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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06463
AIM International Mutual Funds
(Invesco International Mutual Funds)
(Exact name of registrant as specified in charter)
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
(Address of principal executive offices) (Zip code)
John M. Zerr, Esquire
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
(Name and address of agent for service)
Copy to:
Peter Davidson, Esquire
Invesco Advisers, Inc.
11 Greenway Plaza, Suite 1000
Houston, TX 77046
Registrant’s telephone number, including area code: (713) 626-1919
Date of fiscal year end: 10/31
Date of reporting period: 7/01/13 – 6/30/14
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06463
Reporting Period: 07/01/2013 - 06/30/2014
AIM International Mutual Funds (Invesco International Mutual Funds)
==================== Invesco Asia Pacific Growth Fund =========================
Amcor Limited
Ticker: Security ID: Q03080100
Meeting Date: DEC 9, 2013 Meeting Type: Special
Record Date: DEC 7, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital For For Management
--------------------------------------------------------------------------------
Amcor Limited
Ticker: Security ID: Q03080100
Meeting Date: DEC 9, 2013 Meeting Type: Court
Record Date: DEC 7, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement betwe For For Management
en Amcor Ltd and Its Shareholders
--------------------------------------------------------------------------------
Avago Technologies Limited
Ticker: AVGO US Security ID: Y0486S104
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
3 Approve Cash Compensation to Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Issuance of Shares with or with For For Management
out Preemptive Rights
6 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
7 Approve Omnibus Stock Plan For Against Management
8 Approve or Amend Severance Agreements/C For For Management
hange-in-Control Agreements with Hock E
. Tan
--------------------------------------------------------------------------------
Ayala Corporation
Ticker: Security ID: Y0486V115
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management Adopt
ed During the Preceding Year
5 Amend the Third Article of the Articles For For Management
of Incorporation to State the Specific
Principal Office Address of the Compan
y
6.1 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
6.2 Elect Yoshio Amano as a Director For Against Management
6.3 Elect Ramon R. Del Rosario, Jr as a Dir For For Management
ector
6.4 Elect Delfin L. Lazaro as a Director For Against Management
6.5 Elect Fernando Zobel de Ayala as a Dire For For Management
ctor
6.6 Elect Xavier P. Loinaz as a Director For For Management
6.7 Elect Antonio Jose U. Periquet as a Dir For For Management
ector
7 Elect Auditors and Fix Their Remunerati For For Management
on
8 Other Business For Against Management
--------------------------------------------------------------------------------
BHP Billiton Limited
Ticker: Security ID: Q1498M100
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint KPMG LLP as the Auditor of BHP For For Management
Billiton Plc
3 Authorize the Board to Fix Remuneration For For Management
of the Auditor
4 Approve the Authority to Issue Shares i For For Management
n BHP Billiton Plc
5 Approve the Authority to Issue Shares i For For Management
n BHP Billiton Plc for Cash
6 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
7 Approve the Remuneration Report For For Management
8 Approve the Long Term Incentive Plan For For Management
9 Approve the Grant of Deferred Shares an For For Management
d Performance Shares to Andrew Mackenzi
e, Executive Director of the Company
10 Elect Andrew Mackenzie as Director For For Management
11 Elect Malcolm Broomhead as Director For For Management
12 Elect John Buchanan as Director For For Management
13 Elect Carlos Cordeiro as Director For For Management
14 Elect David Crawford as Director For For Management
15 Elect Pat Davies as Director For For Management
16 Elect Carolyn Hewson as Director For For Management
17 Elect Lindsay Maxsted as Director For For Management
18 Elect Wayne Murdy as Director For For Management
19 Elect Keith Rumble as Director For For Management
20 Elect John Schubert as Director For For Management
21 Elect Shriti Vadera as Director For For Management
22 Elect Jac Nasser as Director For For Management
23 Elect Ian Dunlop as Director Against Against Shareholder
--------------------------------------------------------------------------------
Brambles Ltd
Ticker: Security ID: Q6634U106
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: OCT 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Anthony Grant Froggatt as Directo For For Management
r
4 Elect David Peter Gosnell as Director For For Management
5 Elect Christopher Luke Mayhew as Direct For For Management
or
--------------------------------------------------------------------------------
Brambles Ltd
Ticker: Security ID: Q6634U106
Meeting Date: DEC 3, 2013 Meeting Type: Special
Record Date: DEC 1, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital For For Management
2 Approve the Termination Benefits of Dou For For Management
g Pertz
--------------------------------------------------------------------------------
Brambles Ltd
Ticker: Security ID: Q6634U106
Meeting Date: DEC 3, 2013 Meeting Type: Court
Record Date: DEC 1, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement betwe For For Management
en Brambles Ltd and the Holders of Its
Ordinary Shares
--------------------------------------------------------------------------------
Cheung Kong (Holdings) Limited
Ticker: 1 HK Security ID: Y13213106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Li Ka-shing as Director For For Management
3b Elect Chung Sun Keung, Davy as Director For Against Management
3c Elect Pau Yee Wan, Ezra as Director For Against Management
3d Elect Frank John Sixt as Director For Against Management
3e Elect George Colin Magnus as Director For Against Management
3f Elect Simon Murray as Director For Against Management
3g Elect Cheong Ying Chew, Henry as Direct For For Management
or
4 Appoint PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
6 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
China Mobile Limited
Ticker: Security ID: Y14965100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Xi Guohua as Director For For Management
3b Elect Sha Yuejia as Director For Against Management
3c Elect Liu Aili as Director For Against Management
4a Elect Lo Ka Shui as Director For For Management
4b Elect Paul Chow Man Yiu as Director For For Management
5 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: Security ID: Y1662W117
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Declare Final Dividend For For Management
1c Elect Li Fanrong as Director For For Management
1d Elect Wang Yilin as Director For For Management
1e Elect Lv Bo as Director For Against Management
1f Elect Zhang Jianwei as Director For Against Management
1g Elect Wang Jiaxiang as Director For Against Management
1h Elect Lawrence J. Lau as Director For For Management
1i Elect Kevin G. Lynch as Director For For Management
1j Authorize Board to Fix Directors' Remun For For Management
eration
1k Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: Security ID: Y1662W117
Meeting Date: NOV 27, 2013 Meeting Type: Special
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Non-exempt Continuing Conne For For Management
cted Transactions
2 Approve Proposed Caps for Each Category For For Management
of the Non-exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
Coca-Cola Amatil Ltd.
Ticker: Security ID: Q2594P146
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Wallace Macarthur King as Directo For Abstain Management
r
2b Elect David Edward Meiklejohn as Direct For For Management
or
2c Elect Krishnakumar Thirumalai as Direct For For Management
or
3 Approve the Grant of 209,798 Shares to For For Management
A M Watkins, Executive Director of the
Company
--------------------------------------------------------------------------------
Computershare Limited
Ticker: Security ID: Q2721E105
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect A L Owen as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
CSL Ltd.
Ticker: Security ID: Q3018U109
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Akehurst as Director For For Management
2b Elect Marie McDonald as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 25,000 Perfo For For Management
rmance Rights to Paul Perreault, Managi
ng Director of the Company
5 Approve the Termination Benefits of Bri For For Management
an McNamee
--------------------------------------------------------------------------------
Energy Development Corp
Ticker: Security ID: Y2292T102
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Stockho For For Management
lders' Meeting
4 Approve Management Report and Audited F For For Management
inancial Statements for the Year Ended
Dec. 31, 2013
5 Confirm and Ratify All Acts and Resolut For For Management
ions of Management and the Board of Dir
ectors from the Date of the Last Stockh
olders' Meeting
6i Approve the Amendment of the Articles o For For Management
f Incorporation to Reclassify 3 Billion
Authorized and Unissued Common Shares
into 300 Million Non-Voting Preferred S
hares
6ii Approve the Amendment of the Articles o For For Management
f Incorporation to Limit the Preemptive
Right for Certain Share Issuances or R
eissuances
7.1 Elect Oscar M. Lopez as a Director For Against Management
7.2 Elect Federico R. Lopez as a Director For For Management
7.3 Elect Richard B. Tantoco as a Director For Against Management
7.4 Elect Peter D. Garrucho, Jr. as a Direc For Against Management
tor
7.5 Elect Elpidio L. Ibanez as a Director For Against Management
7.6 Elect Ernesto B. Pantangco as a Directo For Against Management
r
7.7 Elect Francis Giles B. Puno as a Direct For Against Management
or
7.8 Elect Jonathan C. Russell as a Director For Against Management
7.9 Elect Edgar O. Chua as a Director For Against Management
7.10 Elect Francisco Ed. Lim as a Director For For Management
7.11 Elect Arturo T. Valdez as a Director For For Management
8 Approve the Appointment of SGV & Co. as For For Management
the Company's External Auditor
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
First Gen Corporation
Ticker: Security ID: Y2518H114
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the May 8, 2013 For For Management
Annual General Meeting
4 Receive Address of the Chairman and Chi For For Management
ef Executive Officer
5 Approve Annual Report of the President For For Management
and Chief Operating Officer
6.1 Elect Oscar M. Lopez as a Director For Against Management
6.2 Elect Federico R. Lopez as a Director For For Management
6.3 Elect Francis Giles B. Puno as a Direct For Against Management
or
6.4 Elect Richard B. Tantoco as a Director For Against Management
6.5 Elect Peter D. Garrucho, Jr. as a Direc For Against Management
tor
6.6 Elect Elpidio L. Ibanez as a Director For Against Management
6.7 Elect Eugenio L. Lopez III as a Directo For Against Management
r
6.8 Elect Tony Tan Caktiong as a Director For Against Management
6.9 Elect Jaime I. Ayala as a Director For For Management
7 Approve Audited Consolidated Financial For For Management
Statements for the Years Ended Dec. 31,
2013 and 2012
8 Appoint External Auditors for 2014-2015 For For Management
9 Amend the Third Article of the Articles For For Management
of Incorporation to Indicate the Speci
fic Principal Office Address of the Com
pany
10 Authorize the Company to Act as Guarant For For Management
or/Co-obligor for Any of Its Subsidiari
es
11 Ratify the Acts and Resolutions of the For For Management
Board of Directors and Management
12 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
First Pacific Co., Ltd.
Ticker: 142 HK Security ID: G34804107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
4a Elect Robert C. Nicholson as Director For Against Management
4b Elect Benny S. Santoso as Director For Against Management
4c Elect Graham L. Pickles as Director For For Management
4d Elect Napoleon L. Nazareno as Director For Against Management
4e Elect Tedy Djuhar as Director For Against Management
5 Authorize Board to Fix Directors' Remun For For Management
eration
6 Authorize Board to Appoint Additional D For For Management
irectors
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10 Adopt Consolidated Bye-Laws For For Management
--------------------------------------------------------------------------------
Franshion Properties (China) Ltd.
Ticker: Security ID: Y2642B108
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Li Congrui as Director For For Management
3b Elect He Binwu as Director For Against Management
3c Elect Yang Lin as Director For Against Management
3d Elect Lau Hon Chuen, Ambrose as Directo For For Management
r
3e Elect Su Xijia as Director For For Management
3f Elect Liu Hongyu as Director For For Management
4 Authorize Board to Fix Directors' Remun For For Management
eration
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Galaxy Entertainment Group Ltd.
Ticker: Security ID: Y2679D118
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Paddy Tang Lui Wai Yu as Director For Against Management
2b Elect William Yip Shue Lam as Director For For Management
2c Authorize Board to Fix Directors' Remun For For Management
eration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4c Authorize Reissuance of Repurchased Sha For Against Management
res
5a Delete Memorandum of Association For Against Management
5b Amend Articles of Association For Against Management
5c Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
Golden Eagle Retail Group Ltd.
Ticker: Security ID: G3958R109
Meeting Date: JAN 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Master Property Management For For Management
Services Agreement
2 Approve Proposed Annual Caps under the For For Management
2014 Master Property Management Service
s Agreement
3 Approve 2014 Decoration Services Agreem For For Management
ent
4 Approve Proposed Annual Caps under the For For Management
2014 Decoration Services Agreement
--------------------------------------------------------------------------------
Golden Eagle Retail Group Ltd.
Ticker: Security ID: G3958R109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Elect Wong Chi Keung as Director For For Management
3b Elect Lay Danny J as Director For For Management
3c Authorize Remuneration Committee to Fix For For Management
Directors' Remuneration
4 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: HKL SP Security ID: G4587L109
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Audito For For Management
rs' Report and Declare Final Dividend
2 Re-elect Charles Allen-Jones as Directo For Against Management
r
3 Re-elect Jenkin Hui as Director For Against Management
4 Re-elect Henry Keswick as Director For Against Management
5 Re-elect Simon Keswick as Director For Against Management
6 Re-elect Lord Powell of Bayswater as Di For Against Management
rector
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with and without Preemp
tive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: HKL SP Security ID: G4587L109
Meeting Date: APR 8, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing Segment fro For Against Management
m Premium to Standard on the London Sto
ck Exchange
--------------------------------------------------------------------------------
Hutchison Whampoa Limited
Ticker: Security ID: Y38024108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Lai Kai Ming, Dominic as Director For Against Management
3c Elect Kam Hing Lam as Director For Against Management
3d Elect William Shurniak as Director For For Management
3e Elect Wong Chung Hin as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
6 Adopt New Articles of Association For Against Management
7a Add Chinese Name to Existing Company Na For For Management
me
7b Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Hyundai Department Store Co.
Ticker: Security ID: Y38306109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 650 pe
r Share
2 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Mobis Co.
Ticker: Security ID: Y3849A109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,950
per Share
2 Elect Two Inside Directors and Two Outs For Against Management
ide Directors (Bundled)
3 Reelect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of Dire For For Management
ctors
2 Accept Work Report of the Board of Supe For For Management
rvisors
3 Elect Zhao Lin as Shareholder Superviso For Against Management
r
4 Accept 2013 Audited Accounts For For Management
5 Approve 2013 Profit Distribution Plans For For Management
6 Approve Proposal on Launching the Engag For For Management
ement of Accounting Firm for 2014
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: SEP 10, 2013 Meeting Type: Special
Record Date: AUG 9, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to Dire For For Management
ctors and Supervisors
2 Elect Yi Xiqun as Director For For Management
3 Elect Fu Zhongjun as Director For Against Management
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: APR 15, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hongli as Director For For Management
2 Approve 2014 Fixed Assets Investment Bu For For Management
dget
--------------------------------------------------------------------------------
Kasikornbank PCL
Ticker: Security ID: Y4591R118
Meeting Date: APR 4, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd of THB 3.50 Per Share
5.1 Elect Pairash Thajchayapong as Director For For Management
5.2 Elect Kobkarn Wattanavrangkul as Direct For For Management
or
5.3 Elect Krisada Lamsam as Director For For Management
5.4 Elect Teeranun Srihong as Director For For Management
5.5 Elect Rapee Sucharitakul as Director For For Management
6 Elect Puntip Surathin as Director For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve KPMG Phoomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
--------------------------------------------------------------------------------
Keppel Corporation Ltd.
Ticker: Security ID: Y4722Z120
Meeting Date: AUG 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution by Way of a Divide For For Management
nd in Specie
--------------------------------------------------------------------------------
Keppel Corporation Ltd.
Ticker: Security ID: Y4722Z120
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutor For For Management
y Reports
2 Declare Final Dividend For For Management
3 Elect Tony Chew Leong-Chee as Director For For Management
4 Elect Tow Heng Tan as Director For For Management
5 Elect Danny Teoh as Director For For Management
6 Elect Loh Chin Hua as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with R For For Management
elated Parties
--------------------------------------------------------------------------------
Kossan Rubber Industries Bhd
Ticker: Security ID: Y4964F105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.035 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kuang Yong as Director For Against Management
4 Elect Lee Choo Hock as Director For For Management
5 Elect Tan Kong Chang as Director For Against Management
6 Elect Lim Siau Tian as Director For Against Management
7 Elect Lim Siau Hing as Director For Against Management
8 Elect Lim Ooi Chow as Director For Against Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Kossan Holdings (M) Sdn
. Bhd. and its Subsidiaries
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Kossan F.R.P. Industrie
s (M) Sdn. Bhd. and its Subsidiaries
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with HT Ceramics (M) Sdn. Bh
d.
14 Approve Share Repurchase Program For For Management
15 Approve Mokhtar Bin Haji Samad to Conti For For Management
nue Office as Independent Non-Executive
Director
16 Approve Tong Siew Choo to Continue Offi For For Management
ce as Independent Non-Executive Directo
r
--------------------------------------------------------------------------------
Kossan Rubber Industries Bhd
Ticker: Security ID: Y4964F105
Meeting Date: OCT 21, 2013 Meeting Type: Special
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Ltd.
Ticker: Security ID: G5427W130
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Elect Lee Man Chun Raymond as Director For For Management
4 Elect Lee Man Bun as Director For For Management
5 Elect Li King Wai Ross as Director For For Management
6 Authorize Board to Confirm the Terms of For For Management
Appointment for Poon Chung Kwong
7 Authorize Board to Confirm the Terms of For For Management
Appointment for Wong Kai Tung Tony
8 Authorize Board to Confirm the Terms of For For Management
Appointment for Peter A Davies
9 Authorize Board to Confirm the Terms of For For Management
Appointment for Chau Shing Yim David
10 Approve Remuneration of Directors for t For For Management
he Year Ended Dec. 31, 2013
11 Authorize Board to Fix Remuneration of For Against Management
Directors for the year ending Dec. 31,
2014
12 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Major Cineplex Group PCL
Ticker: Security ID: Y54190130
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date: MAR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd of THB 1 Per Share
5.1 Elect Chai Jroongtanapibarn as Director For For Management
5.2 Elect Naruenart Ratanakanok as Director For For Management
5.3 Elect Kriengsak Lohachala as Director For For Management
5.4 Elect Thanakorn Puriwekin as Director For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve PricewaterhouseCooper ABAS as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
Manila Water Company, Inc.
Ticker: Security ID: Y56999108
Meeting Date: APR 4, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Meeting of Stock For For Management
holders on April 15, 2013
2 Approve Annual Report and Audited Finan For For Management
cial Statements as of Dec. 31, 2013
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive Committee
, Management Committee and Officers
4 Amend the Third Article of the Articles For For Management
of Incorporation to Change the Princip
al Office
5.1 Elect Fernando Zobel de Ayala as a Dire For For Management
ctor
5.2 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
5.3 Elect Gerardo C. Ablaza Jr. as a Direct For For Management
or
5.4 Elect Antonino T. Aquino as a Director For For Management
5.5 Elect Delfin L. Lazaro as a Director For For Management
5.6 Elect John Eric T. Francia as a Directo For For Management
r
5.7 Elect Victoria P. Garchitorena as a Dir For For Management
ector
5.8 Elect Jose L. Cuisia Jr. as a Director For For Management
5.9 Elect Oscar S. Reyes as a Director For For Management
5.10 Elect Sherisa P. Nuesa as a Director For For Management
5.11 Elect Jaime C. Laya as a Director For For Management
6 Elect SyCip Gorres Velayo & Co. as Inde For For Management
pendent Auditors and Fix Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Metro Pacific Investments Corporation
Ticker: Security ID: Y60305102
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial Statement For For Management
s for the Year Ended Dec. 31, 2013
2 Ratify All Acts of the Board of Directo For For Management
rs and Management for the Year 2013
3.1 Elect Manuel V. Pangilinan as a Directo For For Management
r
3.2 Elect Jose Ma. K. Lim as a Director For For Management
3.3 Elect David J. Nicol as a Director For Against Management
3.4 Elect Edward S. Go as a Director For For Management
3.5 Elect Augusto P. Palisoc, Jr. as a Dire For Against Management
ctor
3.6 Elect Antonio A. Picazo as a Director For Against Management
3.7 Elect Amado R. Santiago, III as a Direc For Against Management
tor
3.8 Elect Artemio V. Panganiban as a Direct For For Management
or
3.9 Elect Ramoncito S. Fernandez as a Direc For Against Management
tor
3.10 Elect Lydia B. Echauz as a Director For For Management
3.11 Elect Edward A. Tortorici as a Director For Against Management
3.12 Elect Ray C. Espinosa as a Director For Against Management
3.13 Elect Robert C. Nicholson as a Director For Against Management
3.14 Elect Victorico P. Vargas as a Director For Against Management
3.15 Elect Washington Z. Sycip as a Director For Against Management
4 Appoint External Auditor of the Company For For Management
for the Year 2014
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Minth Group Ltd.
Ticker: Security ID: G6145U109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Elect Zhao Feng as Director For For Management
4 Elect Yu Zheng as Director For Against Management
5 Elect He Dong Han as Director For Against Management
6 Elect Bao Jian Ya as Director For Against Management
7 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Yu Z
heng
8 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for He D
ong Han
9 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wang
Ching
10 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Zhan
g Liren
11 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wu F
red Fong
12 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: Security ID: Y62579100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 734 pe
r Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Sang-Hun as Inside Director For For Management
3.2 Reelect Hwang In-Joon as Inside Directo For For Management
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NetEase Inc.
Ticker: NTES US Security ID: 64110W102
Meeting Date: SEP 5, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve to Re-elect William Lei Ding as For For Management
Director
1b Approve to Re-elect Alice Cheng as Dire For For Management
ctor
1c Approve to Re-elect Denny Lee as Direct For For Management
or
1d Approve to Re-elect Joseph Tong as Dire For For Management
ctor
1e Approve to Re-elect Lun Feng as Directo For For Management
r
1f Approve to Re-elect Michael Leung as Di For For Management
rector
1g Approve to Re-elect Michael Tong as Dir For For Management
ector
2 Approve to Appoint PricewaterhouseCoope For For Management
rs Zhong Tian CPAs Limited Company as A
uditors of NetEase, Inc. for the Fiscal
Year Ending December 31, 2013
--------------------------------------------------------------------------------
Philippine Long Distance Telephone Co.
Ticker: TEL PM Security ID: 718252109
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial Statement For For Management
s for the Fiscal Year Ended Dec. 31, 20
13
2.1 Elect Artemio V. Panganiban as a Direct For For Management
or
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For Withhold Management
2.5 Elect Ray C. Espinosa as a Director For Withhold Management
2.6 Elect James L. Go as a Director For Withhold Management
2.7 Elect Setsuya Kimura as a Director For Withhold Management
2.8 Elect Napoleon L. Nazareno as a Directo For For Management
r
2.9 Elect Manuel V. Pangilinan as a Directo For For Management
r
2.10 Elect Hideaki Ozaki as a Director For Withhold Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a Di For Withhold Management
rector
2.12 Elect Juan B. Santos as a Director For Withhold Management
2.13 Elect Tony Tan Caktiong as a Director For Withhold Management
3 Amend the Third Article of the Articles For For Management
of Incorporation to Specify the Comple
te Principal Office Address of the Comp
any
--------------------------------------------------------------------------------
PT Bank Central Asia TBK
Ticker: Security ID: Y7123P138
Meeting Date: APR 7, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Discharge Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and/or Commissioners For Abstain Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Auditors For For Management
6 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: Security ID: Y7123S108
Meeting Date: FEB 27, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company and
Commissioners' Report; and Ratify Annu
al Report on the Partnership and Commun
ity Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and the For For Management
PCDP
4 Approve Remuneration of Directors and C For Abstain Management
ommissioners
5 Approve Acquisition of PT Asuransi Jiwa For Abstain Management
InHealth Indonesia
6 Amend Articles of Association For Abstain Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: Security ID: Y7123S108
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT Indocement Tunggal Prakarsa Tbk
Ticker: Security ID: Y7127B135
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Commissioners For Abstain Management
5 Approve Remuneration of Directors and C For For Management
ommissioners
--------------------------------------------------------------------------------
PT Indocement Tunggal Prakarsa Tbk
Ticker: Security ID: Y7127B135
Meeting Date: DEC 6, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Abstain Management
--------------------------------------------------------------------------------
PT Perusahaan Gas Negara Tbk
Ticker: Security ID: Y7136Y118
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company a For For Management
nd Partnership and Community Developmen
t Program (PCDP) and Commissioners' Rep
ort
2 Approve Financial Statements of the Com For For Management
pany and PCDP and Discharge Directors a
nd Commissioners
3 Approve Allocation of Income and Paymen For For Management
t of Dividend
4 Approve Auditors of the Company and PCD For For Management
P
5 Approve Remuneration of Directors and C For Abstain Management
ommissioners
6 Approve Implementation of Minister of S For Abstain Management
tate Enterprises Regulation
7 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT Summarecon Agung Tbk
Ticker: Security ID: Y8198G144
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: JUN 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Report on Public Offering For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For Abstain Management
6 Approve Delegation of Duties and Remune For For Management
ration of Directors and Commissioners
7 Approve Pledging of Assets for Debt For Abstain Management
--------------------------------------------------------------------------------
PT Telekomunikasi Indonesia Tbk
Ticker: Security ID: Y71474145
Meeting Date: APR 4, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including Commis For For Management
sioners' Supervisory Report
2 Ratify Company's Financial Statements a For For Management
nd Report of Partnership and Community
Development Program (PCDP) and Discharg
e Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Auditors of the Company and PCD For For Management
P
6 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: Security ID: Y71497112
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Tang Wing Chew as Director For For Management
3 Elect Teh Hong Piow as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect Tay Ah Lek as Director For For Management
6 Elect Lee Kong Lam as Director For Against Management
7 Elect Lai Wan as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Merger of Ordinary Shares For For Management
1 Amend Memorandum and Articles of Associ For For Management
ation
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: Security ID: Y71497104
Meeting Date: JUN 6, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
--------------------------------------------------------------------------------
Samsung Electronics Co. Ltd.
Ticker: Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 13,800
per Share
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Siam Commercial Bank PCL
Ticker: Security ID: Y7905M113
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nd of THB 5.25 Per Share
4 Approve Remuneration and Bonus of Direc For Against Management
tors
5.1 Elect Khunying Jada Wattanasiritham as For For Management
Director
5.2 Elect Disnadda Diskul as Director For For Management
5.3 Elect Chirayu Isarangkun Na Ayuthaya as For For Management
Director
5.4 Elect Ekamol Kiriwat as Director For For Management
5.5 Elect Apisak Tantivorawong as Director For For Management
6 Approve KPMG Poomchai Audit Co. Ltd. as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
7 Approve Sale of All Ordinary Shares in For For Management
The Siam Commercial Samaggi Insurance P
ublic Co. Ltd. to ACE INA International
Holdings Ltd.
8 Authorize Executive Committee, or the C For For Management
hairman of the Executive Committee, or
the President to Execute Any Actions Re
lating to the Share Sale and Purchase A
greement
9 Amend Memorandum of Association to Refl For For Management
ect Changes in Registered Capital
--------------------------------------------------------------------------------
SM Investments Corporation
Ticker: Security ID: Y80676102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Teresita T. Sy as a Director For Withhold Management
1.3 Elect Henry T. Sy, Jr. as a Director For Withhold Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For Withhold Management
1.6 Elect Vicente S. Perez, Jr. as a Direct For For Management
or
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve Minutes of Previous Annual Stoc For For Management
kholders' Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive Office
rs
5 Elect SyCip Gorres Velayo & Co. as Inde For For Management
pendent Auditors
6 Amend the Articles of Incorporation to For For Management
State the Specific Address of the Corpo
ration's Principal Office
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Stella International Holdings Ltd.
Ticker: 1836 HK Security ID: G84698102
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4a Elect Chao Ming-Cheng, Eric as Director For For Management
4b Elect Chen Johnny as Director For Against Management
4c Elect Bolliger Peter as Director For For Management
4d Authorize Board to Fix Directors' Remun For For Management
eration
5 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts and Approve Amendments to Trading Pr
ocedures Governing Derivatives Products
--------------------------------------------------------------------------------
Thai Stanley Electric Public Co Ltd
Ticker: Security ID: Y8728Z141
Meeting Date: JUL 5, 2013 Meeting Type: Annual
Record Date: JUN 3, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd of THB 6.75 Per Share
5.1 Elect Koichi Nagano as Director For Against Management
5.2 Elect Pimjai Laochinda as Director For Against Management
5.3 Elect Pornthip Sethiwan as Director For Against Management
5.4 Elect Picharn Sukparangsee as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS Ltd For For Management
. as Auditors and Authorize Board to Fi
x Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
United Overseas Bank Limited
Ticker: Security ID: Y9T10P105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend and Special Divi For For Management
dend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus an For Against Management
d Adviser of the Bank for the Period fr
om January 2013 to December 2013
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their Remun
eration
6 Elect Wong Meng Meng as Director For For Management
7 Elect Willie Cheng Jue Hiang as Directo For For Management
r
8 Elect Wee Cho Yaw as Director For For Management
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Approve Issuance of Preference Shares For For Management
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Want Want China Holdings Ltd.
Ticker: Security ID: G9431R103
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Tsai Wang-Chia as Director For Against Management
3b Elect Chan Yu-Feng as Director For Against Management
3c Elect Tsai Shao-Chung as Director For Against Management
3d Elect Pei Kerwei as Director For For Management
3e Elect Chien Wen-Guey as Director For For Management
3f Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
WorleyParsons Limited
Ticker: Security ID: Q9857K102
Meeting Date: OCT 9, 2013 Meeting Type: Annual
Record Date: OCT 7, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Grill as Director For For Management
2b Elect Larry Benke as Director For For Management
2c Elect John M Green as Director For For Management
2d Elect Catherine Livingstone as Director For For Management
2e Elect JB McNeil as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Andrew Wood, Chief Executive Office
r of the Company
5 Approve the Renewal of the Proportional For For Management
Takeover Provision
6 Approve the Termination Benefits of the For For Management
Company's Key Management Personnel
==================== Invesco European Growth Fund =============================
Aalberts Industries
Ticker: Security ID: N00089271
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3b Adopt Consolidated Financial Statements For For Management
4b Approve Dividends of EUR 0.41 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect M.C.J. van Pernis to Supervisor For For Management
y Board
8 Elect O.N. Jager to Executive Board For For Management
9 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 9
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
ABB Ltd.
Ticker: ABBN VX Security ID: H0010V101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 0.70 per Share from Capital
Contribution Reserves
5 Approve CHF 154.5 Million Pool of Condi For Against Management
tional Capital to Fund Equity Compensat
ion to Employees
6 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
7.1 Elect Roger Agnelli as Director For For Management
7.2 Elect Matti Alahuhta as Director For For Management
7.3 Elect Louis Hughes as Director For For Management
7.4 Elect Michel de Rosen as Director For For Management
7.5 Elect Michael Treschow as Director For For Management
7.6 Elect Jacob Wallenberg as Director For For Management
7.7 Elect Ying Yeh as Director For For Management
7.8 Elect Hubertus von Grunberg as Director For For Management
and Board Chairman
8.1 Appoint Michel de Rosen as Member of th For For Management
e Compensation Committee
8.2 Appoint Michael Treschow as Member of t For For Management
he Compensation Committee
8.3 Appoint Ying Yeh as Member of the Compe For For Management
nsation Committee
9 Designate Hans Zehnder as Independent P For For Management
roxy
10 Ratify Ernst and Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Aberdeen Asset Management plc
Ticker: Security ID: G00434111
Meeting Date: JAN 16, 2014 Meeting Type: Annual
Record Date: JAN 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG Audit plc as Auditors an For For Management
d Authorise Their Remuneration
4 Re-elect Julie Chakraverty as Director For For Management
5 Re-elect Roger Cornick as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Rod MacRae as Director For For Management
10 Re-elect Richard Mully as Director For For Management
11 Re-elect Jim Pettigrew as Director For For Management
12 Re-elect Bill Rattray as Director For For Management
13 Re-elect Anne Richards as Director For For Management
14 Re-elect Simon Troughton as Director For For Management
15 Re-elect Hugh Young as Director For For Management
16 Elect Jutta af Rosenborg as Director For For Management
17 Elect Akira Suzuki as Director For For Management
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Allianz SE
Ticker: Security ID: D03080112
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 5.30 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
5 Elect Jim Hagemann Snabe to the Supervi For Do Not Vote Management
sory Board
6 Approve Creation of EUR 550 Million Poo For Do Not Vote Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Creation of EUR 15 Million Pool For Do Not Vote Management
of Capital for Employee Stock Purchase
Plan
8 Approve Issuance of Warrants/Bonds with For Do Not Vote Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR10 Billion; Appro
ve Creation of EUR 230 Million Pool of
Capital to Guarantee Conversion Rights
9 Authorize the Acquisition Treasury Shar For Do Not Vote Management
es for Trading Purposes
10 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Authorize Use of Financial Derivatives For Do Not Vote Management
when Repurchasing Shares
12 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
--------------------------------------------------------------------------------
Amlin plc
Ticker: Security ID: G0334Q177
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Simon Beale as Director For For Management
6 Re-elect Brian Carpenter as Director For For Management
7 Re-elect Julie Chakraverty as Director For For Management
8 Re-elect Richard Davey as Director For For Management
9 Re-elect Marty Feinstein as Director For For Management
10 Re-elect Richard Hextall as Director For For Management
11 Re-elect Shonaid Jemmett-Page as Direct For For Management
or
12 Re-elect Charles Philipps as Director For For Management
13 Re-elect Sir Mark Wrightson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA
Ticker: ABI BB Security ID: B6399C107
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A1 Exchange all Outstanding Warrants under For For Management
Executive and Senior Manager Incentive
Scheme into Stock Options
A2b Renew Authorization to Increase Share C For For Management
apital Up To 3 Percent of Issued Capita
l
B1a Authorize Repurchase and Reissuance of For Against Management
Up to 20 Percent of Issued Share Capita
l
B1b Amend Articles to Reflect Changes in Ca For Against Management
pital Re: Repurchase Authorization unde
r Item B1a
C4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.05
per Share
C5 Approve Discharge of Directors For For Management
C6 Approve Discharge of Auditors For For Management
C7a Reelect Kees Storm as Independent Direc For For Management
tor
C7b Reelect Mark Winkelman as Independent D For For Management
irector
C7c Reelect Alexandre Van Damme as Director For For Management
C7d Reelect Gregoire de Spoelberch as Direc For For Management
tor
C7e Reelect Carlos Alberto de Veiga Sicuper For For Management
a as Director
C7f Reelect Marcel Herrmann Telles as Direc For Against Management
tor
C7g Elect Paulo Lemann as Director For For Management
C7h Elect Alexandre Behring as Director For For Management
C7i Elect Elio Leoni Sceti as Independent D For For Management
irector
C7j Elect Maria Asuncion Aramburuzabala Lar For For Management
regui as Director
C7k Elect Valentin Diez Morodo as Director For For Management
C8a Approve Remuneration Report For Against Management
C8b Approve Non-Employee Director Stock Opt For Against Management
ion Plan and According Stock Option Gra
nts to Non-Executive Directors
D1 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANSALDO STS S.P.A.
Ticker: Security ID: T0421V119
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Approve Remuneration Report For For Management
2.2 Approve Remuneration of Executive Direc For For Management
tors
3.1 Fix Number of Directors For For Management
3.2 Fix Board Terms for Directors For For Management
3.3.1 Slate Submitted by Finmeccanica SpA None Do Not Vote Shareholder
3.3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
3.4 Nomination Submitted by Finmeccanica Sp None For Shareholder
A: Elect Sergio De Luca as Board Chair
3.5 Approve Remuneration of Directors For For Management
4.1.1 Slate Submitted by Finmeccanica SpA None Against Shareholder
4.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4.2 Appoint Chair of the Board of Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration For For Management
5 Approve Restricted Stock Plan For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Aryzta AG
Ticker: Security ID: H0336B110
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept 2013 Annual Report For For Management
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.67 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Charles Adair as Director For For Management
4.2 Reelect Owen Killian as Director For For Management
5.1 Elect Andrew Morgan as Director For For Management
5.2 Elect John Yamin as Director For For Management
6 Approve Creation of CHF 183,621 Pool of For For Management
Capital without Preemptive Rights
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
--------------------------------------------------------------------------------
Balfour Beatty plc
Ticker: Security ID: G3224V108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Steve Marshall as Director For For Management
6 Re-elect Robert Amen as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Maureen Kempston Darkes as Dir For For Management
ector
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew McNaughton as Director For For Management
11 Elect Belinda Richards as Director For For Management
12 Re-elect Graham Roberts as Director For For Management
13 Elect Bill Thomas as Director For For Management
14 Re-elect Peter Zinkin as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary a For For Management
nd Preference Shares
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Brenntag AG
Ticker: Security ID: D12459109
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 2.60 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors for Fiscal 2014
6 Approve EUR103 Million Capitalization o For Do Not Vote Management
f Reserves to Bonus Issue
7 Approve Creation of EUR 77.3 Million Po For Do Not Vote Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For Do Not Vote Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 25
.8 Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Amend Affiliation Agreement with Subsid For Do Not Vote Management
iary Brenntag Holding GmbH
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: Security ID: G1510J102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Richard Burrows as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Christine Morin-Postel as Dire For For Management
ctor
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Re-elect Richard Tubb as Director For For Management
16 Elect Savio Kwan as Director For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve EU Political Donations and Expe For For Management
nditure
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
British Sky Broadcasting Group plc
Ticker: Security ID: G15632105
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chase Carey as Director For For Management
4 Re-elect Tracy Clarke as Director For For Management
5 Re-elect Jeremy Darroch as Director For For Management
6 Re-elect David DeVoe as Director For For Management
7 Re-elect Nick Ferguson as Director For For Management
8 Re-elect Martin Gilbert as Director For For Management
9 Elect Adine Grate as Director For For Management
10 Re-elect Andrew Griffith as Director For For Management
11 Re-elect Andy Higginson as Director For For Management
12 Elect Dave Lewis as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Matthieu Pigasse as Director For For Management
15 Re-elect Danny Rimer as Director For For Management
16 Re-elect Arthur Siskind as Director For For Management
17 Elect Andy Sukawaty as Director For For Management
18 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
19 Approve Remuneration Report For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
26 Approve the Twenty-First Century Fox Ag For For Management
reement as a Related Party Transaction
27 Approve 2013 Sharesave Scheme Rules For For Management
--------------------------------------------------------------------------------
Bunzl plc
Ticker: BNZL LN Security ID: G16968110
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Peter Johnson as Director For For Management
8 Re-elect David Sleath as Director For For Management
9 Re-elect Eugenia Ulasewicz as Director For For Management
10 Re-elect Jean-Charles Pauze as Director For For Management
11 Re-elect Meinie Oldersma as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
20 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Carlsberg
Ticker: Security ID: K36628137
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Publication of Annual Report in For For Management
English
3 Approve Financial Statements and Statut For For Management
ory Report; Approve Discharge of Direct
ors
4 Approve Allocation of Income and Divide For For Management
nds of DKK 8.00 Per Share
5a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
5b Approve Remuneration of Directors in th For For Management
e Amount of DKK 1,400,000 for the Chair
man, DKK 600,000 for the Vice Chairman,
and DKK 400,000 for Other Directors; A
pprove Remuneration for Committee Work
5c Authorize Share Repurchase Program For For Management
5d1 Require Inclusion of Certain Financial Against Against Shareholder
information to Meeting Notice
5d2 Require Availability of Certain Reports Against Against Shareholder
in Danish for Five Years on Company We
bsite
5d3 Simplify Access to Documents Available Against Against Shareholder
on Company's Website
5d4 Require Company to Offer at AGM a Meal Against Against Shareholder
Corresponding to Company's Outlook
6a Reelect Flemming Besenbacher as Directo For For Management
r
6b Reelect Jess Soderberg as Director For For Management
6c Reelect Lars Stemmerik as Director For For Management
6d Reelect Richard Burrows as Director For For Management
6e Reelect Cornelis Job van der Graaf as D For For Management
irector
6f Reelect Donna Cordner as Director For For Management
6g Reelect Elisabeth Fleuriot as Director For For Management
6h Reelect Soren-Peter Olesen as Director For For Management
6i Reelect Nina Smith as Director For For Management
6j Elect Carl Bache as Director For For Management
7 Ratify KPMG 2014 P/S as Auditors For For Management
--------------------------------------------------------------------------------
Catlin Group Ltd
Ticker: CGL LN Security ID: G196F1100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect John Barton as Director For For Management
7 Re-elect Stephen Catlin as Director For For Management
8 Re-elect Benjamin Meuli as Director For For Management
9 Re-elect Robert Gowdy as Director For For Management
10 Re-elect Fiona Luck as Director For For Management
11 Re-elect Nicholas Lyons as Director For For Management
12 Elect Dr Claus-Michael Dill as Director For For Management
13 Elect Beatrice Hollond as Director For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Common Sha For For Management
res
--------------------------------------------------------------------------------
Centrica plc
Ticker: Security ID: G2018Z143
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Rick Haythornthwaite as Director For For Management
6 Re-elect Sam Laidlaw as Director For For Management
7 Re-elect Margherita Della Valle as Dire For For Management
ctor
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Mark Hanafin as Director For For Management
10 Re-elect Lesley Knox as Director For For Management
11 Elect Mike Linn as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Ian Meakins as Director For For Management
14 Re-elect Paul Rayner as Director For For Management
15 Re-elect Chris Weston as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Chemring Group plc
Ticker: Security ID: G20860139
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Andy Hamment as Director For For Management
6 Elect Nigel Young as Director For For Management
7 Re-elect Peter Hickson as Director For For Management
8 Re-elect Steve Bowers as Director For For Management
9 Re-elect Sarah Ellard as Director For For Management
10 Re-elect Ian Much as Director For For Management
11 Re-elect Vanda Murray as Director For For Management
12 Re-elect Mark Papworth as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Chemring Group plc
Ticker: Security ID: G20860139
Meeting Date: MAY 12, 2014 Meeting Type: Special
Record Date: MAY 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of its For For Management
European Munitions Business
--------------------------------------------------------------------------------
Compass Group plc
Ticker: Security ID: G23296182
Meeting Date: FEB 6, 2014 Meeting Type: Annual
Record Date: FEB 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Paul Walsh as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Richard Cousins as Director For For Management
8 Re-elect Gary Green as Director For For Management
9 Re-elect Andrew Martin as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Susan Murray as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Sir Ian Robinson as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For Abstain Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks Notice
--------------------------------------------------------------------------------
Compass Group plc
Ticker: Security ID: G23296182
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: JUN 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
3 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
5 Authorise Market Purchase of New Ordina For For Management
ry Shares
--------------------------------------------------------------------------------
Construcciones y Auxiliar de Ferrocarriles S.A.
