UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-06312
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THE LAZARD FUNDS, INC.
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(Exact name of registrant as specified in charter)
c/o Lazard Asset Management LLC
30 Rockefeller Plaza
New York, New York 10112
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(Address of principal executive offices) (Zip code)
Nathan A. Paul, Esq.
30 Rockefeller Plaza
New York, New York 10112
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(Name and address of agent for service)
Registrant's telephone number, including area code: (800) 823-6300
Date of fiscal year end: 12/31
Date of reporting period: July 1, 2013-June 30, 2014
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06312
Reporting Period: 07/01/2013 - 06/30/2014
Lazard Funds, Inc.
========= Lazard Capital Allocator Opportunistic Strategies Portfolio ==========
JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC
Ticker: JESC Security ID: G3162Y122
Meeting Date: JUL 16, 2013 Meeting Type: Special
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer For For Management
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JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC
Ticker: JESC Security ID: G3162Y122
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Anthony Davidson as Director For For Management
5 Re-elect Carolan Dobson as Director For For Management
6 Elect Ashok Gupta as Director For For Management
7 Re-elect Federico Marescotti as For For Management
Director
8 Re-elect Stephen White as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
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STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492888
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
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THE MEXICO EQUITY AND INCOME FUND, INC.
Ticker: MXE Security ID: 592834105
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald Hellerman For For Management
================== Lazard Developing Markets Equity Portfolio =================
=
AAC TECHNOLOGIES HOLDINGS INC.
Ticker: 02018 Security ID: G2953R114
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Mok Joe Kuen Richard as Director For For Management
3b Elect Poon Chung Yin Joseph as Director For For Management
3c Elect Tan Bian Ee as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Special Business None None Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve the Amendments to the Articles For For Management
of Association
3a Approve Type and Number of Securities For For Management
to be Issued Under the Issuance Plan
for Preference Shares
3b Approve Duration of the Issuance Plan For For Management
for Preference Shares
3c Approve Method of the Issuance Plan For For Management
for Preference Shares
3d Approve Subscribers of the Issuance For For Management
Plan for Preference Shares
3e Approve Nominal Value and Issuance For For Management
Price Under the Issuance Plan for
Preference Shares
3f Approve Dividend Distribution For For Management
Provisions Under the Issuance Plan for
Preference Shares
3g Approve Optional Redemption Provisions For For Management
Under the Issuance Plan for Preference
Shares
3h Approve Mandatory Conversion For For Management
Provisions Under the Issuance Plan for
Preference Shares
3i Approve Restriction On and Restoration For For Management
of Voting Rights Under the Issuance
Plan for Preference Shares
3j Approve Sequence of Settlement and For For Management
Method of Liquidation Under the
Issuance Plan for Preference Shares
3k Approve Use of Proceeds Under the For For Management
Issuance Plan for Preference Shares
3l Approve Rating Arrangement Under the For For Management
Issuance Plan for Preference Shares
3m Approve Guarantee Arrangement Under For For Management
the Issuance Plan for Preference Shares
3n Approve Transfer Arrangement Under the For For Management
Issuance Plan for Preference Shares
3o Approve Effective Period of the For