Ticker: Security ID: E31774115
Meeting Date: JUN 7, 2014 Meeting Type: Annual
Record Date: JUN 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements, and Discharge of Boa
rd
2 Approve Allocation of Income and Divide For For Management
nds
3 Renew Appointment of Deloitte as Audito For For Management
r
4 Advisory Vote on Remuneration Policy Re For Against Management
port
5 Authorize Issuance of Non-Convertible o For Against Management
r Convertible Bonds, Debentures, Warran
ts, and Other Debt Securities Without P
reemptive Rights
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Danieli & Co. Officine Meccaniche SPA
Ticker: Security ID: T73148107
Meeting Date: JAN 27, 2014 Meeting Type: Special
Record Date: JAN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edgardo Fattor as Representative For For Management
for Holders of Saving Shares; Approve R
epresentative's Remuneration
1.2 Elect Arturo Albano as Representative f None Do Not Vote Shareholder
or Holders of Saving Shares
--------------------------------------------------------------------------------
DCC plc
Ticker: Security ID: G2689P101
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Reelect Tommy Breen as Director For For Management
4b Reelect Roisin Brennan as Director For For Management
4c Reelect Michael Buckley as Director For For Management
4d Reelect David Byrne as Director For For Management
4e Elect Jane Lodge as Director For For Management
4f Reelect Kevin Melia as Director For For Management
4g Reelect John Moloney as Director For For Management
4h Reelect Donal Murphy as Director For For Management
4i Reelect Fergal O'Dwyer as Director For For Management
4j Reelect Leslie Van de Walle as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
7 Authorise Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance Price Range of Tre For For Management
asury Shares
10 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
11 Adopt Articles of Association For For Management
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion; App
rove Creation of EUR 19.3 Million Pool
of Capital to Guarantee Conversion Righ
ts
6 Approve Decrease in Size of Supervisory For For Management
Board to 12 Members
7 Amend Articles Re: Distributions in Kin For For Management
d
8 Ratify KPMG as Auditors for Fiscal 2014 For For Management
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: DPW GR Security ID: D19225107
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 40 Millio
n Pool of Conditional Capital to Guaran
tee Conversion Rights
9a Elect Henning Kagermann to the Supervis For For Management
ory Board
9b Elect Simone Menne to the Supervisory B For For Management
oard
9c Elect Ulrich Schroeder to the Superviso For For Management
ry Board
9d Elect Stefan Schulte to the Supervisory For For Management
Board
10a Amend Affiliation Agreement with Subsid For For Management
iary DHL Home Delivery GmbH
10b Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post IT Services GmbH
10c Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Assekuranz Vermittlu
ngs GmbH
10d Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Beteiligungen Holdin
g GmbH
10e Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Consult GmbH
10f Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post DHL Research and Inn
ovationGmbH
10g Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Grundstuecks-Vermiet
ungsgesellschaft beta mbH
10h Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post IT Brief GmbH
10i Amend Affiliation Agreement with Subsid For For Management
iary Werbeagentur Janssen GmbH
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: Security ID: D2035M136
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6 Elect Johannes Geismann to the Supervis For For Management
ory Board
7 Elect Lars Hinrichs to the Supervisory For For Management
Board
8 Elect Ulrich Schroeder to the Superviso For For Management
ry Board
9 Elect Karl-Heinz Streibich to the Super For For Management
visory Board
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 6.5 Billion; Approve Creation of EUR
1.1 Billion Pool of Capital to Guarante
e Conversion Rights
--------------------------------------------------------------------------------
D'Ieteren
Ticker: Security ID: B49343187
Meeting Date: JUN 5, 2014 Meeting Type: Annual/Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Adopt Financial Statements For Do Not Vote Management
3 Approve Remuneration Report For Do Not Vote Management
4.1 Approve Discharge of Directors, includi For Do Not Vote Management
ng Christian Varin
4.2 Approve Discharge of BDO, Represented b For Do Not Vote Management
y Felix Fank and Hugues Fronville as Au
ditors
5.1 Confirm Temporary Appointment of Pierre For Do Not Vote Management
-Olivier Beckers sprl, Permanently Repr
esented by Pierre-Olivier Beckers as In
dependent Director
5.2 Elect Pierre-Olivier Beckers sprl, Perm For Do Not Vote Management
anently Represented by Pierre-Olivier B
eckers as Independent Director
5.3 Elect GEMA sprl, Permanently Represente For Do Not Vote Management
d by Michel Alle as Director
5.4 Reelect Roland D'Ieteren as Director For Do Not Vote Management
5.5 Reelect Axel Miller as Director For Do Not Vote Management
5.6 Reelect Pascal Minne as Director For Do Not Vote Management
5.7 Reelect sca Nayarit Participations, Per For Do Not Vote Management
manently Represented by Frederic de Vuy
st as Director
5.8 Reelect S.A. SPDG, Permanently Represen For Do Not Vote Management
ted by Denis Pettiaux as Director
6 Ratify KPMG as Auditors For Do Not Vote Management
1.1 Authorize Repurchase of Up to 10 Percen For Do Not Vote Management
t of Issued Share Capital
1.2 Authorize Company Subsidiaries To Repur For Do Not Vote Management
chase and Reissue Shares Within Require
ments Under Item 1.1
2.2 Approve to Renew Authorization to Incre For Do Not Vote Management
ase Share Capital within the Framework
of Authorized Capital
3.1 Authorize Board to Issue Shares in the For Do Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer and Amend Articles Acco
rdingly
3.2 Authorize Board to Repurchase Shares in For Do Not Vote Management
the Event of a Serious and Imminent Ha
rm and Amend Articles Accordingly
4 Authorize Implementation of Approved Re For Do Not Vote Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
5 Authorize Coordination of Articles of A For Do Not Vote Management
ssociation
--------------------------------------------------------------------------------
Dragon Oil plc
Ticker: Security ID: G2828W132
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3a Reelect Mohammed Al Ghurair as Director For Abstain Management
3b Reelect Abdul Jaleel Al Khalifa as Dire For For Management
ctor
3c Reelect Thor Haugnaess as Director For For Management
3d Reelect Ahmad Sharaf as Director For For Management
3e Reelect Ahmad Al Muhairbi as Director For For Management
3f Reelect Saeed Al Mazrooei as Director For For Management
3g Elect Justin Crowley as Director For For Management
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize General Meetings Outside the For For Management
Republic of Ireland
8 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
10 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
11 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
12 Approve the Adoption of the 2014 Long-T For Against Management
erm Incentive Plan
--------------------------------------------------------------------------------
Dufry AG
Ticker: Security ID: H2082J107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Omissi For Against Management
on of Dividends
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Juan Carretero as Director and For Against Management
Board Chairman
4.2.1 Reelect Andres Holzer Neumann as Direct For Against Management
or
4.2.2 Reelect Jorge Born as Director For For Management
4.2.3 Reelect Xavier Bouton as Director For Against Management
4.2.4 Reelect James Cohen as Director For Against Management
4.2.5 Reelect Julian Gonzalez as Director For For Management
4.2.6 Reelect Jose de Melo as Director For For Management
4.2.7 Reelect Joaquin Cabrera as Director For For Management
4.3 Elect George Koutsolioutsos as Director For Against Management
4.4.1 Appoint James Cohen as Member of the Co For Against Management
mpensation Committee
4.4.2 Appoint Juan Carretero as Member of the For Against Management
Compensation Committee
4.4.3 Appoint Andres Holzer Neumann as Member For Against Management
of the Compensation Committee
5 Ratify Ernst & Young Ltd as Auditors For For Management
6 Designate Buis Buergi AG as Independent For For Management
Proxy
7 Approve Creation of CHF 46.4 Million Po For Against Management
ol of Capital without Preemptive Rights
8 Amend Articles Re: Ordinance Against Ex For Against Management
cessive Remuneration at Listed Companie
s
--------------------------------------------------------------------------------
Dufry AG
Ticker: Security ID: H2082J107
Meeting Date: JUN 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve up to CHF 54.1 Million Share Ca For For Management
pital Increase with Preemptive Rights i
n Connection with Acquisition of The Nu
ance Group
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GEA Group AG
Ticker: Security ID: D28304109
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0,60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
6 Approve Creation of EUR 99 Million Pool For Against Management
of Capital without Preemptive Rights
7 Amend Affiliation Agreements with Subsi For For Management
diaries
8 Amend Affiliation Agreements with Subsi For For Management
diaries
9 Amend Affiliation Agreements with Subsi For For Management
diaries
--------------------------------------------------------------------------------
Haci Omer Sabanci Holding A.S
Ticker: Security ID: M8223R100
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
5 Approve Profit Distribution Policy For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Allocation of Income For For Management
9 Approve Director Remuneration For For Management
10 Approve Upper Limit of Donations for 20 For Against Management
14
11 Amend Company Articles For For Management
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
HomeServe plc
Ticker: Security ID: G4639X101
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect Martin Bennett as Director For For Management
7 Re-elect Jonathan King as Director For For Management
8 Re-elect Ian Chippendale as Director For For Management
9 Re-elect Stella David as Director For For Management
10 Re-elect Benjamin Mingay as Director For For Management
11 Re-elect Mark Morris as Director For For Management
12 Elect Johnathan Ford as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IG Group Holdings plc
Ticker: Security ID: G4753Q106
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Davie as Director For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect Chris Hill as Director For For Management
7 Re-elect Stephen Hill as Director For Against Management
8 Re-elect Tim Howkins as Director For For Management
9 Re-elect Martin Jackson as Director For Against Management
10 Re-elect Roger Yates as Director For Against Management
11 Elect Jim Newman as Director For For Management
12 Elect Sam Tymms as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors
14 Authorise the Audit Committee to Fix Re For Against Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Approve Sustained Performance Plan For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Imperial Tobacco Group plc
Ticker: IMT LN Security ID: G4721W102
Meeting Date: FEB 5, 2014 Meeting Type: Annual
Record Date: FEB 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dr Ken Burnett as Director For For Management
6 Re-elect Alison Cooper as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Michael Herlihy as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Matthew Phillips as Director For For Management
11 Elect Oliver Tant as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Informa plc
Ticker: Security ID: G4770C106
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Derek Mapp as Director For For Management
5 Re-elect Stephen Carter as Director For For Management
6 Re-elect John Davis as Director For For Management
7 Re-elect Dr Brendan O'Neill as Director For For Management
8 Re-elect Cindy Rose as Director For For Management
9 Elect Geoffrey Cooper as Director For For Management
10 Elect Helen Owers as Director For For Management
11 Elect Gareth Bullock as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Informa plc
Ticker: Security ID: G4770C106
Meeting Date: MAY 23, 2014 Meeting Type: Special
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Scheme of R For For Management
econstruction
2 Approve Reduction of Capital For For Management
3 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
4a Approve Investment Plan For For Management
4b Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Informa plc
Ticker: Security ID: G4770C106
Meeting Date: MAY 23, 2014 Meeting Type: Court
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Intrum Justitia AB
Ticker: Security ID: W4662R106
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5.75 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Receive Repor
t from Nominating Committee
13 Approve Remuneration of Directors in th For Against Management
e Amount of SEK 840,000 for Chairman, a
nd SEK 350,000 for Other Directors; App
rove Remuneration for Committee Work; A
pprove Remuneration of Auditors
14 Reelect Lars Lundquist (Chairman), Matt For For Management
s Ekman, Joakim Rubin, Charlotte Stromb
erg, Synnove Trygg, Fredrik Tragardh, a
nd Magnus Yngen as Directors
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Representatives Five of Compa For For Management
ny's Largest Shareholders, and One Addi
tional Co-Opted Member to Serve on Nomi
nating Committee
17 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
18 Approve Cancellation of 4.8 Million Sha For For Management
res; Approve Bonus Issuance in Order to
Restore Par Value
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Investor AB
Ticker: Security ID: W48102128
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 8.00 Per Share
12a Determine Number of Members (13) and De For For Management
puty Members (0) of Board
12b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.2 Million for Chairma
n and SEK 580,000 for Other Directors;
Approve Remuneration for Committee Work
13b Approve Remuneration of Auditors For For Management
14 Reelect J. Ackermann, G. Brock, S. Carl For For Management
sson, B. Ekholm, T. Johnstone, G. Skaug
en, O. Sexton, H. Straberg, L. Torell,
J. Wallenberg, M. Wallenberg, and P. Wa
llenberg Jr as Directors; Elect Magdale
na Gerger as New Director
15 Ratify Deloitte as Auditors For For Management
16a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16b Approve 2014 Long-Term Incentive Progra For For Management
m
17a Authorize Repurchase of Issued Share Ca For For Management
pital and Reissuance of Repurchased Sha
res for General Purposes and in Support
of Long-Term Incentive Program and Syn
thetic Share Program for Board of Direc
tors
17b Authorize Reissuance of up to 1.1 Milli For For Management
on Repurchased Shares in Support of Lon
g-Term Incentive Program
18 Liquidate Investor AB and Distribute Al Against Against Shareholder
l Shareholdings of the Company to its S
hareholders
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: Security ID: M5920A109
Meeting Date: MAY 8, 2014 Meeting Type: Special
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration Rights Agreement w For For Management
ith The Israel Corporation Ltd., Contro
lling Shareholder, and Its Affiliated C
ompanies
2 Approve the Switch From the Reporting F For For Management
ormat In Accordance with Chapter VI of
the Securities Law of 1968 to the Repor
ting Format In Accordance with Chapter
III of the Securities Law of 1968
3 Approve Purchase of D&O Policy For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None For Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: Security ID: M5920A109
Meeting Date: AUG 26, 2013 Meeting Type: Annual/Special
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
2 Update Bonus and Share-Based Payments E For For Management
mployment Agreement of Stefan Borgas, C
EO
3 Approve Bonus to Stefan Borgas, CEO For For Management
5 Reappoint Somekh Chaikin as Auditors an For Against Management
d Discuss Compensation of 2012
6.1 Reelect Nir Gilad as Director Until the For For Management
End of the Next Annual General Meeting
6.2 Reelect Avisar Paz as Director Until th For For Management
e End of the Next Annual General Meetin
g
6.3 Reelect Eran Sarig as Director Until th For For Management
e End of the Next Annual General Meetin
g
6.4 Reelect Avraham (Baiga) Shochat as Dire For For Management
ctor Until the End of the Next Annual G
eneral Meeting
6.5 Reelect Victor Medina as Director Until For For Management
the End of the Next Annual General Mee
ting
6.6 Reelect Chaim Erez as Director Until th For Against Management
e End of the Next Annual General Meetin
g
6.7 Reelect Ovadia Eli as Director Until th For For Management
e End of the Next Annual General Meetin
g
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in i
tem; otherwise, vote AGAINST. You may n
ot abstain. If you vote FOR, please pro
vide an explanation to your account man
ager.
--------------------------------------------------------------------------------
John Wood Group plc
Ticker: Security ID: G9745T118
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Bob Keiller as Director For For Management
6 Re-elect Alan Semple as Director For For Management
7 Re-elect Mike Straughen as Director For For Management
8 Re-elect Robin Watson as Director For For Management
9 Re-elect Ian Marchant as Director For For Management
10 Re-elect Thomas Botts as Director For For Management
11 Re-elect Michel Contie as Director For For Management
12 Re-elect Mary Shafer-Malicki as Directo For For Management
r
13 Re-elect Jeremy Wilson as Director For For Management
14 Re-elect David Woodward as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Julius Baer Gruppe AG
Ticker: Security ID: H4414N103
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.60 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Daniel Sauter as Director For For Management
4.1.2 Reelect Gilbert Achermann as Director For For Management
4.1.3 Reelect Andreas Amschwand as Director For For Management
4.1.4 Reelect Heinrich Baumann as Director For For Management
4.1.5 Reelect Claire Giraut as Director For For Management
4.1.6 Reelect Gareth Penny as Director For For Management
4.1.7 Reelect Charles Stonehill as Director For For Management
4.2 Elect Daniel Sauter as Board Chairman For For Management
4.3.1 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
4.3.2 Appoint Heinrich Baumann as Member of t For For Management
he Compensation Committee
4.3.3 Appoint Gareth Penny as Member of the C For For Management
ompensation Committee
5 Ratify KPMG AG as Auditors For For Management
6 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
7 Designate Marc Nater as Independent Pro For For Management
xy
--------------------------------------------------------------------------------
Kingfisher plc
Ticker: Security ID: G5256E441
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Daniel Bernard as Director For For Management
6 Re-elect Andrew Bonfield as Director For For Management
7 Re-elect Pascal Cagni as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Re-elect Sir Ian Cheshire as Director For For Management
10 Re-elect Anders Dahlvig as Director For For Management
11 Re-elect Janis Kong as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Philippe Tible as Director For For Management
15 Re-elect Karen Witts as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Approve Incentive Share Plan For For Management
--------------------------------------------------------------------------------
Kuoni Reisen Holding AG
Ticker: Security ID: H47075108
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividends of CHF 1.50 per Regis For For Management
tered Share A and CHF 7.50 per Register
ed Share B from Capital Contributions R
eserve
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Amend Articles Re: Ordinance Against Ex For Against Management
cessive Remuneration at Listed Companie
s
4.2 Amend Articles Re: Remuneration Committ For For Management
ee
4.3 Amend Aarticles Re: Principles of Perfo For Against Management
rmance-Oriented Remuneration and Partic
ipation and Option Plans
4.4 Amend Articles Re: Employment Agreement For Against Management
s, Loans, Credits and Pension Benefitso
utside the Occupational Pension Scheme
4.5 Amend Articles Re: Outside Mandates For For Management
4.6 Amend Articles Re: Voting on Compensati For For Management
on by the Shareholders' Meeting
4.7 Amend Articles Re: Other Amendments For For Management
5.1 Reelect Heinz Karrer as Director For For Management
5.2 Reelect Jae Hyun Lee as Director For For Management
5.3 Reelect John Lindquist as Director For For Management
5.4 Reelect Adrianus Nuehn as Director For For Management
5.5 Reelect David Schnell as Director For For Management
5.6 Reelect Annette Schoemmel as Director For For Management
5.7 Reelect Raymond Webster as Director For For Management
6 Elect Heinz Karrer as Board Chairman For For Management
7.1 Appoint Jae Hyun Lee as Member of the C For For Management
ompensation Committee
7.2 Appoint Adrianus Nuehn as Member of the For For Management
Compensation Committee
7.3 Appoint Annette Schoemmel as Member of For For Management
the Compensation Committee
8 Designate REBER Rechtsanwaelte as Indep For For Management
endent Proxy
9 Ratify KPMG AG as Auditors For For Management
10.1 Introduce Single Category of Shares Against For Shareholder
10.2 Abolish Transfer and Voting Restriction Against For Shareholder
and Board of Directors' Right to Grant
Exceptions
10.3 Strengthening Shareholders' Participati Against Against Shareholder
on Rights
10.4 Allow Change of Quorums for Important R Against For Shareholder
esolutions
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Lancashire Holdings Ltd
Ticker: LRE LN Security ID: G5361W104
Meeting Date: SEP 5, 2013 Meeting Type: Special
Record Date: AUG 2, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Cathedral Capita For For Management
l Limited
--------------------------------------------------------------------------------
Lancashire Holdings Ltd
Ticker: LRE LN Security ID: G5361W104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Reduction of Share Premium Acco For For Management
unt
7 Elect Simon Fraser as Director For For Management
8 Re-elect Richard Brindle as Director For For Management
9 Re-elect Emma Duncan as Director For For Management
10 Re-elect Samantha Hoe-Richardson as Dir For For Management
ector
11 Re-elect Alex Maloney as Director For For Management
12 Re-elect Robert Spass as Director For For Management
13 Re-elect William Spiegel as Director For For Management
14 Re-elect Martin Thomas as Director For For Management
15 Re-elect Elaine Whelan as Director For For Management
16 Amend Memorandum of Association For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Amend Company's Bye-Laws For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Common Sha For For Management
res
21 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
Metropole Television M6
Ticker: Security ID: F6160D108
Meeting Date: MAY 5, 2014 Meeting Type: Annual/Special
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Renew Appointment of Ernst and Young as For For Management
Auditor
6 Renew Appointment of Auditex as Alterna For For Management
te Auditor
7 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
8 Appoint Jean-Christophe Georghiou as Al For For Management
ternate Auditor
9 Reelect Remy Sautter as Supervisory Boa For Against Management
rd Member
10 Reelect Guy de Panafieu as Supervisory For For Management
Board Member
11 Reelect Vincent de Dorlodot as Supervis For Against Management
ory Board Member
12 Decision not to Renew Mandate of Gerard For For Management
Worms as Supervisory Board Member
13 Advisory Vote on Compensation of Nicola For For Management
s de Tavernost, Chairman of the Managem
ent Board
14 Advisory Vote on Compensation of Thomas For For Management
Valentin, Robin Leproux and Jerome Lef
ebure, Members of the Management Board
15 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 16 of Bylaws Re: Length o For For Management
f Mandate for Management Board Members
18 Authorize up to 1,900,000 Shares for Us For Against Management
e in Restricted Stock Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 11 of Bylaws Re: Shareho For For Management
lding Disclosure Thresholds
21 Amend Article 10, 25.2 and 39 of Bylaws For Against Management
Re: Share Form, Related Party Transact
ions, Financial Statements
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
23 Amend Article 35 of Bylaws Re: Double V For For Management
oting Rights
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: Security ID: G6117L145
Meeting Date: SEP 26, 2013 Meeting Type: Special
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Value to Shareholders
2 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
4 Authorise Market Purchase of New Ordina For For Management
ry Shares
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: Security ID: G6117L145
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kevin Loosemore as Director For Against Management
5 Re-elect Mike Phillips as Director For For Management
6 Re-elect David Maloney as Director For Against Management
7 Re-elect Tom Skelton as Director For For Management
8 Re-elect Karen Slatford as Director For For Management
9 Re-elect Tom Virden as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Morphosys AG
Ticker: Security ID: D55040105
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6 Approve Cancellation of of Two Conditio For For Management
nal Capital Pools and Reduction of One
Conditional Capital Pool
7 Approve Creation of EUR 2.6 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
8 Elect Walter Blaettler to the Superviso For For Management
ry Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Amend Articles Re: Remuneration of Supe For For Management
rvisory Board
--------------------------------------------------------------------------------
MTU Aero Engines AG
Ticker: Security ID: D5565H104
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst and Young as Auditors for For For Management
Fiscal 2014
6 Remove Age Restriction for Supervisory For For Management
Board Members
7 Reelect Joachim Rauhut to the Superviso For For Management
ry Board
--------------------------------------------------------------------------------
Nestle SA
Ticker: NESN VX Security ID: H57312649
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.15 per Share
4 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
5.1a Reelect Peter Brabeck-Letmathe as Direc For For Management
tor
5.1b Reelect Paul Bulcke as Director For For Management
5.1c Reelect Andreas Koopmann as Director For For Management
5.1d Reelect Rolf Haenggi as Director For For Management
5.1e Reelect Beat Hess as Director For For Management
5.1f Reelect Daniel Borel as Director For For Management
5.1g Reelect Steven Hoch as Director For For Management
5.1h Reelect Naina Lal Kidwai as Director For For Management
5.1i Reelect Titia de Lange as Director For For Management
5.1j Reelect Jean-Pierre Roth as Director For For Management
5.1k Reelect Ann Veneman as Director For For Management
5.1l Reelect Henri de Castries as Director For For Management
5.1m Reelect Eva Cheng as Director For For Management
5.2 Elect Peter Brabeck-Letmathe as Board C For For Management
hairman
5.3.1 Appoint Beat Hess as Member of the Comp For For Management
ensation Committee
5.3.2 Appoint Daniel Borel as Member of the C For For Management
ompensation Committee
5.3.3 Appoint Andreas Koopmann as Member of t For For Management
he Compensation Committee
5.3.4 Appoint Jean-Pierre Roth as Member of t For For Management
he Compensation Committee
5.4 Ratify KMPG SA as Auditors For For Management
5.5 Designate Hartmann Dreyer as Independen For For Management
t Proxy
--------------------------------------------------------------------------------
Next plc
Ticker: Security ID: G6500M106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Barton as Director For For Management
6 Re-elect Christos Angelides as Director For For Management
7 Re-elect Steve Barber as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Caroline Goodall as Director For For Management
10 Re-elect David Keens as Director For For Management
11 Elect Michael Law as Director For For Management
12 Re-elect Francis Salway as Director For For Management
13 Elect Jane Shields as Director For For Management
14 Re-elect Lord Wolfson as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Novartis AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 8.0 Million (Non-Bindin
g)
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 67.7 Million
for Performance Cycle 2013 (Non-Binding
)
5.1 Reelect Joerg Reinhardt as Director and For For Management
Chairman of the Board of Directors
5.2 Reelect Dimitri Azar as Director For For Management
5.3 Reelect Verena Briner as Director For For Management
5.4 Reelect Srikant Datar as Director For For Management
5.5 Reelect Ann Fudge as Director For For Management
5.6 Reelect Pierre Landolt as Director For For Management
5.7 Reelect Ulrich Lehner as Director For For Management
5.8 Reelect Andreas von Planta as Director For For Management
5.9 Reelect Charles Sawyers as Director For For Management
5.10 Reelect Enrico Vanni as Director For For Management
5.11 Reelect William Winters as Director For For Management
6.1 Elect Srikant Datar as Member of the Co For For Management
mpensation Committee
6.2 Elect Ann Fudge as Member of the Compen For For Management
sation Committee
6.3 Elect Ulrich Lehner as Member of the Co For For Management
mpensation Committee
6.4 Elect Enrico Vanni as Member of the Com For For Management
pensation Committee
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Designate Peter Andreas Zahn as Indepen For For Management
dent Proxy
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: Security ID: K72807132
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.1 Approve Remuneration of Directors for 2 For For Management
013 in the Aggregate Amount of DKK 9.2
Million
3.2 Approve Remuneration of Directors for 2 For For Management
013 in the Amount of DKK 1.5 Million fo
r Chairman, DKK 1 Million for Vice Chai
rman, and Base Amount of DKK 500,000 fo
r Other Members; Approve Remuneration f
or Committee Work
4 Approve Allocation of Income and Divide For For Management
nds of DKK 4.5 Per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice Chairman For For Management
) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Liz Hewitt as Director For For Management
5.3c Elect Thomas Koestler as Director For For Management
5.3d Elect Helge Lund as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 20 Million Reduction in Cla For For Management
ss B Share Capital via Share Cancellati
on
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Donation to the World Diabetes For Abstain Management
Foundation (WDF) of up to DKK 654 Milli
on for the Years 2005-2024
7.4.1 Approve Publication of Annual Report in For For Management
English
7.4.2 Change Language of Annual Meeting to En For For Management
glish
7.5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
8.1 Provide Financial Information in Notice Against Against Shareholder
to Convene AGM
8.2 Publish Annual Reports and Other Docume Against Against Shareholder
nts in Danish and Keep Them Public for
at Least Five Years
8.3 Simplify Access to Documents Available Against Against Shareholder
on Company's Website
8.4 Require Refreshments to be Available Du Against Against Shareholder
ring Annual General Meeting
--------------------------------------------------------------------------------
PRADA S.p.A.
Ticker: 1913 HK Security ID: T7733C101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Director and Approve Director's R For For Management
emuneration
4 Amend Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Prosafe SE
Ticker: Security ID: M8175T104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Approve Meeting Notice and Agenda For Do Not Vote Management
3 Accept Board Report For Do Not Vote Management
4 Accept Financial Statements For Do Not Vote Management
5 Accept Audit Report For Do Not Vote Management
6a Elect RonnyJohan Langeland as Director For Do Not Vote Management
6b Elect Christian Brinch as Director For Do Not Vote Management
6c Elect Nancy Ch. Erotokritou as Director For Do Not Vote Management
6d Elect Tasos Ziziros as Director For Do Not Vote Management
7 Approve Director Remuneration For Do Not Vote Management
8 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee Members
9 Ratify Auditors For Do Not Vote Management
10 Approve Remuneration of External Audito For Do Not Vote Management
rs
11 Authorize Share Repurchase Program For Do Not Vote Management
12a Authorize Share Capital Increase For Do Not Vote Management
12b Eliminate Preemptive Rights For Do Not Vote Management
13 Authorize Share Capital Increase withou For Do Not Vote Management
t Preemptive Rights
--------------------------------------------------------------------------------
Publicis Groupe SA
Ticker: Security ID: F7607Z165
Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Transaction with BNP Paribas Re For For Management
: Loan Agreement
6 Approve Transaction with Societe Genera For For Management
le Re: Loan Agreement
7 Reelect Claudine Bienaime as Supervisor For Against Management
y Board Member
8 Reelect Michel Halperin as Supervisory For For Management
Board Member
9 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 1.20 Million
10 Advisory Vote on Compensation of Mauric For For Management
e Levy, Chairman of the Management Boar
d
11 Advisory Vote on Compensation of Jean-M For For Management
ichel Etienne, Jean-Yves Naouri, and Ke
vin Roberts, Members of the Management
Board
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 9 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
17 Authorize Capital Increase of Up to EUR For For Management
9 Million for Future Exchange Offers
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inte
rnational Employees
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Reed Elsevier plc
Ticker: Security ID: G74570121
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Elect Nick Luff as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Anthony Habgood as Director For For Management
10 Re-elect Wolfhart Hauser as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Lisa Hook as Director For For Management
13 Re-elect Duncan Palmer as Director For For Management
14 Re-elect Robert Polet as Director For For Management
15 Re-elect Linda Sanford as Director For For Management
16 Re-elect Ben van der Veer as Director For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks Notice
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: RDSB LN Security ID: G7690A118
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Euleen Goh as Director For For Management
5 Elect Patricia Woertz as Director For For Management
6 Elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
13 Re-elect Linda Stuntz as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve Long Term Incentive Plan For For Management
22 Approve Deferred Bonus Plan For For Management
23 Approve Restricted Share Plan For For Management
24 Approve EU Political Donations and Expe For For Management
nditure
--------------------------------------------------------------------------------
Saipem
Ticker: SPM IM Security ID: T82000117
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Eni SpA None Do Not Vote Shareholder
5.2 Slate Submitted by Institutional Invest None For Shareholder
ors
6 Elect Board Chair None For Management
7 Approve Remuneration of Directors For For Management
8.1 Slate Submitted by Eni SpA None Against Shareholder
8.2 Slate Submitted by Institutional Invest None For Shareholder
ors
9 Elect Chair of the Internal Auditors None For Shareholder
10 Approve Internal Auditors' Remuneration For For Management
11 Approve Remuneration of Auditors For For Management
12 Approve Monetary Incentive Plan For For Management
13 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SAP AG
Ticker: Security ID: D66992104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
6a Amend Affiliation Agreements with Subsi For For Management
diary SAP Erste Beteiligungs- und Vermo
egensverwaltungs GmbH
6b Amend Affiliation Agreements with Subsi For For Management
diary SAP Zweite Beteiligungs- und Verm
oegensverwaltungs GmbH
7 Approve Affiliation Agreements with Sub For For Management
sidiary SAP Ventures Investment GmbH
8a Change of Corporate Form to Societas Eu For For Management
ropaea (SE)
8b.1 Elect Hasso Plattner to the Supervisory For Against Management
Board
8b.2 Elect Pekka Ala-Pietilae to the Supervi For Against Management
sory Board
8b.3 Elect Anja Feldmann to the Supervisory For For Management
Board
8b.4 Elect Wilhelm Haarmann to the Superviso For Against Management
ry Board
8b 5 Elect Bernard Liautaud to the Superviso For For Management
ry Board
8b.6 Elect Hartmut Mehdorn to the Supervisor For Against Management
y Board
8b.7 Elect Erhard Schipporeit to the Supervi For Against Management
sory Board
8b.8 Elect Hagemann Snabe to the Supervisory For Against Management
Board
8b.9 Elect Klaus Wucherer to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
Schneider Electric SA
Ticker: SU FP Security ID: F86921107
Meeting Date: MAY 6, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.87 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Payment Agreement and For For Management
Additional Pension Scheme Agreement wi
th Jean-Pascal Tricoire
6 Approve Severance Payment Agreement and For For Management
Additional Pension Scheme Agreement wi
th Emmanuel Babeau
7 Advisory Vote on Compensation of Jean-P For For Management
ascal Tricoire
8 Advisory Vote on Compensation of Emmanu For For Management
el Babeau
9 Elect Linda Knoll as Director For For Management
10 Reelect Noel Forgeard as Director For For Management
11 Reelect Willy Kissling as Director For For Management
12 Reelect Cathy Kopp as Director For For Management
13 Reelect Henri Lachmann as Director For For Management
14 Reelect Richard Thoman as Director For For Management
15 Ratify Appointment of Jeong Kim as Dire For For Management
ctor
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Approve Change of Corporate Form to Soc For For Management
ietas Europaea (SE)
18 Change Company Name to Schneider Electr For For Management
ic SE and Amend Bylaws Accordingly, Pur
suant to Item Above
19 Amend Articles 1 and 3 of Bylaws Re: Ch For For Management
ange of Corporate Form
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
23 Elect Lone Fonss Schroder as Director For For Management
--------------------------------------------------------------------------------
Shire plc
Ticker: Security ID: G8124V108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Dominic Blakemore as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect David Kappler as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as Directo For For Management
r
12 Re-elect David Stout as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of Audito
rs
15 Approve Increase in Borrowing Powers For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Smith & Nephew plc
Ticker: Security ID: G82343164
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ian Barlow as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Baroness Virginia Bottomley as For For Management
Director
8 Re-elect Julie Brown as Director For For Management
9 Re-elect Michael Friedman as Director For For Management
10 Re-elect Pamela Kirby as Director For For Management
11 Re-elect Brian Larcombe as Director For For Management
12 Re-elect Joseph Papa as Director For For Management
13 Elect Roberto Quarta as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Smiths Group plc
Ticker: Security ID: G82401111
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: NOV 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Bruno Angelici as Director For For Management
5 Re-elect Philip Bowman as Director For For Management
6 Re-elect David Challen as Director For For Management
7 Re-elect Tanya Fratto as Director For For Management
8 Re-elect Anne Quinn as Director For For Management
9 Re-elect Sir Kevin Tebbit as Director For For Management
10 Re-elect Peter Turner as Director For For Management
11 Elect Sir George Buckley as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
18 Approve EU Political Donations and Expe For For Management
nditure
19 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
Syngenta AG
Ticker: SYNN VX Security ID: H84140112
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve CHF18,050 Reduction in Share Ca For For Management
pital via Cancellation of Repurchased S
hares
4 Approve Allocation of Income and Divide For For Management
nds of CHF 10.00 per Share
5 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
6.1 Reelect Vinita Bali as Director For For Management
6.2 Reelect Stefan Borgas as Director For For Management
6.3 Reelect Gunnar Brock as Director For For Management
6.4 Reelect Michel Demare as Director For For Management
6.5 Reelect Eleni Gabre-Madhin as Director For For Management
6.6 Reelect David Lawrence as Director For For Management
6.7 Reelect Michael Mack as Director For For Management
6.8 Reelect Eveline Saupper as Director For For Management
6.9 Reelect Jacques Vincent as Director For For Management
6.10 Reelect Juerg Witmer as Director For For Management
7 Elect Michel Demare as Board Chairman For For Management
8.1 Appoint Eveline Saupper as Member of th For For Management
e Compensation Committee
8.2 Appoint Jacques Vincent as Member of th For For Management
e Compensation Committee
8.3 Appoint Juerg Witmer as Member of the C For For Management
ompensation Committee
9 Designate Lukas Handschin as Independen For For Management
t Proxy
10 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
Tecan Group AG
Ticker: Security ID: H84774167
Meeting Date: APR 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Allocation of Income and Divide For For Management
nds of CHF 1.50 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1a Reelect Heinrich Fischer as Director For For Management
5.1b Reelect Oliver Fetzer as Director For For Management
5.1c Reelect Karen Huebscher as Director For For Management
5.1d Reelect Christa Kreuzburg as Director For For Management
5.1e Reelect Gerard Vaillant as Director For For Management
5.1f Reelect Erik Wallden as Director For For Management
5.1g Reelect Rolf Classon as Director For For Management
5.2 Reelect Rolf Classon as Board Chairman For For Management
5.3a Appoint Oliver Fetzer as Member of the For For Management
Compensation Committee
5.3b Appoint Christa Kreuzburg as Member of For For Management
the Compensation Committee
5.4 Ratify KPMG AG as Auditors For For Management
5.5 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
6.1 Approve Creation of CHF 220,000 Pool of For For Management
Capital without Preemptive Rights
6.2 Amend Articles Re: Ordinance against Ex For Against Management
cessive Compensation at Listed Companie
s
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERICB SS Security ID: W26049119
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Discharge of Board and Presiden For For Management
t
8.3 Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
9.1 Determine Number of Members (12) and De For For Management
puty Members (0) of Board
9.2 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.975 Million for Chair
man and SEK 950,000 for Other Directors
, Approve Remuneration for Committee Wo
rk
9.3 Reelect Leif Johansson (Chairman), Roxa For For Management
nne 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
9.4 Approve Remuneration of Auditors For For Management
9.5 Fix Number of Auditors at One For For Management
9.6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11.1 Approve 2014 Stock Purchase Plan For For Management
11.2 Approve Equity Plan Financing (2014 Sto For For Management
ck Purchase Plan)
11.3 Approve Alternative Equity Plan Financi For For Management
ng (2014 Stock Purchase Plan)
11.4 Approve 2014 Key Contributor Retention For For Management
Plan
11.5 Approve Equity Plan Financing (2014 Key For For Management
Contributor Retention Plan)
11.6 Approve Alternative Equity Plan Financi For Against Management
ng (2014 Key Contributor Retention Plan
)
11.7 Approve 2014 Executive Performance Stoc For For Management
k Plan
11.8 Approve Equity Plan Financing (2014 Exe For For Management
cutive Performance Stock Plan)
11.9 Approve Alternative Equity Plan Financi For For Management
ng (2014 Executive Performance Stock Pl
an)
12 Approve Equity Plan Financing (2010-201 For For Management
3 Long-Term Variable Remuneration Progr
ams)
13 Request Board to Review How Shares are None For Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at th
e 2015 AGM
14.1 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders Association
14.2 Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences at Swedis
h Limited Liability Companies
14.3 Request Board to Prepare a Proposal Reg None Against Shareholder
arding Board Representation for the Sma
ll and Midsize Shareholders
15 Amend Articles of Association Re: Set M None Against Shareholder
inimum (3 Billion) and Maximum (12 Bill
ion) Number of Shares, All Carrying Equ
al Rights
16 Approve Special Investigation as Per Ch None Against Shareholder
apter 10 Section 21 of the Swedish Comp
anies Act Primarily Concerning the Comp
any's Exports to Iran
--------------------------------------------------------------------------------
TGS Nopec Geophysical Co. ASA
Ticker: Security ID: R9138B102
Meeting Date: JUN 3, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3a Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
3b Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 8.50 Per Share
4 Approve Remuneration of Auditors For Do Not Vote Management
5a Reelect Henry H. Hamilton III as Direct For Do Not Vote Management
or
5b Reelect Colette Lewiner as Director For Do Not Vote Management
5c Reelect Elisabeth Harstad as Director For Do Not Vote Management
5d Reelect Mark Leonard as Director For Do Not Vote Management
5e Reelect Bengt Lie Hansen as Director For Do Not Vote Management
5f Reelect Vicki Messer as Director For Do Not Vote Management
5g Reelect Tor Magne Lonnum as Director For Do Not Vote Management
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of USD 220,000 for Chairman an
d NOK 295,000 for Other Members
7 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
8 Elect Jarle Sjo as Member of Nominating For Do Not Vote Management
Committee
10 Authorize Share Repurchase Program For Do Not Vote Management
11 Approve Reduction in Share Capital via For Do Not Vote Management
Share Cancellation
12 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
13 Approve Stock Unit Plan For Do Not Vote Management
14 Approve Creation of NOK 2.6 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Total SA
Ticker: Security ID: F92124100
Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.38 per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Patricia Barbizet as Director For For Management
6 Reelect Marie-Christine Coisne-Roquette For For Management
as Director
7 Reelect Paul Desmarais Jr as Director For Against Management
8 Reelect Barbara Kux as Director For For Management
9 Advisory Vote on Compensation of Christ For For Management
ophe de Margerie
10 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2.5 Billion and/or Authorize Capitaliz
ation of Reserves for Bonus Issue or In
crease in Par Value
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 575 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
16 Authorize up to 0.8 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
17 Amend Article 11 of Bylaws Re: Employee For For Management
Representatives and Employee Sharehol
der Representatives
18 Amend Article 12 of Bylaws Re: Age Limi For For Management
t for Chairman of the Board
19 Amend Article 15 of Bylaws Re: Age Lim For For Management
it for CEO
20 Amend Article 17 of Bylaws Re: Proxy Vo For For Management
ting
A Amend Board Internal Rules Re: Publicat Against Against Shareholder
ion of a Quarterly Newsletter Written b
y Employee Shareholder Representatives
and Employee Representatives
B Amend the Social Criteria that are Curr Against Against Shareholder
ently Linked to Executive Compensation
from Negative Safety Indicators to Posi
tive Safety Indicator
C Allow Loyalty Dividends to Long-Term Re Against Against Shareholder
gistered Shareholders and Amend Article
20 of Bylaws
D Approve Appointment of Employee Represe Against Against Shareholder
ntatives to the Board Committees and Am
end Article 12.5 of Bylaws
E Amend Article 12.7 of Bylaws: Remunerat Against Against Shareholder
ion of Directors
--------------------------------------------------------------------------------
Tupras Turkiye Petrol Rafinerileri A.S.
Ticker: Security ID: M8966X108
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for 20 For Against Management
14
15 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
UBM plc
Ticker: Security ID: G91709108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Elect Tim Cobbold as Director For For Management
8 Elect John McConnell as Director For For Management
9 Re-elect Dame Helen Alexander as Direct For For Management
or
10 Re-elect Alan Gillespie as Director For For Management
11 Re-elect Robert Gray as Director For For Management
12 Re-elect Pradeep Kar as Director For For Management
13 Re-elect Greg Lock as Director For For Management
14 Re-elect Terry Neill as Director For For Management
15 Re-elect Jonathan Newcomb as Director For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Approve Performance Share Plan For For Management
18 Approve International Sharesave Plan For For Management
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN VX Security ID: H89231338
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.25 per Share from Capital
Contribution Reserve
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Amend Articles Re: Ordinance Against Ex For Against Management
cessive Remuneration at Listed Companie
s
5 Advisory Vote on the EU Capital Require For For Management
ments Directive of 2013 (CRD IV)
6.1a Reelect Axel Weber as Director and Boar For For Management
d Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect Helmut Panke as Director For For Management
6.1h Reelect William Parrett as Director For For Management
6.1i Reelect Isabelle Romy as Director For For Management
6.1j Reelect Beatrice Weder di Mauro as Dire For For Management
ctor
6.1k Reelect Joseph Yam as Director For For Management
6.2.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation Commit
tee
6.2.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation Commit
tee
6.2.3 Appoint Helmut Panke as Member of the H For For Management
uman Resources and Compensation Committ
ee
6.2.4 Appoint Reto Francioni as Member of the For For Management
Human Resources and Compensation Comm
ittee
6.3 Designate ADB Altorfer Duss & Beilstein For For Management
AG as Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Ultra Electronics Holdings plc
Ticker: Security ID: G9187G103
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Douglas Caster as Director For For Management
6 Re-elect Chris Bailey as Director For For Management
7 Re-elect Martin Broadhurst as Director For For Management
8 Re-elect Sir Robert Walmsley as Directo For For Management
r
9 Re-elect Rakesh Sharma as Director For For Management
10 Re-elect Mark Anderson as Director For For Management
11 Elect Mary Waldner as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Unilever NV
Ticker: UNA NA Security ID: N8981F271
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Policy For For Management
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Discharge of Executive Board Me For For Management
mbers
6 Approve Discharge of Non-Executive Boar For For Management
d Members
7 Reelect P.G.J.M. Polman as an Executive For For Management
Director
8 Relect R.J-M.S. Huet as an Executive Di For For Management
rector
9 Reelect L.M. Cha as a Non-Executive Dir For For Management
ector
10 Reelect L.O. Fresco as a Non-Executive For For Management
Director
11 Reelect A.M. Fudge as a Non-Executive D For For Management
irector
12 Reelect B.E. Grote as a Non-Executive D For For Management
irector
13 Reelect M.Ma as a Non-Executive Directo For For Management
r
14 Reelect H. Nyasulu as a Non-Executive D For For Management
irector
15 Reelect M. Rifkind as a Non-Executive D For For Management
irector
16 Reelect J. Rishton as a Non-Executive D For For Management
irector
17 Reelect K.J. Storm as a Non-Executive D For For Management
irector
18 Reelect M. Treschow as a Non-Executive For For Management
Director
19 Reelect P.S. Walsh as a Non-Executive D For For Management
irector
20 Elect F Sijbesma as a Non-Executive Dir For For Management
ector
21 Ratify KPMG as Auditors For For Management
22 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger and Restricting/Excluding Pre
emptive Rights
23 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
24 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Vicat
Ticker: Security ID: F18060107
Meeting Date: MAY 6, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Reelect Jacques Le Mercier as Director For For Management
7 Elect Sophie Fegueux as Director For For Management
8 Renew Appointment of KPMG S.A. as Audit For For Management
or
9 Renew Appointment of Cabinet Exponens C For For Management
onseil et Expertise as Alternate Audito
r
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
11 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Volkswagen AG (VW)
Ticker: VOW3 GR Security ID: D94523103
Meeting Date: MAY 13, 2014 Meeting Type: Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Billion; Appr
ove Creation of EUR 119 Million Pool of
Preferred Shares to Guarantee Conversi
on Rights
--------------------------------------------------------------------------------
William Hill plc
Ticker: Security ID: G9645P117
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Sir Roy Gardner as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Ralph Topping as Director For For Management
8 Re-elect Neil Cooper as Director For For Management
9 Re-elect Georgina Harvey as Director For For Management
10 Re-elect Ashley Highfield as Director For For Management
11 Re-elect David Lowden as Director For For Management
12 Re-elect Imelda Walsh as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Approve Performance Share Plan For For Management
18 Establish International Share Plans Bas For For Management
ed on the Performance Share Plan
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WPP plc
Ticker: Security ID: G9788D103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Sustainability Report For For Management
6 Re-elect Roger Agnelli as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Philip Lader as Director For For Management
10 Re-elect Ruigang Li as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Paul Richardson as Director For For Management
13 Re-elect Jeffrey Rosen as Director For For Management
14 Re-elect Hugo Shong as Director For For Management
15 Re-elect Timothy Shriver as Director For For Management
16 Re-elect Sir Martin Sorrell as Director For For Management
17 Re-elect Sally Susman as Director For For Management
18 Re-elect Solomon Trujillo as Director For For Management
19 Elect Dr John Hood as Director For For Management
20 Elect Charlene Begley as Director For For Management
21 Elect Nicole Seligman as Director For For Management
22 Elect Daniela Riccardi as Director For For Management
23 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
24 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
25 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Non-Executive Direct
ors
26 Authorise Market Purchase of Ordinary S For For Management
hares
27 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
==================== Invesco Global Growth Fund ===============================
ABB Ltd.
Ticker: ABBN VX Security ID: H0010V101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 0.70 per Share from Capital
Contribution Reserves
5 Approve CHF 154.5 Million Pool of Condi For Against Management
tional Capital to Fund Equity Compensat
ion to Employees
6 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
7.1 Elect Roger Agnelli as Director For For Management
7.2 Elect Matti Alahuhta as Director For For Management
7.3 Elect Louis Hughes as Director For For Management
7.4 Elect Michel de Rosen as Director For For Management
7.5 Elect Michael Treschow as Director For For Management
7.6 Elect Jacob Wallenberg as Director For For Management
7.7 Elect Ying Yeh as Director For For Management
7.8 Elect Hubertus von Grunberg as Director For For Management
and Board Chairman
8.1 Appoint Michel de Rosen as Member of th For For Management
e Compensation Committee
8.2 Appoint Michael Treschow as Member of t For For Management
he Compensation Committee
8.3 Appoint Ying Yeh as Member of the Compe For For Management
nsation Committee
9 Designate Hans Zehnder as Independent P For For Management
roxy
10 Ratify Ernst and Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Aberdeen Asset Management plc
Ticker: Security ID: G00434111
Meeting Date: JAN 16, 2014 Meeting Type: Annual
Record Date: JAN 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG Audit plc as Auditors an For For Management
d Authorise Their Remuneration
4 Re-elect Julie Chakraverty as Director For For Management
5 Re-elect Roger Cornick as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Rod MacRae as Director For For Management
10 Re-elect Richard Mully as Director For For Management
11 Re-elect Jim Pettigrew as Director For For Management
12 Re-elect Bill Rattray as Director For For Management
13 Re-elect Anne Richards as Director For For Management
14 Re-elect Simon Troughton as Director For For Management
15 Re-elect Hugh Young as Director For For Management
16 Elect Jutta af Rosenborg as Director For For Management
17 Elect Akira Suzuki as Director For For Management
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Accenture plc
Ticker: ACN US Security ID: G1151C101
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 6, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Director Jaime Ardila For For Management
2b Elect Director Charles H. Giancarlo For For Management
2c Elect Director William L. Kimsey For For Management
2d Elect Director Blythe J. McGarvie For For Management
2e Elect Director Mark Moody-Stuart For For Management
2f Elect Director Pierre Nanterme For For Management
2g Elect Director Gilles C. Pelisson For For Management
2h Elect Director Wulf von Schimmelmann For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
6 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
7 Approve Reduction in Share Capital and For For Management
Creation of Distributable Reserves
8 Authorize the Holding of the 2015 AGM a For For Management
t a Location Outside Ireland
9 Authorize Open-Market Purchases of Clas For For Management
s A Ordinary Shares
10 Determine the Price Range at which Acce For For Management
nture Plc can Re-issue Shares that it A
cquires as Treasury Stock
--------------------------------------------------------------------------------
Adidas AG
Ticker: Security ID: D0066B185
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5.1 Reelect Stefan Jentzsch to the Supervis For For Management
ory Board
5.2 Reelect Herbert Kauffmann to the Superv For For Management
isory Board
5.3 Reelect Igor Landau to the Supervisory For For Management
Board
5.4 Reelect Willi Schwerdtle to the Supervi For For Management
sory Board
5.5 Elect Katja Kraus to the Supervisory Bo For For Management
ard
5.6 Elect Kathrin Menges to the Supervisory For For Management
Board
6 Ammend Articles Re: Compensation of Sup For For Management
ervisory Board Members
7 Approve Issuance of Warrants/Convertib For For Management
le Bonds without Preemptive Rights up t
o Aggregate Nominal Amount of EUR 1 Bil
lion; Approve Creation of EUR 12.5 Mill
ion Pool of Capital to Guarantee Conver
sion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10a Ratify KMPG as Auditors for Fiscal 2014 For For Management
10b Ratify KMPG as Auditors for the 2014 Ha For For Management
lf Year Report
--------------------------------------------------------------------------------
Akbank T.A.S.
Ticker: Security ID: M0300L106
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointment For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Amend Company Articles For For Management
12 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
13 Approve Upper Limit of Donations for 20 For For Management
14
14 Approve Profit Distribution Policy For For Management
--------------------------------------------------------------------------------
Amadeus IT Holdings SA
Ticker: Security ID: E04908112
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5 Amend Article 35 Re: Director Term For For Management
6.1 Reelect Jose Antonio Tazon Garcia as Di For For Management
rector
6.2 Reelect David Gordon Comyn Webster as D For For Management
irector
6.3 Reelect Francesco Loredan as Director For For Management
6.4 Reelect Stuart Anderson McAlpine as Dir For For Management
ector
6.5 Reelect Enrique Dupuy de Lome Chavarri For For Management
as Director
6.6 Reelect Pierre-Henri Gourgeon as Direct For For Management
or
6.7 Elect Marc Verspyck as Director For For Management
6.8 Ratify Appointment of and Elect Roland For For Management
Busch as Director
6.9 Elect Luis Maroto Camino as Director For For Management
7 Advisory Vote on Remuneration Policy Re For For Management
port
8.1 Approve Remuneration of Directors For For Management
8.2 Approve Remuneration of Executive Direc For For Management
tors
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amcor Limited
Ticker: Security ID: Q03080100
Meeting Date: DEC 9, 2013 Meeting Type: Special
Record Date: DEC 7, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital For For Management
--------------------------------------------------------------------------------
Amcor Limited
Ticker: Security ID: Q03080100
Meeting Date: DEC 9, 2013 Meeting Type: Court
Record Date: DEC 7, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement betwe For For Management
en Amcor Ltd and Its Shareholders
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA
Ticker: ABI BB Security ID: B6399C107
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A1 Exchange all Outstanding Warrants under For For Management
Executive and Senior Manager Incentive
Scheme into Stock Options
A2b Renew Authorization to Increase Share C For For Management
apital Up To 3 Percent of Issued Capita
l
B1a Authorize Repurchase and Reissuance of For Against Management
Up to 20 Percent of Issued Share Capita
l
B1b Amend Articles to Reflect Changes in Ca For Against Management
pital Re: Repurchase Authorization unde
r Item B1a
C4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.05
per Share
C5 Approve Discharge of Directors For For Management
C6 Approve Discharge of Auditors For For Management
C7a Reelect Kees Storm as Independent Direc For For Management
tor
C7b Reelect Mark Winkelman as Independent D For For Management
irector
C7c Reelect Alexandre Van Damme as Director For For Management
C7d Reelect Gregoire de Spoelberch as Direc For For Management
tor
C7e Reelect Carlos Alberto de Veiga Sicuper For For Management
a as Director
C7f Reelect Marcel Herrmann Telles as Direc For Against Management
tor
C7g Elect Paulo Lemann as Director For For Management
C7h Elect Alexandre Behring as Director For For Management
C7i Elect Elio Leoni Sceti as Independent D For For Management
irector
C7j Elect Maria Asuncion Aramburuzabala Lar For For Management
regui as Director
C7k Elect Valentin Diez Morodo as Director For For Management
C8a Approve Remuneration Report For Against Management
C8b Approve Non-Employee Director Stock Opt For Against Management
ion Plan and According Stock Option Gra
nts to Non-Executive Directors
D1 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Aon plc
Ticker: AON US Security ID: G0408V102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director Edgar D. Jannotta For For Management
1.6 Elect Director James W. Leng For For Management
1.7 Elect Director J. Michael Losh For Against Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Richard C. Notebaert For For Management
1.11 Elect Director Gloria Santona For For Management
1.12 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Ratify Ernst and Young LLP as Aon's Aud For For Management
itors
4 Ratify Ernst and Young LLP as Aon's U.K For For Management
. Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Approve Remuneration Policy For For Management
8 Advisory Vote to Ratify Directors' Remu For For Management
neration Report
9 Amend Omnibus Stock Plan For Against Management
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Apple Inc.
Ticker: AAPL US Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
3 Amend Articles to Eliminate Board Blank For For Management
Check Authority to Issue Preferred Sto
ck
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Righ Against Against Shareholder
ts
9 Report on Trade Associations and Organi Against Against Shareholder
zations that Promote Sustainability Pra
ctices
10 Advisory Vote to Increase Capital Repur Against Abstain Shareholder
chase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
Avago Technologies Limited
Ticker: AVGO US Security ID: Y0486S104
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
3 Approve Cash Compensation to Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Issuance of Shares with or with For For Management
out Preemptive Rights
6 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
7 Approve Omnibus Stock Plan For Against Management
8 Approve or Amend Severance Agreements/C For For Management
hange-in-Control Agreements with Hock E
. Tan
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P73232103
Meeting Date: APR 7, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2.1 Amend Article 5 to Reflect Changes in C For For Management
apital
2.2 Amend Article 16 For For Management
2.3 Amend Articles For For Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P73232103
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P73232103
Meeting Date: MAY 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For For Management
2.1 Amend Article 5 to Reflect Changes in C For For Management
apital
2.2 Amend Article 16 For For Management
2.3 Amend Articles For For Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P1R0U2138
Meeting Date: MAY 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in Ca For For Management
pital
2 Amend Article 16 For For Management
3 Amend Articles For For Management
--------------------------------------------------------------------------------
Brambles Ltd
Ticker: Security ID: Q6634U106
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: OCT 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Anthony Grant Froggatt as Directo For For Management
r
4 Elect David Peter Gosnell as Director For For Management
5 Elect Christopher Luke Mayhew as Direct For For Management
or
--------------------------------------------------------------------------------
Brambles Ltd
Ticker: Security ID: Q6634U106
Meeting Date: DEC 3, 2013 Meeting Type: Special
Record Date: DEC 1, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital For For Management
2 Approve the Termination Benefits of Dou For For Management
g Pertz
--------------------------------------------------------------------------------
Brambles Ltd
Ticker: Security ID: Q6634U106
Meeting Date: DEC 3, 2013 Meeting Type: Court
Record Date: DEC 1, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement betwe For For Management
en Brambles Ltd and the Holders of Its
Ordinary Shares
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 3, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Remuneration of Company's Manag For For Management
ement
3 Amend Stock Option Plan For For Management
4 Approve Stock Option Performance Plan For Against Management
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 3, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: Security ID: G1510J102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Richard Burrows as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Christine Morin-Postel as Dire For For Management
ctor
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Re-elect Richard Tubb as Director For For Management
16 Elect Savio Kwan as Director For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve EU Political Donations and Expe For For Management
nditure
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
British Sky Broadcasting Group plc
Ticker: Security ID: G15632105
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chase Carey as Director For For Management
4 Re-elect Tracy Clarke as Director For For Management
5 Re-elect Jeremy Darroch as Director For For Management
6 Re-elect David DeVoe as Director For For Management
7 Re-elect Nick Ferguson as Director For For Management
8 Re-elect Martin Gilbert as Director For For Management
9 Elect Adine Grate as Director For For Management
10 Re-elect Andrew Griffith as Director For For Management
11 Re-elect Andy Higginson as Director For For Management
12 Elect Dave Lewis as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Matthieu Pigasse as Director For For Management
15 Re-elect Danny Rimer as Director For For Management
16 Re-elect Arthur Siskind as Director For For Management
17 Elect Andy Sukawaty as Director For For Management
18 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
19 Approve Remuneration Report For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
26 Approve the Twenty-First Century Fox Ag For For Management
reement as a Related Party Transaction
27 Approve 2013 Sharesave Scheme Rules For For Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS US Security ID: 127387108
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director James D. Plummer For For Management
1.3 Elect Director Alberto Sangiovanni-Vinc For For Management
entelli
1.4 Elect Director George M. Scalise For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Cameron International Corporation
Ticker: CAM US Security ID: 13342B105
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Paulett Eberhart For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director James T. Hackett For For Management
1.4 Elect Director Jack B. Moore For For Management
1.5 Elect Director Michael E. Patrick For For Management
1.6 Elect Director Jon Erik Reinhardsen For For Management
1.7 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cardinal Health, Inc.
Ticker: CAH US Security ID: 14149Y108
Meeting Date: NOV 6, 2013 Meeting Type: Annual
Record Date: SEP 9, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For For Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director John F. Finn For For Management
1.8 Elect Director Patricia A. Hemingway Ha For For Management
ll
1.9 Elect Director Clayton M. Jones For For Management
1.10 Elect Director Gregory B. Kenny For For Management
1.11 Elect Director David P. King For For Management
1.12 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
Carlsberg
Ticker: Security ID: K36628137
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Publication of Annual Report in For For Management
English
3 Approve Financial Statements and Statut For For Management
ory Report; Approve Discharge of Direct
ors
4 Approve Allocation of Income and Divide For For Management
nds of DKK 8.00 Per Share
5a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
5b Approve Remuneration of Directors in th For For Management
e Amount of DKK 1,400,000 for the Chair
man, DKK 600,000 for the Vice Chairman,
and DKK 400,000 for Other Directors; A
pprove Remuneration for Committee Work
5c Authorize Share Repurchase Program For For Management
5d1 Require Inclusion of Certain Financial Against Against Shareholder
information to Meeting Notice
5d2 Require Availability of Certain Reports Against Against Shareholder
in Danish for Five Years on Company We
bsite
5d3 Simplify Access to Documents Available Against Against Shareholder
on Company's Website
5d4 Require Company to Offer at AGM a Meal Against Against Shareholder
Corresponding to Company's Outlook
6a Reelect Flemming Besenbacher as Directo For For Management
r
6b Reelect Jess Soderberg as Director For For Management
6c Reelect Lars Stemmerik as Director For For Management
6d Reelect Richard Burrows as Director For For Management
6e Reelect Cornelis Job van der Graaf as D For For Management
irector
6f Reelect Donna Cordner as Director For For Management
6g Reelect Elisabeth Fleuriot as Director For For Management
6h Reelect Soren-Peter Olesen as Director For For Management
6i Reelect Nina Smith as Director For For Management
6j Elect Carl Bache as Director For For Management
7 Ratify KPMG 2014 P/S as Auditors For For Management
--------------------------------------------------------------------------------
Celgene Corporation
Ticker: CELG US Security ID: 151020104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock and Ap For For Management
prove Stock Split
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
Cenovus Energy Inc.
Ticker: CVE CN Security ID: 15135U109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Valerie A.A. Nielsen For For Management
1.7 Elect Director Charles M. Rampacek For For Management
1.8 Elect Director Colin Taylor For For Management
1.9 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Centrica plc
Ticker: Security ID: G2018Z143
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Rick Haythornthwaite as Director For For Management
6 Re-elect Sam Laidlaw as Director For For Management
7 Re-elect Margherita Della Valle as Dire For For Management
ctor
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Mark Hanafin as Director For For Management
10 Re-elect Lesley Knox as Director For For Management
11 Elect Mike Linn as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Ian Meakins as Director For For Management
14 Re-elect Paul Rayner as Director For For Management
15 Re-elect Chris Weston as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CGI Group Inc
Ticker: GIB/A CN Security ID: 39945C109
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alain Bouchard as Director For For Management
1.2 Elect Bernard Bourigeaud as Director For For Management
1.3 Elect Jean Brassard as Director For For Management
1.4 Elect Robert Chevrier as Director For For Management
1.5 Elect Dominic D'Alessandro as Director For For Management
1.6 Elect Thomas P. d'Aquino as Director For For Management
1.7 Elect Paule Dore as Director For For Management
1.8 Elect Richard B. Evans as Director For For Management
1.9 Elect Julie Godin as Director For For Management
1.10 Elect Serge Godin as Director For For Management
1.11 Elect Andre Imbeau as Director For For Management
1.12 Elect Gilles Labbe as Director For For Management
1.13 Elect Michael E. Roach as Director For For Management
1.14 Elect Joakim Westh as Director For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Check Point Software Technologies Ltd.
Ticker: CHKP US Security ID: M22465104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Directors Until the End of the For For Management
Next Annual General Meeting
2 Reelect External Directors for an Addit For For Management
ional Three Year Term
3 Ratify the Appointment of Kost, Forer, For For Management
Gabbay & Kasierer, a member of Ernst &
Young Global, as Auditors and Authorize
Board to Fix Their Remuneration ; Disc
uss Consolidated Financial Statements f
or 2013
4 Approve Employment Terms of CEO, Who Is For For Management
Also the Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors, Fiscal Council Members For Against Management
, and Approve Remuneration of Executive
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
2 Amend Article 11 For For Management
--------------------------------------------------------------------------------
Cisco Systems, Inc.
Ticker: CSCO US Security ID: 17275R102
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director Gregory Q. Brown For For Management
1d Elect Director M. Michele Burns For For Management
1e Elect Director Michael D. Capellas For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Roderick C. McGeary For For Management
1k Elect Director Arun Sarin For For Management
1l Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Approve Proxy Advisor Competition Against Against Shareholder
--------------------------------------------------------------------------------
Citrix Systems, Inc.
Ticker: CTXS US Security ID: 177376100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert D. Daleo For For Management
1b Elect Director Murray J. Demo For For Management
1c Elect Director Asiff S. Hirji For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: Security ID: Y1662W117
Meeting Date: NOV 27, 2013 Meeting Type: Special
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Non-exempt Continuing Conne For For Management
cted Transactions
2 Approve Proposed Caps for Each Category For For Management
of the Non-exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: Security ID: Y1662W117
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Declare Final Dividend For For Management
1c Elect Li Fanrong as Director For For Management
1d Elect Wang Yilin as Director For For Management
1e Elect Lv Bo as Director For Against Management
1f Elect Zhang Jianwei as Director For Against Management
1g Elect Wang Jiaxiang as Director For Against Management
1h Elect Lawrence J. Lau as Director For For Management
1i Elect Kevin G. Lynch as Director For For Management
1j Authorize Board to Fix Directors' Remun For For Management
eration
1k Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: CMCSA US Security ID: 20030N101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
Compass Group plc
Ticker: Security ID: G23296182
Meeting Date: FEB 6, 2014 Meeting Type: Annual
Record Date: FEB 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Paul Walsh as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Richard Cousins as Director For For Management
8 Re-elect Gary Green as Director For For Management
9 Re-elect Andrew Martin as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Susan Murray as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Sir Ian Robinson as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For Abstain Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks Notice
--------------------------------------------------------------------------------
Compass Group plc
Ticker: Security ID: G23296182
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: JUN 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
3 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
5 Authorise Market Purchase of New Ordina For For Management
ry Shares
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion; App
rove Creation of EUR 19.3 Million Pool
of Capital to Guarantee Conversion Righ
ts
6 Approve Decrease in Size of Supervisory For For Management
Board to 12 Members
7 Amend Articles Re: Distributions in Kin For For Management
d
8 Ratify KPMG as Auditors for Fiscal 2014 For For Management
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: DPW GR Security ID: D19225107
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 40 Millio
n Pool of Conditional Capital to Guaran
tee Conversion Rights
9a Elect Henning Kagermann to the Supervis For For Management
ory Board
9b Elect Simone Menne to the Supervisory B For For Management
oard
9c Elect Ulrich Schroeder to the Superviso For For Management
ry Board
9d Elect Stefan Schulte to the Supervisory For For Management
Board
10a Amend Affiliation Agreement with Subsid For For Management
iary DHL Home Delivery GmbH
10b Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post IT Services GmbH
10c Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Assekuranz Vermittlu
ngs GmbH
10d Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Beteiligungen Holdin
g GmbH
10e Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Consult GmbH
10f Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post DHL Research and Inn
ovationGmbH
10g Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Grundstuecks-Vermiet
ungsgesellschaft beta mbH
10h Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post IT Brief GmbH
10i Amend Affiliation Agreement with Subsid For For Management
iary Werbeagentur Janssen GmbH
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: Security ID: D2035M136
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6 Elect Johannes Geismann to the Supervis For For Management
ory Board
7 Elect Lars Hinrichs to the Supervisory For For Management
Board
8 Elect Ulrich Schroeder to the Superviso For For Management
ry Board
9 Elect Karl-Heinz Streibich to the Super For For Management
visory Board
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 6.5 Billion; Approve Creation of EUR
1.1 Billion Pool of Capital to Guarante
e Conversion Rights
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV US Security ID: 25490A309
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil Austrian For For Management
1b Elect Director Ralph Boyd, Jr. For For Management
1c Elect Director Abelardo Bru For For Management
1d Elect Director David Dillon For For Management
1e Elect Director Samuel DiPiazza, Jr. For For Management
1f Elect Director Dixon Doll For For Management
1g Elect Director Charles Lee For For Management
1h Elect Director Peter Lund For For Management
1i Elect Director Nancy Newcomb For For Management
1j Elect Director Lorrie Norrington For For Management
1k Elect Director Anthony Vinciquerra For For Management
1l Elect Director Michael White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
Dollar General Corporation
Ticker: DG US Security ID: 256677105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For Against Management
1d Elect Director Richard W. Dreiling For For Management
1e Elect Director Patricia D. Fili-Krushel For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director David B. Rickard For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC Corporation
Ticker: EMC US Security ID: 268648102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Brown For For Management
1b Elect Director Randolph L. Cowen For For Management
1c Elect Director Gail Deegan For For Management
1d Elect Director James S. DiStasio For For Management
1e Elect Director John R. Egan For For Management
1f Elect Director William D. Green For For Management
1g Elect Director Edmund F. Kelly For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Paul Sagan For For Management
1j Elect Director David N. Strohm For For Management
1k Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Screen Political Contributions for Cons Against Against Shareholder
istency with Corporate Values
--------------------------------------------------------------------------------
EnCana Corporation
Ticker: ECA CN Security ID: 292505104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Suzanne P. Nimocks For For Management
1.5 Elect Director Jane L. Peverett For For Management
1.6 Elect Director Brian G. Shaw For For Management
1.7 Elect Director Douglas J. Suttles For For Management
1.8 Elect Director Bruce G. Waterman For For Management
1.9 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
Expedia, Inc.
Ticker: EXPE US Security ID: 30212P303
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George 'Skip' Battle For For Management
1.2 Elect Director Pamela L. Coe For Withhold Management
1.3 Elect Director Barry Diller For Withhold Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX US Security ID: 30219G108
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director John O. Parker, Jr. For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Fanuc Corp.
Ticker: Security ID: J13440102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 93.26
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For Against Management
3.3 Elect Director Uchida, Hiroyuki For Against Management
3.4 Elect Director Gonda, Yoshihiro For Against Management
3.5 Elect Director Inaba, Kiyonori For Against Management
3.6 Elect Director Matsubara, Shunsuke For Against Management
3.7 Elect Director Noda, Hiroshi For Against Management
3.8 Elect Director Kohari, Katsuo For Against Management
3.9 Elect Director Okada, Toshiya For Against Management
3.10 Elect Director Richard E. Schneider For Against Management
3.11 Elect Director Olaf C. Gehrels For Against Management
3.12 Elect Director Ono, Masato For For Management
4 Appoint Statutory Auditor Sumikawa, Mas For For Management
aharu
5 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Statutory Auditors
--------------------------------------------------------------------------------
First Republic Bank
Ticker: FRC US Security ID: 33616C100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Frank J. Fahrenkopf, Jr For For Management
1.5 Elect Director William E. Ford For For Management
1.6 Elect Director L. Martin Gibbs For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Jody S. Lindell For For Management
1.11 Elect Director George G.C. Parker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Galaxy Entertainment Group Ltd.
Ticker: Security ID: Y2679D118
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Paddy Tang Lui Wai Yu as Director For Against Management
2b Elect William Yip Shue Lam as Director For For Management
2c Authorize Board to Fix Directors' Remun For For Management
eration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4c Authorize Reissuance of Repurchased Sha For Against Management
res
5a Delete Memorandum of Association For Against Management
5b Amend Articles of Association For Against Management
5c Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
Garmin Ltd.
Ticker: GRMN US Security ID: H2906T109
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Dividends For For Management
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1 Elect Director Donald H. Eller For Against Management
6.2 Elect Director Joseph J. Hartnett For For Management
6.3 Elect Director Min H. Kao For For Management
6.4 Elect Director Charles W. Peffer For For Management
6.5 Elect Director Clifton A. Pemble For For Management
6.6 Elect Director Thomas P. Poberezny For For Management
7 Elect Min Kao as Board Chairman For For Management
8.1 Appoint Donald H. Eller as Member of th For Against Management
e Compensation Committee
8.2 Appoint Joseph J. Hartnett as Member of For For Management
the Compensation Committee
8.3 Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
8.4 Appoint Thomas P. Poberezny as Member o For For Management
f the Compensation Committee
9 Designate Reiss + Preuss LLP as Indepen For For Management
dent Proxy
10 Ratify Ernst and Young LLP as Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Amend Articles Implementing Requirement For For Management
s Under the Swiss Ordinance Regarding E
lections and Certain Other Matters
13 Amend Articles Implementing Requirement For For Management
s Under the Swiss Ordinance Regarding C
ompensation of the Board and Executive
Management and Related Matters
14 Amend Articles Allowing General Meeting For For Management
s to be Held Online
--------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: GILD US Security ID: 375558103
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Approve Amendment to Certificate of Inc For Against Management
orporation to Adopt Delaware as the Exc
lusive Forum for Certain Legal Actions
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Link CEO Compensation to Patient Access Against Against Shareholder
to the Company's Medicine
--------------------------------------------------------------------------------
Google Inc.
Ticker: GOOGL US Security ID: 38259P508
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
7 Adopt Policy and Report on Impact of Ta Against Against Shareholder
x Strategy
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Grupo Televisa S.A.B.
Ticker: TV US Security ID: 40049J206
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
1 Approve Financial Statements and Statut For For Management
ory Reports as Required by Article 28 o
f Mexican Securities Law, Approve Finan
cial Statements; Approve Discharge of D
irectors, CEO and Board Committees
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on Board'
s Decision on Share Repurchase, Sale of
Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, Secre For For Management
tary and Other Officers
6 Elect or Ratify Members of Executive Co For For Management
mmittee
7 Elect or Ratify Chairman of Audit Commi For For Management
ttee and Corporate Practices Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practice
s Committees, and Secretary
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa S.A.B.
Ticker: TV US Security ID: 40049J206
Meeting Date: DEC 9, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.35 per CPO For For Management
2 Approve Granting of Powers For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Hutchison Whampoa Limited
Ticker: Security ID: Y38024108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Lai Kai Ming, Dominic as Director For Against Management
3c Elect Kam Hing Lam as Director For Against Management
3d Elect William Shurniak as Director For For Management
3e Elect Wong Chung Hin as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
6 Adopt New Articles of Association For Against Management
7a Add Chinese Name to Existing Company Na For For Management
me
7b Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Hyundai Mobis Co.
Ticker: Security ID: Y3849A109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,950
per Share
2 Elect Two Inside Directors and Two Outs For Against Management
ide Directors (Bundled)
3 Reelect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Imperial Tobacco Group plc
Ticker: IMT LN Security ID: G4721W102
Meeting Date: FEB 5, 2014 Meeting Type: Annual
Record Date: FEB 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dr Ken Burnett as Director For For Management
6 Re-elect Alison Cooper as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Michael Herlihy as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Matthew Phillips as Director For For Management
11 Elect Oliver Tant as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of Dire For For Management
ctors
2 Accept Work Report of the Board of Supe For For Management
rvisors
3 Elect Zhao Lin as Shareholder Superviso For Against Management
r
4 Accept 2013 Audited Accounts For For Management
5 Approve 2013 Profit Distribution Plans For For Management
6 Approve Proposal on Launching the Engag For For Management
ement of Accounting Firm for 2014
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: SEP 10, 2013 Meeting Type: Special
Record Date: AUG 9, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to Dire For For Management
ctors and Supervisors
2 Elect Yi Xiqun as Director For For Management
3 Elect Fu Zhongjun as Director For Against Management
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: APR 15, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hongli as Director For For Management
2 Approve 2014 Fixed Assets Investment Bu For For Management
dget
--------------------------------------------------------------------------------
Ingersoll-Rand plc
Ticker: IR US Security ID: G47791101
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Jared L. Cohon For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director Edward E. Hagenlocker For For Management
1f Elect Director Constance J. Horner For For Management
1g Elect Director Michael W. Lamach For For Management
1h Elect Director Theodore E. Martin For For Management
1i Elect Director John P. Surma For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Renew Directors' Authority to Issue Sha For For Management
res
5 Renew Directors' Authority to Issue Sha For For Management
res for Cash
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it hold
s as Treasury Shares
--------------------------------------------------------------------------------
Japan Tobacco Inc
Ticker: Security ID: J27869106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles To Change Fiscal Year En For For Management
d
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Koizumi, Mitsuomi For For Management
3.3 Elect Director Shingai, Yasushi For Against Management
3.4 Elect Director Okubo, Noriaki For Against Management
3.5 Elect Director Saeki, Akira For Against Management
3.6 Elect Director Miyazaki, Hideki For Against Management
3.7 Elect Director Oka, Motoyuki For For Management
3.8 Elect Director Koda, Main For For Management
4 Appoint Alternate Statutory Auditor Mas For For Management
aki, Michio
5 Approve Alternate Income Allocation, wi Against For Shareholder
th a Final Dividend of JPY 150
6 Authorize Share Repurchase of Up To 200 Against For Shareholder
Million Shares in the Coming Year
7 Amend Articles to Allow Binding Shareho Against For Shareholder
lder Meeting Resolutions on Cancellatio
n of Treasury Shares
8 Cancel the Company's Treasury Shares Against For Shareholder
9 Amend Articles to Allow Shareholder Mee Against Against Shareholder
tings to Resolve on Share Warrants
--------------------------------------------------------------------------------
Joy Global Inc.
Ticker: JOY US Security ID: 481165108
Meeting Date: MAR 4, 2014 Meeting Type: Annual
Record Date: JAN 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Doheny, II For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director John T. Gremp For For Management
1.4 Elect Director John Nils Hanson For For Management
1.5 Elect Director Gale E. Klappa For For Management
1.6 Elect Director Richard B. Loynd For For Management
1.7 Elect Director P. Eric Siegert For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
JPMorgan Chase & Co.
Ticker: JPM US Security ID: 46625H100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call S Against Against Shareholder
pecial Meetings
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
Julius Baer Gruppe AG
Ticker: Security ID: H4414N103
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.60 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Daniel Sauter as Director For For Management
4.1.2 Reelect Gilbert Achermann as Director For For Management
4.1.3 Reelect Andreas Amschwand as Director For For Management
4.1.4 Reelect Heinrich Baumann as Director For For Management
4.1.5 Reelect Claire Giraut as Director For For Management
4.1.6 Reelect Gareth Penny as Director For For Management
4.1.7 Reelect Charles Stonehill as Director For For Management
4.2 Elect Daniel Sauter as Board Chairman For For Management
4.3.1 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
4.3.2 Appoint Heinrich Baumann as Member of t For For Management
he Compensation Committee
4.3.3 Appoint Gareth Penny as Member of the C For For Management
ompensation Committee
5 Ratify KPMG AG as Auditors For For Management
6 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
7 Designate Marc Nater as Independent Pro For For Management
xy
--------------------------------------------------------------------------------
Keyence Corp.
Ticker: Security ID: J32491102
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles To Indemnify Directors a For For Management
nd Statutory Auditors
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kanzawa, Akira For Against Management
3.4 Elect Director Kimura, Tsuyoshi For Against Management
3.5 Elect Director Konishi, Masayuki For Against Management
3.6 Elect Director Kimura, Keiichi For Against Management
3.7 Elect Director Miki, Masayuki For Against Management
3.8 Elect Director Sasaki, Michio For Against Management
3.9 Elect Director Fujimoto, Masato For Against Management
4 Appoint Statutory Auditor Ueda, Yoshihi For Against Management
ro
5 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
--------------------------------------------------------------------------------
Kingfisher plc
Ticker: Security ID: G5256E441
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Daniel Bernard as Director For For Management
6 Re-elect Andrew Bonfield as Director For For Management
7 Re-elect Pascal Cagni as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Re-elect Sir Ian Cheshire as Director For For Management
10 Re-elect Anders Dahlvig as Director For For Management
11 Re-elect Janis Kong as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Philippe Tible as Director For For Management
15 Re-elect Karen Witts as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Approve Incentive Share Plan For For Management
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: Security ID: J35759125
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For Against Management
2.4 Elect Director Takamura, Fujitoshi For Against Management
2.5 Elect Director Shinozuka, Hisashi For Against Management
2.6 Elect Director Kuromoto, Kazunori For Against Management
2.7 Elect Director Mori, Masanao For Against Management
2.8 Elect Director Ikeda, Koichi For For Management
2.9 Elect Director Oku, Masayuki For Against Management
2.10 Elect Director Yabunaka, Mitoji For For Management
3 Appoint Statutory Auditor Yamaguchi, Hi For For Management
rohide
4 Approve Annual Bonus Payment to Directo For Against Management
rs
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Macy's, Inc.
Ticker: M US Security ID: 55616P104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Deirdre P. Connelly For For Management
1c Elect Director Meyer Feldberg For For Management
1d Elect Director Sara Levinson For For Management
1e Elect Director Terry J. Lundgren For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Joyce M. Roche For For Management
1h Elect Director Paul C. Varga For For Management
1i Elect Director Craig E. Weatherup For For Management
1j Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Microsoft Corporation
Ticker: MSFT US Security ID: 594918104
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For Against Management
10 Amend Executive Incentive Bonus Plan For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NetEase Inc.
Ticker: NTES US Security ID: 64110W102
Meeting Date: SEP 5, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve to Re-elect William Lei Ding as For For Management
Director
1b Approve to Re-elect Alice Cheng as Dire For For Management
ctor
1c Approve to Re-elect Denny Lee as Direct For For Management
or
1d Approve to Re-elect Joseph Tong as Dire For For Management
ctor
1e Approve to Re-elect Lun Feng as Directo For For Management
r
1f Approve to Re-elect Michael Leung as Di For For Management
rector
1g Approve to Re-elect Michael Tong as Dir For For Management
ector
2 Approve to Appoint PricewaterhouseCoope For For Management
rs Zhong Tian CPAs Limited Company as A
uditors of NetEase, Inc. for the Fiscal
Year Ending December 31, 2013
--------------------------------------------------------------------------------
Next plc
Ticker: Security ID: G6500M106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Barton as Director For For Management
6 Re-elect Christos Angelides as Director For For Management
7 Re-elect Steve Barber as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Caroline Goodall as Director For For Management
10 Re-elect David Keens as Director For For Management
11 Elect Michael Law as Director For For Management
12 Re-elect Francis Salway as Director For For Management
13 Elect Jane Shields as Director For For Management
14 Re-elect Lord Wolfson as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Novartis AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 8.0 Million (Non-Bindin
g)
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 67.7 Million
for Performance Cycle 2013 (Non-Binding
)
5.1 Reelect Joerg Reinhardt as Director and For For Management
Chairman of the Board of Directors
5.2 Reelect Dimitri Azar as Director For For Management
5.3 Reelect Verena Briner as Director For For Management
5.4 Reelect Srikant Datar as Director For For Management
5.5 Reelect Ann Fudge as Director For For Management
5.6 Reelect Pierre Landolt as Director For For Management
5.7 Reelect Ulrich Lehner as Director For For Management
5.8 Reelect Andreas von Planta as Director For For Management
5.9 Reelect Charles Sawyers as Director For For Management
5.10 Reelect Enrico Vanni as Director For For Management
5.11 Reelect William Winters as Director For For Management
6.1 Elect Srikant Datar as Member of the Co For For Management
mpensation Committee
6.2 Elect Ann Fudge as Member of the Compen For For Management
sation Committee
6.3 Elect Ulrich Lehner as Member of the Co For For Management
mpensation Committee
6.4 Elect Enrico Vanni as Member of the Com For For Management
pensation Committee
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Designate Peter Andreas Zahn as Indepen For For Management
dent Proxy
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: Security ID: K72807132
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.1 Approve Remuneration of Directors for 2 For For Management
013 in the Aggregate Amount of DKK 9.2
Million
3.2 Approve Remuneration of Directors for 2 For For Management
013 in the Amount of DKK 1.5 Million fo
r Chairman, DKK 1 Million for Vice Chai
rman, and Base Amount of DKK 500,000 fo
r Other Members; Approve Remuneration f
or Committee Work
4 Approve Allocation of Income and Divide For For Management
nds of DKK 4.5 Per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice Chairman For For Management
) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Liz Hewitt as Director For For Management
5.3c Elect Thomas Koestler as Director For For Management
5.3d Elect Helge Lund as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 20 Million Reduction in Cla For For Management
ss B Share Capital via Share Cancellati
on
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Donation to the World Diabetes For Abstain Management
Foundation (WDF) of up to DKK 654 Milli
on for the Years 2005-2024
7.4.1 Approve Publication of Annual Report in For For Management
English
7.4.2 Change Language of Annual Meeting to En For For Management
glish
7.5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
8.1 Provide Financial Information in Notice Against Against Shareholder
to Convene AGM
8.2 Publish Annual Reports and Other Docume Against Against Shareholder
nts in Danish and Keep Them Public for
at Least Five Years
8.3 Simplify Access to Documents Available Against Against Shareholder
on Company's Website
8.4 Require Refreshments to be Available Du Against Against Shareholder
ring Annual General Meeting
--------------------------------------------------------------------------------
Occidental Petroleum Corporation
Ticker: OXY US Security ID: 674599105
Meeting Date: MAY 2, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Edward P. Djerejian For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Margaret M. Foran For For Management
1.8 Elect Director Carlos M. Gutierrez For For Management
1.9 Elect Director William R. Klesse For For Management
1.10 Elect Director Avedick B. Poladian For For Management
1.11 Elect Director Elisse B. Walter For For Management
2 Remove Age Restriction for Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Separate the Roles of the Chairman of t For For Management
he Board and the Chief Executive Office
r
6 Ratify Auditors For For Management
7 Stock Retention/Holding Period Against For Shareholder
8 Review and Assess Membership of Lobbyin Against For Shareholder
g Organizations
9 Report on Management of Hydraulic Fract Against For Shareholder
uring Risks and Opportunities
10 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
PRADA S.p.A.
Ticker: 1913 HK Security ID: T7733C101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Director and Approve Director's R For For Management
emuneration
4 Amend Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: Security ID: Y7123S108
Meeting Date: FEB 27, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company and
Commissioners' Report; and Ratify Annu
al Report on the Partnership and Commun
ity Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and the For For Management
PCDP
4 Approve Remuneration of Directors and C For Abstain Management
ommissioners
5 Approve Acquisition of PT Asuransi Jiwa For Abstain Management
InHealth Indonesia
6 Amend Articles of Association For Abstain Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: Security ID: Y7123S108
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
Publicis Groupe SA
Ticker: Security ID: F7607Z165
Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Transaction with BNP Paribas Re For For Management
: Loan Agreement
6 Approve Transaction with Societe Genera For For Management
le Re: Loan Agreement
7 Reelect Claudine Bienaime as Supervisor For Against Management
y Board Member
8 Reelect Michel Halperin as Supervisory For For Management
Board Member
9 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 1.20 Million
10 Advisory Vote on Compensation of Mauric For For Management
e Levy, Chairman of the Management Boar
d
11 Advisory Vote on Compensation of Jean-M For For Management
ichel Etienne, Jean-Yves Naouri, and Ke
vin Roberts, Members of the Management
Board
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 9 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
17 Authorize Capital Increase of Up to EUR For For Management
9 Million for Future Exchange Offers
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inte
rnational Employees
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
QUALCOMM Incorporated
Ticker: QCOM US Security ID: 747525103
Meeting Date: MAR 4, 2014 Meeting Type: Annual
Record Date: JAN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Steven M. Mollenkopf For For Management
1i Elect Director Duane A. Nelles For For Management
1j Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1k Elect Director Francisco Ros For For Management
1l Elect Director Jonathan J. Rubinstein For For Management
1m Elect Director Brent Scowcroft For For Management
1n Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency 1Year 1Year Management
--------------------------------------------------------------------------------
Reed Elsevier plc
Ticker: Security ID: G74570121
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Elect Nick Luff as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Anthony Habgood as Director For For Management
10 Re-elect Wolfhart Hauser as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Lisa Hook as Director For For Management
13 Re-elect Duncan Palmer as Director For For Management
14 Re-elect Robert Polet as Director For For Management
15 Re-elect Linda Sanford as Director For For Management
16 Re-elect Ben van der Veer as Director For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks Notice
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: RDSB LN Security ID: G7690A118
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Euleen Goh as Director For For Management
5 Elect Patricia Woertz as Director For For Management
6 Elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
13 Re-elect Linda Stuntz as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve Long Term Incentive Plan For For Management
22 Approve Deferred Bonus Plan For For Management
23 Approve Restricted Share Plan For For Management
24 Approve EU Political Donations and Expe For For Management
nditure
--------------------------------------------------------------------------------
Samsung Electronics Co. Ltd.
Ticker: Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 13,800
per Share
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SAP AG
Ticker: Security ID: D66992104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
6a Amend Affiliation Agreements with Subsi For For Management
diary SAP Erste Beteiligungs- und Vermo
egensverwaltungs GmbH
6b Amend Affiliation Agreements with Subsi For For Management
diary SAP Zweite Beteiligungs- und Verm
oegensverwaltungs GmbH
7 Approve Affiliation Agreements with Sub For For Management
sidiary SAP Ventures Investment GmbH
8a Change of Corporate Form to Societas Eu For For Management
ropaea (SE)
8b.1 Elect Hasso Plattner to the Supervisory For Against Management
Board
8b.2 Elect Pekka Ala-Pietilae to the Supervi For Against Management
sory Board
8b.3 Elect Anja Feldmann to the Supervisory For For Management
Board
8b.4 Elect Wilhelm Haarmann to the Superviso For Against Management
ry Board
8b 5 Elect Bernard Liautaud to the Superviso For For Management
ry Board
8b.6 Elect Hartmut Mehdorn to the Supervisor For Against Management
y Board
8b.7 Elect Erhard Schipporeit to the Supervi For Against Management
sory Board
8b.8 Elect Hagemann Snabe to the Supervisory For Against Management
Board
8b.9 Elect Klaus Wucherer to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
Schneider Electric SA
Ticker: SU FP Security ID: F86921107
Meeting Date: MAY 6, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.87 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Payment Agreement and For For Management
Additional Pension Scheme Agreement wi
th Jean-Pascal Tricoire
6 Approve Severance Payment Agreement and For For Management
Additional Pension Scheme Agreement wi
th Emmanuel Babeau
7 Advisory Vote on Compensation of Jean-P For For Management
ascal Tricoire
8 Advisory Vote on Compensation of Emmanu For For Management
el Babeau
9 Elect Linda Knoll as Director For For Management
10 Reelect Noel Forgeard as Director For For Management
11 Reelect Willy Kissling as Director For For Management
12 Reelect Cathy Kopp as Director For For Management
13 Reelect Henri Lachmann as Director For For Management
14 Reelect Richard Thoman as Director For For Management
15 Ratify Appointment of Jeong Kim as Dire For For Management
ctor
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Approve Change of Corporate Form to Soc For For Management
ietas Europaea (SE)
18 Change Company Name to Schneider Electr For For Management
ic SE and Amend Bylaws Accordingly, Pur
suant to Item Above
19 Amend Articles 1 and 3 of Bylaws Re: Ch For For Management
ange of Corporate Form
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
23 Elect Lone Fonss Schroder as Director For For Management
--------------------------------------------------------------------------------
Scripps Networks Interactive, Inc.
Ticker: SNI US Security ID: 811065101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Mohn For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Jeffrey Sagansky For For Management
1.4 Elect Director Ronald W. Tysoe For For Management
--------------------------------------------------------------------------------
Smith & Nephew plc
Ticker: Security ID: G82343164
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ian Barlow as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Baroness Virginia Bottomley as For For Management
Director
8 Re-elect Julie Brown as Director For For Management
9 Re-elect Michael Friedman as Director For For Management
10 Re-elect Pamela Kirby as Director For For Management
11 Re-elect Brian Larcombe as Director For For Management
12 Re-elect Joseph Papa as Director For For Management
13 Elect Roberto Quarta as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Suncor Energy Inc
Ticker: SU CN Security ID: 867224107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director W. Douglas Ford For For Management
1.4 Elect Director John D. Gass For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Syngenta AG
Ticker: SYNN VX Security ID: H84140112
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve CHF18,050 Reduction in Share Ca For For Management
pital via Cancellation of Repurchased S
hares
4 Approve Allocation of Income and Divide For For Management
nds of CHF 10.00 per Share
5 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
6.1 Reelect Vinita Bali as Director For For Management
6.2 Reelect Stefan Borgas as Director For For Management
6.3 Reelect Gunnar Brock as Director For For Management
6.4 Reelect Michel Demare as Director For For Management
6.5 Reelect Eleni Gabre-Madhin as Director For For Management
6.6 Reelect David Lawrence as Director For For Management
6.7 Reelect Michael Mack as Director For For Management
6.8 Reelect Eveline Saupper as Director For For Management
6.9 Reelect Jacques Vincent as Director For For Management
6.10 Reelect Juerg Witmer as Director For For Management
7 Elect Michel Demare as Board Chairman For For Management
8.1 Appoint Eveline Saupper as Member of th For For Management
e Compensation Committee
8.2 Appoint Jacques Vincent as Member of th For For Management
e Compensation Committee
8.3 Appoint Juerg Witmer as Member of the C For For Management
ompensation Committee
9 Designate Lukas Handschin as Independen For For Management
t Proxy
10 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts and Approve Amendments to Trading Pr
ocedures Governing Derivatives Products
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERICB SS Security ID: W26049119
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Discharge of Board and Presiden For For Management
t
8.3 Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
9.1 Determine Number of Members (12) and De For For Management
puty Members (0) of Board
9.2 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.975 Million for Chair
man and SEK 950,000 for Other Directors
, Approve Remuneration for Committee Wo
rk
9.3 Reelect Leif Johansson (Chairman), Roxa For For Management
nne 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
9.4 Approve Remuneration of Auditors For For Management
9.5 Fix Number of Auditors at One For For Management
9.6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11.1 Approve 2014 Stock Purchase Plan For For Management
11.2 Approve Equity Plan Financing (2014 Sto For For Management
ck Purchase Plan)
11.3 Approve Alternative Equity Plan Financi For For Management
ng (2014 Stock Purchase Plan)
11.4 Approve 2014 Key Contributor Retention For For Management
Plan
11.5 Approve Equity Plan Financing (2014 Key For For Management
Contributor Retention Plan)
11.6 Approve Alternative Equity Plan Financi For Against Management
ng (2014 Key Contributor Retention Plan
)
11.7 Approve 2014 Executive Performance Stoc For For Management
k Plan
11.8 Approve Equity Plan Financing (2014 Exe For For Management
cutive Performance Stock Plan)
11.9 Approve Alternative Equity Plan Financi For For Management
ng (2014 Executive Performance Stock Pl
an)
12 Approve Equity Plan Financing (2010-201 For For Management
3 Long-Term Variable Remuneration Progr
ams)
13 Request Board to Review How Shares are None For Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at th
e 2015 AGM
14.1 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders Association
14.2 Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences at Swedis
h Limited Liability Companies
14.3 Request Board to Prepare a Proposal Reg None Against Shareholder
arding Board Representation for the Sma
ll and Midsize Shareholders
15 Amend Articles of Association Re: Set M None Against Shareholder
inimum (3 Billion) and Maximum (12 Bill
ion) Number of Shares, All Carrying Equ
al Rights
16 Approve Special Investigation as Per Ch None Against Shareholder
apter 10 Section 21 of the Swedish Comp
anies Act Primarily Concerning the Comp
any's Exports to Iran
--------------------------------------------------------------------------------
Teva Pharmaceutical Industries Ltd.
Ticker: TEVA US Security ID: 881624209
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Moshe Many as Director Until th For For Management
e End of the 2016 General Meeting
1b Reelect Arie Belldegrun as Director Unt For For Management
il the End of the 2016 General Meeting
1c Reelect Amir Elstein as Director Until For For Management
the End of the 2016 General Meeting
1d Reelect Yitzhak Peterburg as Director U For For Management
ntil the End of the 2016 General Meetin
g
2a Approve Cash Bonus of USD 1,203,125 to For For Management
Jeremy Levin, President and CEO
2a.1 Vote YES if you have a personal interes None Against Management
t in item 2a; otherwise, vote NO. You m
ay not abstain. If you vote YES, please
provide an explanation to your account
manager.
2b Approval of Bonus Objectives and Payout For For Management
Terms for 2013 for Jeremy Levin, Presi
dent and CEO
2b.1 Vote YES if you have a personal interes None Against Management
t in item 2b; otherwise, vote NO. You m
ay not abstain. If you vote YES, please
provide an explanation to your account
manager.
3 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
3.a Vote YES if you have a personal interes None Against Management
t in item 3; otherwise, vote NO. You ma
y not abstain. If you vote YES, please
provide an explanation to your account
manager.
4 Approve Dividend for First and Second Q For For Management
uarters of 2012, Paid in Two Installmen
ts in an Aggregate Amount of NIS 2.00 (
USD 0.51) per Ordinary Share
5 Appoint Kesselman and Kesselman (Member For For Management
of PricewaterhouseCoopers Internationa
l Ltd.) as External Auditors until the
2014 General Meeting
--------------------------------------------------------------------------------
Teva Pharmaceutical Industries Ltd.
Ticker: TEVA US Security ID: 881624209
Meeting Date: FEB 24, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Erez Vigodm For For Management
an, President and Chief Executive Offic
er-Designate
--------------------------------------------------------------------------------
The Mosaic Company
Ticker: Security ID: 61945C103
Meeting Date: OCT 3, 2013 Meeting Type: Annual
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy S. Gitzel For For Management
1b Elect Director William R. Graber For For Management
1c Elect Director Emery N. Koenig For For Management
1d Elect Director David T. Seaton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Total SA
Ticker: Security ID: F92124100
Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.38 per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Patricia Barbizet as Director For For Management
6 Reelect Marie-Christine Coisne-Roquette For For Management
as Director
7 Reelect Paul Desmarais Jr as Director For Against Management
8 Reelect Barbara Kux as Director For For Management
9 Advisory Vote on Compensation of Christ For For Management
ophe de Margerie
10 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2.5 Billion and/or Authorize Capitaliz
ation of Reserves for Bonus Issue or In
crease in Par Value
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 575 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
16 Authorize up to 0.8 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
17 Amend Article 11 of Bylaws Re: Employee For For Management
Representatives and Employee Sharehol
der Representatives
18 Amend Article 12 of Bylaws Re: Age Limi For For Management
t for Chairman of the Board
19 Amend Article 15 of Bylaws Re: Age Lim For For Management
it for CEO
20 Amend Article 17 of Bylaws Re: Proxy Vo For For Management
ting
A Amend Board Internal Rules Re: Publicat Against Against Shareholder
ion of a Quarterly Newsletter Written b
y Employee Shareholder Representatives
and Employee Representatives
B Amend the Social Criteria that are Curr Against Against Shareholder
ently Linked to Executive Compensation
from Negative Safety Indicators to Posi
tive Safety Indicator
C Allow Loyalty Dividends to Long-Term Re Against Against Shareholder
gistered Shareholders and Amend Article
20 of Bylaws
D Approve Appointment of Employee Represe Against Against Shareholder
ntatives to the Board Committees and Am
end Article 12.5 of Bylaws
E Amend Article 12.7 of Bylaws: Remunerat Against Against Shareholder
ion of Directors
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: 7203 JP Security ID: J92676113
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For Against Management
2.4 Elect Director Kodaira, Nobuyori For Against Management
2.5 Elect Director Kato, Mitsuhisa For Against Management
2.6 Elect Director Maekawa, Masamoto For Against Management
2.7 Elect Director Ihara, Yasumori For Against Management
2.8 Elect Director Sudo, Seiichi For Against Management
2.9 Elect Director Saga, Koei For Against Management
2.10 Elect Director Fukuichi, Tokuo For Against Management
2.11 Elect Director Terashi, Shigeki For Against Management
2.12 Elect Director Ishii, Yoshimasa For Against Management
2.13 Elect Director Uno, Ikuo For Against Management
2.14 Elect Director Kato, Haruhiko For Against Management
2.15 Elect Director Mark T. Hogan For Against Management
3.1 Appoint Statutory Auditor Nakatsugawa, For Against Management
Masaki
3.2 Appoint Statutory Auditor Kitayama, Tei For Against Management
suke
4 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuuji
5 Approve Annual Bonus Payment to Directo For For Management
rs
6 Approve Disposal of Treasury Shares for For For Management
a Private Placement
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN VX Security ID: H89231338
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.25 per Share from Capital
Contribution Reserve
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Amend Articles Re: Ordinance Against Ex For Against Management
cessive Remuneration at Listed Companie
s
5 Advisory Vote on the EU Capital Require For For Management
ments Directive of 2013 (CRD IV)
6.1a Reelect Axel Weber as Director and Boar For For Management
d Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect Helmut Panke as Director For For Management
6.1h Reelect William Parrett as Director For For Management
6.1i Reelect Isabelle Romy as Director For For Management
6.1j Reelect Beatrice Weder di Mauro as Dire For For Management
ctor
6.1k Reelect Joseph Yam as Director For For Management
6.2.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation Commit
tee
6.2.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation Commit
tee
6.2.3 Appoint Helmut Panke as Member of the H For For Management
uman Resources and Compensation Committ
ee
6.2.4 Appoint Reto Francioni as Member of the For For Management
Human Resources and Compensation Comm
ittee
6.3 Designate ADB Altorfer Duss & Beilstein For For Management
AG as Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Unilever NV
Ticker: UNA NA Security ID: N8981F271
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Policy For For Management
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Discharge of Executive Board Me For For Management
mbers
6 Approve Discharge of Non-Executive Boar For For Management
d Members
7 Reelect P.G.J.M. Polman as an Executive For For Management
Director
8 Relect R.J-M.S. Huet as an Executive Di For For Management
rector
9 Reelect L.M. Cha as a Non-Executive Dir For For Management
ector
10 Reelect L.O. Fresco as a Non-Executive For For Management
Director
11 Reelect A.M. Fudge as a Non-Executive D For For Management
irector
12 Reelect B.E. Grote as a Non-Executive D For For Management
irector
13 Reelect M.Ma as a Non-Executive Directo For For Management
r
14 Reelect H. Nyasulu as a Non-Executive D For For Management
irector
15 Reelect M. Rifkind as a Non-Executive D For For Management
irector
16 Reelect J. Rishton as a Non-Executive D For For Management
irector
17 Reelect K.J. Storm as a Non-Executive D For For Management
irector
18 Reelect M. Treschow as a Non-Executive For For Management
Director
19 Reelect P.S. Walsh as a Non-Executive D For For Management
irector
20 Elect F Sijbesma as a Non-Executive Dir For For Management
ector
21 Ratify KPMG as Auditors For For Management
22 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger and Restricting/Excluding Pre
emptive Rights
23 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
24 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
United Overseas Bank Limited
Ticker: Security ID: Y9T10P105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend and Special Divi For For Management
dend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus an For Against Management
d Adviser of the Bank for the Period fr
om January 2013 to December 2013
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their Remun
eration
6 Elect Wong Meng Meng as Director For For Management
7 Elect Willie Cheng Jue Hiang as Directo For For Management
r
8 Elect Wee Cho Yaw as Director For For Management
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Approve Issuance of Preference Shares For For Management
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Urban Outfitters, Inc.
Ticker: URBN US Security ID: 917047102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Scott A. Belair For Against Management
1.3 Elect Director Margaret A. Hayne For Against Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Robert H. Strouse For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Policy and Report on Board Divers Against Against Shareholder
ity
5 Report on Human Rights Risk Assessment Against Against Shareholder
Process
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Volkswagen AG (VW)
Ticker: VOW3 GR Security ID: D94523103
Meeting Date: MAY 13, 2014 Meeting Type: Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Billion; Appr
ove Creation of EUR 119 Million Pool of
Preferred Shares to Guarantee Conversi
on Rights
--------------------------------------------------------------------------------
WorleyParsons Limited
Ticker: Security ID: Q9857K102
Meeting Date: OCT 9, 2013 Meeting Type: Annual
Record Date: OCT 7, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Grill as Director For For Management
2b Elect Larry Benke as Director For For Management
2c Elect John M Green as Director For For Management
2d Elect Catherine Livingstone as Director For For Management
2e Elect JB McNeil as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Andrew Wood, Chief Executive Office
r of the Company
5 Approve the Renewal of the Proportional For For Management
Takeover Provision
6 Approve the Termination Benefits of the For For Management
Company's Key Management Personnel
--------------------------------------------------------------------------------
WPP plc
Ticker: Security ID: G9788D103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Sustainability Report For For Management
6 Re-elect Roger Agnelli as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Philip Lader as Director For For Management
10 Re-elect Ruigang Li as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Paul Richardson as Director For For Management
13 Re-elect Jeffrey Rosen as Director For For Management
14 Re-elect Hugo Shong as Director For For Management
15 Re-elect Timothy Shriver as Director For For Management
16 Re-elect Sir Martin Sorrell as Director For For Management
17 Re-elect Sally Susman as Director For For Management
18 Re-elect Solomon Trujillo as Director For For Management
19 Elect Dr John Hood as Director For For Management
20 Elect Charlene Begley as Director For For Management
21 Elect Nicole Seligman as Director For For Management
22 Elect Daniela Riccardi as Director For For Management
23 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
24 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
25 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Non-Executive Direct
ors
26 Authorise Market Purchase of Ordinary S For For Management
hares
27 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
==================== Invesco Global Opportunities Fund ========================
Abbott Laboratories
Ticker: ABT US Security ID: 002824100
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For Do Not Vote Management
1.2 Elect Director Roxanne S. Austin For Do Not Vote Management
1.3 Elect Director Sally E. Blount For Do Not Vote Management
1.4 Elect Director W. James Farrell For Do Not Vote Management
1.5 Elect Director Edward M. Liddy For Do Not Vote Management
1.6 Elect Director Nancy McKinstry For Do Not Vote Management
1.7 Elect Director Phebe N. Novakovic For Do Not Vote Management
1.8 Elect Director William A. Osborn For Do Not Vote Management
1.9 Elect Director Samuel C. Scott, III For Do Not Vote Management
1.10 Elect Director Glenn F. Tilton For Do Not Vote Management
1.11 Elect Director Miles D. White For Do Not Vote Management
2 Ratify Auditors For Do Not Vote Management
3 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
4 Label Products with GMO Ingredients Against Do Not Vote Shareholder
5 Report on Lobbying Payments and Policy Against Do Not Vote Shareholder
6 Cease Compliance Adjustments to Perform Against Do Not Vote Shareholder
ance Criteria
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: Security ID: D08792109
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young as Auditors for Fi For For Management
scal 2014
6a Elect Michael Herz to the Supervisory B For For Management
oard
6b Elect Thomas Holzgreve to the Superviso For For Management
ry Board
6c Elect Christine Martel to the Superviso For For Management
ry Board
6d Elect Isabelle Parize to the Supervisor For For Management
y Board
6e Elect Reinhard Poellath to the Supervis For For Management
ory Board
6f Elect Poul Weihrauch to the Supervisory For For Management
Board
6g Elect Beatrice Dreyfus as Alternate Sup For For Management
ervisory Board Member
7 Approve Affiliation Agreements with Sub For For Management
sidiaries
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: Security ID: G1510J102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Richard Burrows as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Christine Morin-Postel as Dire For For Management
ctor
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Re-elect Richard Tubb as Director For For Management
16 Elect Savio Kwan as Director For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve EU Political Donations and Expe For For Management
nditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BT Group plc
Ticker: Security ID: G16612106
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Remuneration Report For Do Not Vote Management
3 Approve Final Dividend For Do Not Vote Management
4 Re-elect Sir Michael Rake as Director For Do Not Vote Management
5 Re-elect Ian Livingston as Director For Do Not Vote Management
6 Re-elect Tony Chanmugam as Director For Do Not Vote Management
7 Re-elect Gavin Patterson as Director For Do Not Vote Management
8 Re-elect Tony Ball as Director For Do Not Vote Management
9 Re-elect Patricia Hewitt as Director For Do Not Vote Management
10 Re-elect Phil Hodkinson as Director For Do Not Vote Management
11 Re-elect Karen Richardson as Director For Do Not Vote Management
12 Re-elect Nick Rose as Director For Do Not Vote Management
13 Re-elect Jasmine Whitbread as Director For Do Not Vote Management
14 Reappoint PricewaterhouseCoopers LLP as For Do Not Vote Management
Auditors
15 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
16 Authorise Issue of Equity with Pre-empt For Do Not Vote Management
ive Rights
17 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For Do Not Vote Management
hares
19 Authorise the Company to Call EGM with For Do Not Vote Management
Two Weeks' Notice
20 Approve EU Political Donations and Expe For Do Not Vote Management
nditure
--------------------------------------------------------------------------------
BT Group plc
Ticker: Security ID: G16612106
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Gavin Patterson as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Patricia Hewitt as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Re-elect Karen Richardson as Director For For Management
12 Re-elect Nick Rose as Director For For Management
13 Re-elect Jasmine Whitbread as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve EU Political Donations and Expe For For Management
nditure
--------------------------------------------------------------------------------
Citigroup Inc.
Ticker: C US Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Franz B. Humer For For Management
1d Elect Director Eugene M. McQuade For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Robert L. Ryan For For Management
1i Elect Director Anthony M. Santomero For For Management
1j Elect Director Joan E. Spero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Director Indemnifications Provisi Against Against Shareholder
ons
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
Google Inc.
Ticker: GOOGL US Security ID: 38259P508
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
7 Adopt Policy and Report on Impact of Ta Against For Shareholder
x Strategy
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HSBC Holdings plc
Ticker: Security ID: G4634U169
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Variable Pay Cap For For Management
5(a) Elect Kathleen Casey as Director For For Management
5(b) Elect Sir Jonathan Evans as Director For For Management
5(c) Elect Marc Moses as Director For For Management
5(d) Elect Jonathan Symonds as Director For For Management
5(e) Re-elect Safra Catz as Director For For Management
5(f) Re-elect Laura Cha as Director For For Management
5(g) Re-elect Marvin Cheung as Director For For Management
5(h) Re-elect Joachim Faber as Director For For Management
5(i) Re-elect Rona Fairhead as Director For For Management
5(j) Re-elect Renato Fassbind as Director For For Management
5(k) Re-elect Douglas Flint as Director For For Management
5(l) Re-elect Stuart Gulliver as Director For For Management
5(m) Re-elect Sam Laidlaw as Director For For Management
5(n) Re-elect John Lipsky as Director For For Management
5(o) Re-elect Rachel Lomax as Director For For Management
5(p) Re-elect Iain Mackay as Director For For Management
5(q) Re-elect Sir Simon Robertson as Directo For For Management
r
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Directors to Allot Any Repurc For For Management
hased Shares
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Relation to Contingent Co
nvertible Securities
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Contingent
Convertible Securities
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Hutchison Whampoa Limited
Ticker: Security ID: Y38024108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Lai Kai Ming, Dominic as Director For For Management
3c Elect Kam Hing Lam as Director For For Management
3d Elect William Shurniak as Director For For Management
3e Elect Wong Chung Hin as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5c Authorize Reissuance of Repurchased Sha For For Management
res
6 Adopt New Articles of Association For For Management
7a Add Chinese Name to Existing Company Na For For Management
me
7b Amend Articles of Association For For Management
--------------------------------------------------------------------------------
International Consolidated Airlines Group SA
Ticker: Security ID: E67674106
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4a Reappoint Ernst & Young as Auditors For For Management
4b Authorise Board to Fix Remuneration of For For Management
Auditors
5 Amend Article 36 of the Corporate Bylaw For For Management
s
6a Re-elect Antonio Vazquez Romero as Dire For For Management
ctor
6b Re-elect Sir Martin Broughton as Direct For For Management
or
6c Re-elect William Walsh as Director For For Management
6d Re-elect Cesar Alierta Izuel as Directo For For Management
r
6e Re-elect Patrick Cescau as Director For For Management
6f Re-elect Enrique Dupuy de Lome as Direc For For Management
tor
6g Re-elect Baroness Kingsmill as Director For For Management
6h Re-elect James Lawrence as Director For For Management
6i Re-elect Jose Pedro Perez-Llorca as Dir For For Management
ector
6j Re-elect Kieran Poynter as Director For For Management
6k Re-elect Alberto Terol Esteban as Direc For For Management
tor
6l Ratify Appointment by Co-option and Ele For For Management
ct Dame Marjorie Scardino as Director
6m Ratify Appointment by Co-option and Ele For For Management
ct Maria Fernanda Mejia Campuzano as Di
rector
7 Authorise Market Purchase of Ordinary S For For Management
hares
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issuance of Securities Includ For For Management
ing Warrants Convertible Into and/or Ex
changeable for Shares with Pre-emptive
Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issuance of Bonds or Simple D For For Management
ebentures and Other Debt Securities
12 Apply the Spanish Consolidation Tax Reg For For Management
ime
13 Approve Remuneration Report For For Management
14 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
International Consolidated Airlines Group SA
Ticker: Security ID: E67674106
Meeting Date: SEP 25, 2013 Meeting Type: Special
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of 18 Boeing 787 Aircr For For Management
aft by British Airways plc
2 Approve Purchase of 18 Airbus A350 Airc For For Management
raft by British Airways plc
3 Approve Purchase of 30 Airbus A320ceo A For For Management
ircraft and 32 Airbus A320neo Aircraft
by Vueling Airlines S.A.
4 Elect Enrique Dupuy de Lome Chavarri as For For Management
Director
5 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
J.C. Penney Company, Inc.
Ticker: JCP US Security ID: 708160106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen C. Barrett For For Management
1b Elect Director Thomas J. Engibous For For Management
1c Elect Director Kent B. Foster For For Management
1d Elect Director Leonard H. Roberts For For Management
1e Elect Director Stephen I. Sadove For For Management
1f Elect Director Javier G. Teruel For For Management
1g Elect Director R. Gerald Turner For For Management
1h Elect Director Ronald W. Tysoe For For Management
1i Elect Director Myron E. Ullman, III For For Management
1j Elect Director Mary Beth West For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Securities Transfer Restrictions For For Management
5 Adopt NOL Rights Plan (NOL Pill) For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
JPMorgan Chase & Co.
Ticker: JPM US Security ID: 46625H100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call S Against For Shareholder
pecial Meetings
6 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
McGraw Hill Financial, Inc.
Ticker: MHFI US Security ID: 580645109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For Do Not Vote Management
1.2 Elect Director William D. Green For Do Not Vote Management
1.3 Elect Director Charles E. Haldeman, Jr. For Do Not Vote Management
1.4 Elect Director Harold McGraw, III For Do Not Vote Management
1.5 Elect Director Robert P. McGraw For Do Not Vote Management
1.6 Elect Director Hilda Ochoa-Brillembourg For Do Not Vote Management
1.7 Elect Director Douglas L. Peterson For Do Not Vote Management
1.8 Elect Director Michael Rake For Do Not Vote Management
1.9 Elect Director Edward B. Rust, Jr. For Do Not Vote Management
1.10 Elect Director Kurt L. Schmoke For Do Not Vote Management
1.11 Elect Director Sidney Taurel For Do Not Vote Management
1.12 Elect Director Richard E. Thornburgh For Do Not Vote Management
2 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
3 Ratify Auditors For Do Not Vote Management
4 Provide Right to Act by Written Consent Against Do Not Vote Shareholder
--------------------------------------------------------------------------------
Mead Johnson Nutrition Company
Ticker: MJN US Security ID: 582839106
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven M. Altschuler For For Management
1b Elect Director Howard B. Bernick For For Management
1c Elect Director Kimberly A. Casiano For For Management
1d Elect Director Anna C. Catalano For For Management
1e Elect Director Celeste A. Clark For For Management
1f Elect Director James M. Cornelius For For Management
1g Elect Director Stephen W. Golsby For For Management
1h Elect Director Michael Grobstein For For Management
1i Elect Director Peter Kasper Jakobsen For For Management
1j Elect Director Peter G. Ratcliffe For For Management
1k Elect Director Elliott Sigal For For Management
1l Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Mediaset Espana Comunicacion SA
Ticker: Security ID: E7418Y101
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For Do Not Vote Management
ancial Statements
2 Approve Treatment of Net Loss For Do Not Vote Management
3 Approve Discharge of Board For Do Not Vote Management
4.1.1 Reelect Alejandro Echevarria Busquet as For Do Not Vote Management
Director
4.1.2 Reelect Fedele Confalonieri as Director For Do Not Vote Management
4.1.3 Reelect Giuliano Adreani as Director For Do Not Vote Management
4.1.4 Reelect Alfredo Messina as Director For Do Not Vote Management
4.1.5 Reelect Marco Giordani as Director For Do Not Vote Management
4.1.6 Reelect Paolo Vasile as Director For Do Not Vote Management
4.1.7 Reelect Giuseppe Tringali as Director For Do Not Vote Management
4.1.8 Reelect Helena Revoredo Delvecchio as D For Do Not Vote Management
irector
4.2 Elect Mario Rodriguez Valderas as Direc For Do Not Vote Management
tor
5 Approve Remuneration of Directors For Do Not Vote Management
6 Approve Stock-for-Salary For Do Not Vote Management
7 Approve Stock Option Plan For Do Not Vote Management
8 Authorize Share Repurchase Program For Do Not Vote Management
9 Approve Remuneration Policy Report For Do Not Vote Management
10 Authorize Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
--------------------------------------------------------------------------------
Microsoft Corporation
Ticker: MSFT US Security ID: 594918104
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Amend Executive Incentive Bonus Plan For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NagaCorp Ltd.
Ticker: Security ID: G6382M109
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Philip Lee Wai Tuck as Director For For Management
3b Elect Chen Yepern as Director For For Management
3c Elect Michael Lai Kai Jin as Director For For Management
4 Approve Remuneration of Directors for t For For Management
he Year Ended Dec. 31, 2013 and Authori
ze Board to Fix Directors' Remuneration
for the Year Ending Dec. 31, 2014
5 Reappoint BDO Limited as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6a Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6c Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
NetEase Inc.
Ticker: NTES US Security ID: 64110W102
Meeting Date: SEP 5, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve to Re-elect William Lei Ding as For For Management
Director
1b Approve to Re-elect Alice Cheng as Dire For For Management
ctor
1c Approve to Re-elect Denny Lee as Direct For For Management
or
1d Approve to Re-elect Joseph Tong as Dire For For Management
ctor
1e Approve to Re-elect Lun Feng as Directo For For Management
r
1f Approve to Re-elect Michael Leung as Di For For Management
rector
1g Approve to Re-elect Michael Tong as Dir For For Management
ector
2 Approve to Appoint PricewaterhouseCoope For For Management
rs Zhong Tian CPAs Limited Company as A
uditors of NetEase, Inc. for the Fiscal
Year Ending December 31, 2013
--------------------------------------------------------------------------------
Novartis AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 8.0 Million (Non-Bindin
g)
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 67.7 Million
for Performance Cycle 2013 (Non-Binding
)
5.1 Reelect Joerg Reinhardt as Director and For For Management
Chairman of the Board of Directors
5.2 Reelect Dimitri Azar as Director For For Management
5.3 Reelect Verena Briner as Director For For Management
5.4 Reelect Srikant Datar as Director For For Management
5.5 Reelect Ann Fudge as Director For For Management
5.6 Reelect Pierre Landolt as Director For For Management
5.7 Reelect Ulrich Lehner as Director For For Management
5.8 Reelect Andreas von Planta as Director For For Management
5.9 Reelect Charles Sawyers as Director For For Management
5.10 Reelect Enrico Vanni as Director For For Management
5.11 Reelect William Winters as Director For For Management
6.1 Elect Srikant Datar as Member of the Co For For Management
mpensation Committee
6.2 Elect Ann Fudge as Member of the Compen For For Management
sation Committee
6.3 Elect Ulrich Lehner as Member of the Co For For Management
mpensation Committee
6.4 Elect Enrico Vanni as Member of the Com For For Management
pensation Committee
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Designate Peter Andreas Zahn as Indepen For For Management
dent Proxy
--------------------------------------------------------------------------------
Nutreco NV
Ticker: Security ID: N6509P151
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.2 Approve Dividends of EUR 1 Per Share For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Ratify KPMG Accountants as Auditors Re: For For Management
Financial Year 2015
7.2 Elect P.S. Overmars to Supervisory Boar For For Management
d
7.3 Reelect H.W.P.M.A. Verhagen to Supervis For For Management
ory Board
8.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
8.2 Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 8.1
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Resolution Ltd
Ticker: Security ID: G7521S122
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect David Allvey as Director For For Management
8 Re-elect Andy Briggs as Director For For Management
9 Re-elect Mel Carvill as Director For For Management
10 Re-elect Peter Gibbs as Director For For Management
11 Elect Marian Glen as Director For For Management
12 Re-elect Nick Lyons as Director For For Management
13 Elect Roger Perkin as Director For For Management
14 Re-elect Robin Phipps as Director For For Management
15 Re-elect Belinda Richards as Director For For Management
16 Re-elect Karl Sternberg as Director For For Management
17 Re-elect Tim Tookey as Director For For Management
18 Re-elect Tim Wade as Director For For Management
19 Re-elect Sir Malcolm Williamson as Dire For For Management
ctor
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Approve Performance Share Plan For For Management
23 Approve Change of Company Name to Frien For For Management
ds Life Group Limited
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
25 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Rio Tinto Ltd.
Ticker: Security ID: Q81437107
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and Re For For Management
ports of the Directors and Auditors
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Director's Report on Remune For For Management
ration
4 Approve Remuneration Report for Austral For For Management
ian Law Purposes
5 Approve the Potential Termination of Be For For Management
nefits for Australian Law Purposes
6 Elect Anne Lauvergeon as Director For For Management
7 Elect Simon Thompson as Director For For Management
8 Elect Robert Brown as Director For For Management
9 Elect Jan du Plessis as Director For For Management
10 Elect Michael Fitzpatrick as Director For For Management
11 Elect Ann Godbehere as Director For For Management
12 Elect Richard Goodmanson as Director For For Management
13 Elect Lord Kerr as Director For For Management
14 Elect Chris Lynch as Director For For Management
15 Elect Paul Tellier as Director For For Management
16 Elect John Varley as Director For For Management
17 Elect Sam Walsh as Director For For Management
18 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
19 Authorize the Audit Committee to Fix Re For For Management
muneration of the Auditors
20 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
Rolls-Royce Holdings plc
Ticker: Security ID: G76225104
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Lee Hsien Yang as Director For For Management
5 Elect Warren East as Director For For Management
6 Re-elect Ian Davis as Director For For Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Dame Helen Alexander as Direct For For Management
or
9 Re-elect Lewis Booth as Director For For Management
10 Re-elect Sir Frank Chapman as Director For For Management
11 Re-elect James Guyette as Director For For Management
12 Re-elect John McAdam as Director For For Management
13 Re-elect Mark Morris as Director For For Management
14 Re-elect John Neill as Director For For Management
15 Re-elect Colin Smith as Director For For Management
16 Re-elect Jasmin Staiblin as Director For For Management
17 Appoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Approve Payment to Shareholders For For Management
20 Approve EU Political Donations and Expe For For Management
nditure
21 Approve Performance Share Plan For For Management
22 Approve Deferred Share Bonus Plan For For Management
23 Approve Increase in Aggregate Compensat For For Management
ion Ceiling for Non-executive Directors
24 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
26 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Safran
Ticker: Security ID: F4035A557
Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.12 per Share
4 Approve Additional Pension Scheme Agree For For Management
ment with Stephane Abrial, Vice-CEO
5 Approve Additional Pension Scheme Agree For For Management
ment with Jean-Paul Herteman, Chairman
and CEO
6 Approve Additional Pension Scheme Agree For For Management
ments with Stephane Abrial, Ross McInne
s, Marc Ventre, Vice-CEOs
7 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 868,000
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Advisory Vote on Compensation of Jean-P For For Management
aul Herteman, Chairman and CEO
11 Advisory Vote on Compensation Vice-CEOs For For Management
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Amend Article 14 of Bylaws Re: Appointm For For Management
ent of Employee Representatives
14 Amend Item 3: Approve Allocation of Inc Against For Shareholder
ome and Dividends of EUR 0.98 per Share
15 Amend Item 8: Approve Remuneration of D Against For Shareholder
irectors in the Aggregate Amount of EUR
759,333
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: Security ID: L80308106
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Results for the Y For For Management
ear 2013
3 Approve Cash Distribution For For Management
4a Elect Kyle Francis Gendreau as Director For For Management
4b Elect Ying Yeh as Director For For Management
5 Elect Tom Korbas as Director For For Management
6 Renew Mandate Granted to KPMG Luxembour For For Management
g S.a.r.l. as Statutory Auditor
7 Approve Appointment of KPMG LLP as Exte For For Management
rnal Auditor
8 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
9 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
10 Approve Discharge of Directors and Audi For For Management
tors
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Fix the Remuneration For For Management
of KPMG Luxembourg S.a r.l.
--------------------------------------------------------------------------------
Samsung Electronics Co. Ltd.
Ticker: Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 13,800
per Share
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SAP AG
Ticker: Security ID: D66992104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
6a Amend Affiliation Agreements with Subsi For For Management
diary SAP Erste Beteiligungs- und Vermo
egensverwaltungs GmbH
6b Amend Affiliation Agreements with Subsi For For Management
diary SAP Zweite Beteiligungs- und Verm
oegensverwaltungs GmbH
7 Approve Affiliation Agreements with Sub For For Management
sidiary SAP Ventures Investment GmbH
8a Change of Corporate Form to Societas Eu For For Management
ropaea (SE)
8b.1 Elect Hasso Plattner to the Supervisory For For Management
Board
8b.2 Elect Pekka Ala-Pietilae to the Supervi For For Management
sory Board
8b.3 Elect Anja Feldmann to the Supervisory For For Management
Board
8b.4 Elect Wilhelm Haarmann to the Superviso For For Management
ry Board
8b 5 Elect Bernard Liautaud to the Superviso For For Management
ry Board
8b.6 Elect Hartmut Mehdorn to the Supervisor For For Management
y Board
8b.7 Elect Erhard Schipporeit to the Supervi For For Management
sory Board
8b.8 Elect Hagemann Snabe to the Supervisory For For Management
Board
8b.9 Elect Klaus Wucherer to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Standard Chartered plc
Ticker: Security ID: G84228157
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Dr Kurt Campbell as Director For For Management
6 Elect Christine Hodgson as Director For For Management
7 Elect Naguib Kheraj as Director For For Management
8 Re-elect Om Bhatt as Director For For Management
9 Re-elect Jaspal Bindra as Director For For Management
10 Re-elect Dr Louis Chi-Yan Cheung as Dir For For Management
ector
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Simon Lowth as Director For For Management
13 Re-elect Ruth Markland as Director For For Management
14 Re-elect John Paynter as Director For For Management
15 Re-elect Sir John Peace as Director For For Management
16 Re-elect Alun Rees as Director For For Management
17 Re-elect Peter Sands as Director For For Management
18 Re-elect Viswanathan Shankar as Directo For For Management
r
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Dr Lars Thunell as Director For For Management
21 Approve Disapplication of the Sharehold For For Management
ing Qualification in Relation to Dr Kur
t Campbell
22 Reappoint KPMG Audit plc as Auditors For For Management
23 Authorise Board to Fix Remuneration of For For Management
Auditors
24 Approve EU Political Donations and Expe For For Management
nditure
25 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
26 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
27 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Relation to Equity Conver
tible Additional Tier 1 Securities
28 Approve Scrip Dividend Program For For Management
29 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
30 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
31 Authorise Market Purchase of Ordinary S For For Management
hares
32 Authorise Market Purchase of Preference For For Management
Shares
33 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
34 Fix Maximum Variable Compensation Ratio For For Management
--------------------------------------------------------------------------------
Statoil ASA
Ticker: Security ID: R8413J103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.00 Per Share
7 Withdraw Company from Tar Sands Activit Against Do Not Vote Shareholder
ies in Canada
8 Withdraw Company from Ice-Laden Activit Against Do Not Vote Shareholder
ies in the Arctic
9 Approve Company's Corporate Governance For Do Not Vote Management
Statement
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Auditors For Do Not Vote Management
12a Reelect Olaug Svarva as Member of Corpo For Do Not Vote Management
rate Assembly
12b Reelect Idar Kreutzer as Member of Corp For Do Not Vote Management
orate Assembly
12c Reelect Karin Aslaksen as Member of Cor For Do Not Vote Management
porate Assembly
12d Reelect Greger Mannsverk as Member of C For Do Not Vote Management
orporate Assembly
12e Reelect Steinar Olsen as Member of Corp For Do Not Vote Management
orate Assembly
12f Reelect Ingvald Strommen as Member of C For Do Not Vote Management
orporate Assembly
12g Reelect Rune Bjerke as Member of Corpor For Do Not Vote Management
ate Assembly
12h Reelect Siri Kalvig as Member of Corpor For Do Not Vote Management
ate Assembly
12i Reelect Barbro Haetta as Member of Corp For Do Not Vote Management
orate Assembly
12j Elect Terje Venold as Member of Corpora For Do Not Vote Management
te Assembly
12k Elect Tone Lunde Bakker as Member of Co For Do Not Vote Management
rporate Assembly
12l Elect Kjersti Kleven as Member of Corpo For Do Not Vote Management
rate Assembly
12m Reelect Arthur Sletteberg as Deputy Mem For Do Not Vote Management
ber of Corporate Assembly
12n Reelect Bassim Haj as Deputy Member of For Do Not Vote Management
Corporate Assembly
12o Elect Nina Kivijervi as Deputy Member o For Do Not Vote Management
f Corporate Assembly
12p Elect Birgitte Vartdal as Deputy Member For Do Not Vote Management
s of Corporate Assembly
13 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly in the Amount of NOK 116,400 for th
e Chairman, NOK 61,400 for the Vice Cha
irman, NOK 43,100 for Other Members, an
d NOK 6,100 for Deputy Members
14.1 Reelect Olaug Svarva as Member and Chai For Do Not Vote Management
rman of Nominating Committee
14.2 Reelect Tom Rathe as Member of Nominati For Do Not Vote Management
ng Committee
14.3 Reelect Elisabeth Berge as Member of No For Do Not Vote Management
minating Committee with Johan Alstad as
Personal Deputy
14.4 Elect Tone Bakker as New Member of Nomi For Do Not Vote Management
nating Committee
15 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 11,600 for t
he Chairman and NOK 8,600 for Other Mem
bers
16 Approve Quaterly Dividend Payment For Do Not Vote Management
17 Approve Equity Plan Financing For Do Not Vote Management
18 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
19 Terminate Engagement in Angola and Azer Against Do Not Vote Shareholder
baijan
--------------------------------------------------------------------------------
Sumitomo Mitsui Financial Group, Inc.
Ticker: Security ID: J7771X109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Do Not Vote Management
nal Dividend of JPY 65
2.1 Elect Director Miyata, Koichi For Do Not Vote Management
2.2 Elect Director Kurumatani, Nobuaki For Do Not Vote Management
2.3 Elect Director Inoue, Atsuhiko For Do Not Vote Management
2.4 Elect Director Ota, Jun For Do Not Vote Management
2.5 Elect Director Yokoyama, Yoshinori For Do Not Vote Management
3 Appoint Statutory Auditor Nakao, Kazuhi For Do Not Vote Management
ko
--------------------------------------------------------------------------------
Thomas Cook Group plc
Ticker: Security ID: G88471100
Meeting Date: FEB 20, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dawn Airey as Director For For Management
5 Re-elect Emre Berkin as Director For For Management
6 Re-elect Harriet Green as Director For For Management
7 Re-elect Michael Healy as Director For For Management
9 Re-elect Frank Meysman as Director For For Management
10 Elect Carl Symon as Director For For Management
11 Elect Warren Tucker as Director For For Management
12 Re-elect Martine Verluyten as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: Security ID: J92676113
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Do Not Vote Management
nal Dividend of JPY 100
2.1 Elect Director Uchiyamada, Takeshi For Do Not Vote Management
2.2 Elect Director Toyoda, Akio For Do Not Vote Management
2.3 Elect Director Ozawa, Satoshi For Do Not Vote Management
2.4 Elect Director Kodaira, Nobuyori For Do Not Vote Management
2.5 Elect Director Kato, Mitsuhisa For Do Not Vote Management
2.6 Elect Director Maekawa, Masamoto For Do Not Vote Management
2.7 Elect Director Ihara, Yasumori For Do Not Vote Management
2.8 Elect Director Sudo, Seiichi For Do Not Vote Management
2.9 Elect Director Saga, Koei For Do Not Vote Management
2.10 Elect Director Fukuichi, Tokuo For Do Not Vote Management
2.11 Elect Director Terashi, Shigeki For Do Not Vote Management
2.12 Elect Director Ishii, Yoshimasa For Do Not Vote Management
2.13 Elect Director Uno, Ikuo For Do Not Vote Management
2.14 Elect Director Kato, Haruhiko For Do Not Vote Management
2.15 Elect Director Mark T. Hogan For Do Not Vote Management
3.1 Appoint Statutory Auditor Nakatsugawa, For Do Not Vote Management
Masaki
3.2 Appoint Statutory Auditor Kitayama, Tei For Do Not Vote Management
suke
4 Appoint Alternate Statutory Auditor Sak For Do Not Vote Management
ai, Ryuuji
5 Approve Annual Bonus Payment to Directo For Do Not Vote Management
rs
6 Approve Disposal of Treasury Shares for For Do Not Vote Management
a Private Placement
--------------------------------------------------------------------------------
United Technologies Corporation
Ticker: UTX US Security ID: 913017109
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis R. Chenevert For For Management
1b Elect Director John V. Faraci For For Management
1c Elect Director Jean-Pierre Garnier For For Management
1d Elect Director Jamie S. Gorelick For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold McGraw, III For For Management
1i Elect Director Richard B. Myers For For Management
1j Elect Director H. Patrick Swygert For For Management
1k Elect Director Andre Villeneuve For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
WESCO International, Inc.
Ticker: WCC US Security ID: 95082P105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Morgan For For Management
1.2 Elect Director James L. Singleton For For Management
1.3 Elect Director Bobby J. Griffin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
World Acceptance Corporation
Ticker: Security ID: 981419104
Meeting Date: AUG 29, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean, III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Scott J. Vassalluzzo For For Management
1.7 Elect Director Darrell E. Whitaker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
YGM Trading Ltd
Ticker: Security ID: Y98250106
Meeting Date: SEP 6, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a1 Elect Chan Wing Fui, Peter as Director For For Management
3a2 Elect Chan Wing Sun, Samuel as Director For For Management
3a3 Elect Chan Wing Kee as Director For For Management
3a4 Elect Sze Cho Cheung, Michael as Direct For For Management
or
3a5 Elect Choi Ting Ki as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and Authoriz For For Management
e Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5b Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5c Authorize Reissuance of Repurchased Sha For For Management
res
==================== Invesco Global Small & Mid Cap Growth Fund ===============
Aberdeen Asset Management plc
Ticker: Security ID: G00434111
Meeting Date: JAN 16, 2014 Meeting Type: Annual
Record Date: JAN 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG Audit plc as Auditors an For For Management
d Authorise Their Remuneration
4 Re-elect Julie Chakraverty as Director For For Management
5 Re-elect Roger Cornick as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Rod MacRae as Director For For Management
10 Re-elect Richard Mully as Director For For Management
11 Re-elect Jim Pettigrew as Director For For Management
12 Re-elect Bill Rattray as Director For For Management
13 Re-elect Anne Richards as Director For For Management
14 Re-elect Simon Troughton as Director For For Management
15 Re-elect Hugh Young as Director For For Management
16 Elect Jutta af Rosenborg as Director For For Management
17 Elect Akira Suzuki as Director For For Management
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Actavis plc
Ticker: ACT US Security ID: G0083B108
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director James H. Bloem For For Management
1c Elect Director Christopher W. Bodine For For Management
1d Elect Director Tamar D. Howson For For Management
1e Elect Director John A. King For For Management
1f Elect Director Catherine M. Klema For For Management
1g Elect Director Jiri Michal For For Management
1h Elect Director Sigurdur Olafsson For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Ronald R. Taylor For For Management
1k Elect Director Andrew L. Turner For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
Actavis plc
Ticker: ACT US Security ID: G0083B108
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Alliance Data Systems Corporation
Ticker: ADS US Security ID: 018581108
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director Lawrence M. Benveniste For For Management
1.4 Elect Director D. Keith Cobb For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Ameriprise Financial, Inc.
Ticker: AMP US Security ID: 03076C106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director W. Walker Lewis For For Management
1f Elect Director Siri S. Marshall For For Management
1g Elect Director Jeffrey Noddle For For Management
1h Elect Director H. Jay Sarles For For Management
1i Elect Director Robert F. Sharpe, Jr. For For Management
1j Elect Director William H. Turner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Eliminate Supermajority Vote Requiremen For For Management
t
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMETEK, Inc.
Ticker: AME US Security ID: 031100100
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Conti For For Management
1.2 Elect Director Frank S. Hermance For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Amphenol Corporation
Ticker: APH US Security ID: 032095101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Andrew E. Lietz For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director John R. Lord For For Management
1.8 Elect Director R. Adam Norwitt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Executive Share Option Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Applied Materials, Inc.
Ticker: AMAT US Security ID: 038222105
Meeting Date: MAR 4, 2014 Meeting Type: Annual
Record Date: JAN 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Gary E. Dickerson For For Management
1c Elect Director Stephen R. Forrest For For Management
1d Elect Director Thomas J. Iannotti For For Management
1e Elect Director Susan M. James For For Management
1f Elect Director Alexander A. Karsner For For Management
1g Elect Director Gerhard H. Parker For For Management
1h Elect Director Dennis D. Powell For For Management
1i Elect Director Willem P. Roelandts For For Management
1j Elect Director James E. Rogers For For Management
1k Elect Director Michael R. Splinter For For Management
1l Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
Applied Materials, Inc.
Ticker: AMAT US Security ID: 038222105
Meeting Date: JUN 23, 2014 Meeting Type: Special
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Aryzta AG
Ticker: Security ID: H0336B110
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept 2013 Annual Report For For Management
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.67 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Charles Adair as Director For For Management
4.2 Reelect Owen Killian as Director For For Management
5.1 Elect Andrew Morgan as Director For For Management
5.2 Elect John Yamin as Director For For Management
6 Approve Creation of CHF 183,621 Pool of For For Management
Capital without Preemptive Rights
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
--------------------------------------------------------------------------------
Aspen Technology, Inc.
Ticker: AZPN US Security ID: 045327103
Meeting Date: DEC 5, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Whelan, Jr. For For Management
1.2 Elect Director Donald P. Casey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ayala Corporation
Ticker: Security ID: Y0486V115
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management Adopt
ed During the Preceding Year
5 Amend the Third Article of the Articles For For Management
of Incorporation to State the Specific
Principal Office Address of the Compan
y
6.1 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
6.2 Elect Yoshio Amano as a Director For Against Management
6.3 Elect Ramon R. Del Rosario, Jr as a Dir For For Management
ector
6.4 Elect Delfin L. Lazaro as a Director For Against Management
6.5 Elect Fernando Zobel de Ayala as a Dire For For Management
ctor
6.6 Elect Xavier P. Loinaz as a Director For For Management
6.7 Elect Antonio Jose U. Periquet as a Dir For For Management
ector
7 Elect Auditors and Fix Their Remunerati For For Management
on
8 Other Business For Against Management
--------------------------------------------------------------------------------
B/E Aerospace, Inc.
Ticker: BEAV US Security ID: 073302101
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Senft For For Management
1.2 Elect Director John T. Whates For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Baker Hughes Incorporated
Ticker: BHI US Security ID: 057224107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director James W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Best Buy Co., Inc.
Ticker: BBY US Security ID: 086516101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For For Management
1b Elect Director Russell P. Fradin For For Management
1c Elect Director Kathy J. Higgins Victor For For Management
1d Elect Director Hubert Joly For For Management
1e Elect Director David W. Kenny For For Management
1f Elect Director Thomas L. 'Tommy' Millne For For Management
r
1g Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BioMarin Pharmaceutical Inc.
Ticker: BMRN US Security ID: 09061G101
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director V. Bryan Lawlis For For Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director William D. Young For For Management
1.9 Elect Director Kenneth M. Bate For For Management
1.10 Elect Director Dennis J. Slamon For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Brenntag AG
Ticker: Security ID: D12459109
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 2.60 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors for Fiscal 2014
6 Approve EUR103 Million Capitalization o For Do Not Vote Management
f Reserves to Bonus Issue
7 Approve Creation of EUR 77.3 Million Po For Do Not Vote Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For Do Not Vote Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 25
.8 Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Amend Affiliation Agreement with Subsid For Do Not Vote Management
iary Brenntag Holding GmbH
--------------------------------------------------------------------------------
Bunzl plc
Ticker: BNZL LN Security ID: G16968110
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Peter Johnson as Director For For Management
8 Re-elect David Sleath as Director For For Management
9 Re-elect Eugenia Ulasewicz as Director For For Management
10 Re-elect Jean-Charles Pauze as Director For For Management
11 Re-elect Meinie Oldersma as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
20 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Carlisle Companies Incorporated
Ticker: CSL US Security ID: 142339100
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Terry D. Growcock For For Management
1.3 Elect Director Gregg A. Ostrander For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: Security ID: P23840104
Meeting Date: SEP 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luis Felix Cardamone Neto as Dire For Against Management
ctor
2 Ratify Members of Nomination Committee For For Management
3 Ratify Minutes of April 29, 2013, EGM R For For Management
e: Capital Increase (Item 2)
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: Security ID: P23840104
Meeting Date: NOV 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Roberto Machado Filho as Dir For Against Management
ector
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: Security ID: P23840104
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Elect Directors for Two-Year Term For For Management
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: Security ID: P23840104
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Chemring Group plc
Ticker: Security ID: G20860139
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Andy Hamment as Director For For Management
6 Elect Nigel Young as Director For For Management
7 Re-elect Peter Hickson as Director For For Management
8 Re-elect Steve Bowers as Director For For Management
9 Re-elect Sarah Ellard as Director For For Management
10 Re-elect Ian Much as Director For For Management
11 Re-elect Vanda Murray as Director For For Management
12 Re-elect Mark Papworth as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Chemring Group plc
Ticker: Security ID: G20860139
Meeting Date: MAY 12, 2014 Meeting Type: Special
Record Date: MAY 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of its For For Management
European Munitions Business
--------------------------------------------------------------------------------
Church & Dwight Co., Inc.
Ticker: CHD US Security ID: 171340102
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Craigie For For Management
1b Elect Director Robert D. LeBlanc For For Management
1c Elect Director Janet S. Vergis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors, Fiscal Council Members For Against Management
, and Approve Remuneration of Executive
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
2 Amend Article 11 For For Management
--------------------------------------------------------------------------------
Cinemark Holdings, Inc.
Ticker: CNK US Security ID: 17243V102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Rosenberg For For Management
1.2 Elect Director Enrique F. Senior For For Management
1.3 Elect Director Donald G. Soderquist For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Compass Group plc
Ticker: Security ID: G23296182
Meeting Date: FEB 6, 2014 Meeting Type: Annual
Record Date: FEB 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Paul Walsh as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Richard Cousins as Director For For Management
8 Re-elect Gary Green as Director For For Management
9 Re-elect Andrew Martin as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Susan Murray as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Sir Ian Robinson as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For Abstain Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks Notice
--------------------------------------------------------------------------------
Compass Group plc
Ticker: Security ID: G23296182
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: JUN 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
3 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
5 Authorise Market Purchase of New Ordina For For Management
ry Shares
--------------------------------------------------------------------------------
Computershare Limited
Ticker: Security ID: Q2721E105
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect A L Owen as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
DCC plc
Ticker: Security ID: G2689P101
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Reelect Tommy Breen as Director For For Management
4b Reelect Roisin Brennan as Director For For Management
4c Reelect Michael Buckley as Director For For Management
4d Reelect David Byrne as Director For For Management
4e Elect Jane Lodge as Director For For Management
4f Reelect Kevin Melia as Director For For Management
4g Reelect John Moloney as Director For For Management
4h Reelect Donal Murphy as Director For For Management
4i Reelect Fergal O'Dwyer as Director For For Management
4j Reelect Leslie Van de Walle as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
7 Authorise Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance Price Range of Tre For For Management
asury Shares
10 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
11 Adopt Articles of Association For For Management
--------------------------------------------------------------------------------
Delta Air Lines, Inc.
Ticker: DAL US Security ID: 247361702
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Roy J. Bostock For For Management
1d Elect Director John S. Brinzo For For Management
1e Elect Director Daniel A. Carp For For Management
1f Elect Director David G. DeWalt For For Management
1g Elect Director William H. Easter, III For For Management
1h Elect Director Mickey P. Foret For For Management
1i Elect Director Shirley C. Franklin For For Management
1j Elect Director David R. Goode For For Management
1k Elect Director George N. Mattson For For Management
1l Elect Director Paula Rosput Reynolds For For Management
1m Elect Director Kenneth C. Rogers For For Management
1n Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Increase in Size of Board For For Management
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion; App
rove Creation of EUR 19.3 Million Pool
of Capital to Guarantee Conversion Righ
ts
6 Approve Decrease in Size of Supervisory For For Management
Board to 12 Members
7 Amend Articles Re: Distributions in Kin For For Management
d
8 Ratify KPMG as Auditors for Fiscal 2014 For For Management
--------------------------------------------------------------------------------
Dick's Sporting Goods, Inc.
Ticker: Security ID: 253393102
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqualyn A. Fouse For For Management
1.2 Elect Director Lawrence J. Schorr For For Management
1.3 Elect Director Edward W. Stack For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
D'Ieteren
Ticker: Security ID: B49343187
Meeting Date: JUN 5, 2014 Meeting Type: Annual/Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Adopt Financial Statements For Do Not Vote Management
3 Approve Remuneration Report For Do Not Vote Management
4.1 Approve Discharge of Directors, includi For Do Not Vote Management
ng Christian Varin
4.2 Approve Discharge of BDO, Represented b For Do Not Vote Management
y Felix Fank and Hugues Fronville as Au
ditors
5.1 Confirm Temporary Appointment of Pierre For Do Not Vote Management
-Olivier Beckers sprl, Permanently Repr
esented by Pierre-Olivier Beckers as In
dependent Director
5.2 Elect Pierre-Olivier Beckers sprl, Perm For Do Not Vote Management
anently Represented by Pierre-Olivier B
eckers as Independent Director
5.3 Elect GEMA sprl, Permanently Represente For Do Not Vote Management
d by Michel Alle as Director
5.4 Reelect Roland D'Ieteren as Director For Do Not Vote Management
5.5 Reelect Axel Miller as Director For Do Not Vote Management
5.6 Reelect Pascal Minne as Director For Do Not Vote Management
5.7 Reelect sca Nayarit Participations, Per For Do Not Vote Management
manently Represented by Frederic de Vuy
st as Director
5.8 Reelect S.A. SPDG, Permanently Represen For Do Not Vote Management
ted by Denis Pettiaux as Director
6 Ratify KPMG as Auditors For Do Not Vote Management
1.1 Authorize Repurchase of Up to 10 Percen For Do Not Vote Management
t of Issued Share Capital
1.2 Authorize Company Subsidiaries To Repur For Do Not Vote Management
chase and Reissue Shares Within Require
ments Under Item 1.1
2.2 Approve to Renew Authorization to Incre For Do Not Vote Management
ase Share Capital within the Framework
of Authorized Capital
3.1 Authorize Board to Issue Shares in the For Do Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer and Amend Articles Acco
rdingly
3.2 Authorize Board to Repurchase Shares in For Do Not Vote Management
the Event of a Serious and Imminent Ha
rm and Amend Articles Accordingly
4 Authorize Implementation of Approved Re For Do Not Vote Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
5 Authorize Coordination of Articles of A For Do Not Vote Management
ssociation
--------------------------------------------------------------------------------
Discover Financial Services
Ticker: DFS US Security ID: 254709108
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Dragon Oil plc
Ticker: Security ID: G2828W132
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3a Reelect Mohammed Al Ghurair as Director For Abstain Management
3b Reelect Abdul Jaleel Al Khalifa as Dire For For Management
ctor
3c Reelect Thor Haugnaess as Director For For Management
3d Reelect Ahmad Sharaf as Director For For Management
3e Reelect Ahmad Al Muhairbi as Director For For Management
3f Reelect Saeed Al Mazrooei as Director For For Management
3g Elect Justin Crowley as Director For For Management
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize General Meetings Outside the For For Management
Republic of Ireland
8 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
10 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
11 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
12 Approve the Adoption of the 2014 Long-T For Against Management
erm Incentive Plan
--------------------------------------------------------------------------------
Duratex S.A.
Ticker: Security ID: P3593G146
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3.1 Elect Alfredo Egydio Arruda Villela Fil For For Management
ho as Director
3.2 Elect Helio Seibel as Director For For Management
3.3 Elect Henri Penchas as Director For Against Management
3.4 Elect Paulo Setubal Neto as Director For Against Management
3.5 Elect Ricardo Egydio Setubal as Directo For Against Management
r
3.6 Elect Rodolfo Villela Marino as Directo For Against Management
r
3.7 Elect Salo Davi Seibel as Director For For Management
3.8 Elect Alvaro Antonio Cardoso de Souza a For For Management
s Independent Director
3.9 Elect Francisco Amauri Olsen as Indepen For For Management
dent Director
3.10 Elect Andrea Laserna Seibel as Alternat For For Management
e Director
3.11 Elect Olavo Egydio Setubal Junior as Al For For Management
ternate Director
3.12 Elect Ricardo Villela Marino as Alterna For For Management
te Director
4 Approve Remuneration of Company's Manag For Against Management
ement
--------------------------------------------------------------------------------
Duratex S.A.
Ticker: Security ID: P3593G146
Meeting Date: APR 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
2.1 Amend Corporate Purpose For For Management
2.2 Amend Article 5 to Reflect Changes in C For For Management
apital
3 Designate Newspaper to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
Energy Development Corp
Ticker: Security ID: Y2292T102
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Stockho For For Management
lders' Meeting
4 Approve Management Report and Audited F For For Management
inancial Statements for the Year Ended
Dec. 31, 2013
5 Confirm and Ratify All Acts and Resolut For For Management
ions of Management and the Board of Dir
ectors from the Date of the Last Stockh
olders' Meeting
6i Approve the Amendment of the Articles o For For Management
f Incorporation to Reclassify 3 Billion
Authorized and Unissued Common Shares
into 300 Million Non-Voting Preferred S
hares
6ii Approve the Amendment of the Articles o For For Management
f Incorporation to Limit the Preemptive
Right for Certain Share Issuances or R
eissuances
7.1 Elect Oscar M. Lopez as a Director For Against Management
7.2 Elect Federico R. Lopez as a Director For For Management
7.3 Elect Richard B. Tantoco as a Director For Against Management
7.4 Elect Peter D. Garrucho, Jr. as a Direc For Against Management
tor
7.5 Elect Elpidio L. Ibanez as a Director For Against Management
7.6 Elect Ernesto B. Pantangco as a Directo For Against Management
r
7.7 Elect Francis Giles B. Puno as a Direct For Against Management
or
7.8 Elect Jonathan C. Russell as a Director For Against Management
7.9 Elect Edgar O. Chua as a Director For Against Management
7.10 Elect Francisco Ed. Lim as a Director For For Management
7.11 Elect Arturo T. Valdez as a Director For For Management
8 Approve the Appointment of SGV & Co. as For For Management
the Company's External Auditor
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
EQT Corporation
Ticker: EQT US Security ID: 26884L109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret K. Dorman For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David S. Shapira For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve the Material Terms of Performan For For Management
ce Goals for Purposes of Internal Reven
ue Code Section 162(m)
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Exedy Corp.
Ticker: Security ID: J1326T101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Shimizu, Haruo For For Management
2.2 Elect Director Hisakawa, Hidehito For Against Management
2.3 Elect Director Masaoka, Hisayasu For Against Management
2.4 Elect Director Matsuda, Masayuki For Against Management
2.5 Elect Director Toyohara, Hiroshi For Against Management
2.6 Elect Director Nakahara, Tadashi For Against Management
2.7 Elect Director Kojima, Yoshihiro For Against Management
2.8 Elect Director Fujimori, Fumio For Against Management
2.9 Elect Director Fukumura, Kagenori For Against Management
3 Appoint External Audit Firm For For Management
4 Approve Performance-Based Equity Compen For For Management
sation for Directors and Executive Offi
cers
--------------------------------------------------------------------------------
Fairfax Financial Holdings Limited
Ticker: FFH CN Security ID: 303901102
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director John R.V. Palmer For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director Brandon W. Sweitzer For For Management
1.7 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Foster Wheeler AG
Ticker: FWLT US Security ID: H27178104
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director John M. Malcolm For For Management
1.5 Elect Director J. Kent Masters For For Management
1.6 Elect Director Stephanie S. Newby For For Management
1.7 Elect Director Henri Philippe Reichstul For For Management
1.8 Elect Director Maureen B. Tart-Bezer For For Management
2 Elect Steven J. Demetriou as Board Chai For For Management
rman
3.1 Elect Clayton C. Daley, Jr. to Compensa For For Management
tion and Executive Development Committe
e
3.2 Elect Edward G. Galante to Compensation For For Management
and Executive Development Committee
3.3 Elect Henri Philippe Reichstul to Compe For For Management
nsation and Executive Development Commi
ttee
3.4 Elect Maureen B. Tart-Bezer to Compensa For For Management
tion and Executive Development Committe
e
4 Ratify PricewaterhouseCoopers AG, Zuric For For Management
h, Switzerland as Auditors
5 Ratify PricewaterhouseCoopers LLP as In For For Management
dependent Registered Public Accounting
Firm
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Designate Sandro Tobler as Independent For For Management
Proxy
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Dividends of CHF .40 per Share For For Management
10 Approve Discharge of Board and Senior M For For Management
anagement
11 By Marking the Box to the Right, I Inst For Against Management
ruct the Independent Proxy to Vote FOR
or AGAINST the Voting Recommendations o
f the Board of Directors in Case of New
or Amended Proposals, or to ABSTAIN fr
om such New or Amended Proposals or New
Agenda Items
--------------------------------------------------------------------------------
Gartner, Inc.
Ticker: IT US Security ID: 366651107
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bingle For For Management
1b Elect Director Richard J. Bressler For For Management
1c Elect Director Raul E. Cesan For For Management
1d Elect Director Karen E. Dykstra For For Management
1e Elect Director Anne Sutherland Fuchs For For Management
1f Elect Director William O. Grabe For For Management
1g Elect Director Eugene A. Hall For For Management
1h Elect Director Stephen G. Pagliuca For For Management
1i Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Gulfport Energy Corporation
Ticker: GPOR US Security ID: 402635304
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Moore For For Management
1.2 Elect Director Donald L. Dillingham For For Management
1.3 Elect Director Craig Groeschel For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Michael S. Reddin For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Haci Omer Sabanci Holding A.S
Ticker: Security ID: M8223R100
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
5 Approve Profit Distribution Policy For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Allocation of Income For For Management
9 Approve Director Remuneration For For Management
10 Approve Upper Limit of Donations for 20 For Against Management
14
11 Amend Company Articles For For Management
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Harman International Industries, Incorporated
Ticker: HAR US Security ID: 413086109
Meeting Date: DEC 4, 2013 Meeting Type: Annual
Record Date: OCT 7, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director John W. Diercksen For For Management
1c Elect Director Ann M. Korologos For For Management
1d Elect Director Jiren Liu For Against Management
1e Elect Director Edward H. Meyer For For Management
1f Elect Director Dinesh C. Paliwal For For Management
1g Elect Director Kenneth M. Reiss For For Management
1h Elect Director Hellene S. Runtagh For For Management
1i Elect Director Frank S. Sklarsky For For Management
1j Elect Director Gary G. Steel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
HMS Holdings Corp.
Ticker: Security ID: 40425J101
Meeting Date: JUL 10, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from New For For Management
York to Delaware
2a Elect Director Daniel N. Mendelson For For Management
2b Elect Director William F. Miller, III For For Management
2c Elect Director Ellen A. Rudnick For For Management
2d Elect Director Richard H. Stowe For For Management
2e Elect Director Cora M. Tellez For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HomeServe plc
Ticker: Security ID: G4639X101
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect Martin Bennett as Director For For Management
7 Re-elect Jonathan King as Director For For Management
8 Re-elect Ian Chippendale as Director For For Management
9 Re-elect Stella David as Director For For Management
10 Re-elect Benjamin Mingay as Director For For Management
11 Re-elect Mark Morris as Director For For Management
12 Elect Johnathan Ford as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: HKL SP Security ID: G4587L109
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Audito For For Management
rs' Report and Declare Final Dividend
2 Re-elect Charles Allen-Jones as Directo For Against Management
r
3 Re-elect Jenkin Hui as Director For Against Management
4 Re-elect Henry Keswick as Director For Against Management
5 Re-elect Simon Keswick as Director For Against Management
6 Re-elect Lord Powell of Bayswater as Di For Against Management
rector
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with and without Preemp
tive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: HKL SP Security ID: G4587L109
Meeting Date: APR 8, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing Segment fro For Against Management
m Premium to Standard on the London Sto
ck Exchange
--------------------------------------------------------------------------------
IG Group Holdings plc
Ticker: Security ID: G4753Q106
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Davie as Director For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect Chris Hill as Director For For Management
7 Re-elect Stephen Hill as Director For Against Management
8 Re-elect Tim Howkins as Director For For Management
9 Re-elect Martin Jackson as Director For Against Management
10 Re-elect Roger Yates as Director For Against Management
11 Elect Jim Newman as Director For For Management
12 Elect Sam Tymms as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors
14 Authorise the Audit Committee to Fix Re For Against Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Approve Sustained Performance Plan For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Informa plc
Ticker: Security ID: G4770C106
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Derek Mapp as Director For For Management
5 Re-elect Stephen Carter as Director For For Management
6 Re-elect John Davis as Director For For Management
7 Re-elect Dr Brendan O'Neill as Director For For Management
8 Re-elect Cindy Rose as Director For For Management
9 Elect Geoffrey Cooper as Director For For Management
10 Elect Helen Owers as Director For For Management
11 Elect Gareth Bullock as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Informa plc
Ticker: Security ID: G4770C106
Meeting Date: MAY 23, 2014 Meeting Type: Special
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Scheme of R For For Management
econstruction
2 Approve Reduction of Capital For For Management
3 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
4a Approve Investment Plan For For Management
4b Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Informa plc
Ticker: Security ID: G4770C106
Meeting Date: MAY 23, 2014 Meeting Type: Court
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
IntercontinentalExchange Group, Inc.
Ticker: ICE US Security ID: 45866F104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director Jean-Marc Forneri For For Management
1c Elect Director Fred W. Hatfield For For Management
1d Elect Director Sylvain Hefes For For Management
1e Elect Director Jan-Michiel Hessels For For Management
1f Elect Director Terrence F. Martell For For Management
1g Elect Director Callum McCarthy For For Management
1h Elect Director James J. McNulty For For Management
1i Elect Director Robert Reid For For Management
1j Elect Director Frederic V. Salerno For For Management
1k Elect Director Robert G. Scott For For Management
1l Elect Director Jeffrey C. Sprecher For For Management
1m Elect Director Judith A. Sprieser For For Management
1n Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Change Company Name For For Management
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: Security ID: M5920A109
Meeting Date: AUG 26, 2013 Meeting Type: Annual/Special
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
2 Update Bonus and Share-Based Payments E For For Management
mployment Agreement of Stefan Borgas, C
EO
3 Approve Bonus to Stefan Borgas, CEO For For Management
5 Reappoint Somekh Chaikin as Auditors an For Against Management
d Discuss Compensation of 2012
6.1 Reelect Nir Gilad as Director Until the For For Management
End of the Next Annual General Meeting
6.2 Reelect Avisar Paz as Director Until th For For Management
e End of the Next Annual General Meetin
g
6.3 Reelect Eran Sarig as Director Until th For For Management
e End of the Next Annual General Meetin
g
6.4 Reelect Avraham (Baiga) Shochat as Dire For For Management
ctor Until the End of the Next Annual G
eneral Meeting
6.5 Reelect Victor Medina as Director Until For For Management
the End of the Next Annual General Mee
ting
6.6 Reelect Chaim Erez as Director Until th For Against Management
e End of the Next Annual General Meetin
g
6.7 Reelect Ovadia Eli as Director Until th For For Management
e End of the Next Annual General Meetin
g
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in i
tem; otherwise, vote AGAINST. You may n
ot abstain. If you vote FOR, please pro
vide an explanation to your account man
ager.
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: Security ID: M5920A109
Meeting Date: MAY 8, 2014 Meeting Type: Special
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration Rights Agreement w For For Management
ith The Israel Corporation Ltd., Contro
lling Shareholder, and Its Affiliated C
ompanies
2 Approve the Switch From the Reporting F For For Management
ormat In Accordance with Chapter VI of
the Securities Law of 1968 to the Repor
ting Format In Accordance with Chapter
III of the Securities Law of 1968
3 Approve Purchase of D&O Policy For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None For Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
ITT Corporation
Ticker: ITT US Security ID: 450911201
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Orlando D. Ashford For For Management
1b Elect Director G. Peter D. Aloia For For Management
1c Elect Director Donald DeFosset, Jr. For For Management
1d Elect Director Christina A. Gold For For Management
1e Elect Director Rebecca A. McDonald For For Management
1f Elect Director Richard P. Lavin For For Management
1g Elect Director Frank T. MacInnis For For Management
1h Elect Director Denise L. Ramos For For Management
1i Elect Director Donald J. Stebbins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
John Wood Group plc
Ticker: Security ID: G9745T118
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Bob Keiller as Director For For Management
6 Re-elect Alan Semple as Director For For Management
7 Re-elect Mike Straughen as Director For For Management
8 Re-elect Robin Watson as Director For For Management
9 Re-elect Ian Marchant as Director For For Management
10 Re-elect Thomas Botts as Director For For Management
11 Re-elect Michel Contie as Director For For Management
12 Re-elect Mary Shafer-Malicki as Directo For For Management
r
13 Re-elect Jeremy Wilson as Director For For Management
14 Re-elect David Woodward as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Kansas City Southern
Ticker: KSU US Security ID: 485170302
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Davis For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Rodney E. Slater For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
KAR Auction Services, Inc.
Ticker: KAR US Security ID: 48238T109
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan M. Birtwell For For Management
1.2 Elect Director Brian T. Clingen For For Management
1.3 Elect Director Donna R. Ecton For For Management
1.4 Elect Director Peter R. Formanek For For Management
1.5 Elect Director James P. Hallett For For Management
1.6 Elect Director Mark E. Hill For For Management
1.7 Elect Director Lynn Jolliffe For For Management
1.8 Elect Director Michael T. Kestner For For Management
1.9 Elect Director John P. Larson For For Management
1.10 Elect Director Stephen E. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Koza Altin Isletmeleri AS
Ticker: Security ID: M6372R103
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council o For For Management
f Meeting, and Authorize Presiding Coun
cil to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
14 Approve Upper Limit of Donations for 20 For Against Management
14
15 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Lancashire Holdings Ltd
Ticker: LRE LN Security ID: G5361W104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Reduction of Share Premium Acco For For Management
unt
7 Elect Simon Fraser as Director For For Management
8 Re-elect Richard Brindle as Director For For Management
9 Re-elect Emma Duncan as Director For For Management
10 Re-elect Samantha Hoe-Richardson as Dir For For Management
ector
11 Re-elect Alex Maloney as Director For For Management
12 Re-elect Robert Spass as Director For For Management
13 Re-elect William Spiegel as Director For For Management
14 Re-elect Martin Thomas as Director For For Management
15 Re-elect Elaine Whelan as Director For For Management
16 Amend Memorandum of Association For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Amend Company's Bye-Laws For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Common Sha For For Management
res
21 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
Lancashire Holdings Ltd
Ticker: LRE LN Security ID: G5361W104
Meeting Date: SEP 5, 2013 Meeting Type: Special
Record Date: AUG 2, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Cathedral Capita For For Management
l Limited
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Ltd.
Ticker: Security ID: G5427W130
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Elect Lee Man Chun Raymond as Director For For Management
4 Elect Lee Man Bun as Director For For Management
5 Elect Li King Wai Ross as Director For For Management
6 Authorize Board to Confirm the Terms of For For Management
Appointment for Poon Chung Kwong
7 Authorize Board to Confirm the Terms of For For Management
Appointment for Wong Kai Tung Tony
8 Authorize Board to Confirm the Terms of For For Management
Appointment for Peter A Davies
9 Authorize Board to Confirm the Terms of For For Management
Appointment for Chau Shing Yim David
10 Approve Remuneration of Directors for t For For Management
he Year Ended Dec. 31, 2013
11 Authorize Board to Fix Remuneration of For Against Management
Directors for the year ending Dec. 31,
2014
12 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Lennox International Inc.
Ticker: LII US Security ID: 526107107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director John W. Norris, III For For Management
1.3 Elect Director Paul W. Schmidt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MacDonald, Dettwiler and Associates Ltd.
Ticker: MDA CN Security ID: 554282103
Meeting Date: MAY 1, 2014 Meeting Type: Annual/Special
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Phillips For For Management
1.2 Elect Director Daniel E. Friedmann For For Management
1.3 Elect Director Brian C. Bentz For For Management
1.4 Elect Director Thomas S. Chambers For For Management
1.5 Elect Director Dennis H. Chookaszian For For Management
1.6 Elect Director Brian G. Kenning For For Management
1.7 Elect Director Fares S. Salloum For For Management
1.8 Elect Director Eric J. Zahler For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
MasTec, Inc.
Ticker: MTZ US Security ID: 576323109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst N. Csiszar For For Management
1.2 Elect Director Julia L. Johnson For For Management
1.3 Elect Director Jorge Mas For For Management
1.4 Elect Director Daniel Restrepo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Mead Johnson Nutrition Company
Ticker: MJN US Security ID: 582839106
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven M. Altschuler For For Management
1b Elect Director Howard B. Bernick For For Management
1c Elect Director Kimberly A. Casiano For For Management
1d Elect Director Anna C. Catalano For For Management
1e Elect Director Celeste A. Clark For For Management
1f Elect Director James M. Cornelius For For Management
1g Elect Director Stephen W. Golsby For For Management
1h Elect Director Michael Grobstein For For Management
1i Elect Director Peter Kasper Jakobsen For For Management
1j Elect Director Peter G. Ratcliffe For For Management
1k Elect Director Elliott Sigal For For Management
1l Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Medivation, Inc.
Ticker: MDVN US Security ID: 58501N101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Kim D. Blickenstaff For For Management
1.3 Elect Director Kathryn E. Falberg For For Management
1.4 Elect Director David T. Hung For For Management
1.5 Elect Director C. Patrick Machado For For Management
1.6 Elect Director Dawn Svoronos For For Management
1.7 Elect Director W. Anthony Vernon For For Management
1.8 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Michael Kors Holdings Limited
Ticker: KORS US Security ID: G60754101
Meeting Date: AUG 1, 2013 Meeting Type: Annual
Record Date: JUN 4, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Michael Kors as a Director For For Management
1b Elect Judy Gibbons as a Director For For Management
1c Elect Lawrence Stroll as a Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency 1Year 1Year Management
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: Security ID: G6117L145
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kevin Loosemore as Director For Against Management
5 Re-elect Mike Phillips as Director For For Management
6 Re-elect David Maloney as Director For Against Management
7 Re-elect Tom Skelton as Director For For Management
8 Re-elect Karen Slatford as Director For For Management
9 Re-elect Tom Virden as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: Security ID: G6117L145
Meeting Date: SEP 26, 2013 Meeting Type: Special
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Value to Shareholders
2 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
4 Authorise Market Purchase of New Ordina For For Management
ry Shares
--------------------------------------------------------------------------------
Morphosys AG
Ticker: Security ID: D55040105
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6 Approve Cancellation of of Two Conditio For For Management
nal Capital Pools and Reduction of One
Conditional Capital Pool
7 Approve Creation of EUR 2.6 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
8 Elect Walter Blaettler to the Superviso For For Management
ry Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Amend Articles Re: Remuneration of Supe For For Management
rvisory Board
--------------------------------------------------------------------------------
MTU Aero Engines AG
Ticker: Security ID: D5565H104
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst and Young as Auditors for For For Management
Fiscal 2014
6 Remove Age Restriction for Supervisory For For Management
Board Members
7 Reelect Joachim Rauhut to the Superviso For For Management
ry Board
--------------------------------------------------------------------------------
Naspers Ltd
Ticker: Security ID: S53435103
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2013
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Anton Wen
tzel as Individual Registered Auditor
4.1 Re-elect Lourens Jonker as Director For For Management
4.2 Re-elect Fred Phaswana as Director For For Management
4.3 Re-elect Ben van der Ross as Director For For Management
4.4 Re-elect Ton Vosloo as Director For For Management
4.5 Re-elect Francine-Ann du Plessis as Dir For For Management
ector
5.1 Re-elect Francine-Ann du Plessis as Mem For For Management
ber of the Audit Committee
5.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
5.3 Re-elect Boetie van Zyl as Member of th For For Management
e Audit Committee
6 Approve Remuneration Policy For Against Management
7 Place Authorised but Unissued Shares un For Against Management
der Control of Directors
8 Authorise Board to Issue Shares for Cas For Against Management
h up to a Maximum of Five Percent of Is
sued Share Capital
9 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member (S For For Management
outh African Resident)
1.2.2 Approve Remuneration of Board Member (N For For Management
on-South African Resident)
1.2.3 Approve Remuneration of Board Member (C For Against Management
onsultation Fee for Non-South African R
esident)
1.2.4 Approve Remuneration of Board Member (D For For Management
aily Fee)
1.3 Approve Remuneration of Audit Committee For For Management
Chairman
1.4 Approve Remuneration of Audit Committee For For Management
Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Remuneration of Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Remuneration of Nomination Comm For For Management
ittee Chairman
1.10 Approve Remuneration of Nomination Comm For For Management
ittee Member
1.11 Approve Remuneration of Social and Ethi For For Management
cs Committee Chairman
1.12 Approve Remuneration of Social and Ethi For For Management
cs Committee Member
1.13 Approve Remuneration of Naspers Represe For For Management
ntatives on Media24 Safety, Health and
Environmental Committee
1.14 Approve Remuneration of Trustees of Gro For For Management
up Share Schemes/Other Personnel Funds
1.15 Approve Remuneration of Chairman of Med For For Management
ia24 Pension Fund
1.16 Approve Remuneration of Trustees of Med For For Management
ia24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member (S For For Management
outh African Resident)
1.2.2 Approve Remuneration of Board Member (N For For Management
on-South African Resident)
1.2.3 Approve Remuneration of Board Member (C For Against Management
onsultation Fee for Non-South African R
esident)
1.2.4 Approve Remuneration of Board Member (D For For Management
aily Fee)
1.3 Approve Remuneration of Audit Committee For For Management
Chairman
1.4 Approve Remuneration of Audit Committee For For Management
Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Remuneration of Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Remuneration of Nomination Comm For For Management
ittee Chairman
1.10 Approve Remuneration of Nomination Comm For For Management
ittee Member
1.11 Approve Remuneration of Social and Ethi For For Management
cs Committee Chairman
1.12 Approve Remuneration of Social and Ethi For For Management
cs Committee Member
1.13 Approve Remuneration of Naspers Represe For For Management
ntatives on Media24 Safety, Health and
Environmental Committee
1.14 Approve Remuneration of Trustees of Gro For For Management
up Share Schemes/Other Personnel Funds
1.15 Approve Remuneration of Chairman of Med For For Management
ia24 Pension Fund
1.16 Approve Remuneration of Trustees of Med For For Management
ia24 Pension Fund
2 Amend Memorandum of Incorporation For For Management
3 Approve Financial Assistance to a Direc For Against Management
tor or Prescribed Officer of the Compan
y or to a Related or Inter-related Comp
any or Corporation
4 Approve Financial Assistance to Related For For Management
or Inter-related Company or Corporatio
n
5 Authorise Repurchase of N Ordinary Shar For For Management
es
6 Authorise Repurchase of A Ordinary Shar For Against Management
es
--------------------------------------------------------------------------------
NetEase Inc.
Ticker: NTES US Security ID: 64110W102
Meeting Date: SEP 5, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve to Re-elect William Lei Ding as For For Management
Director
1b Approve to Re-elect Alice Cheng as Dire For For Management
ctor
1c Approve to Re-elect Denny Lee as Direct For For Management
or
1d Approve to Re-elect Joseph Tong as Dire For For Management
ctor
1e Approve to Re-elect Lun Feng as Directo For For Management
r
1f Approve to Re-elect Michael Leung as Di For For Management
rector
1g Approve to Re-elect Michael Tong as Dir For For Management
ector
2 Approve to Appoint PricewaterhouseCoope For For Management
rs Zhong Tian CPAs Limited Company as A
uditors of NetEase, Inc. for the Fiscal
Year Ending December 31, 2013
--------------------------------------------------------------------------------
NXP Semiconductors NV
Ticker: NXPI US Security ID: N6596X109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements For For Management
2d Approve Discharge of Board of Directors For For Management
3a Reelect R.L. Clemmer as Executive Direc For For Management
tor
3b Reelect P. Bonfield as Non-Executive Di For For Management
rector
3c Reelect J.P. Huth as as Non-Executive D For Against Management
irector
3d Reelect K.A. Goldman as as Non-Executiv For For Management
e Director
3e Reelect M. Helmes as as Non-Executive D For For Management
irector
3f Reelect J. Kaeser as as Non-Executive D For For Management
irector
3g Reelect I. Loring as as Non-Executive D For For Management
irector
3h Reelect E. Meurice as as Non-Executive For For Management
Director
3i Reelect J. Southern as as Non-Executive For For Management
Director
3j Elect R. Tsai as as Non-Executive Direc For For Management
tor
4 Authorize Repurchase of Shares For For Management
5 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
NXP Semiconductors NV
Ticker: NXPI US Security ID: N6596X109
Meeting Date: OCT 10, 2013 Meeting Type: Special
Record Date: SEP 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect M. Helmes as Non-Executive Direct For For Management
or
2b Elect J. Southern as Non-Executive Dire For For Management
ctor
--------------------------------------------------------------------------------
NXP Semiconductors NV
Ticker: NXPI US Security ID: N6596X109
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect E. Meurice as Non-Executive Direc For For Management
tor
--------------------------------------------------------------------------------
Omnicare, Inc.
Ticker: OCR US Security ID: 681904108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Bernbach For For Management
1b Elect Director James G. Carlson For For Management
1c Elect Director Mark A. Emmert For For Management
1d Elect Director Steven J. Heyer For For Management
1e Elect Director Samuel R. Leno For For Management
1f Elect Director Barry P. Schochet For For Management
1g Elect Director James D. Shelton For For Management
1h Elect Director Amy Wallman For For Management
1i Elect Director John L. Workman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
Onex Corporation
Ticker: OCX CN Security ID: 68272K103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For Withhold Management
3.2 Elect Director Peter C. Godsoe For For Management
3.3 Elect Director Arianna Huffington For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
--------------------------------------------------------------------------------
Open Text Corporation
Ticker: OTC CN Security ID: 683715106
Meeting Date: SEP 26, 2013 Meeting Type: Annual/Special
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Michael Slaunwhite For For Management
1.8 Elect Director Katharine B. Stevenson For For Management
1.9 Elect Director Deborah Weinstein For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend Bylaws For For Management
--------------------------------------------------------------------------------
O'Reilly Automotive, Inc.
Ticker: ORLY US Security ID: 67103H107
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Rosalie O'Reilly Wooten For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director Paul R. Lederer For For Management
2 Amend Articles of Incorporation of the For For Management
Company's Subsidiary O'Reilly Automotiv
e Stores, Inc.
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
Pandora Media, Inc.
Ticker: P US Security ID: 698354107
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Chernin For For Management
1.2 Elect Director Brian McAndrews For For Management
1.3 Elect Director Tim Westergren For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Paramount Resources Ltd.
Ticker: POU CN Security ID: 699320206
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton Riddell For For Management
1.2 Elect Director John Gorman For For Management
1.3 Elect Director John Roy For For Management
1.4 Elect Director James Riddell For For Management
1.5 Elect Director Dirk Junge For For Management
1.6 Elect Director Bernhard Wylie For For Management
1.7 Elect Director James Bell For For Management
1.8 Elect Director David Knott For For Management
1.9 Elect Director Thomas Claugus For For Management
1.10 Elect Director Susan Riddell Rose For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Pentair Ltd.
Ticker: PNR US Security ID: H6169Q108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For For Management
1b Elect Director Jerry W. Burris For For Management
1c Elect Director Carol Anthony (John) Dav For For Management
idson
1d Elect Director T. Michael Glenn For For Management
1e Elect Director David H.Y. Ho For For Management
1f Elect Director Randall J. Hogan For For Management
1g Elect Director David A. Jones For For Management
1h Elect Director Ronald L. Merriman For For Management
1i Elect Director William T. Monahan For For Management
1j Elect Director Billie Ida Williamson For For Management
2 Elect Randall J. Hogan as Board Chairma For For Management
n
3a Appoint David A. Jones as Member of the For For Management
Compensation Committee
3b Appoint Glynis A. Bryan as Member of th For For Management
e Compensation Committee
3c Appoint T. Michael Glenn as Member of t For For Management
he Compensation Committee
3d Appoint William T. Monahan as Member of For For Management
the Compensation Committee
4 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5 Accept Financial Statements and Statuto For For Management
ry Reports
6 Approve Discharge of Board and Senior M For For Management
anagement
7a Ratify Deloitte AG as Statutory Auditor For For Management
s
7b Ratify Deloitte & Touche LLP as Auditor For For Management
s
7c Ratify PricewaterhouseCoopers as Specia For For Management
l Auditors
8a Approve the Appropriation of results fo For For Management
r the year ended December 31, 2013
8b Approve Dividends For For Management
9 Advisory Vote to Ratify Names Executive For For Management
Officers' Compensation
10 Approve Renewal of the Authorized Share For For Management
Capital of Pentair Ltd
--------------------------------------------------------------------------------
Pentair Ltd.
Ticker: Security ID: H6169Q111
Meeting Date: MAY 20, 2014 Meeting Type: Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from Swi For For Management
tzerland to Ireland]
2 Approve Proposal to Eliminate the 20% V For For Management
oting Cap in Pentair-Ireland's Articles
of Association
3 Approval to Create Distributable Reserv For For Management
es of Pentair-Ireland
--------------------------------------------------------------------------------
Pioneer Natural Resources Company
Ticker: Security ID: 723787107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy L. Dove For For Management
1.2 Elect Director Stacy P. Methvin For For Management
1.3 Elect Director Charles E. Ramsey, Jr. For For Management
1.4 Elect Director Frank A. Risch For For Management
1.5 Elect Director Edison C. Buchanan For For Management
1.6 Elect Director Larry R. Grillot For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Jim A. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PPG Industries, Inc.
Ticker: PPG US Security ID: 693506107
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Michele J. Hooper For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Reduce Supermajority Vote Requirement i For For Management
n the Articles of Incorporation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Precision Drilling Corp.
Ticker: PD CN Security ID: 74022D308
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Donovan For For Management
1.2 Elect Director Brian J. Gibson For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Catherine J. Hughes For For Management
1.5 Elect Director Stephen J.J. Letwin For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Patrick M. Murray For For Management
1.8 Elect Director Kevin A. Neveu For For Management
1.9 Elect Director Robert L. Phillips For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
PT Perusahaan Gas Negara Tbk
Ticker: Security ID: Y7136Y118
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company a For For Management
nd Partnership and Community Developmen
t Program (PCDP) and Commissioners' Rep
ort
2 Approve Financial Statements of the Com For For Management
pany and PCDP and Discharge Directors a
nd Commissioners
3 Approve Allocation of Income and Paymen For For Management
t of Dividend
4 Approve Auditors of the Company and PCD For For Management
P
5 Approve Remuneration of Directors and C For Abstain Management
ommissioners
6 Approve Implementation of Minister of S For Abstain Management
tate Enterprises Regulation
7 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
Ralph Lauren Corporation
Ticker: Security ID: 751212101
Meeting Date: AUG 8, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Hubert Joly For For Management
1.4 Elect Director Steven P. Murphy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Saipem
Ticker: SPM IM Security ID: T82000117
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Eni SpA None Do Not Vote Shareholder
5.2 Slate Submitted by Institutional Invest None For Shareholder
ors
6 Elect Board Chair None For Management
7 Approve Remuneration of Directors For For Management
8.1 Slate Submitted by Eni SpA None Against Shareholder
8.2 Slate Submitted by Institutional Invest None For Shareholder
ors
9 Elect Chair of the Internal Auditors None For Shareholder
10 Approve Internal Auditors' Remuneration For For Management
11 Approve Remuneration of Auditors For For Management
12 Approve Monetary Incentive Plan For For Management
13 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
salesforce.com, inc.
Ticker: CRM US Security ID: 79466L302
Meeting Date: JUN 2, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For For Management
1.2 Elect Director Keith Block For For Management
1.3 Elect Director Craig Conway For For Management
1.4 Elect Director Alan Hassenfeld For For Management
1.5 Elect Director Colin Powell For For Management
1.6 Elect Director John V. Roos For For Management
1.7 Elect Director Lawrence Tomlinson For For Management
1.8 Elect Director Robin Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
SBA Communications Corporation
Ticker: SBAC US Security ID: 78388J106
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven E. Bernstein For For Management
1b Elect Director Duncan H. Cocroft For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Shire plc
Ticker: Security ID: G8124V108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Dominic Blakemore as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect David Kappler as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as Directo For For Management
r
12 Re-elect David Stout as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of Audito
rs
15 Approve Increase in Borrowing Powers For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Siam Commercial Bank PCL
Ticker: Security ID: Y7905M113
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nd of THB 5.25 Per Share
4 Approve Remuneration and Bonus of Direc For Against Management
tors
5.1 Elect Khunying Jada Wattanasiritham as For For Management
Director
5.2 Elect Disnadda Diskul as Director For For Management
5.3 Elect Chirayu Isarangkun Na Ayuthaya as For For Management
Director
5.4 Elect Ekamol Kiriwat as Director For For Management
5.5 Elect Apisak Tantivorawong as Director For For Management
6 Approve KPMG Poomchai Audit Co. Ltd. as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
7 Approve Sale of All Ordinary Shares in For For Management
The Siam Commercial Samaggi Insurance P
ublic Co. Ltd. to ACE INA International
Holdings Ltd.
8 Authorize Executive Committee, or the C For For Management
hairman of the Executive Committee, or
the President to Execute Any Actions Re
lating to the Share Sale and Purchase A
greement
9 Amend Memorandum of Association to Refl For For Management
ect Changes in Registered Capital
--------------------------------------------------------------------------------
Smiths Group plc
Ticker: Security ID: G82401111
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: NOV 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Bruno Angelici as Director For For Management
5 Re-elect Philip Bowman as Director For For Management
6 Re-elect David Challen as Director For For Management
7 Re-elect Tanya Fratto as Director For For Management
8 Re-elect Anne Quinn as Director For For Management
9 Re-elect Sir Kevin Tebbit as Director For For Management
10 Re-elect Peter Turner as Director For For Management
11 Elect Sir George Buckley as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
18 Approve EU Political Donations and Expe For For Management
nditure
19 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
Sprouts Farmers Market, Inc.
Ticker: SFM US Security ID: 85208M102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terri Funk Graham For For Management
1.2 Elect Director George G. Golleher For For Management
1.3 Elect Director Steven H. Townsend For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency 1Year 1Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Tecan Group AG
Ticker: Security ID: H84774167
Meeting Date: APR 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Allocation of Income and Divide For For Management
nds of CHF 1.50 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1a Reelect Heinrich Fischer as Director For For Management
5.1b Reelect Oliver Fetzer as Director For For Management
5.1c Reelect Karen Huebscher as Director For For Management
5.1d Reelect Christa Kreuzburg as Director For For Management
5.1e Reelect Gerard Vaillant as Director For For Management
5.1f Reelect Erik Wallden as Director For For Management
5.1g Reelect Rolf Classon as Director For For Management
5.2 Reelect Rolf Classon as Board Chairman For For Management
5.3a Appoint Oliver Fetzer as Member of the For For Management
Compensation Committee
5.3b Appoint Christa Kreuzburg as Member of For For Management
the Compensation Committee
5.4 Ratify KPMG AG as Auditors For For Management
5.5 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
6.1 Approve Creation of CHF 220,000 Pool of For For Management
Capital without Preemptive Rights
6.2 Amend Articles Re: Ordinance against Ex For Against Management
cessive Compensation at Listed Companie
s
--------------------------------------------------------------------------------
Tesla Motors, Inc.
Ticker: TSLA US Security ID: 88160R101
Meeting Date: JUN 3, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Stephen T. Jurvetson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
The Kroger Co.
Ticker: KR US Security ID: 501044101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reuben V. Anderson For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director David B. Lewis For For Management
1f Elect Director W. Rodney McMullen For For Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Clyde R. Moore For For Management
1i Elect Director Susan M. Phillips For For Management
1j Elect Director Steven R. Rogel For For Management
1k Elect Director James A. Runde For For Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Bobby S. Shackouls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Report on Human Rights Risk Assessment Against Against Shareholder
Process
6 Report on Extended Producer Responsibil Against Against Shareholder
ity Policy Position and Assess Alternat
ives
--------------------------------------------------------------------------------
THK Co. Ltd.
Ticker: Security ID: J83345108
Meeting Date: JUN 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For Against Management
2.3 Elect Director Imano, Hiroshi For Against Management
2.4 Elect Director Okubo, Takashi For Against Management
2.5 Elect Director Sakai, Junichi For Against Management
2.6 Elect Director Teramachi, Takashi For Against Management
2.7 Elect Director Kainosho, Masaaki For For Management
2.8 Elect Director Hioki, Masakatsu For For Management
3.1 Appoint Statutory Auditor Igarashi, Kaz For Against Management
unori
3.2 Appoint Statutory Auditor Kiuchi, Hidey For Against Management
uki
--------------------------------------------------------------------------------
Tractor Supply Company
Ticker: TSCO US Security ID: 892356106
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Jack C. Bingleman For For Management
1.5 Elect Director Richard W. Frost For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director Edna K. Morris For For Management
1.8 Elect Director Gregory A. Sandfort For For Management
1.9 Elect Director Mark J. Weikel For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
TransForce Inc.
Ticker: TFI CN Security ID: 89366H103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bedard For For Management
1.2 Elect Director Andre Berard For For Management
1.3 Elect Director Lucien Bouchard For For Management
1.4 Elect Director Richard Guay For For Management
1.5 Elect Director Vincent Musacchio For For Management
1.6 Elect Director Ronald D. Rogers For For Management
1.7 Elect Director Joey Saputo For For Management
1.8 Elect Director Neil Donald Manning For For Management
1.9 Elect Director Annie Lo For For Management
2 Approve KPMG LLP as Auditors and Autho For For Management
rize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Triumph Group, Inc.
Ticker: TGI US Security ID: 896818101
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Elmer L. Doty For Against Management
1.3 Elect Director John G. Drosdick For For Management
1.4 Elect Director Ralph E. Eberhart For For Management
1.5 Elect Director Jeffry D. Frisby For For Management
1.6 Elect Director Richard C. Gozon For For Management
1.7 Elect Director Richard C. Ill For For Management
1.8 Elect Director William L. Mansfield For For Management
1.9 Elect Director Adam J. Palmer For For Management
1.10 Elect Director Joseph M. Silvestri For For Management
1.11 Elect Director George Simpson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purcha For For Management
se Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Tupras Turkiye Petrol Rafinerileri A.S.
Ticker: Security ID: M8966X108
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for 20 For Against Management
14
15 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
UBM plc
Ticker: Security ID: G91709108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Elect Tim Cobbold as Director For For Management
8 Elect John McConnell as Director For For Management
9 Re-elect Dame Helen Alexander as Direct For For Management
or
10 Re-elect Alan Gillespie as Director For For Management
11 Re-elect Robert Gray as Director For For Management
12 Re-elect Pradeep Kar as Director For For Management
13 Re-elect Greg Lock as Director For For Management
14 Re-elect Terry Neill as Director For For Management
15 Re-elect Jonathan Newcomb as Director For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Approve Performance Share Plan For For Management
18 Approve International Sharesave Plan For For Management
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Ultra Electronics Holdings plc
Ticker: Security ID: G9187G103
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Douglas Caster as Director For For Management
6 Re-elect Chris Bailey as Director For For Management
7 Re-elect Martin Broadhurst as Director For For Management
8 Re-elect Sir Robert Walmsley as Directo For For Management
r
9 Re-elect Rakesh Sharma as Director For For Management
10 Re-elect Mark Anderson as Director For For Management
11 Elect Mary Waldner as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Under Armour, Inc.
Ticker: UA US Security ID: 904311107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director Anthony W. Deering For For Management
1.5 Elect Director A.B. Krongard For For Management
1.6 Elect Director William R. McDermott For For Management
1.7 Elect Director Eric T. Olson For For Management
1.8 Elect Director Harvey L. Sanders For For Management
1.9 Elect Director Thomas J. Sippel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Universal Health Services, Inc.
Ticker: UHS US Security ID: 913903100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Gibbs For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Vantiv, Inc.
Ticker: VNTV US Security ID: 92210H105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maldonado For For Management
1.2 Elect Director Christopher Pike For For Management
1.3 Elect Director Daniel Poston For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Verisk Analytics, Inc.
Ticker: VRSK US Security ID: 92345Y106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Coyne For For Management
1.2 Elect Director Christopher M. Foskett For For Management
1.3 Elect Director David B. Wright For For Management
1.4 Elect Director Thomas F. Motamed For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Waste Connections, Inc.
Ticker: WCN US Security ID: 941053100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Davis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
William Hill plc
Ticker: Security ID: G9645P117
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Sir Roy Gardner as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Ralph Topping as Director For For Management
8 Re-elect Neil Cooper as Director For For Management
9 Re-elect Georgina Harvey as Director For For Management
10 Re-elect Ashley Highfield as Director For For Management
11 Re-elect David Lowden as Director For For Management
12 Re-elect Imelda Walsh as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Approve Performance Share Plan For For Management
18 Establish International Share Plans Bas For For Management
ed on the Performance Share Plan
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Wynn Resorts, Limited
Ticker: WYNN US Security ID: 983134107
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Miller For For Management
1.2 Elect Director D. Boone Wayson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Board Qualifications For Against Management
6 Report on Political Contributions Against For Shareholder
==================== Invesco International Core Equity Fund ==================
ABB Ltd.
Ticker: Security ID: H0010V101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 0.70 per Share from Capital
Contribution Reserves
5 Approve CHF 154.5 Million Pool of Condi For Against Management
tional Capital to Fund Equity Compensat
ion to Employees
6 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
7.1 Elect Roger Agnelli as Director For For Management
7.2 Elect Matti Alahuhta as Director For For Management
7.3 Elect Louis Hughes as Director For For Management
7.4 Elect Michel de Rosen as Director For For Management
7.5 Elect Michael Treschow as Director For For Management
7.6 Elect Jacob Wallenberg as Director For For Management
7.7 Elect Ying Yeh as Director For For Management
7.8 Elect Hubertus von Grunberg as Director For For Management
and Board Chairman
8.1 Appoint Michel de Rosen as Member of th For For Management
e Compensation Committee
8.2 Appoint Michael Treschow as Member of t For For Management
he Compensation Committee
8.3 Appoint Ying Yeh as Member of the Compe For For Management
nsation Committee
9 Designate Hans Zehnder as Independent P For For Management
roxy
10 Ratify Ernst and Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Acciona S.A
Ticker: Security ID: E0008Z109
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Treatment of Net Loss For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Elect Jernimo Marcos Gerard Rivero as D For For Management
irector
5.2 Elect Carmen Becerril Martinez as Direc For Against Management
tor
6.1 Approve Stock and Option Plan Grants fo For Against Management
r FY 2014
6.2 Approve Extension of Stock and Option P For Against Management
lan 2009-2014 until 2020, and Fix Numbe
r of Shares Available for Grants
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
8 Authorize Issuance of Non-Convertible a For Against Management
nd Convertible Bonds, Debentures, and O
ther Debt Securities, including Warrant
s, without Preemptive Rights, up to EUR
3 Billion and EUR 1 Billion Outstandin
g Balance for Promissory Notes
9 Approve Corporate Social Responsibility For For Management
Report
10 Advisory Vote on Remuneration Policy Re For Against Management
port
11 Acknowledge Information on 2014 Convert For For Management
ible Bonds and other Debt Securities Is
sued under Authorization Conferred by 2
009
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ACE Limited
Ticker: Security ID: H0023R105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Allocate Disposable Profit For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Elect Director John Edwardson For For Management
4.2 Elect Director Kimberly Ross For For Management
4.3 Elect Director Robert Scully For For Management
4.4 Elect Director David Sidwell For For Management
4.5 Elect Director Evan G. Greenberg For For Management
4.6 Elect Director Robert M. Hernandez For For Management
4.7 Elect Director Michael G. Atieh For For Management
4.8 Elect Director Mary A. Cirillo For For Management
4.9 Elect Director Michael P. Connors For For Management
4.10 Elect Director Peter Menikoff For For Management
4.11 Elect Director Leo F. Mullin For For Management
4.12 Elect Director Eugene B. Shanks, Jr. For For Management
4.13 Elect Director Theodore E. Shasta For For Management
4.14 Elect Director Olivier Steimer For For Management
5 Elect Evan G. Greenberg as Board Chairm For For Management
an
6.1 Appoint Michael P. Connors as Member of For For Management
the Compensation Committee
6.2 Appoint Mary A. Cirillo as Member of th For For Management
e Compensation Committee
6.3 Appoint John Edwardson as Member of the For For Management
Compensation Committee
6.4 Appoint Robert M. Hernandez as Member o For For Management
f the Compensation Committee
7 Designate Homburger AG as Independent P For For Management
roxy
8.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management
h) as Auditors
8.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management
ed States) as Independent Registered Ac
counting Firm as Auditors
8.3 Ratify BDO AG (Zurich) as Special Audit For For Management
ors
9 Approve Creation of CHF 3.7 Billion Poo For For Management
l of Capital without Preemptive Rights
10 Approve Dividend Distribution From Lega For For Management
l Reserves Through Reduction of Par Val
ue
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Agrium Inc.
Ticker: Security ID: 008916108
Meeting Date: MAY 7, 2014 Meeting Type: Annual/Special
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David C. Everitt, Russell K. Girl For For Management
ing, Susan A. Henry, Russell J. Horner,
David J. Lesar, John E. Lowe, Charles
V. Magro, A. Anne McLellan, Derek G. Pa
nnell, Mayo M. Schmidt and Victor J. Za
leschuk as Directors
1.1 Elect Director David C. Everitt For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director Susan A. Henry For For Management
1.4 Elect Director Russell J. Horner For For Management
1.5 Elect Director David J. Lesar For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director Charles (Chuck) V. Magro For For Management
1.8 Elect Director A. Anne McLellan For For Management
1.9 Elect Director Derek G. Pannell For For Management
1.10 Elect Director Mayo M. Schmidt For For Management
1.11 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend General By-Law No. 1 For For Management
5 Approve Advance Notice Policy For For Management
6 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Aimia Inc.
Ticker: Security ID: 00900Q103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown For For Management
1.2 Elect Director Roman Doroniuk For For Management
1.3 Elect Director Rupert Duchesne For For Management
1.4 Elect Director Joanne Ferstman For For Management
1.5 Elect Director Michael M. Fortier For For Management
1.6 Elect Director John M. Forzani For For Management
1.7 Elect Director Beth S. Horowitz For For Management
1.8 Elect Director David H. Laidley For For Management
1.9 Elect Director Douglas D. Port For For Management
1.10 Elect Director Alan P. Rossy For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Aon plc
Ticker: Security ID: G0408V102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director Edgar D. Jannotta For For Management
1.6 Elect Director James W. Leng For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Richard C. Notebaert For For Management
1.11 Elect Director Gloria Santona For For Management
1.12 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Ratify Ernst and Young LLP as Aon's Aud For For Management
itors
4 Ratify Ernst and Young LLP as Aon's U.K For For Management
. Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Approve Remuneration Policy For For Management
8 Advisory Vote to Ratify Directors' Remu For For Management
neration Report
9 Amend Omnibus Stock Plan For Against Management
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: Security ID: J02100113
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21.5
2.1 Elect Director Izumiya, Naoki For Against Management
2.2 Elect Director Kawatsura, Katsuyuki For Against Management
2.3 Elect Director Ikeda, Shiro For Against Management
2.4 Elect Director Takahashi, Katsutoshi For Against Management
2.5 Elect Director Okuda, Yoshihide For Against Management
2.6 Elect Director Koji, Akiyoshi For Against Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Ito, Ichiro For For Management
3 Appoint Statutory Auditor Saito, Katsut For Against Management
oshi
--------------------------------------------------------------------------------
Asics Corp.
Ticker: Security ID: J03234150
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Amend Articles To Change Fiscal Year En For For Management
d
3.1 Elect Director Oyama, Motoi For Against Management
3.2 Elect Director Hashimoto, Kosuke For For Management
3.3 Elect Director Hijikata, Masao For For Management
3.4 Elect Director Kato, Katsumi For For Management
3.5 Elect Director Sano, Toshiyuki For For Management
3.6 Elect Director Matsuo, Kazuhito For For Management
3.7 Elect Director Kato, Isao For For Management
3.8 Elect Director Tanaka, Katsuro For Against Management
3.9 Elect Director Miyakawa, Keiji For For Management
3.10 Elect Director Kajiwara, Kenji For For Management
3.11 Elect Director Hanai, Takeshi For For Management
4 Appoint Statutory Auditor Mitsuya, Yuko For For Management
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Australia and New Zealand Banking Group Ltd.
Ticker: ANZ AU Security ID: Q09504137
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: DEC 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance Rights For For Management
to Michael Smith, Chief Executive Offi
cer of the Company
4 Approve the Euro Preference Shares Buy- For For Management
Back Scheme
5a Approve the First Buy-Back Scheme Relat For For Management
ing to the Buy-Back of the "September 2
008 CPS"
5b Approve the Second Buy-Back Scheme Rela For For Management
ting to the Buy-Back of the "September
2008 CPS"
6 Ratify the Past Issuance of ANZ Capital For For Management
Notes
7a Elect G.R. Liebelt as Director For For Management
7b Elect I.J. Macfarlane as Director For For Management
8 Elect D.C. Barrow as Director Against Against Shareholder
--------------------------------------------------------------------------------
Avago Technologies Limited
Ticker: AVGO US Security ID: Y0486S104
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
3 Approve Cash Compensation to Directors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Approve Issuance of Shares with or with For For Management
out Preemptive Rights
6 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
7 Approve Omnibus Stock Plan For Against Management
8 Approve or Amend Severance Agreements/C For For Management
hange-in-Control Agreements with Hock E
. Tan
--------------------------------------------------------------------------------
Bayer AG
Ticker: Security ID: D0712D163
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Recive Annual Financial Statements and For For Management
Statutory Reports for Fiscal 2013 and A
pprove Allocation of Income and Dividen
ds of EUR 2.10 per Share
2 Approve Discharge of Management Board f For For Management
or Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4a Elect Simone Bagel-Trah to the Supervis For For Management
ory Board
4b Elect Ernst-Ludwig Winnacker to the Sup For For Management
ervisory Board
5 Approve Creation of EUR 530 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
6 Approve Creation of EUR 211.7 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Billion; Appro
ve Creation of EUR 211.7 Million Pool o
f Capital to Guarantee Conversion Right
s
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9a Approve Affiliation Agreement with Subs For For Management
idiary Bayer Business Services GmbH
9b Approve Affiliation Agreement with Subs For For Management
idiary Bayer Technology Services GmbH
9c Approve Affiliation Agreement with Subs For For Management
idiary Bayer US IP GmbH
9d Approve Affiliation Agreement with Subs For For Management
idiary Bayer Bitterfeld GmbH
9e Approve Affiliation Agreement with Subs For For Management
idiary Bayer Innovation GmbH
9f Approve Affiliation Agreement with Subs For For Management
idiary Bayer Real Estate GmbH
9g Approve Affiliation Agreement with Subs For For Management
idiary Erste K-W-A Beteiligungsgesellsc
haft mbH
9h Approve Affiliation Agreement with Subs For For Management
idiary Zweite K-W-A Beteiligungsgesells
chaft mbH
10 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2014
--------------------------------------------------------------------------------
BG Group plc
Ticker: Security ID: G1245Z108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Elect Simon Lowth as Director For For Management
6 Elect Pam Daley as Director For For Management
7 Elect Martin Ferguson as Director For For Management
8 Re-elect Vivienne Cox as Director For For Management
10 Re-elect Andrew Gould as Director For For Management
11 Re-elect Baroness Hogg as Director For For Management
12 Re-elect Dr John Hood as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Lim Haw-Kuang as Director For For Management
15 Re-elect Sir David Manning as Director For For Management
16 Re-elect Mark Seligman as Director For For Management
17 Re-elect Patrick Thomas as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP Billiton Limited
Ticker: Security ID: Q1498M100
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint KPMG LLP as the Auditor of BHP For For Management
Billiton Plc
3 Authorize the Board to Fix Remuneration For For Management
of the Auditor
4 Approve the Authority to Issue Shares i For For Management
n BHP Billiton Plc
5 Approve the Authority to Issue Shares i For For Management
n BHP Billiton Plc for Cash
6 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
7 Approve the Remuneration Report For For Management
8 Approve the Long Term Incentive Plan For For Management
9 Approve the Grant of Deferred Shares an For For Management
d Performance Shares to Andrew Mackenzi
e, Executive Director of the Company
10 Elect Andrew Mackenzie as Director For For Management
11 Elect Malcolm Broomhead as Director For For Management
12 Elect John Buchanan as Director For For Management
13 Elect Carlos Cordeiro as Director For For Management
14 Elect David Crawford as Director For For Management
15 Elect Pat Davies as Director For For Management
16 Elect Carolyn Hewson as Director For For Management
17 Elect Lindsay Maxsted as Director For For Management
18 Elect Wayne Murdy as Director For For Management
19 Elect Keith Rumble as Director For For Management
20 Elect John Schubert as Director For For Management
21 Elect Shriti Vadera as Director For For Management
22 Elect Jac Nasser as Director For For Management
23 Elect Ian Dunlop as Director Against Against Shareholder
--------------------------------------------------------------------------------
BNP Paribas SA
Ticker: Security ID: F1058Q238
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Jean-Francois Lepetit as Direct For For Management
or
7 Reelect Baudouin Prot as Director For For Management
8 Reelect Fields Wicker-Miurin as Directo For For Management
r
9 Ratify Appointment and Reelect Monique For For Management
Cohen as Director
10 Elect Daniela Schwarzer as Director For For Management
11 Advisory Vote on Compensation of Baudou For For Management
in Prot, Chairman
12 Advisory Vote on Compensation of Jean-L For For Management
aurent Bonnafe, CEO
13 Advisory Vote on Compensation of George For For Management
s Chodron de Courcel, Philippe Bordenav
e, and Francois Villeroy de Galhau, Vic
e-CEOs
14 Advisory Vote on the Overall Envelope o For For Management
f Compensation of Certain Senior Manage
ment, Responsible Officers and the Risk
-takers
15 Fix Maximum Variable Compensation Ratio For For Management
for Executives and Risk Takers
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1 Billion
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 240 Million
18 Authorize Capital Increase of Up to EUR For For Management
240 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Set Total Limit for Capital Increase wi For For Management
thout Preemptive Rights to Result from
Issuance Requests Under Items 17 to 19
at EUR 240 Million
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
22 Set Total Limit for Capital Increase wi For For Management
th or without Preemptive Rights to Resu
lt from Issuance Requests Under Items 1
6 to 19 at EUR 1 Billion
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bouygues
Ticker: Security ID: F11487125
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.60 per Share (in Cash or Sh
ares)
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Relect Herve Le Bouc as Director For Against Management
6 Reelect Helman le Pas de Secheval as Di For For Management
rector
7 Reelect Nonce Paolini as Director For Against Management
8 Advisory Vote on Compensation of Martin For For Management
Bouygues, Chairman and CEO
9 Advisory Vote on Compensation of Olivie For For Management
r Bouygues, Vice CEO
10 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
14 Allow Board to Use Authorizations and D For Against Management
elegations Granted Under Item 12 Above,
and Under Items 17 to 25 and Item 28 o
f the April 25, 2013 General Meeting in
the Event of a Public Tender Offer or
Share Exchange Offer
15 Amend Article 13 of Bylaws Re: Employee For For Management
Representatives
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: Security ID: G1510J102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Richard Burrows as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Christine Morin-Postel as Dire For For Management
ctor
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Re-elect Richard Tubb as Director For For Management
16 Elect Savio Kwan as Director For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve EU Political Donations and Expe For For Management
nditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Canara Bank Ltd
Ticker: Security ID: Y1081F109
Meeting Date: JUL 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend of INR 13.00 Per Share For For Management
3.1 Elect S. Gupta as Director For For Management
3.2 Elect B.M. Sharma as Director For Against Management
3.3 Elect R.K. Goel as Director For Against Management
3.4 Elect A.P. Garg as Director For Do Not Vote Management
3.5 Elect U.N. Kapur as Director For Do Not Vote Management
3.6 Elect P.G. Thacker as Director For Do Not Vote Management
3.7 Elect S. Jain as Director For Do Not Vote Management
3.8 Elect S.P. Ballambettu as Director For Do Not Vote Management
--------------------------------------------------------------------------------
Casino Guichard Perrachon
Ticker: Security ID: F14133106
Meeting Date: MAY 6, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Advisory Vote on Compensation of Jean-C For For Management
harles Naouri, Chairman and CEO
5 Reelect Gerald de Roquemaurel as Direct For For Management
or
6 Reelect David de Rothschild as Director For Against Management
7 Reelect Frederic Saint-Geours as Direct For For Management
or
8 Reelect Euris as Director For Against Management
9 Reelect Fonciere Euris as Director For Abstain Management
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Merger by Absorption of Chalin For For Management
by Casino, Guichard-Perrachon
12 Approve Merger by Absorption of Codival For For Management
by Casino, Guichard-Perrachon
13 Approve Merger by Absorption of Damap s For For Management
by Casino, Guichard-Perrachon
14 Approve Merger by Absorption of Faclair For For Management
by Casino, Guichard-Perrachon
15 Approve Merger by Absorption of Keran b For For Management
y Casino, Guichard-Perrachon
16 Approve Merger by Absorption of Mapic b For For Management
y Casino, Guichard-Perrachon
17 Approve Merger by Absorption of Matal b For For Management
y Casino, Guichard-Perrachon
18 Amend Article 6 of Bylaws to Reflect Ch For For Management
anges in Capital Pursuant to Approval o
f Items 11 to 17
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
China Communications Construction Company Ltd.
Ticker: 1800 HK Security ID: Y14369105
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date: SEP 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Changes to the Use of For For Management
Proceeds Raised from the Issue of A Sha
res
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: Security ID: Y1397N101
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and S For For Management
ettlement Plan for Directors and Superv
isors
2 Elect Zhang Long as Director For For Management
3 Elect Zhang Yanling as Director For For Management
4 Elect Guo Yanpeng as Director For For Management
--------------------------------------------------------------------------------
China Mobile Limited
Ticker: Security ID: Y14965100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Xi Guohua as Director For For Management
3b Elect Sha Yuejia as Director For For Management
3c Elect Liu Aili as Director For For Management
4a Elect Lo Ka Shui as Director For For Management
4b Elect Paul Chow Man Yiu as Director For For Management
5 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: Security ID: Y1662W117
Meeting Date: NOV 27, 2013 Meeting Type: Special
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Non-exempt Continuing Conne For For Management
cted Transactions
2 Approve Proposed Caps for Each Category For For Management
of the Non-exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
Companhia de Saneamento de Minas Gerais COPASA
Ticker: Security ID: P28269101
Meeting Date: SEP 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
2 Approve Loan Agreement with Caixa Econo For For Management
mica Federal Re: Programa de Aceleracao
de Crescimento (PAC-2)
3 Approve Bidding Process for Public-Priv For For Management
ate Partnership Re: Divinopolis Sanitar
y Sewer System
--------------------------------------------------------------------------------
Companhia de Saneamento de Minas Gerais (COPASA)
Ticker: Security ID: P28269101
Meeting Date: FEB 14, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debentures For For Management
2 Approve Loan Agreement with Caixa Econo For For Management
mica Federal Re: Programa de Aceleracao
de Crescimento (PAC-2)
3 Amend Articles Re: Reserves For For Management
--------------------------------------------------------------------------------
Companhia de Saneamento de Minas Gerais (COPASA)
Ticker: Security ID: P28269101
Meeting Date: MAR 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Companhia de Saneamento de Minas Gerais (COPASA)
Ticker: Security ID: P28269101
Meeting Date: MAR 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Investment Plan for Upcoming Fi For For Management
scal Year
4 Elect Board and Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CRH plc
Ticker: Security ID: G25508105
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5(a) Re-elect Ernst Bartschi as Director For For Management
5(b) Re-elect Maeve Carton as Director For For Management
5(c) Re-elect Bill Egan as Director For For Management
5(d) Re-elect Utz-Hellmuth Felcht as Directo For For Management
r
5(e) Re-elect Nicky Hartery as Director For For Management
5(f) Re-elect John Kennedy as Director For For Management
5(g) Elect Don McGovern Jr. as Director For For Management
5(h) Re-elect Heather Ann McSharry as Direct For For Management
or
5(i) Re-elect Albert Manifold as Director For For Management
5(j) Re-elect Dan O'Connor as Director For For Management
5(k) Elect Henk Rottinghuis as Director For For Management
5(l) Re-elect Mark Towe as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Reappoint Ernst & Young as Auditors For For Management
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend Program For For Management
13 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Daimler AG
Ticker: DAI GR Security ID: D1668R123
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 2.25 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
5 Ratify KMPG AG as Auditors for Fiscal 2 For Do Not Vote Management
014
6 Approve Remuneration System for Managem For Do Not Vote Management
ent Board Members
7.1 Elect Bernd Bohr to the Supervisory Boa For Do Not Vote Management
rd
7.2 Elect Joe Kaeser to the Supervisory Boa For Do Not Vote Management
rd
7.3 Elect Bernd Pischetsrieder to the Super For Do Not Vote Management
visory Board
8 Approve Creation of EUR1 Billion of Cap For Do Not Vote Management
ital with Partial Exclusion of Preempti
ve Rights
9 Amend Articles Re: Remuneration of Supe For Do Not Vote Management
rvisory Board
10 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11 Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiaries
--------------------------------------------------------------------------------
Danone
Ticker: Security ID: F12033134
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.45 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Isabelle Seillier as Director For For Management
8 Reelect Jean-Michel Severino as Directo For For Management
r
9 Elect Gaelle Olivier as Director For For Management
10 Elect Lionel Zinsou-Derlin as Director For For Management
11 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
12 Approve Transaction with J.P. Morgan For For Management
13 Approve Severance Payment Agreement wit For For Management
h Bernard Hours
14 Approve Transaction with Bernard Hours For For Management
15 Advisory Vote on Compensation of Chairm For For Management
an and CEO, Franck Riboud
16 Advisory Vote on Compensation of Vice-C For For Management
EO, Emmanuel Faber
17 Advisory Vote on Compensation of Vice-C For For Management
EO, Bernard Hours
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
20 Amend Articles 15 and16 of Bylaws Re: E For For Management
mployee Representatives
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: Security ID: Y20246107
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend Per Ordinary Sha For For Management
re
3 Declare Final Dividend Per Non-Voting R For For Management
edeemable Convertible Preference Share
4 Approve Directors' Fees For Against Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
6 Elect Piyush Gupta as Director For For Management
7 Elect Bart Joseph Broadman as Director For For Management
8 Elect Ho Tian Yee as Director For For Management
9 Elect Nihal Vijaya Devadas Kaviratne as For For Management
Director
10 Approve Grant of Awards and Issue of Sh For For Management
ares Pursuant to the DBSH Share Option
Plan and DBSH Share Plan
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Issuance of Shares and Non-Voti For For Management
ng Redeemable Convertible Preference Sh
ares under the DBSH Scrip Dividend Sche
me for the Final Dividends for the Year
Ended Dec. 31, 2013
13 Approve Issuance of Shares and Non-Voti For For Management
ng Redeemable Convertible Preference Sh
ares under the DBSH Scrip Dividend Sche
me for the Dividends which may be Decla
red for the Year Ending Dec. 31, 2014
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: Security ID: Y20246107
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Dongbu Insurance Co.
Ticker: Security ID: Y2096K109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,000
per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Outside Directors (Bundle For For Management
d)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Eaton Corporation plc
Ticker: ETN US Security ID: G29183103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George S. Barrett For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Linda A. Hill For For Management
1h Elect Director Arthur E. Johnson For For Management
1i Elect Director Ned C. Lautenbach For For Management
1j Elect Director Deborah L. McCoy For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Gerald B. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approval of Overseas Market Purchases o For For Management
f the Company Shares
--------------------------------------------------------------------------------
Edenred
Ticker: Security ID: F3192L109
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.83 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Advisory Vote on Compensation of Jacque For For Management
s Stern, Chairman and CEO
6 Ratify Appointment of Jean-Romain Lhomm For For Management
e as Director
7 Reelect Jean-Romain Lhomme as Director For For Management
8 Reelect Galateri di Genola as Director For For Management
9 Elect Maelle Gavet as Director For For Management
10 Reelect Jacques Stern as Director For Against Management
11 Approve Severance Payment Agreement wit For For Management
h Jacques Stern
12 Approve Unemployment Private Insurance For For Management
Agreement with Jacques Stern
13 Approve Health Insurance Coverage Agree For For Management
ment with Jacques Stern
14 Approve Additional Pension Scheme Agree For For Management
ment with Jacques Stern
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 45 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 45 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 225 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Fiat Spa
Ticker: Security ID: T4R136137
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.A Approve Remuneration Report For Against Management
2.B Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Grasim Industries Ltd.
Ticker: GRASIM IN Security ID: Y28523135
Meeting Date: AUG 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend of INR 22.50 Per Share For For Management
3 Reelect S.K. Jain as Director For Against Management
4 Reelect T.M. Connelly as Director For For Management
5 Reelect M.L. Apte as Director For For Management
6 Reelect R.C. Bhargava as Director For For Management
7 Approve G.P. Kapadia & Co. and Deloitte For For Management
Haskins & Sells as Joint Statutory Aud
itors and Authorize Board to Fix Their
Remuneration
8 Approve Vidyarthi & Sons as Branch Audi For For Management
tors and Authorize Board to Fix Their R
emuneration
9 Approve Employee Stock Option Scheme 20 For Against Management
13 (ESOS 2013)
10 Approve Stock Option Plan Grants to Emp For Against Management
loyees of the Company's Subsidiaries Un
der the ESOS 2013
--------------------------------------------------------------------------------
Heineken NV
Ticker: Security ID: N39427211
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1c Adopt Financial Statements For For Management
1d Approve Allocation of Income and Divide For For Management
nds of EUR 0.89 per Share
1e Approve Discharge of Management Board For For Management
1f Approve Discharge of Supervisory Board For Against Management
2a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 2b
3 Amend Performance Criteria of Long-Term For For Management
Incentive Plan
4 Ratify Deloitte as Auditors For For Management
5a Reelect A.M. Fentener van Vlissingen to For For Management
Supervisory Board
5b Reelect J.A. Fernandez Carbajal to Supe For For Management
rvisory Boardto Supervisory Board
5c Reelect J.G. Astaburuaga Sanjines to Su For For Management
pervisory Board
5d Elect J.M. Huet to Supervisory Board For For Management
--------------------------------------------------------------------------------
Hudson's Bay Company
Ticker: Security ID: 444218101
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Baker For Withhold Management
1b Elect Director Robert C. Baker For For Management
1c Elect Director David G. Leith For For Management
1d Elect Director William L. Mack For For Management
1e Elect Director Lee Neibart For For Management
1f Elect Director Denise Pickett For For Management
1g Elect Director Wayne Pommen For For Management
1h Elect Director Earl Rotman For For Management
1i Elect Director Matthew Rubel For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Hyundai Mobis Co.
Ticker: Security ID: Y3849A109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,950
per Share
2 Elect Two Inside Directors and Two Outs For For Management
ide Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Motor Co.
Ticker: Security ID: Y38472109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,950
per Share
2 Reelect Jung Mong-Goo as Inside Directo For For Management
r and Reelect Oh Se-Bin as Outside Dire
ctor
3 Reelect Oh Se-Bin as Member of Audit Co For For Management
mmittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Imperial Tobacco Group plc
Ticker: IMT LN Security ID: G4721W102
Meeting Date: FEB 5, 2014 Meeting Type: Annual
Record Date: FEB 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dr Ken Burnett as Director For For Management
6 Re-elect Alison Cooper as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Michael Herlihy as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Matthew Phillips as Director For For Management
11 Elect Oliver Tant as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ING Groep NV
Ticker: Security ID: N4578E413
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2d Approve Amendments to Remuneration Poli For For Management
cy for Management Board Members
2e Adopt Financial Statements For For Management
4b Increase Share Capital by EUR 13 Billio For For Management
n by Reduction in Share Premium Reserve
and Increase Nominal per Share
4c Decrease Share Capital by EUR 13 Billio For For Management
n by Reduction in Nominal Value per Sha
re and With Repayment of Capital in Kin
d to Shareholders
4d Amend Articles Re: Representation of th For For Management
e Board
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Elect Eric Boyer de la Giroday to Super For For Management
visory Board
8a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
8b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital in Ca
se of Takeover/Merger and Restricting/E
xcluding Preemptive Rights
9a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital in Connection
with a Major Capital Restructuring
--------------------------------------------------------------------------------
Intact Financial Corporation
Ticker: Security ID: 45823T106
Meeting Date: MAY 7, 2014 Meeting Type: Annual/Special
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Yves Brouillette For For Management
1.3 Elect Director Robert W. Crispin For For Management
1.4 Elect Director Janet De Silva For For Management
1.5 Elect Director Claude Dussault For For Management
1.6 Elect Director Eileen Mercier For For Management
1.7 Elect Director Timothy H. Penner For For Management
1.8 Elect Director Louise Roy For For Management
1.9 Elect Director Stephen G. Snyder For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Carol Stephenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Amend Quorum Requirements For Against Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
KDDI Corporation
Ticker: Security ID: J31843105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Onodera, Tadashi For Against Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuuzo For For Management
2.6 Elect Director Inoue, Masahiro For For Management
2.7 Elect Director Yuasa, Hideo For For Management
2.8 Elect Director Fukuzaki, Tsutomu For For Management
2.9 Elect Director Tajima, Hidehiko For For Management
2.10 Elect Director Uchida, Yoshiaki For For Management
2.11 Elect Director Kuba, Tetsuo For Against Management
2.12 Elect Director Kodaira, Nobuyori For For Management
2.13 Elect Director Fukukawa, Shinji For For Management
3 Appoint Statutory Auditor Kobayashi, Hi For For Management
roshi
4 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
--------------------------------------------------------------------------------
Kingfisher plc
Ticker: Security ID: G5256E441
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Daniel Bernard as Director For For Management
6 Re-elect Andrew Bonfield as Director For For Management
7 Re-elect Pascal Cagni as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Re-elect Sir Ian Cheshire as Director For For Management
10 Re-elect Anders Dahlvig as Director For For Management
11 Re-elect Janis Kong as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Philippe Tible as Director For For Management
15 Re-elect Karen Witts as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Approve Incentive Share Plan For For Management
--------------------------------------------------------------------------------
Koninklijke Philips N.V.
Ticker: Security ID: N6817P109
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Elect Orit Gadiesh to Supervisory Board For For Management
4 Reappoint KPMG as Auditors for an Inter For For Management
mim Period of One Year
5a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
5b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 5a
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: Security ID: Y49904108
Meeting Date: MAR 7, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 3,200
per Share
2 Elect Three Outside Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lafarge
Ticker: LG FP Security ID: F54432111
Meeting Date: MAY 7, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Veronique Weill as Director For For Management
6 Elect Mina Gerowin as Director For For Management
7 Elect Christine Ramon as Director For For Management
8 Advisory Vote on Compensation of Bruno For For Management
Lafont, Chairman and CEO
9 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
10 Amend Article 14.5 of Bylaws Re: Employ For For Management
ee Representative
11 Amend Article 14.1 and 14.2 of Bylaws R For For Management
e: Age Limit of Directors, Director Len
gth of Term
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Liberty Global plc
Ticker: Security ID: G5480U104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miranda Curtis For Against Management
2 Elect Director John W. Dick For For Management
3 Elect Director J.C. Sparkman For For Management
4 Elect Director J. David Wargo For For Management
5 Approve Remuneration Policy For Against Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency 3Years 1Year Management
8 Approve Remuneration Report For Against Management
9 Ratify KPMG LLP as Independent Auditors For For Management
10 Ratify KPMG LLP as Statutory Auditor For For Management
11 Authorize Audit Committee to Fix Remune For For Management
ration of Statutory Auditors
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: Security ID: F58485115
Meeting Date: APR 10, 2014 Meeting Type: Annual/Special
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 3.10 per Share
5 Reelect Delphine Arnault as Director For For Management
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Antonio Belloni as Director For For Management
8 Reelect Diego Della Valle as Director For For Management
9 Reelect Pierre Gode as Director For For Management
10 Reelect Marie-Josee Kravis as Director For For Management
11 Renew Appointment Paolo Bulgari as Cens For Against Management
or
12 Renew Appointment Patrick Houel as Cens For Against Management
or
13 Renew Appointment Felix G. Rohatyn as C For Against Management
ensor
14 Elect Marie-Laure Sauty de Chalon as Di For For Management
rector
15 Advisory Vote on Compensation of Bernar For Against Management
d Arnault
16 Advisory Vote on Compensation of Antoni For Against Management
o Belloni
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Change of Corporate Form to Soc For For Management
ietas Europaea (SE)
20 Pursuant to Item Above, Adopt New Bylaw For For Management
s
--------------------------------------------------------------------------------
Macquarie Group Limited
Ticker: Security ID: Q57085104
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: DEC 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Company's For For Management
Constitution
2 Approve the Return of Capital For For Management
3 Approve the Consolidation of Shares on For For Management
a 0.9438 for 1 Basis
--------------------------------------------------------------------------------
Macquarie Group Limited
Ticker: Security ID: Q57085104
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michael J. Hawker as a Director For For Management
3 Elect Michael J. Coleman as a Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Termination Benefits to Cur For For Management
rent or Future Key Management Personnel
of the Company
6 Approve the Grant of Restricted Share U For For Management
nits and Performance Share Units to Nic
holas Moore, Managing Director and Chie
f Executive Officer of the Company
7 Approve the Issuance of Up to 6 Million For For Management
Macquarie Group Capital Notes
--------------------------------------------------------------------------------
Magnitogorsk Iron & Steel Works
Ticker: MMK LI Security ID: 559189204
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date: JAN 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Powers of Boris For For Management
Dubrovsky as General Director; Elect Pa
vel Shilyaev as General Director (CEO)
--------------------------------------------------------------------------------
Magnitogorsk Iron & Steel Works
Ticker: MMK LI Security ID: 559189204
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
Makita Corp.
Ticker: Security ID: J39584107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 73
2 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Mitsubishi UFJ Financial Group
Ticker: Security ID: J44497105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Sono, Kiyoshi For For Management
2.2 Elect Director Wakabayashi, Tatsuo For For Management
2.3 Elect Director Hirano, Nobuyuki For For Management
2.4 Elect Director Tanaka, Masaaki For For Management
2.5 Elect Director Yuuki, Taihei For For Management
2.6 Elect Director Kagawa, Akihiko For For Management
2.7 Elect Director Kuroda, Tadashi For For Management
2.8 Elect Director Nagaoka, Takashi For For Management
2.9 Elect Director Okamoto, Junichi For For Management
2.10 Elect Director Noguchi, Hiroyuki For For Management
2.11 Elect Director Okuda, Tsutomu For For Management
2.12 Elect Director Araki, Ryuuji For For Management
2.13 Elect Director Okamoto, Kunie For For Management
2.14 Elect Director Kawamoto, Yuuko For For Management
2.15 Elect Director Matsuyama, Haruka For For Management
3 Appoint Statutory Auditor Sato, Yukihir For Against Management
o
4 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
--------------------------------------------------------------------------------
MTU Aero Engines AG
Ticker: Security ID: D5565H104
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst and Young as Auditors for For For Management
Fiscal 2014
6 Remove Age Restriction for Supervisory For For Management
Board Members
7 Reelect Joachim Rauhut to the Superviso For For Management
ry Board
--------------------------------------------------------------------------------
Muenchener Rueckversicherungs-Gesellschaft AG
Ticker: Security ID: D55535104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 7.25 per Bearer Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8a Elect Ann-Kristin Achleitner to the Sup For For Management
ervisory Board
8b Elect Benita Ferrero-Waldner to the Sup For For Management
ervisory Board
8c Elect Ursula Gather to the Supervisory For For Management
Board
8d Elect Peter Gruss to the Supervisory Bo For For Management
ard
8e Elect Gerd Haeusler to the Supervisory For For Management
Board
8f Elect Henning Kagermann to the Supervis For Against Management
ory Board
8g Elect Wolfgang Mayrhuber to the Supervi For Against Management
sory Board
8h Elect Bernd Pischetsrieder to the Super For Against Management
visory Board
8i Elect Anton van Rossum to the Superviso For For Management
ry Board
8j Elect Ron Sommer to the Supervisory Boa For Against Management
rd
9a Approve Affiliation Agreements with Sub For For Management
sidiaries
9b Approve Affiliation Agreements with Sub For For Management
sidiaries
9c Approve Affiliation Agreements with Sub For For Management
sidiaries
9d Approve Affiliation Agreements with Sub For For Management
sidiaries
9e Approve Affiliation Agreements with Sub For For Management
sidiaries
9f Approve Affiliation Agreements with Sub For For Management
sidiaries
9g Approve Affiliation Agreements with Sub For For Management
sidiaries
--------------------------------------------------------------------------------
National Grid plc
Ticker: Security ID: G6375K151
Meeting Date: JUL 29, 2013 Meeting Type: Annual
Record Date: JUL 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Tom King as Director For For Management
7 Re-elect Nick Winser as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Nora Brownell as Director For For Management
10 Elect Jonathan Dawson as Director For For Management
11 Re-elect Paul Golby as Director For For Management
12 Re-elect Ruth Kelly as Director For For Management
13 Re-elect Maria Richter as Director For For Management
14 Elect Mark Williamson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Nintendo Co. Ltd.
Ticker: Security ID: J51699106
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Amend Articles To Indemnify Directors a For For Management
nd Statutory Auditors
3.1 Elect Director Iwata, Satoru For Against Management
3.2 Elect Director Takeda, Genyo For For Management
3.3 Elect Director Miyamoto, Shigeru For For Management
3.4 Elect Director Kimishima, Tatsumi For For Management
3.5 Elect Director Takahashi, Shigeyuki For For Management
3.6 Elect Director Yamato, Satoshi For For Management
3.7 Elect Director Tanaka, Susumu For For Management
3.8 Elect Director Takahashi, Shinya For For Management
3.9 Elect Director Shinshi, Hirokazu For For Management
3.10 Elect Director Mizutani, Naoki For For Management
--------------------------------------------------------------------------------
Nissan Motor Co. Ltd.
Ticker: Security ID: J57160129
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Sakamoto, Hideyuki For For Management
2.2 Elect Director Matsumoto, Fumiaki For For Management
2.3 Elect Director Bernard Rey For For Management
3.1 Appoint Statutory Auditor Imazu, Hideto For For Management
shi
3.2 Appoint Statutory Auditor Nakamura, Tos For For Management
hiyuki
3.3 Appoint Statutory Auditor Nagai, Motoo For Against Management
--------------------------------------------------------------------------------
NTT DoCoMo Inc.
Ticker: Security ID: J59399121
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kato, Kaoru For Against Management
2.2 Elect Director Yoshizawa, Kazuhiro For For Management
2.3 Elect Director Sakai, Yoshikiyo For For Management
2.4 Elect Director Terasaki, Akira For For Management
2.5 Elect Director Onoe, Seizo For For Management
2.6 Elect Director Sato, Hirotaka For For Management
2.7 Elect Director Takagi, Kazuhiro For For Management
2.8 Elect Director Asami, Hiroyasu For For Management
2.9 Elect Director Suto, Shoji For For Management
2.10 Elect Director Omatsuzawa, Kiyohiro For For Management
2.11 Elect Director Nakayama, Toshiki For For Management
2.12 Elect Director Kii, Hajime For For Management
2.13 Elect Director Tani, Makoto For For Management
2.14 Elect Director Murakami, Teruyasu For For Management
2.15 Elect Director Nakamura, Takashi For For Management
3.1 Appoint Statutory Auditor Kobayashi, To For For Management
ru
3.2 Appoint Statutory Auditor Okihara, Tosh For Against Management
imune
--------------------------------------------------------------------------------
Nutreco NV
Ticker: Security ID: N6509P151
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.2 Approve Dividends of EUR 1 Per Share For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Ratify KPMG Accountants as Auditors Re: For For Management
Financial Year 2015
7.2 Elect P.S. Overmars to Supervisory Boar For For Management
d
7.3 Reelect H.W.P.M.A. Verhagen to Supervis For For Management
ory Board
8.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
8.2 Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 8.1
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Oil & Natural Gas Corporation Ltd.
Ticker: ONGC IN Security ID: Y64606133
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividends of INR 9.00 P For For Management
er Share and Approve Final Dividend of
INR 0.50 Per Share
3 Reelect D. Chandrasekharam as Director For For Management
4 Reelect K.S. Jamestin as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect P.K. Borthakur as Director For Against Management
7 Elect S. Shanker as Director For Against Management
8 Elect K.N. Murthy as Director For For Management
9 Elect N.K. Verma as Director For Against Management
--------------------------------------------------------------------------------
Orpea
Ticker: Security ID: F69036105
Meeting Date: JUN 25, 2014 Meeting Type: Annual/Special
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Ratify Appointment of Alain Carrier as For Against Management
Director
6 Reelect Jean-Patrick Fortlacroix as Dir For For Management
ector
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 300,000
8 Advisory Vote on Compensation of Jean-C For For Management
laude Marian, Chairman
9 Advisory Vote on Compensation of Yves L For Against Management
e Masne, CEO
10 Advisory Vote on Compensation of Jean-C For Against Management
laude Brdenk, Vice CEO
11 Renew Appointment of Saint Honore BK&A For For Management
as Auditor
12 Appoint Saint Honore Sereg as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 6.9 Million
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securitiesfor Private Placements u
p to Aggregate Nominal Amount of EUR 6.
9 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future E
xchange Offers
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Issuance of Equity upon Conve For Against Management
rsion of a Subsidiary's Equity-Linked S
ecurities for up to EUR 6.9 Million
23 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
24 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
25 Authorize up to 300,000 Shares for Use For Against Management
in Stock Option Plans
26 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 30 Million
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
28 Approve Issuance of Securities Converti For For Management
ble into Debt
29 Amend Article 15 of Bylaws Re: Appointm For For Management
ent of Employee Representatives
30 Amend Article 16 of Bylaws Re: Sharehol For For Management
ding Requirements for Directors
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PBR US Security ID: 71654V408
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Innova SA For For Management
2 Approve Absorption of Comperj Participa For For Management
coes S.A. (COMPERJPAR)
3 Approve Absorption of Comperj Estirenic For For Management
os S.A. (EST)
4 Approve Absorption of Comperj Meg S.A.( For For Management
MEG)
5 Approve Absorption of Comperj Poliolefi For For Management
nas S.A.(POL)
6 Approve Absorption of SFE - Sociedade F For For Management
luminense de Energia Ltda. (SFE)
7 Waive Petrobras' Preemptive Rights to S For For Management
ubscribe Convertible Debentures to be I
ssued by Sete Brasil Participacoes SA
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PBR US Security ID: 71654V408
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Refinaria Abreu e For For Management
Lima S.A. (RNEST)
2 Approve Absorption of Companhia de Recu For For Management
peracao Secundaria (CRSec)
3 Approve Partial Spin-Off of Petrobras I For For Management
nternational Finance Company S.A. (PIIF
CO)
--------------------------------------------------------------------------------
Peyto Exploration & Development Corp.
Ticker: Security ID: 717046106
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Donald Gray For For Management
2.2 Elect Director Michael MacBean For For Management
2.3 Elect Director Brian Davis For For Management
2.4 Elect Director Darren Gee For For Management
2.5 Elect Director Gregory Fletcher For For Management
2.6 Elect Director Stephen Chetner For For Management
2.7 Elect Director Scott Robinson For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
POSCO
Ticker: Security ID: Y70750115
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 6,000
per Share
2.1.1 Elect Kim Il-Sup as Outside Director For For Management
2.1.2 Elect Seon Woo-Young as Outside Directo For For Management
r
2.1.3 Elect Ahn Dong-Hyun as Outside Director For For Management
2.2.1 Elect Kim Il-Sup as Member of Audit Com For For Management
mittee
2.2.2 Elect Seon Woo-Young as Member of Audit For For Management
Committee
2.3.1 Elect Kwon Oh-Joon as Inside Director For For Management
2.3.2 Elect Kim Jin-Il as Inside Director For For Management
2.3.3 Elect Lee Young-Hoon as Inside Director For For Management
2.3.4 Elect Yoon Dong-Joon as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
PRADA S.p.A.
Ticker: Security ID: T7733C101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Director and Approve Director's R For For Management
emuneration
4 Amend Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PT Indocement Tunggal Prakarsa Tbk
Ticker: Security ID: Y7127B135
Meeting Date: DEC 6, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
Publicis Groupe SA
Ticker: Security ID: F7607Z165
Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Transaction with BNP Paribas Re For For Management
: Loan Agreement
6 Approve Transaction with Societe Genera For For Management
le Re: Loan Agreement
7 Reelect Claudine Bienaime as Supervisor For Against Management
y Board Member
8 Reelect Michel Halperin as Supervisory For For Management
Board Member
9 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 1.20 Million
10 Advisory Vote on Compensation of Mauric For For Management
e Levy, Chairman of the Management Boar
d
11 Advisory Vote on Compensation of Jean-M For For Management
ichel Etienne, Jean-Yves Naouri, and Ke
vin Roberts, Members of the Management
Board
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 9 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
17 Authorize Capital Increase of Up to EUR For For Management
9 Million for Future Exchange Offers
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inte
rnational Employees
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rio Tinto plc
Ticker: Security ID: G75754104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for Austral For For Management
ian Law Purposes
5 Approve Potential Termination Benefits For For Management
6 Elect Anne Lauvergeon as Director For For Management
7 Elect Simon Thompson as Director For For Management
8 Re-elect Robert Brown as Director For For Management
9 Re-elect Jan du Plessis as Director For For Management
10 Re-elect Michael Fitzpatrick as Directo For For Management
r
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Chris Lynch as Director For For Management
15 Re-elect Paul Tellier as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Re-elect Sam Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
24 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: Security ID: 780259206
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Euleen Goh as Director For For Management
5 Elect Patricia Woertz as Director For For Management
6 Elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
13 Re-elect Linda Stuntz as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve Long Term Incentive Plan For For Management
22 Approve Deferred Bonus Plan For For Management
23 Approve Restricted Share Plan For For Management
24 Approve EU Political Donations and Expe For For Management
nditure
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: Security ID: G7690A100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Euleen Goh as Director For For Management
5 Elect Patricia Woertz as Director For For Management
6 Elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
13 Re-elect Linda Stuntz as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve Long Term Incentive Plan For For Management
22 Approve Deferred Bonus Plan For For Management
23 Approve Restricted Share Plan For For Management
24 Approve EU Political Donations and Expe For For Management
nditure
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: Security ID: X75653109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chairman, E
UR 100,000 for Vice Chairman, and EUR 8
0,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Jannica Fagerholm For For Management
, Adine Axen, Veli-Matti Mattila, Eira
Palin-Lehtinen, Per Sorlie, Matti Vuori
a, and Bjorn Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Samsung Electronics Co. Ltd.
Ticker: Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 13,800
per Share
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sandvik AB
Ticker: Security ID: W74857165
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 3.50 Per Share; Set May16, 2
014 as Record Date for Dividend
12 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Recieve Repor
t of Nomination Committee
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.7 Million for the Cha
irman and SEK 600,000 for Other Directo
rs; Approve Remuneration for Committee
Work
14 Reelect Olof Faxander, Jurgen Geissinge For For Management
r, Johan Karlstrom, Hanne de Mora, Ande
rs Nyren (Chairman), Simon Thompson, an
d Lars Westerberg as Directors
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Share Matching Plan (LTI 2014) For Against Management
17a Spin Off Group's Business into Differen Against Against Shareholder
t Companies and List These on the Stock
Exchange; Distribute Shares to Sandvik
's Shareholders
17b Appoint Independent Audit Committee Against Against Shareholder
--------------------------------------------------------------------------------
Sanofi
Ticker: Security ID: F5548N101
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.80 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Christopher Viehbacher as Direc For For Management
tor
6 Reelect Robert Castaigne as Director For For Management
7 Reelect Christian Mulliez as Director For For Management
8 Elect Patrick Kron as Director For For Management
9 Advisory Vote on Compensation of Serge For For Management
Weinberg, Chairman
10 Advisory Vote on Compensation of Christ For For Management
opher Viehbacher, CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: Security ID: D66992104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
6a Amend Affiliation Agreements with Subsi For For Management
diary SAP Erste Beteiligungs- und Vermo
egensverwaltungs GmbH
6b Amend Affiliation Agreements with Subsi For For Management
diary SAP Zweite Beteiligungs- und Verm
oegensverwaltungs GmbH
7 Approve Affiliation Agreements with Sub For For Management
sidiary SAP Ventures Investment GmbH
8a Change of Corporate Form to Societas Eu For For Management
ropaea (SE)
8b.1 Elect Hasso Plattner to the Supervisory For Against Management
Board
8b.2 Elect Pekka Ala-Pietilae to the Supervi For Against Management
sory Board
8b.3 Elect Anja Feldmann to the Supervisory For For Management
Board
8b.4 Elect Wilhelm Haarmann to the Superviso For Against Management
ry Board
8b 5 Elect Bernard Liautaud to the Superviso For For Management
ry Board
8b.6 Elect Hartmut Mehdorn to the Supervisor For Against Management
y Board
8b.7 Elect Erhard Schipporeit to the Supervi For Against Management
sory Board
8b.8 Elect Hagemann Snabe to the Supervisory For Against Management
Board
8b.9 Elect Klaus Wucherer to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Sasol Ltd
Ticker: SOL SJ Security ID: 803866102
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Nolitha Fakude as Director For For Management
1.2 Re-elect Mandla Gantsho as Director For For Management
1.3 Re-elect Imogen Mkhize as Director For For Management
1.4 Re-elect JJ Njeke as Director For For Management
2 Elect Paul Victor as Director For For Management
3 Appoint PricewaterhouseCoopers Inc as A For For Management
uditors of the Company
4.1 Re-elect Colin Beggs as Member of the A For For Management
udit Committee
4.2 Elect Imogen Mkhize as Member of the Au For For Management
dit Committee
4.3 Re-elect JJ Njeke as Member of the Audi For For Management
t Committee
4.4 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Non-Executive Directors' Remune For For Management
ration
7 Authorise Repurchase of Up to Ten Perce For For Management
nt of Issued Share Capital
8 Authorise Repurchase of Issued Share Ca For For Management
pital from a Director and/or a Prescrib
ed Officer of the Company
--------------------------------------------------------------------------------
Schroders plc
Ticker: Security ID: G7860B102
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Elect Richard Keers as Director For For Management
6 Re-elect Andrew Beeson as Director For For Management
7 Re-elect Ashley Almanza as Director For For Management
8 Re-elect Luc Bertrand as Director For For Management
9 Re-elect Robin Buchanan as Director For For Management
10 Re-elect Michael Dobson as Director For For Management
11 Re-elect Lord Howard of Penrith as Dire For For Management
ctor
12 Re-elect Philip Mallinckrodt as Directo For For Management
r
13 Re-elect Nichola Pease as Director For For Management
14 Re-elect Bruno Schroder as Director For For Management
15 Re-elect Massimo Tosato as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Market Purchase of Non-Voting For For Management
Ordinary Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Shinhan Financial Group Co. Ltd.
Ticker: 055550 KS Security ID: Y7749X101
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 650 pe
r Share
2.1 Reelect Han Dong-Woo as Inside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside Directo For For Management
r
2.3 Reelect Kim Gi-Young as Outside Directo For For Management
r
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namgoong Hoon as Outside Direct For For Management
or
2.6 Elect Lee Man-Woo as Outside Director For For Management
2.7 Reelect Lee Sang-Gyung as Outside Direc For For Management
tor
2.8 Elect Chung Jin as Outside Director For For Management
2.9 Reelect Hirakawa Haruki as Outside Dire For For Management
ctor
2.10 Reelect Philippe Aguignier as Outside D For For Management
irector
3.1 Reelect Kwon Tae-Eun as Member of Audit For For Management
Committee
3.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
3.3 Elect Lee Man-Woo as Member of Audit Co For For Management
mmittee
3.4 Reelect Lee Sang-Gyung as Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shire plc
Ticker: Security ID: 82481R106
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Dominic Blakemore as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect David Kappler as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as Directo For For Management
r
12 Re-elect David Stout as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of Audito
rs
15 Approve Increase in Borrowing Powers For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SK Telecom Co.
Ticker: Security ID: Y4935N104
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 8,400
per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Ha Sung-Min as Inside Director For For Management
3.2 Reelect Chung Jay-Young as Outside Dire For For Management
ctor
3.3 Elect Lee Jae-Hoon as Outside Director For For Management
3.4 Elect Ahn Jae-Hyun as Outside Director For For Management
4 Elect Ahn Jae-Hyun as Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SKF AB
Ticker: SKFB SS Security ID: W84237143
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Amend Articles Re: Board of Directors For For Management
13 Determine Number of Members (10) and De For Against Management
puty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.44 Million for the Ch
airman and SEK 495,000 for Other Member
s; Approve Remuneration for Committee W
ork and Variable Pay
15 Reelect Leif Ostling (Chairman), Ulla L For For Management
itzen, Tom Johnstone, Lena Torell, Pete
r Grafoner, Lars Wedenborn, Joe Loughre
y, Jouko Karvinen and Baba Kalyani as D
irectors; Elect Hock Goh as New Directo
r
16 Approve Remuneration of Auditors For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Restricted Stock Plan for Key E For For Management
mployees
19 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
--------------------------------------------------------------------------------
Standard Bank Group Ltd
Ticker: Security ID: S80605140
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Standard Bank Group For For Management
Ltd of a Majority Interest of 60 Perce
nt of StandardBank plc to Industrial an
d Commercial Bank of China Limited
2 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Standard Chartered plc
Ticker: Security ID: G84228157
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Remuneration Report For For Management
5 Elect Dr Kurt Campbell as Director For For Management
6 Elect Christine Hodgson as Director For For Management
7 Elect Naguib Kheraj as Director For For Management
8 Re-elect Om Bhatt as Director For For Management
9 Re-elect Jaspal Bindra as Director For For Management
10 Re-elect Dr Louis Chi-Yan Cheung as Dir For For Management
ector
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Simon Lowth as Director For For Management
13 Re-elect Ruth Markland as Director For For Management
14 Re-elect John Paynter as Director For For Management
15 Re-elect Sir John Peace as Director For For Management
16 Re-elect Alun Rees as Director For For Management
17 Re-elect Peter Sands as Director For For Management
18 Re-elect Viswanathan Shankar as Directo For For Management
r
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Dr Lars Thunell as Director For For Management
21 Approve Disapplication of the Sharehold For For Management
ing Qualification in Relation to Dr Kur
t Campbell
22 Reappoint KPMG Audit plc as Auditors For For Management
23 Authorise Board to Fix Remuneration of For For Management
Auditors
24 Approve EU Political Donations and Expe For For Management
nditure
25 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
26 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
27 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Relation to Equity Conver
tible Additional Tier 1 Securities
28 Approve Scrip Dividend Program For For Management
29 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
30 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
31 Authorise Market Purchase of Ordinary S For For Management
hares
32 Authorise Market Purchase of Preference For For Management
Shares
33 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
34 Fix Maximum Variable Compensation Ratio For For Management
--------------------------------------------------------------------------------
Steinhoff International Holdings Ltd
Ticker: Security ID: S8217G106
Meeting Date: DEC 3, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Xavier Botha as th
e Registered Auditor
3.1 Approve Remuneration of Executive Direc For For Management
tors
3.2.1 Approve Remuneration of Board Chairman For For Management
3.2.2 Approve Remuneration of Board Members For For Management
3.2.3 Approve Remuneration of Audit Committee For For Management
Chairman and Member
3.2.4 Approve Remuneration of Human Resources For For Management
and Remuneration Committee Chairman an
d Member
3.2.5 Approve Remuneration of Group Risk Over For For Management
view Committee
3.2.6 Approve Remuneration of Nominations Com For For Management
mittee
3.2.7 Approve Remuneration of Social and Ethi For For Management
cs Committee Chairman and Member
4.1 Re-elect Dave Brink as Director For For Management
4.2 Re-elect Steve Booysen as Director For For Management
4.3 Re-elect Bruno Steinhoff as Director For For Management
4.4 Elect Christo Wiese as Director For For Management
4.5 Elect Heather Sonn as Director For For Management
4.6 Re-elect Markus Jooste as Director For For Management
4.7 Elect Ben la Grange as Director For For Management
5.1 Re-elect Steve Booysen as Chairman of t For For Management
he Audit Committee
5.2 Re-elect Dave Brink as Member of the Au For For Management
dit Committee
5.3 Re-elect Theunie Lategan as Member of t For For Management
he Audit Committee
6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
7 Place Authorised but Unissued Shares un For Against Management
der Control of Directors for the Purpos
es of the Share Incentive Scheme
8 Authorise Repurchase of Up to 20 Percen For For Management
t of Issued Share Capital
9 Approve General Payment to Shareholders For For Management
from the Company's Share Capital, Shar
e Premium and Reserves
10 Authorise Creation and Issuance of Conv For For Management
ertible Debentures, Debenture Stock and
Bonds
11 Approve Remuneration Policy For For Management
12 Approve Financial Assistance to Related For For Management
or Inter-related Companies
13 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
Suncorp Group Ltd.
Ticker: Security ID: Q88040110
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Grant of Up to 324,396 Perf For For Management
ormance Rights to Patrick Snowball, Man
aging Director and Group Chief Executiv
e Officer of the Company
3a Elect Ilana R Atlas as Director For For Management
3b Elect Geoffrey T Ricketts as Director For For Management
4 Approve the Amendments to the Company's For Against Management
Constitution
5 Approve Proportional Takeover Provision For For Management
s
--------------------------------------------------------------------------------
Suruga Bank Ltd.
Ticker: Security ID: J78400108
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Mitsuyoshi For For Management
1.2 Elect Director Okano, Kinosuke For For Management
1.3 Elect Director Shirai, Toshihiko For For Management
1.4 Elect Director Mochizuki, Kazuya For For Management
1.5 Elect Director Uchiyama, Yoshiro For For Management
1.6 Elect Director Haibara, Toshiyuki For For Management
1.7 Elect Director Yagi, Takeshi For For Management
1.8 Elect Director Yahagi, Tsuneo For For Management
1.9 Elect Director Naruke, Makoto For For Management
1.10 Elect Director Ando, Yoshinori For For Management
2 Appoint Statutory Auditor Ito, Tetsuo For Against Management
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: Security ID: W90937181
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports; ; Approve Consolidated Fina
ncial Statements and Statutory Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 16.50 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of Up to 40 Millio For For Management
n Class A and/or Class B Shares and Rei
ssuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertibles to Emp For For Management
loyees
14 Determine Number of Members (10) of Boa For For Management
rd
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in th For Against Management
e Ammount of SEK 3.15 Million for Chair
man, SEK 900,000 for Vice Chairmen, and
SEK 625,000 for Other Directors; Appro
ve Remuneration for Committee Work; App
rove Remuneration of Auditors; Indemnif
ication of Directors
17 Reelect Anders Nyren (Chairman), Fredri For Against Management
k Lundberg, Jon Baksaas, Par Boman, Tom
my Bylund, Jan Johansson, Sverker Marti
n-Lof, Bente Rathe, Ole Johansson, and
Charlotte Skog as Directors
18 Ratify KPMG and Ernst & Young as Audito For For Management
rs
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
21 Approve Severance of Links with the Dev None Against Shareholder
elopment, Manufacture, and Trade of Nuc
lear Weapons, and in Future not Invest
in Operations Concerned with Nuclear We
apons
22 Approve The Formation of an Integration None Against Shareholder
Institute in Landskrona, Ven, and/or C
openhagen
--------------------------------------------------------------------------------
Swisscom AG
Ticker: Security ID: H8398N104
Meeting Date: APR 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Amend Articles Re: Ordinance Against Ex For Against Management
cessive Remuneration at Listed Companie
s
4.2 Amend Articles Re: Remuneration (Ordina For Against Management
nce Against Excessive Remuneration at L
isted Companies)
4.3 Amend Articles Re: Further Amendments R For For Management
equired by Ordinance Against Excessive
Remuneration at Listed Companies
5.1 Reelect Barbara Frei as Director For For Management
5.2 Reelect Hugo Berger as Director For For Management
5.3 Reelect Michel Gobet as Director For For Management
5.4 Reelect Torsten Kreindl as Director For For Management
5.5 Reelect Catherine Muehlemann as Directo For For Management
r
5.6 Reelect Theophil Schlatter as Director For For Management
5.7 Elect Frank Esser as Director For For Management
5.8 Reelect Hansueli Loosli as Director For For Management
5.9 Elect Hansueli Loosli as Board Chairman For For Management
6.1 Appoint Barbara Frei as Member of the C For For Management
ompensation Committee
6.2 Appoint Thorsten Kreindl as Member of t For For Management
he Compensation Committee
6.3 Appoint Hansueli Loosli as Member witho For For Management
ut voting rights of the Compensation Co
mmittee
6.4 Appoint Theophil Schlatter as Member of For For Management
the Compensation Committee
6.5 Appoint Hans Werder as Member of the Co For For Management
mpensation Committee
7 Designate Reber Rechtsanwaelte as Indep For For Management
endent Proxy
8 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts and Approve Amendments to Trading Pr
ocedures Governing Derivatives Products
--------------------------------------------------------------------------------
Tata Motors Ltd.
Ticker: Security ID: Y85740267
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends of INR 2.00 Per Ordin For For Management
ary Share and INR 2.10 Per 'A' Ordinary
Share
3 Reelect N.N. Wadia as Director For For Management
4 Reelect R.A. Mashelkar as Director For For Management
5 Approve Deloitte Haskins and Sells as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
6 Elect F.S. Nayar as Director For For Management
7 Elect K.J. Slym as Director For For Management
8 Approve Appointment and Remuneration of For For Management
K.J. Slym as Managing Director
9 Approve Commission Remuneration for Non For For Management
-Executive Directors
10 Approve Increase in Limit on Foreign Sh For For Management
areholdings on 'A' Ordinary Shares
--------------------------------------------------------------------------------
TDC A/S
Ticker: Security ID: K94545116
Meeting Date: MAR 6, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income For For Management
5a Reelect Vagn Sorensen as Director For For Management
5b Reelect Pierre Danon as Director For For Management
5c Reelect Stine Bosse as Director For For Management
5d Reelect Angus Porter as Director For For Management
5e Reelect Soren Sorensen as Director For For Management
5f Reelect Pieter Knook as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7a Authorize Share Repurchase Program For For Management
7b Amend Guidelines for Incentive-Based Co For For Management
mpensation for Executive Management and
Board
7c Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.1 Million for Chairma
n, DKK 700,000 for Vice Chairman, and D
KK 400,000 for Other Members; Approve R
emuneration for Committee Work
7d Amend Articles of Association For For Management
7e Amend Authorisation to Increase Share C For For Management
apital
7f Approve Publication of Information in E For For Management
nglish
--------------------------------------------------------------------------------
Telstra Corporation Limited
Ticker: Security ID: Q8975N105
Meeting Date: OCT 15, 2013 Meeting Type: Annual
Record Date: OCT 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Chin Hu Lim as Director For For Management
3b Elect Nora Scheinkestel as Director For For Management
4 Approve the Grant of Up to 1.04 Million For For Management
Performance Rights to David Thodey, Ch
ief Executive Officer of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Teva Pharmaceutical Industries Ltd.
Ticker: TEVA US Security ID: 881624209
Meeting Date: FEB 24, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Erez Vigodm For For Management
an, President and Chief Executive Offic
er-Designate
--------------------------------------------------------------------------------
The Toronto-Dominion Bank
Ticker: TD CN Security ID: 891160509
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date: FEB 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director John L. Bragg For For Management
1.3 Elect Director Amy W. Brinkley For For Management
1.4 Elect Director W. Edmund Clark For For Management
1.5 Elect Director Colleen A. Goggins For For Management
1.6 Elect Director David E. Kepler For For Management
1.7 Elect Director Henry H. Ketcham For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Harold H. MacKay For For Management
1.11 Elect Director Karen E. Maidment For For Management
1.12 Elect Director Bharat B. Masrani For For Management
1.13 Elect Director Irene R. Miller For For Management
1.14 Elect Director Nadir H. Mohamed For For Management
1.15 Elect Director Wilbur J. Prezzano For For Management
1.16 Elect Director Helen K. Sinclair For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Remuneration of Directors For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 SP A: Phase Out Stock Options as a Form Against Against Shareholder
of Compensation
6 SP B: Disclose Conformation to the OECD Against Against Shareholder
's Guidelines
7 SP C: Increase Disclosure of Pension Pl Against Against Shareholder
ans
--------------------------------------------------------------------------------
Tiger Brands Ltd
Ticker: Security ID: S84594142
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.2.1 Re-elect Andre Parker as Director For For Management
2.2.2 Re-elect Makhup Nyama as Director For For Management
2.2.3 Re-elect Maya Makanjee as Director For For Management
2.2.4 Re-elect Rob Nisbet as Director For For Management
2.3 Approve Remuneration Policy For For Management
2.4.1 Re-elect Richard Dunne as Member of Aud For For Management
it Committee
2.4.2 Re-elect Khotso Mokhele as Member of Au For For Management
dit Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
2.6 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
3.1 Approve Financial Assistance in Terms o For Against Management
f Section 44 of the Companies Act
3.2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3.3 Approve Remuneration of Non-Executive D For For Management
irectors, including the Chairman and De
puty Chairman Effective from 1 March 20
14
3.4 Approve Remuneration of Non-Executive D For For Management
irectors who Participate in Subcommitte
es of the Board Effective from 1 March
2014
3.5 Approve Increase of Fees Payable to Non For For Management
-Executive Directors who Attend Unsched
uled Meetings of the Board and who Unde
rtake Additional Work
3.6 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Tofas Turk Otomobil Fabrikasi AS
Ticker: Security ID: M87892101
Meeting Date: JUL 1, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H89231338
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.25 per Share from Capital
Contribution Reserve
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Amend Articles Re: Ordinance Against Ex For Against Management
cessive Remuneration at Listed Companie
s
5 Advisory Vote on the EU Capital Require For For Management
ments Directive of 2013 (CRD IV)
6.1a Reelect Axel Weber as Director and Boar For For Management
d Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect Helmut Panke as Director For For Management
6.1h Reelect William Parrett as Director For For Management
6.1i Reelect Isabelle Romy as Director For For Management
6.1j Reelect Beatrice Weder di Mauro as Dire For For Management
ctor
6.1k Reelect Joseph Yam as Director For For Management
6.2.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation Commit
tee
6.2.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation Commit
tee
6.2.3 Appoint Helmut Panke as Member of the H For For Management
uman Resources and Compensation Committ
ee
6.2.4 Appoint Reto Francioni as Member of the For For Management
Human Resources and Compensation Comm
ittee
6.3 Designate ADB Altorfer Duss & Beilstein For For Management
AG as Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Vermilion Energy Inc
Ticker: Security ID: 923725105
Meeting Date: MAY 2, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Larry J. Macdonald For For Management
2.2 Elect Director W. Kenneth Davidson For For Management
2.3 Elect Director Lorenzo Donadeo For For Management
2.4 Elect Director Claudio A. Ghersinich For For Management
2.5 Elect Director Joseph F. Killi For For Management
2.6 Elect Director Loren M. Leiker For For Management
2.7 Elect Director William F. Madison For For Management
2.8 Elect Director Timothy R. Marchant For For Management
2.9 Elect Director Sarah E. Raiss For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Volvo AB
Ticker: VOLVB SS Security ID: 928856301
Meeting Date: APR 2, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (9) and Dep For For Management
uty Members of Board (0)
13 Approve Remuneration of Directors in th For Against Management
e Amount of SEK 3.25 Million for Chairm
an and SEK 950,000 for Other Members; A
pprove Remuneration for Committee Work
14 Approve Remuneration of Auditors For For Management
15 Reelect Jean-Baptiste Duzan, Hanne de M For For Management
ora, Anders Nyren, Olof Persson, Carl-H
enric Svanberg (Chairman), and Lars Wes
terberg as Directors; Elect Matti Alah
uhta, James Griffith, and Kathryn Marin
ello as New Directors
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Elect Carl-Olof By, Lars Forberg, Yngve For For Management
Slyngstad, Hakan Sandberg, and Carl-He
nric Svanberg (Chairman of the Board) a
s Members of Nominating Committee
18 Amend Instructions for the Nomination C For For Management
ommittee
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20a Approve 2014-2016 Share Matching Plan For For Management
20b Approve Financing of 2014-2016 Share Ma For For Management
tching Plan
--------------------------------------------------------------------------------
Woodside Petroleum Ltd.
Ticker: WPL AU Security ID: 980228100
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Alfred Chaney as Director For For Management
2b Elect David Ian McEvoy as Director For For Management
3 Approve Adoption of Remuneration Report For For Management
4 Approve the Increase in Maximum Aggrega For Against Management
te Remuneration of Non-Executive Direct
ors
5 Approve the Amendments to the Company's For For Management
Constitution
==================== Invesco International Growth Fund ========================
ABB Ltd.
Ticker: ABBN VX Security ID: H0010V101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 0.70 per Share from Capital
Contribution Reserves
5 Approve CHF 154.5 Million Pool of Condi For Against Management
tional Capital to Fund Equity Compensat
ion to Employees
6 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
7.1 Elect Roger Agnelli as Director For For Management
7.2 Elect Matti Alahuhta as Director For For Management
7.3 Elect Louis Hughes as Director For For Management
7.4 Elect Michel de Rosen as Director For For Management
7.5 Elect Michael Treschow as Director For For Management
7.6 Elect Jacob Wallenberg as Director For For Management
7.7 Elect Ying Yeh as Director For For Management
7.8 Elect Hubertus von Grunberg as Director For For Management
and Board Chairman
8.1 Appoint Michel de Rosen as Member of th For For Management
e Compensation Committee
8.2 Appoint Michael Treschow as Member of t For For Management
he Compensation Committee
8.3 Appoint Ying Yeh as Member of the Compe For For Management
nsation Committee
9 Designate Hans Zehnder as Independent P For For Management
roxy
10 Ratify Ernst and Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Aberdeen Asset Management plc
Ticker: Security ID: G00434111
Meeting Date: JAN 16, 2014 Meeting Type: Annual
Record Date: JAN 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG Audit plc as Auditors an For For Management
d Authorise Their Remuneration
4 Re-elect Julie Chakraverty as Director For For Management
5 Re-elect Roger Cornick as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Rod MacRae as Director For For Management
10 Re-elect Richard Mully as Director For For Management
11 Re-elect Jim Pettigrew as Director For For Management
12 Re-elect Bill Rattray as Director For For Management
13 Re-elect Anne Richards as Director For For Management
14 Re-elect Simon Troughton as Director For For Management
15 Re-elect Hugh Young as Director For For Management
16 Elect Jutta af Rosenborg as Director For For Management
17 Elect Akira Suzuki as Director For For Management
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Adidas AG
Ticker: Security ID: D0066B185
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5.1 Reelect Stefan Jentzsch to the Supervis For For Management
ory Board
5.2 Reelect Herbert Kauffmann to the Superv For For Management
isory Board
5.3 Reelect Igor Landau to the Supervisory For For Management
Board
5.4 Reelect Willi Schwerdtle to the Supervi For For Management
sory Board
5.5 Elect Katja Kraus to the Supervisory Bo For For Management
ard
5.6 Elect Kathrin Menges to the Supervisory For For Management
Board
6 Ammend Articles Re: Compensation of Sup For For Management
ervisory Board Members
7 Approve Issuance of Warrants/Convertib For For Management
le Bonds without Preemptive Rights up t
o Aggregate Nominal Amount of EUR 1 Bil
lion; Approve Creation of EUR 12.5 Mill
ion Pool of Capital to Guarantee Conver
sion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10a Ratify KMPG as Auditors for Fiscal 2014 For For Management
10b Ratify KMPG as Auditors for the 2014 Ha For For Management
lf Year Report
--------------------------------------------------------------------------------
Agrium Inc.
Ticker: AGU CN Security ID: 008916108
Meeting Date: MAY 7, 2014 Meeting Type: Annual/Special
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David C. Everitt, Russell K. Girl For For Management
ing, Susan A. Henry, Russell J. Horner,
David J. Lesar, John E. Lowe, Charles
V. Magro, A. Anne McLellan, Derek G. Pa
nnell, Mayo M. Schmidt and Victor J. Za
leschuk as Directors
1.1 Elect Director David C. Everitt For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director Susan A. Henry For For Management
1.4 Elect Director Russell J. Horner For For Management
1.5 Elect Director David J. Lesar For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director Charles (Chuck) V. Magro For For Management
1.8 Elect Director A. Anne McLellan For For Management
1.9 Elect Director Derek G. Pannell For For Management
1.10 Elect Director Mayo M. Schmidt For For Management
1.11 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend General By-Law No. 1 For For Management
5 Approve Advance Notice Policy For For Management
6 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Akbank T.A.S.
Ticker: Security ID: M0300L106
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointment For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Amend Company Articles For For Management
12 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
13 Approve Upper Limit of Donations for 20 For For Management
14
14 Approve Profit Distribution Policy For For Management
--------------------------------------------------------------------------------
Allianz SE
Ticker: Security ID: D03080112
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 5.30 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
5 Elect Jim Hagemann Snabe to the Supervi For Do Not Vote Management
sory Board
6 Approve Creation of EUR 550 Million Poo For Do Not Vote Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Creation of EUR 15 Million Pool For Do Not Vote Management
of Capital for Employee Stock Purchase
Plan
8 Approve Issuance of Warrants/Bonds with For Do Not Vote Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR10 Billion; Appro
ve Creation of EUR 230 Million Pool of
Capital to Guarantee Conversion Rights
9 Authorize the Acquisition Treasury Shar For Do Not Vote Management
es for Trading Purposes
10 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Authorize Use of Financial Derivatives For Do Not Vote Management
when Repurchasing Shares
12 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
--------------------------------------------------------------------------------
Amadeus IT Holdings SA
Ticker: Security ID: E04908112
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5 Amend Article 35 Re: Director Term For For Management
6.1 Reelect Jose Antonio Tazon Garcia as Di For For Management
rector
6.2 Reelect David Gordon Comyn Webster as D For For Management
irector
6.3 Reelect Francesco Loredan as Director For For Management
6.4 Reelect Stuart Anderson McAlpine as Dir For For Management
ector
6.5 Reelect Enrique Dupuy de Lome Chavarri For For Management
as Director
6.6 Reelect Pierre-Henri Gourgeon as Direct For For Management
or
6.7 Elect Marc Verspyck as Director For For Management
6.8 Ratify Appointment of and Elect Roland For For Management
Busch as Director
6.9 Elect Luis Maroto Camino as Director For For Management
7 Advisory Vote on Remuneration Policy Re For For Management
port
8.1 Approve Remuneration of Directors For For Management
8.2 Approve Remuneration of Executive Direc For For Management
tors
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amcor Limited
Ticker: Security ID: Q03080100
Meeting Date: DEC 9, 2013 Meeting Type: Court
Record Date: DEC 7, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement betwe For For Management
en Amcor Ltd and Its Shareholders
--------------------------------------------------------------------------------
Amcor Limited
Ticker: Security ID: Q03080100
Meeting Date: DEC 9, 2013 Meeting Type: Special
Record Date: DEC 7, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital For For Management
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA
Ticker: ABI BB Security ID: B6399C107
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A1 Exchange all Outstanding Warrants under For For Management
Executive and Senior Manager Incentive
Scheme into Stock Options
A2b Renew Authorization to Increase Share C For For Management
apital Up To 3 Percent of Issued Capita
l
B1a Authorize Repurchase and Reissuance of For Against Management
Up to 20 Percent of Issued Share Capita
l
B1b Amend Articles to Reflect Changes in Ca For Against Management
pital Re: Repurchase Authorization unde
r Item B1a
C4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.05
per Share
C5 Approve Discharge of Directors For For Management
C6 Approve Discharge of Auditors For For Management
C7a Reelect Kees Storm as Independent Direc For For Management
tor
C7b Reelect Mark Winkelman as Independent D For For Management
irector
C7c Reelect Alexandre Van Damme as Director For For Management
C7d Reelect Gregoire de Spoelberch as Direc For For Management
tor
C7e Reelect Carlos Alberto de Veiga Sicuper For For Management
a as Director
C7f Reelect Marcel Herrmann Telles as Direc For Against Management
tor
C7g Elect Paulo Lemann as Director For For Management
C7h Elect Alexandre Behring as Director For For Management
C7i Elect Elio Leoni Sceti as Independent D For For Management
irector
C7j Elect Maria Asuncion Aramburuzabala Lar For For Management
regui as Director
C7k Elect Valentin Diez Morodo as Director For For Management
C8a Approve Remuneration Report For Against Management
C8b Approve Non-Employee Director Stock Opt For Against Management
ion Plan and According Stock Option Gra
nts to Non-Executive Directors
D1 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Avago Technologies Limited
Ticker: AVGO US Security ID: Y0486S104
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
3 Approve Cash Compensation to Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Issuance of Shares with or with For For Management
out Preemptive Rights
6 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
7 Approve Omnibus Stock Plan For Against Management
8 Approve or Amend Severance Agreements/C For For Management
hange-in-Control Agreements with Hock E
. Tan
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P73232103
Meeting Date: APR 7, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2.1 Amend Article 5 to Reflect Changes in C For For Management
apital
2.2 Amend Article 16 For For Management
2.3 Amend Articles For For Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P1R0U2138
Meeting Date: MAY 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in Ca For For Management
pital
2 Amend Article 16 For For Management
3 Amend Articles For For Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P73232103
Meeting Date: MAY 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For For Management
2.1 Amend Article 5 to Reflect Changes in C For For Management
apital
2.2 Amend Article 16 For For Management
2.3 Amend Articles For For Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P73232103
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Brambles Ltd
Ticker: Security ID: Q6634U106
Meeting Date: DEC 3, 2013 Meeting Type: Court
Record Date: DEC 1, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement betwe For For Management
en Brambles Ltd and the Holders of Its
Ordinary Shares
--------------------------------------------------------------------------------
Brambles Ltd
Ticker: Security ID: Q6634U106
Meeting Date: DEC 3, 2013 Meeting Type: Special
Record Date: DEC 1, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital For For Management
2 Approve the Termination Benefits of Dou For For Management
g Pertz
--------------------------------------------------------------------------------
Brambles Ltd
Ticker: Security ID: Q6634U106
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: OCT 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Anthony Grant Froggatt as Directo For For Management
r
4 Elect David Peter Gosnell as Director For For Management
5 Elect Christopher Luke Mayhew as Direct For For Management
or
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 3, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Remuneration of Company's Manag For For Management
ement
3 Amend Stock Option Plan For For Management
4 Approve Stock Option Performance Plan For Against Management
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 3, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: Security ID: G1510J102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Richard Burrows as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Christine Morin-Postel as Dire For For Management
ctor
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Re-elect Richard Tubb as Director For For Management
16 Elect Savio Kwan as Director For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve EU Political Donations and Expe For For Management
nditure
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
British Sky Broadcasting Group plc
Ticker: Security ID: G15632105
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chase Carey as Director For For Management
4 Re-elect Tracy Clarke as Director For For Management
5 Re-elect Jeremy Darroch as Director For For Management
6 Re-elect David DeVoe as Director For For Management
7 Re-elect Nick Ferguson as Director For For Management
8 Re-elect Martin Gilbert as Director For For Management
9 Elect Adine Grate as Director For For Management
10 Re-elect Andrew Griffith as Director For For Management
11 Re-elect Andy Higginson as Director For For Management
12 Elect Dave Lewis as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Matthieu Pigasse as Director For For Management
15 Re-elect Danny Rimer as Director For For Management
16 Re-elect Arthur Siskind as Director For For Management
17 Elect Andy Sukawaty as Director For For Management
18 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
19 Approve Remuneration Report For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
26 Approve the Twenty-First Century Fox Ag For For Management
reement as a Related Party Transaction
27 Approve 2013 Sharesave Scheme Rules For For Management
--------------------------------------------------------------------------------
Canadian National Railway Company
Ticker: CNR CN Security ID: 136375102
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Edith E. Holiday For For Management
1.5 Elect Director V. Maureen Kempston Dark For For Management
es
1.6 Elect Director Denis Losier For For Management
1.7 Elect Director Edward C. Lumley For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director Claude Mongeau For For Management
1.10 Elect Director James E. O'Connor For For Management
1.11 Elect Director Robert Pace For For Management
1.12 Elect Director Robert L. Phillips For For Management
1.13 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Carlsberg
Ticker: Security ID: K36628137
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Publication of Annual Report in For For Management
English
3 Approve Financial Statements and Statut For For Management
ory Report; Approve Discharge of Direct
ors
4 Approve Allocation of Income and Divide For For Management
nds of DKK 8.00 Per Share
5a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
5b Approve Remuneration of Directors in th For For Management
e Amount of DKK 1,400,000 for the Chair
man, DKK 600,000 for the Vice Chairman,
and DKK 400,000 for Other Directors; A
pprove Remuneration for Committee Work
5c Authorize Share Repurchase Program For For Management
5d1 Require Inclusion of Certain Financial Against Against Shareholder
information to Meeting Notice
5d2 Require Availability of Certain Reports Against Against Shareholder
in Danish for Five Years on Company We
bsite
5d3 Simplify Access to Documents Available Against Against Shareholder
on Company's Website
5d4 Require Company to Offer at AGM a Meal Against Against Shareholder
Corresponding to Company's Outlook
6a Reelect Flemming Besenbacher as Directo For For Management
r
6b Reelect Jess Soderberg as Director For For Management
6c Reelect Lars Stemmerik as Director For For Management
6d Reelect Richard Burrows as Director For For Management
6e Reelect Cornelis Job van der Graaf as D For For Management
irector
6f Reelect Donna Cordner as Director For For Management
6g Reelect Elisabeth Fleuriot as Director For For Management
6h Reelect Soren-Peter Olesen as Director For For Management
6i Reelect Nina Smith as Director For For Management
6j Elect Carl Bache as Director For For Management
7 Ratify KPMG 2014 P/S as Auditors For For Management
--------------------------------------------------------------------------------
Cenovus Energy Inc.
Ticker: CVE CN Security ID: 15135U109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Valerie A.A. Nielsen For For Management
1.7 Elect Director Charles M. Rampacek For For Management
1.8 Elect Director Colin Taylor For For Management
1.9 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Centrica plc
Ticker: Security ID: G2018Z143
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Rick Haythornthwaite as Director For For Management
6 Re-elect Sam Laidlaw as Director For For Management
7 Re-elect Margherita Della Valle as Dire For For Management
ctor
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Mark Hanafin as Director For For Management
10 Re-elect Lesley Knox as Director For For Management
11 Elect Mike Linn as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Ian Meakins as Director For For Management
14 Re-elect Paul Rayner as Director For For Management
15 Re-elect Chris Weston as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CGI Group Inc
Ticker: GIB/A CN Security ID: 39945C109
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alain Bouchard as Director For For Management
1.2 Elect Bernard Bourigeaud as Director For For Management
1.3 Elect Jean Brassard as Director For For Management
1.4 Elect Robert Chevrier as Director For For Management
1.5 Elect Dominic D'Alessandro as Director For For Management
1.6 Elect Thomas P. d'Aquino as Director For For Management
1.7 Elect Paule Dore as Director For For Management
1.8 Elect Richard B. Evans as Director For For Management
1.9 Elect Julie Godin as Director For For Management
1.10 Elect Serge Godin as Director For For Management
1.11 Elect Andre Imbeau as Director For For Management
1.12 Elect Gilles Labbe as Director For For Management
1.13 Elect Michael E. Roach as Director For For Management
1.14 Elect Joakim Westh as Director For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: Security ID: Y1662W117
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Declare Final Dividend For For Management
1c Elect Li Fanrong as Director For For Management
1d Elect Wang Yilin as Director For For Management
1e Elect Lv Bo as Director For Against Management
1f Elect Zhang Jianwei as Director For Against Management
1g Elect Wang Jiaxiang as Director For Against Management
1h Elect Lawrence J. Lau as Director For For Management
1i Elect Kevin G. Lynch as Director For For Management
1j Authorize Board to Fix Directors' Remun For For Management
eration
1k Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: Security ID: Y1662W117
Meeting Date: NOV 27, 2013 Meeting Type: Special
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Non-exempt Continuing Conne For For Management
cted Transactions
2 Approve Proposed Caps for Each Category For For Management
of the Non-exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
Compass Group plc
Ticker: Security ID: G23296182
Meeting Date: FEB 6, 2014 Meeting Type: Annual
Record Date: FEB 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Paul Walsh as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Richard Cousins as Director For For Management
8 Re-elect Gary Green as Director For For Management
9 Re-elect Andrew Martin as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Susan Murray as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Sir Ian Robinson as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For Abstain Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks Notice
--------------------------------------------------------------------------------
Compass Group plc
Ticker: Security ID: G23296182
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: JUN 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
3 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
5 Authorise Market Purchase of New Ordina For For Management
ry Shares
--------------------------------------------------------------------------------
CSL Ltd.
Ticker: Security ID: Q3018U109
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Akehurst as Director For For Management
2b Elect Marie McDonald as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 25,000 Perfo For For Management
rmance Rights to Paul Perreault, Managi
ng Director of the Company
5 Approve the Termination Benefits of Bri For For Management
an McNamee
--------------------------------------------------------------------------------
Denso Corp.
Ticker: Security ID: J12075107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 58
2 Amend Articles To Allow Directors with For For Management
No Title to Fill Representative Directo
r Posts - Streamline Board Structure
3.1 Elect Director Kato, Nobuaki For For Management
3.2 Elect Director Kobayashi, Koji For For Management
3.3 Elect Director Miyaki, Masahiko For Against Management
3.4 Elect Director Shikamura, Akio For Against Management
3.5 Elect Director Maruyama, Haruya For Against Management
3.6 Elect Director Shirasaki, Shinji For Against Management
3.7 Elect Director Tajima, Akio For Against Management
3.8 Elect Director Adachi, Michio For Against Management
3.9 Elect Director Wakabayashi, Hiroyuki For Against Management
3.10 Elect Director Iwata, Satoshi For Against Management
3.11 Elect Director Ito, Masahiko For Against Management
3.12 Elect Director Toyoda, Shoichiro For Against Management
3.13 Elect Director George Olcott For Against Management
3.14 Elect Director Nawa, Takashi For Against Management
4 Appoint Statutory Auditor Shimmura, Ats For Against Management
uhiko
5 Approve Annual Bonus Payment to Directo For Against Management
rs and Statutory Auditors
6 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Statutory Auditors
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion; App
rove Creation of EUR 19.3 Million Pool
of Capital to Guarantee Conversion Righ
ts
6 Approve Decrease in Size of Supervisory For For Management
Board to 12 Members
7 Amend Articles Re: Distributions in Kin For For Management
d
8 Ratify KPMG as Auditors for Fiscal 2014 For For Management
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: DPW GR Security ID: D19225107
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 40 Millio
n Pool of Conditional Capital to Guaran
tee Conversion Rights
9a Elect Henning Kagermann to the Supervis For For Management
ory Board
9b Elect Simone Menne to the Supervisory B For For Management
oard
9c Elect Ulrich Schroeder to the Superviso For For Management
ry Board
9d Elect Stefan Schulte to the Supervisory For For Management
Board
10a Amend Affiliation Agreement with Subsid For For Management
iary DHL Home Delivery GmbH
10b Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post IT Services GmbH
10c Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Assekuranz Vermittlu
ngs GmbH
10d Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Beteiligungen Holdin
g GmbH
10e Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Consult GmbH
10f Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post DHL Research and Inn
ovationGmbH
10g Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Grundstuecks-Vermiet
ungsgesellschaft beta mbH
10h Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post IT Brief GmbH
10i Amend Affiliation Agreement with Subsid For For Management
iary Werbeagentur Janssen GmbH
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: Security ID: D2035M136
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6 Elect Johannes Geismann to the Supervis For For Management
ory Board
7 Elect Lars Hinrichs to the Supervisory For For Management
Board
8 Elect Ulrich Schroeder to the Superviso For For Management
ry Board
9 Elect Karl-Heinz Streibich to the Super For For Management
visory Board
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 6.5 Billion; Approve Creation of EUR
1.1 Billion Pool of Capital to Guarante
e Conversion Rights
--------------------------------------------------------------------------------
EnCana Corporation
Ticker: ECA CN Security ID: 292505104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Suzanne P. Nimocks For For Management
1.5 Elect Director Jane L. Peverett For For Management
1.6 Elect Director Brian G. Shaw For For Management
1.7 Elect Director Douglas J. Suttles For For Management
1.8 Elect Director Bruce G. Waterman For For Management
1.9 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
Fairfax Financial Holdings Limited
Ticker: FFH CN Security ID: 303901102
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director John R.V. Palmer For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director Brandon W. Sweitzer For For Management
1.7 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Fanuc Corp.
Ticker: Security ID: J13440102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 93.26
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For Against Management
3.3 Elect Director Uchida, Hiroyuki For Against Management
3.4 Elect Director Gonda, Yoshihiro For Against Management
3.5 Elect Director Inaba, Kiyonori For Against Management
3.6 Elect Director Matsubara, Shunsuke For Against Management
3.7 Elect Director Noda, Hiroshi For Against Management
3.8 Elect Director Kohari, Katsuo For Against Management
3.9 Elect Director Okada, Toshiya For Against Management
3.10 Elect Director Richard E. Schneider For Against Management
3.11 Elect Director Olaf C. Gehrels For Against Management
3.12 Elect Director Ono, Masato For For Management
4 Appoint Statutory Auditor Sumikawa, Mas For For Management
aharu
5 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Statutory Auditors
--------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker: FMX US Security ID: 344419106
Meeting Date: DEC 6, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.33 per Class For For Management
B Share, MXN 0.42 per Class D Share, M
XN 1.67 per B Unit and MXN 2 per BD Uni
t
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker: FMX US Security ID: 344419106
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Abstain Management
ry Reports
2 Accept Report on Adherence to Fiscal Ob For Abstain Management
ligations
3 Approve Allocation of Income For Abstain Management
4 Set Aggregate Nominal Share Repurchase For Abstain Management
Reserve
5 Elect Directors and Secretaries, Verify For Abstain Management
Independence of Directors, and Approve
their Remuneration
6 Elect Members and Chairmen of Finance a For Abstain Management
nd Planning, Audit, and Corporate Pract
ices Committees; Approve Their Remunera
tion
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Galaxy Entertainment Group Ltd.
Ticker: Security ID: Y2679D118
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Paddy Tang Lui Wai Yu as Director For Against Management
2b Elect William Yip Shue Lam as Director For For Management
2c Authorize Board to Fix Directors' Remun For For Management
eration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4c Authorize Reissuance of Repurchased Sha For Against Management
res
5a Delete Memorandum of Association For Against Management
5b Amend Articles of Association For Against Management
5c Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
Grupo Televisa S.A.B.
Ticker: TV US Security ID: 40049J206
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
1 Approve Financial Statements and Statut For For Management
ory Reports as Required by Article 28 o
f Mexican Securities Law, Approve Finan
cial Statements; Approve Discharge of D
irectors, CEO and Board Committees
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on Board'
s Decision on Share Repurchase, Sale of
Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, Secre For For Management
tary and Other Officers
6 Elect or Ratify Members of Executive Co For For Management
mmittee
7 Elect or Ratify Chairman of Audit Commi For For Management
ttee and Corporate Practices Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practice
s Committees, and Secretary
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa S.A.B.
Ticker: TV US Security ID: 40049J206
Meeting Date: DEC 9, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.35 per CPO For For Management
2 Approve Granting of Powers For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Hutchison Whampoa Limited
Ticker: Security ID: Y38024108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Lai Kai Ming, Dominic as Director For Against Management
3c Elect Kam Hing Lam as Director For Against Management
3d Elect William Shurniak as Director For For Management
3e Elect Wong Chung Hin as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
6 Adopt New Articles of Association For Against Management
7a Add Chinese Name to Existing Company Na For For Management
me
7b Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Hyundai Mobis Co.
Ticker: Security ID: Y3849A109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,950
per Share
2 Elect Two Inside Directors and Two Outs For Against Management
ide Directors (Bundled)
3 Reelect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Imperial Tobacco Group plc
Ticker: IMT LN Security ID: G4721W102
Meeting Date: FEB 5, 2014 Meeting Type: Annual
Record Date: FEB 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dr Ken Burnett as Director For For Management
6 Re-elect Alison Cooper as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Michael Herlihy as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Matthew Phillips as Director For For Management
11 Elect Oliver Tant as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of Dire For For Management
ctors
2 Accept Work Report of the Board of Supe For For Management
rvisors
3 Elect Zhao Lin as Shareholder Superviso For Against Management
r
4 Accept 2013 Audited Accounts For For Management
5 Approve 2013 Profit Distribution Plans For For Management
6 Approve Proposal on Launching the Engag For For Management
ement of Accounting Firm for 2014
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: SEP 10, 2013 Meeting Type: Special
Record Date: AUG 9, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to Dire For For Management
ctors and Supervisors
2 Elect Yi Xiqun as Director For For Management
3 Elect Fu Zhongjun as Director For Against Management
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: APR 15, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hongli as Director For For Management
2 Approve 2014 Fixed Assets Investment Bu For For Management
dget
--------------------------------------------------------------------------------
Informa plc
Ticker: Security ID: G4770C106
Meeting Date: MAY 23, 2014 Meeting Type: Special
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Scheme of R For For Management
econstruction
2 Approve Reduction of Capital For For Management
3 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
4a Approve Investment Plan For For Management
4b Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Informa plc
Ticker: Security ID: G4770C106
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Derek Mapp as Director For For Management
5 Re-elect Stephen Carter as Director For For Management
6 Re-elect John Davis as Director For For Management
7 Re-elect Dr Brendan O'Neill as Director For For Management
8 Re-elect Cindy Rose as Director For For Management
9 Elect Geoffrey Cooper as Director For For Management
10 Elect Helen Owers as Director For For Management
11 Elect Gareth Bullock as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Informa plc
Ticker: Security ID: G4770C106
Meeting Date: MAY 23, 2014 Meeting Type: Court
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Investor AB
Ticker: Security ID: W48102128
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 8.00 Per Share
12a Determine Number of Members (13) and De For For Management
puty Members (0) of Board
12b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.2 Million for Chairma
n and SEK 580,000 for Other Directors;
Approve Remuneration for Committee Work
13b Approve Remuneration of Auditors For For Management
14 Reelect J. Ackermann, G. Brock, S. Carl For For Management
sson, B. Ekholm, T. Johnstone, G. Skaug
en, O. Sexton, H. Straberg, L. Torell,
J. Wallenberg, M. Wallenberg, and P. Wa
llenberg Jr as Directors; Elect Magdale
na Gerger as New Director
15 Ratify Deloitte as Auditors For For Management
16a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16b Approve 2014 Long-Term Incentive Progra For For Management
m
17a Authorize Repurchase of Issued Share Ca For For Management
pital and Reissuance of Repurchased Sha
res for General Purposes and in Support
of Long-Term Incentive Program and Syn
thetic Share Program for Board of Direc
tors
17b Authorize Reissuance of up to 1.1 Milli For For Management
on Repurchased Shares in Support of Lon
g-Term Incentive Program
18 Liquidate Investor AB and Distribute Al Against Against Shareholder
l Shareholdings of the Company to its S
hareholders
--------------------------------------------------------------------------------
Japan Tobacco Inc
Ticker: Security ID: J27869106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles To Change Fiscal Year En For For Management
d
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Koizumi, Mitsuomi For For Management
3.3 Elect Director Shingai, Yasushi For Against Management
3.4 Elect Director Okubo, Noriaki For Against Management
3.5 Elect Director Saeki, Akira For Against Management
3.6 Elect Director Miyazaki, Hideki For Against Management
3.7 Elect Director Oka, Motoyuki For For Management
3.8 Elect Director Koda, Main For For Management
4 Appoint Alternate Statutory Auditor Mas For For Management
aki, Michio
5 Approve Alternate Income Allocation, wi Against For Shareholder
th a Final Dividend of JPY 150
6 Authorize Share Repurchase of Up To 200 Against For Shareholder
Million Shares in the Coming Year
7 Amend Articles to Allow Binding Shareho Against For Shareholder
lder Meeting Resolutions on Cancellatio
n of Treasury Shares
8 Cancel the Company's Treasury Shares Against For Shareholder
9 Amend Articles to Allow Shareholder Mee Against Against Shareholder
tings to Resolve on Share Warrants
--------------------------------------------------------------------------------
Julius Baer Gruppe AG
Ticker: Security ID: H4414N103
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.60 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Daniel Sauter as Director For For Management
4.1.2 Reelect Gilbert Achermann as Director For For Management
4.1.3 Reelect Andreas Amschwand as Director For For Management
4.1.4 Reelect Heinrich Baumann as Director For For Management
4.1.5 Reelect Claire Giraut as Director For For Management
4.1.6 Reelect Gareth Penny as Director For For Management
4.1.7 Reelect Charles Stonehill as Director For For Management
4.2 Elect Daniel Sauter as Board Chairman For For Management
4.3.1 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
4.3.2 Appoint Heinrich Baumann as Member of t For For Management
he Compensation Committee
4.3.3 Appoint Gareth Penny as Member of the C For For Management
ompensation Committee
5 Ratify KPMG AG as Auditors For For Management
6 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
7 Designate Marc Nater as Independent Pro For For Management
xy
--------------------------------------------------------------------------------
Keppel Corporation Ltd.
Ticker: Security ID: Y4722Z120
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutor For For Management
y Reports
2 Declare Final Dividend For For Management
3 Elect Tony Chew Leong-Chee as Director For For Management
4 Elect Tow Heng Tan as Director For For Management
5 Elect Danny Teoh as Director For For Management
6 Elect Loh Chin Hua as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with R For For Management
elated Parties
--------------------------------------------------------------------------------
Keppel Corporation Ltd.
Ticker: Security ID: Y4722Z120
Meeting Date: AUG 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution by Way of a Divide For For Management
nd in Specie
--------------------------------------------------------------------------------
Keyence Corp.
Ticker: Security ID: J32491102
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles To Indemnify Directors a For For Management
nd Statutory Auditors
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kanzawa, Akira For Against Management
3.4 Elect Director Kimura, Tsuyoshi For Against Management
3.5 Elect Director Konishi, Masayuki For Against Management
3.6 Elect Director Kimura, Keiichi For Against Management
3.7 Elect Director Miki, Masayuki For Against Management
3.8 Elect Director Sasaki, Michio For Against Management
3.9 Elect Director Fujimoto, Masato For Against Management
4 Appoint Statutory Auditor Ueda, Yoshihi For Against Management
ro
5 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
--------------------------------------------------------------------------------
Kingfisher plc
Ticker: Security ID: G5256E441
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Daniel Bernard as Director For For Management
6 Re-elect Andrew Bonfield as Director For For Management
7 Re-elect Pascal Cagni as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Re-elect Sir Ian Cheshire as Director For For Management
10 Re-elect Anders Dahlvig as Director For For Management
11 Re-elect Janis Kong as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Philippe Tible as Director For For Management
15 Re-elect Karen Witts as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Approve Incentive Share Plan For For Management
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: Security ID: J35759125
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For Against Management
2.4 Elect Director Takamura, Fujitoshi For Against Management
2.5 Elect Director Shinozuka, Hisashi For Against Management
2.6 Elect Director Kuromoto, Kazunori For Against Management
2.7 Elect Director Mori, Masanao For Against Management
2.8 Elect Director Ikeda, Koichi For For Management
2.9 Elect Director Oku, Masayuki For Against Management
2.10 Elect Director Yabunaka, Mitoji For For Management
3 Appoint Statutory Auditor Yamaguchi, Hi For For Management
rohide
4 Approve Annual Bonus Payment to Directo For Against Management
rs
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Nestle SA
Ticker: NESN VX Security ID: H57312649
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.15 per Share
4 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
5.1a Reelect Peter Brabeck-Letmathe as Direc For For Management
tor
5.1b Reelect Paul Bulcke as Director For For Management
5.1c Reelect Andreas Koopmann as Director For For Management
5.1d Reelect Rolf Haenggi as Director For For Management
5.1e Reelect Beat Hess as Director For For Management
5.1f Reelect Daniel Borel as Director For For Management
5.1g Reelect Steven Hoch as Director For For Management
5.1h Reelect Naina Lal Kidwai as Director For For Management
5.1i Reelect Titia de Lange as Director For For Management
5.1j Reelect Jean-Pierre Roth as Director For For Management
5.1k Reelect Ann Veneman as Director For For Management
5.1l Reelect Henri de Castries as Director For For Management
5.1m Reelect Eva Cheng as Director For For Management
5.2 Elect Peter Brabeck-Letmathe as Board C For For Management
hairman
5.3.1 Appoint Beat Hess as Member of the Comp For For Management
ensation Committee
5.3.2 Appoint Daniel Borel as Member of the C For For Management
ompensation Committee
5.3.3 Appoint Andreas Koopmann as Member of t For For Management
he Compensation Committee
5.3.4 Appoint Jean-Pierre Roth as Member of t For For Management
he Compensation Committee
5.4 Ratify KMPG SA as Auditors For For Management
5.5 Designate Hartmann Dreyer as Independen For For Management
t Proxy
--------------------------------------------------------------------------------
Next plc
Ticker: Security ID: G6500M106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Barton as Director For For Management
6 Re-elect Christos Angelides as Director For For Management
7 Re-elect Steve Barber as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Caroline Goodall as Director For For Management
10 Re-elect David Keens as Director For For Management
11 Elect Michael Law as Director For For Management
12 Re-elect Francis Salway as Director For For Management
13 Elect Jane Shields as Director For For Management
14 Re-elect Lord Wolfson as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Novartis AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 8.0 Million (Non-Bindin
g)
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 67.7 Million
for Performance Cycle 2013 (Non-Binding
)
5.1 Reelect Joerg Reinhardt as Director and For For Management
Chairman of the Board of Directors
5.2 Reelect Dimitri Azar as Director For For Management
5.3 Reelect Verena Briner as Director For For Management
5.4 Reelect Srikant Datar as Director For For Management
5.5 Reelect Ann Fudge as Director For For Management
5.6 Reelect Pierre Landolt as Director For For Management
5.7 Reelect Ulrich Lehner as Director For For Management
5.8 Reelect Andreas von Planta as Director For For Management
5.9 Reelect Charles Sawyers as Director For For Management
5.10 Reelect Enrico Vanni as Director For For Management
5.11 Reelect William Winters as Director For For Management
6.1 Elect Srikant Datar as Member of the Co For For Management
mpensation Committee
6.2 Elect Ann Fudge as Member of the Compen For For Management
sation Committee
6.3 Elect Ulrich Lehner as Member of the Co For For Management
mpensation Committee
6.4 Elect Enrico Vanni as Member of the Com For For Management
pensation Committee
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Designate Peter Andreas Zahn as Indepen For For Management
dent Proxy
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: Security ID: K72807132
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.1 Approve Remuneration of Directors for 2 For For Management
013 in the Aggregate Amount of DKK 9.2
Million
3.2 Approve Remuneration of Directors for 2 For For Management
013 in the Amount of DKK 1.5 Million fo
r Chairman, DKK 1 Million for Vice Chai
rman, and Base Amount of DKK 500,000 fo
r Other Members; Approve Remuneration f
or Committee Work
4 Approve Allocation of Income and Divide For For Management
nds of DKK 4.5 Per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice Chairman For For Management
) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Liz Hewitt as Director For For Management
5.3c Elect Thomas Koestler as Director For For Management
5.3d Elect Helge Lund as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 20 Million Reduction in Cla For For Management
ss B Share Capital via Share Cancellati
on
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Donation to the World Diabetes For Abstain Management
Foundation (WDF) of up to DKK 654 Milli
on for the Years 2005-2024
7.4.1 Approve Publication of Annual Report in For For Management
English
7.4.2 Change Language of Annual Meeting to En For For Management
glish
7.5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
8.1 Provide Financial Information in Notice Against Against Shareholder
to Convene AGM
8.2 Publish Annual Reports and Other Docume Against Against Shareholder
nts in Danish and Keep Them Public for
at Least Five Years
8.3 Simplify Access to Documents Available Against Against Shareholder
on Company's Website
8.4 Require Refreshments to be Available Du Against Against Shareholder
ring Annual General Meeting
--------------------------------------------------------------------------------
Publicis Groupe SA
Ticker: Security ID: F7607Z165
Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Transaction with BNP Paribas Re For For Management
: Loan Agreement
6 Approve Transaction with Societe Genera For For Management
le Re: Loan Agreement
7 Reelect Claudine Bienaime as Supervisor For Against Management
y Board Member
8 Reelect Michel Halperin as Supervisory For For Management
Board Member
9 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 1.20 Million
10 Advisory Vote on Compensation of Mauric For For Management
e Levy, Chairman of the Management Boar
d
11 Advisory Vote on Compensation of Jean-M For For Management
ichel Etienne, Jean-Yves Naouri, and Ke
vin Roberts, Members of the Management
Board
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 9 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
17 Authorize Capital Increase of Up to EUR For For Management
9 Million for Future Exchange Offers
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inte
rnational Employees
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Reed Elsevier plc
Ticker: Security ID: G74570121
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Elect Nick Luff as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Anthony Habgood as Director For For Management
10 Re-elect Wolfhart Hauser as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Lisa Hook as Director For For Management
13 Re-elect Duncan Palmer as Director For For Management
14 Re-elect Robert Polet as Director For For Management
15 Re-elect Linda Sanford as Director For For Management
16 Re-elect Ben van der Veer as Director For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks Notice
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: RDSB LN Security ID: G7690A118
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Euleen Goh as Director For For Management
5 Elect Patricia Woertz as Director For For Management
6 Elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
13 Re-elect Linda Stuntz as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve Long Term Incentive Plan For For Management
22 Approve Deferred Bonus Plan For For Management
23 Approve Restricted Share Plan For For Management
24 Approve EU Political Donations and Expe For For Management
nditure
--------------------------------------------------------------------------------
Samsung Electronics Co. Ltd.
Ticker: Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 13,800
per Share
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SAP AG
Ticker: Security ID: D66992104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
6a Amend Affiliation Agreements with Subsi For For Management
diary SAP Erste Beteiligungs- und Vermo
egensverwaltungs GmbH
6b Amend Affiliation Agreements with Subsi For For Management
diary SAP Zweite Beteiligungs- und Verm
oegensverwaltungs GmbH
7 Approve Affiliation Agreements with Sub For For Management
sidiary SAP Ventures Investment GmbH
8a Change of Corporate Form to Societas Eu For For Management
ropaea (SE)
8b.1 Elect Hasso Plattner to the Supervisory For Against Management
Board
8b.2 Elect Pekka Ala-Pietilae to the Supervi For Against Management
sory Board
8b.3 Elect Anja Feldmann to the Supervisory For For Management
Board
8b.4 Elect Wilhelm Haarmann to the Superviso For Against Management
ry Board
8b 5 Elect Bernard Liautaud to the Superviso For For Management
ry Board
8b.6 Elect Hartmut Mehdorn to the Supervisor For Against Management
y Board
8b.7 Elect Erhard Schipporeit to the Supervi For Against Management
sory Board
8b.8 Elect Hagemann Snabe to the Supervisory For Against Management
Board
8b.9 Elect Klaus Wucherer to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
Schneider Electric SA
Ticker: SU FP Security ID: F86921107
Meeting Date: MAY 6, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.87 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Payment Agreement and For For Management
Additional Pension Scheme Agreement wi
th Jean-Pascal Tricoire
6 Approve Severance Payment Agreement and For For Management
Additional Pension Scheme Agreement wi
th Emmanuel Babeau
7 Advisory Vote on Compensation of Jean-P For For Management
ascal Tricoire
8 Advisory Vote on Compensation of Emmanu For For Management
el Babeau
9 Elect Linda Knoll as Director For For Management
10 Reelect Noel Forgeard as Director For For Management
11 Reelect Willy Kissling as Director For For Management
12 Reelect Cathy Kopp as Director For For Management
13 Reelect Henri Lachmann as Director For For Management
14 Reelect Richard Thoman as Director For For Management
15 Ratify Appointment of Jeong Kim as Dire For For Management
ctor
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Approve Change of Corporate Form to Soc For For Management
ietas Europaea (SE)
18 Change Company Name to Schneider Electr For For Management
ic SE and Amend Bylaws Accordingly, Pur
suant to Item Above
19 Amend Articles 1 and 3 of Bylaws Re: Ch For For Management
ange of Corporate Form
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
23 Elect Lone Fonss Schroder as Director For For Management
--------------------------------------------------------------------------------
Shire plc
Ticker: Security ID: G8124V108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Dominic Blakemore as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect David Kappler as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as Directo For For Management
r
12 Re-elect David Stout as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of Audito
rs
15 Approve Increase in Borrowing Powers For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Smith & Nephew plc
Ticker: Security ID: G82343164
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ian Barlow as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Baroness Virginia Bottomley as For For Management
Director
8 Re-elect Julie Brown as Director For For Management
9 Re-elect Michael Friedman as Director For For Management
10 Re-elect Pamela Kirby as Director For For Management
11 Re-elect Brian Larcombe as Director For For Management
12 Re-elect Joseph Papa as Director For For Management
13 Elect Roberto Quarta as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Suncor Energy Inc
Ticker: SU CN Security ID: 867224107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director W. Douglas Ford For For Management
1.4 Elect Director John D. Gass For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Syngenta AG
Ticker: SYNN VX Security ID: H84140112
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve CHF18,050 Reduction in Share Ca For For Management
pital via Cancellation of Repurchased S
hares
4 Approve Allocation of Income and Divide For For Management
nds of CHF 10.00 per Share
5 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
6.1 Reelect Vinita Bali as Director For For Management
6.2 Reelect Stefan Borgas as Director For For Management
6.3 Reelect Gunnar Brock as Director For For Management
6.4 Reelect Michel Demare as Director For For Management
6.5 Reelect Eleni Gabre-Madhin as Director For For Management
6.6 Reelect David Lawrence as Director For For Management
6.7 Reelect Michael Mack as Director For For Management
6.8 Reelect Eveline Saupper as Director For For Management
6.9 Reelect Jacques Vincent as Director For For Management
6.10 Reelect Juerg Witmer as Director For For Management
7 Elect Michel Demare as Board Chairman For For Management
8.1 Appoint Eveline Saupper as Member of th For For Management
e Compensation Committee
8.2 Appoint Jacques Vincent as Member of th For For Management
e Compensation Committee
8.3 Appoint Juerg Witmer as Member of the C For For Management
ompensation Committee
9 Designate Lukas Handschin as Independen For For Management
t Proxy
10 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts and Approve Amendments to Trading Pr
ocedures Governing Derivatives Products
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERICB SS Security ID: W26049119
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Discharge of Board and Presiden For For Management
t
8.3 Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
9.1 Determine Number of Members (12) and De For For Management
puty Members (0) of Board
9.2 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.975 Million for Chair
man and SEK 950,000 for Other Directors
, Approve Remuneration for Committee Wo
rk
9.3 Reelect Leif Johansson (Chairman), Roxa For For Management
nne 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
9.4 Approve Remuneration of Auditors For For Management
9.5 Fix Number of Auditors at One For For Management
9.6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11.1 Approve 2014 Stock Purchase Plan For For Management
11.2 Approve Equity Plan Financing (2014 Sto For For Management
ck Purchase Plan)
11.3 Approve Alternative Equity Plan Financi For For Management
ng (2014 Stock Purchase Plan)
11.4 Approve 2014 Key Contributor Retention For For Management
Plan
11.5 Approve Equity Plan Financing (2014 Key For For Management
Contributor Retention Plan)
11.6 Approve Alternative Equity Plan Financi For Against Management
ng (2014 Key Contributor Retention Plan
)
11.7 Approve 2014 Executive Performance Stoc For For Management
k Plan
11.8 Approve Equity Plan Financing (2014 Exe For For Management
cutive Performance Stock Plan)
11.9 Approve Alternative Equity Plan Financi For For Management
ng (2014 Executive Performance Stock Pl
an)
12 Approve Equity Plan Financing (2010-201 For For Management
3 Long-Term Variable Remuneration Progr
ams)
13 Request Board to Review How Shares are None For Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at th
e 2015 AGM
14.1 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders Association
14.2 Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences at Swedis
h Limited Liability Companies
14.3 Request Board to Prepare a Proposal Reg None Against Shareholder
arding Board Representation for the Sma
ll and Midsize Shareholders
15 Amend Articles of Association Re: Set M None Against Shareholder
inimum (3 Billion) and Maximum (12 Bill
ion) Number of Shares, All Carrying Equ
al Rights
16 Approve Special Investigation as Per Ch None Against Shareholder
apter 10 Section 21 of the Swedish Comp
anies Act Primarily Concerning the Comp
any's Exports to Iran
--------------------------------------------------------------------------------
Teva Pharmaceutical Industries Ltd.
Ticker: TEVA US Security ID: 881624209
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Moshe Many as Director Until th For For Management
e End of the 2016 General Meeting
1b Reelect Arie Belldegrun as Director Unt For For Management
il the End of the 2016 General Meeting
1c Reelect Amir Elstein as Director Until For For Management
the End of the 2016 General Meeting
1d Reelect Yitzhak Peterburg as Director U For For Management
ntil the End of the 2016 General Meetin
g
2a Approve Cash Bonus of USD 1,203,125 to For For Management
Jeremy Levin, President and CEO
2a.1 Vote YES if you have a personal interes None Against Management
t in item 2a; otherwise, vote NO. You m
ay not abstain. If you vote YES, please
provide an explanation to your account
manager.
2b Approval of Bonus Objectives and Payout For For Management
Terms for 2013 for Jeremy Levin, Presi
dent and CEO
2b.1 Vote YES if you have a personal interes None Against Management
t in item 2b; otherwise, vote NO. You m
ay not abstain. If you vote YES, please
provide an explanation to your account
manager.
3 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
3.a Vote YES if you have a personal interes None Against Management
t in item 3; otherwise, vote NO. You ma
y not abstain. If you vote YES, please
provide an explanation to your account
manager.
4 Approve Dividend for First and Second Q For For Management
uarters of 2012, Paid in Two Installmen
ts in an Aggregate Amount of NIS 2.00 (
USD 0.51) per Ordinary Share
5 Appoint Kesselman and Kesselman (Member For For Management
of PricewaterhouseCoopers Internationa
l Ltd.) as External Auditors until the
2014 General Meeting
--------------------------------------------------------------------------------
Teva Pharmaceutical Industries Ltd.
Ticker: TEVA US Security ID: 881624209
Meeting Date: FEB 24, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Erez Vigodm For For Management
an, President and Chief Executive Offic
er-Designate
--------------------------------------------------------------------------------
Total SA
Ticker: Security ID: F92124100
Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.38 per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Patricia Barbizet as Director For For Management
6 Reelect Marie-Christine Coisne-Roquette For For Management
as Director
7 Reelect Paul Desmarais Jr as Director For Against Management
8 Reelect Barbara Kux as Director For For Management
9 Advisory Vote on Compensation of Christ For For Management
ophe de Margerie
10 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2.5 Billion and/or Authorize Capitaliz
ation of Reserves for Bonus Issue or In
crease in Par Value
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 575 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
16 Authorize up to 0.8 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
17 Amend Article 11 of Bylaws Re: Employee For For Management
Representatives and Employee Sharehol
der Representatives
18 Amend Article 12 of Bylaws Re: Age Limi For For Management
t for Chairman of the Board
19 Amend Article 15 of Bylaws Re: Age Lim For For Management
it for CEO
20 Amend Article 17 of Bylaws Re: Proxy Vo For For Management
ting
A Amend Board Internal Rules Re: Publicat Against Against Shareholder
ion of a Quarterly Newsletter Written b
y Employee Shareholder Representatives
and Employee Representatives
B Amend the Social Criteria that are Curr Against Against Shareholder
ently Linked to Executive Compensation
from Negative Safety Indicators to Posi
tive Safety Indicator
C Allow Loyalty Dividends to Long-Term Re Against Against Shareholder
gistered Shareholders and Amend Article
20 of Bylaws
D Approve Appointment of Employee Represe Against Against Shareholder
ntatives to the Board Committees and Am
end Article 12.5 of Bylaws
E Amend Article 12.7 of Bylaws: Remunerat Against Against Shareholder
ion of Directors
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: 7203 JP Security ID: J92676113
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For Against Management
2.4 Elect Director Kodaira, Nobuyori For Against Management
2.5 Elect Director Kato, Mitsuhisa For Against Management
2.6 Elect Director Maekawa, Masamoto For Against Management
2.7 Elect Director Ihara, Yasumori For Against Management
2.8 Elect Director Sudo, Seiichi For Against Management
2.9 Elect Director Saga, Koei For Against Management
2.10 Elect Director Fukuichi, Tokuo For Against Management
2.11 Elect Director Terashi, Shigeki For Against Management
2.12 Elect Director Ishii, Yoshimasa For Against Management
2.13 Elect Director Uno, Ikuo For Against Management
2.14 Elect Director Kato, Haruhiko For Against Management
2.15 Elect Director Mark T. Hogan For Against Management
3.1 Appoint Statutory Auditor Nakatsugawa, For Against Management
Masaki
3.2 Appoint Statutory Auditor Kitayama, Tei For Against Management
suke
4 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuuji
5 Approve Annual Bonus Payment to Directo For For Management
rs
6 Approve Disposal of Treasury Shares for For For Management
a Private Placement
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN VX Security ID: H89231338
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.25 per Share from Capital
Contribution Reserve
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Amend Articles Re: Ordinance Against Ex For Against Management
cessive Remuneration at Listed Companie
s
5 Advisory Vote on the EU Capital Require For For Management
ments Directive of 2013 (CRD IV)
6.1a Reelect Axel Weber as Director and Boar For For Management
d Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect Helmut Panke as Director For For Management
6.1h Reelect William Parrett as Director For For Management
6.1i Reelect Isabelle Romy as Director For For Management
6.1j Reelect Beatrice Weder di Mauro as Dire For For Management
ctor
6.1k Reelect Joseph Yam as Director For For Management
6.2.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation Commit
tee
6.2.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation Commit
tee
6.2.3 Appoint Helmut Panke as Member of the H For For Management
uman Resources and Compensation Committ
ee
6.2.4 Appoint Reto Francioni as Member of the For For Management
Human Resources and Compensation Comm
ittee
6.3 Designate ADB Altorfer Duss & Beilstein For For Management
AG as Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Unilever NV
Ticker: UNA NA Security ID: N8981F271
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Policy For For Management
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Discharge of Executive Board Me For For Management
mbers
6 Approve Discharge of Non-Executive Boar For For Management
d Members
7 Reelect P.G.J.M. Polman as an Executive For For Management
Director
8 Relect R.J-M.S. Huet as an Executive Di For For Management
rector
9 Reelect L.M. Cha as a Non-Executive Dir For For Management
ector
10 Reelect L.O. Fresco as a Non-Executive For For Management
Director
11 Reelect A.M. Fudge as a Non-Executive D For For Management
irector
12 Reelect B.E. Grote as a Non-Executive D For For Management
irector
13 Reelect M.Ma as a Non-Executive Directo For For Management
r
14 Reelect H. Nyasulu as a Non-Executive D For For Management
irector
15 Reelect M. Rifkind as a Non-Executive D For For Management
irector
16 Reelect J. Rishton as a Non-Executive D For For Management
irector
17 Reelect K.J. Storm as a Non-Executive D For For Management
irector
18 Reelect M. Treschow as a Non-Executive For For Management
Director
19 Reelect P.S. Walsh as a Non-Executive D For For Management
irector
20 Elect F Sijbesma as a Non-Executive Dir For For Management
ector
21 Ratify KPMG as Auditors For For Management
22 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger and Restricting/Excluding Pre
emptive Rights
23 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
24 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
United Overseas Bank Limited
Ticker: Security ID: Y9T10P105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend and Special Divi For For Management
dend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus an For Against Management
d Adviser of the Bank for the Period fr
om January 2013 to December 2013
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their Remun
eration
6 Elect Wong Meng Meng as Director For For Management
7 Elect Willie Cheng Jue Hiang as Directo For For Management
r
8 Elect Wee Cho Yaw as Director For For Management
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Approve Issuance of Preference Shares For For Management
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Volkswagen AG (VW)
Ticker: VOW3 GR Security ID: D94523103
Meeting Date: MAY 13, 2014 Meeting Type: Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Billion; Appr
ove Creation of EUR 119 Million Pool of
Preferred Shares to Guarantee Conversi
on Rights
--------------------------------------------------------------------------------
WorleyParsons Limited
Ticker: Security ID: Q9857K102
Meeting Date: OCT 9, 2013 Meeting Type: Annual
Record Date: OCT 7, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Grill as Director For For Management
2b Elect Larry Benke as Director For For Management
2c Elect John M Green as Director For For Management
2d Elect Catherine Livingstone as Director For For Management
2e Elect JB McNeil as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Andrew Wood, Chief Executive Office
r of the Company
5 Approve the Renewal of the Proportional For For Management
Takeover Provision
6 Approve the Termination Benefits of the For For Management
Company's Key Management Personnel
--------------------------------------------------------------------------------
WPP plc
Ticker: Security ID: G9788D103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Sustainability Report For For Management
6 Re-elect Roger Agnelli as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Philip Lader as Director For For Management
10 Re-elect Ruigang Li as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Paul Richardson as Director For For Management
13 Re-elect Jeffrey Rosen as Director For For Management
14 Re-elect Hugo Shong as Director For For Management
15 Re-elect Timothy Shriver as Director For For Management
16 Re-elect Sir Martin Sorrell as Director For For Management
17 Re-elect Sally Susman as Director For For Management
18 Re-elect Solomon Trujillo as Director For For Management
19 Elect Dr John Hood as Director For For Management
20 Elect Charlene Begley as Director For For Management
21 Elect Nicole Seligman as Director For For Management
22 Elect Daniela Riccardi as Director For For Management
23 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
24 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
25 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Non-Executive Direct
ors
26 Authorise Market Purchase of Ordinary S For For Management
hares
27 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
==================== Invesco Select Opportunities Fund ========================
Aalberts Industries
Ticker: Security ID: N00089271
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3b Adopt Consolidated Financial Statements For For Management
4b Approve Dividends of EUR 0.41 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect M.C.J. van Pernis to Supervisor For For Management
y Board
8 Elect O.N. Jager to Executive Board For For Management
9 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 9
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Aastra Technologies Ltd.
Ticker: Security ID: 002922201
Meeting Date: JAN 9, 2014 Meeting Type: Special
Record Date: DEC 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
Alent plc
Ticker: Security ID: G0R24A103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Hill as Director For For Management
4 Re-elect Steve Corbett as Director For For Management
5 Re-elect David Egan as Director For For Management
6 Re-elect Dr Emma FitzGerald as Director For For Management
7 Re-elect Lars Forberg as Director For For Management
8 Re-elect Noel Harwerth as Director For For Management
9 Re-elect Jan Oosterveld as Director For For Management
10 Re-elect Mark Williamson as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Alere Inc.
Ticker: ALR US Security ID: 01449J105
Meeting Date: AUG 7, 2013 Meeting Type: Proxy Contest
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hakan Bjorklund For Do Not Vote Management
1.2 Elect Director Stephen P. Macmillan For Do Not Vote Management
1.3 Elect Director Brian A. Markison For Do Not Vote Management
1.4 Elect Director T.F. Wilson McKillop For Do Not Vote Management
2 Amend Omnibus Stock Plan For Do Not Vote Management
3 Approve the Grant of Options to Key Exe For Do Not Vote Management
cutive Officers
4 Amend Qualified Employee Stock Purchase For Do Not Vote Management
Plan
5 Ratify Auditors For Do Not Vote Management
6 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
1.1 Elect Director Curt R. Hartman For For Shareholder
1.2 Elect Director Theodore E. Martin For For Shareholder
1.3 Elect Director Jerome J. Lande For For Shareholder
1.4 Management Nominee - Hakan Bjorklund For For Shareholder
2 Amend Omnibus Stock Plan None For Management
3 Approve the Grant of Options to Key Exe None For Management
cutive Officers
4 Amend Qualified Employee Stock Purchase None For Management
Plan
5 Ratify Auditors None For Management
6 Advisory Vote to Ratify Named Executive None For Management
Officers' Compensation
--------------------------------------------------------------------------------
Alliance Data Systems Corporation
Ticker: ADS US Security ID: 018581108
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director Lawrence M. Benveniste For For Management
1.4 Elect Director D. Keith Cobb For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
American Public Education, Inc.
Ticker: APEI US Security ID: 02913V103
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For For Management
1b Elect Director Wallace E. Boston, Jr. For For Management
1c Elect Director Barbara G. Fast For For Management
1d Elect Director Jean C. Halle For For Management
1e Elect Director Timothy J. Landon For For Management
1f Elect Director Westley Moore For For Management
1g Elect Director Timothy T. Weglicki For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Biotage AB
Ticker: Security ID: W25769139
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management
2 Prepare and Approve List of Shareholder For Do Not Vote Management
s
3 Approve Agenda of Meeting For Do Not Vote Management
4 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
5 Acknowledge Proper Convening of Meeting For Do Not Vote Management
9 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
10 Approve Allocation of Income and Divide For Do Not Vote Management
nds of SEK 0.60 Per Share
11 Approve Discharge of Board and Presiden For Do Not Vote Management
t
12 Determine Number of Members (6) and Dep For Do Not Vote Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of SEK 420,000 for Chairman an
d SEK 160,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
14 Reelect Thomas Eklund, Anders Walldov, For Do Not Vote Management
Ove Mattson (Chairman), Nils Bjorn, Pet
er Ehrenheim, and Karolina Lawitz as Di
rectors
15 Ratify Deloitte as Auditors For Do Not Vote Management
16 Authorize Chairman of Board and Represe For Do Not Vote Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
17 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
18a Approve SEK 6.6 Million Reduction In Sh For Do Not Vote Management
are Capital via Share Cancellation
18b Approve SEK 7.1 Million Share Capital I For Do Not Vote Management
ncrease via Transfer of Funds from Unre
stricted Equity to Share Capital
19 Approve Creation of 6.47 Million Shares For Do Not Vote Management
without Preemptive Rights
20 Authorize Repurchase of Up to Ten Perce For Do Not Vote Management
nt of Share Capital and Reissuance of R
epurchased Shares
--------------------------------------------------------------------------------
Booz Allen Hamilton Holding Corporation
Ticker: BAH US Security ID: 099502106
Meeting Date: AUG 1, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan M. Holt For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: Security ID: P23840104
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Elect Directors for Two-Year Term For For Management
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: Security ID: P23840104
Meeting Date: SEP 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luis Felix Cardamone Neto as Dire For For Management
ctor
2 Ratify Members of Nomination Committee For For Management
3 Ratify Minutes of April 29, 2013, EGM R For For Management
e: Capital Increase (Item 2)
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CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: Security ID: P23840104
Meeting Date: NOV 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Roberto Machado Filho as Dir For For Management
ector
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CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: Security ID: P23840104
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
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Charles Taylor plc
Ticker: Security ID: G2052V107
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Julian Cazalet as Director For For Management
6 Re-elect Damian Ely as Director For For Management
7 Re-elect David Marock as Director For For Management
8 Re-elect Gill Rider as Director For For Management
9 Re-elect Joe Roach as Director For For Management
10 Re-elect Rupert Robson as Director For For Management
11 Re-elect Tito Soso as Director For For Management
12 Re-elect David Watson as Director For For Management
13 Elect Edward Creasy as Director For For Management
14 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
15 Approve EU Political Donations and Expe For For Management
nditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Deferred Annual Bonus Plan For For Management
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
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Cubic Corporation
Ticker: CUB US Security ID: 229669106
Meeting Date: FEB 18, 2014 Meeting Type: Annual
Record Date: DEC 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Zable For For Management
1.2 Elect Director Bruce G. Blakley For For Management
1.3 Elect Director William W. Boyle For For Management
1.4 Elect Director Edwin A. Guiles For For Management
1.5 Elect Director Robert S. Sullivan For For Management
1.6 Elect Director John H. Warner, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
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DCC plc
Ticker: Security ID: G2689P101
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Reelect Tommy Breen as Director For For Management
4b Reelect Roisin Brennan as Director For For Management
4c Reelect Michael Buckley as Director For For Management
4d Reelect David Byrne as Director For For Management
4e Elect Jane Lodge as Director For For Management
4f Reelect Kevin Melia as Director For For Management
4g Reelect John Moloney as Director For For Management
4h Reelect Donal Murphy as Director For For Management
4i Reelect Fergal O'Dwyer as Director For For Management
4j Reelect Leslie Van de Walle as Director For Against Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
7 Authorise Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance Price Range of Tre For For Management
asury Shares
10 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
11 Adopt Articles of Association For For Management
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Euler Hermes
Ticker: Security ID: F2013Q107
Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.20 per Share
4 Acknowledge Reevaluation of Reserve Acc For For Management
ount
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
6 Advisory Vote on Compensation of Wilfri For For Management
ed Verstraete, Chairman of the Manageme
nt Board
7 Advisory Vote on Compensation of Gerd-U For For Management
we Baden, Frederic Biziere, Dirk Oeverm
ann and Paul Oevereem, Members of the M
anagement Board
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 5 Million for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
7 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Item 12
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize up to 5 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
16 Change Company Name to Euler Hermes Gro For For Management
up and Amend Article 2 of Bylaws Accord
ingly
17 Amend Article 20.13 of Bylaws Re: Absen For For Management
ce of Double Voting Rights
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
19 Approve Severance Payment Agreement wit For For Management
h Clarisse Kopff
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Euler Hermes
Ticker: Security ID: F2013Q107
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: OCT 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Umit Boyner as Supervisory Board For For Management
Member
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
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Fairwood Holdings Ltd.
Ticker: 52 HK Security ID: G3305Y161
Meeting Date: SEP 11, 2013 Meeting Type: Annual
Record Date: SEP 6, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4a Elect Mak Yee Mei as Director For For Management
4b Elect Ng Chi Keung as Director For For Management
5 Authorize Board to Fix the Remuneration For For Management
of the Directors
6 Authorize Board to Appoint Additional D For Against Management
irectors up to the Maximum Number Deter
mined by the Shareholders
7 Reappoint KPMG as Auditors and Authoriz For For Management
e Board to Fix Their Remuneration
8a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8c Authorize Reissuance of Repurchased Sha For Against Management
res
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Global Payments Inc.
Ticker: GPN US Security ID: 37940X102
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth Ann Marshall For For Management
1.2 Elect Director John M. Partridge For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
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International Rectifier Corporation
Ticker: IRF US Security ID: 460254105
Meeting Date: NOV 4, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Attiyeh For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Dwight W. Decker For For Management
1.5 Elect Director Didier Hirsch For For Management
1.6 Elect Director Oleg Khaykin For For Management
1.7 Elect Director Thomas A. Lacey For For Management
1.8 Elect Director James D. Plummer For For Management
1.9 Elect Director Barbara L. Rambo For For Management
1.10 Elect Director Rochus E. Vogt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
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ION Geophysical Corporation
Ticker: IO US Security ID: 462044108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Jennings For For Management
1.2 Elect Director John N. Seitz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
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Ipsos
Ticker: Security ID: F5310M109
Meeting Date: APR 25, 2014 Meeting Type: Annual/Special
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
4 Reelect LT Participations as Director For For Management
5 Elect Florence Von Erb as Director For For Management
6 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 130,000
7 Advisory Vote on Compensation of Didier For For Management
Truchot, Chairman and CEO
8 Advisory Vote on Compensation of Jean-M For For Management
arc Lech, Vice-Chairman and Vice-CEO
9 Advisory Vote on Compensation of Brian For For Management
Gosschalk, Executive Director
10 Advisory Vote on Compensation of Carlos For For Management
Harding, Vice-CEO
11 Advisory Vote on Compensation of Pierre For For Management
Le Manh, Vice-CEO
12 Advisory Vote on Compensation of Lauren For For Management
ce Stoclet, Vice-CEO
13 Advisory Vote on Compensation of Henri For For Management
Wallard, Vice-CEO
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
17 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests Unde
r Items 16, 19, 20, 22 to 24 at EUR 1.3
3 Million and Under Items 16, 18, 19, 2
0, 22 to 24, at EUR 5.67 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5.65 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 1.13 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities of Issued Capital Per Y
ear for Private Placements, up to Aggre
gate Nominal Amount of EUR 1.13 Million
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 18 to 20
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Increase of Up to EUR For For Management
1.13 Million for Future Exchange Offer
s
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
26 Amend Article 12 of Bylaws Re: Director For For Management
s' Length of Mandate
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kendrion NV
Ticker: Security ID: N48485168
Meeting Date: APR 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Dividends of EUR 0.55 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify KPMG as Auditors For For Management
9a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
9b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Kendrion NV
Ticker: Security ID: N48485168
Meeting Date: AUG 19, 2013 Meeting Type: Special
Record Date: JUL 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Henk ten Hove to Supervisory Boar For For Management
d
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Martinrea International Inc.
Ticker: MRE CN Security ID: 573459104
Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For For Management
1.3 Elect Director Scott Balfour For For Management
1.4 Elect Director Terry Lyons For For Management
1.5 Elect Director Roman Doroniuk For For Management
1.6 Elect Director Frank Macher For For Management
1.7 Elect Director Sandra Pupatello For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Advance Notice Policy For For Management
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MEGA Brands Inc.
Ticker: MB CN Security ID: 58515N303
Meeting Date: APR 23, 2014 Meeting Type: Special
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Mattel-Mega Hold For For Management
ings Inc.
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Mitel Networks Corporation
Ticker: MNW CN Security ID: 60671Q104
Meeting Date: MAY 8, 2014 Meeting Type: Annual/Special
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Ball For For Management
1.2 Elect Director Peter D. Charbonneau For For Management
1.3 Elect Director Andrew J. Kowal For For Management
1.4 Elect Director Terence H. Matthews For For Management
1.5 Elect Director Richard D. McBee For For Management
1.6 Elect Director John P. McHugh For For Management
1.7 Elect Director Anthony P. Shen For For Management
1.8 Elect Director Francis N. Shen For For Management
1.9 Elect Director David M. Williams For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Approve Equity Incentive Plan For For Management
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Performant Financial Corporation
Ticker: PFMT US Security ID: 71377E105
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon D. Shaver For For Management
1.2 Elect Director William D. Hansen For For Management
2 Ratify Auditors For For Management
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Prosafe SE
Ticker: Security ID: M8175T104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Meeting Notice and Agenda For For Management
3 Accept Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Audit Report For For Management
6a Elect RonnyJohan Langeland as Director For For Management
6b Elect Christian Brinch as Director For For Management
6c Elect Nancy Ch. Erotokritou as Director For For Management
6d Elect Tasos Ziziros as Director For For Management
7 Approve Director Remuneration For For Management
8 Approve Remuneration of Nomination Comm For For Management
ittee Members
9 Ratify Auditors For For Management
10 Approve Remuneration of External Audito For For Management
rs
11 Authorize Share Repurchase Program For For Management
12a Authorize Share Capital Increase For For Management
12b Eliminate Preemptive Rights For For Management
13 Authorize Share Capital Increase withou For For Management
t Preemptive Rights
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Rovi Corporation
Ticker: ROVI US Security ID: 779376102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Carson For For Management
1.2 Elect Director Alan L. Earhart For For Management
1.3 Elect Director Andrew K. Ludwick For Withhold Management
1.4 Elect Director James E. Meyer For Withhold Management
1.5 Elect Director James P. O'Shaughnessy For Withhold Management
1.6 Elect Director Ruthann Quindlen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
UDG Healthcare plc
Ticker: Security ID: G9230Q157
Meeting Date: FEB 4, 2014 Meeting Type: Annual
Record Date: FEB 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Approve Remuneration Report For For Management
3b Approve Remuneration Policy For For Management
4a Re-elect Chris Brinsmead as Director For For Management
4b Re-elect Chris Corbin as Director For For Management
4c Re-elect Liam FitzGerald as Director For For Management
4d Re-elect Peter Gray as Director For For Management
4e Elect Brendan McAtamney as Director For For Management
4f Re-elect Gary McGann as Director For For Management
4g Elect Gerard van Odijk as Director For For Management
4h Re-elect John Peter as Director For For Management
4i Re-elect Alan Ralph as Director For For Management
4j Elect Lisa Ricciardi as Director For For Management
4k Re-elect Philip Toomey as Director For For Management
4l Elect Linda Wilding as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Market Purchase of Ordinary S For For Management
hares
10 Authorise Reissuance of Repurchased Sha For For Management
res
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Ultra Petroleum Corp.
Ticker: UPL US Security ID: 903914109
Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special
Record Date: APR 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Roger A. Brown For For Management
1.5 Elect Director Michael J. Keeffe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
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United Drug plc
Ticker: Security ID: G9230Q157
Meeting Date: AUG 9, 2013 Meeting Type: Special
Record Date: AUG 7, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to UDG H For For Management
ealthcare plc
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Vicat
Ticker: Security ID: F18060107
Meeting Date: MAY 6, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Reelect Jacques Le Mercier as Director For For Management
7 Elect Sophie Fegueux as Director For For Management
8 Renew Appointment of KPMG S.A. as Audit For For Management
or
9 Renew Appointment of Cabinet Exponens C For For Management
onseil et Expertise as Alternate Audito
r
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
11 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
========== END NPX REPORT
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) | AIM INTERNATIONAL MUTUAL FUNDS (INVESCO INTERNATIONAL MUTUAL FUNDS) | |||
| By (Signature and Title)* | /s/ PHILIP A. TAYLOR |
|||
| Philip A. Taylor | ||||
| Principal Executive Officer | ||||
| Date | August 15, 2014 | |||
| * | Please print the name and title of the signing officer below the signature. |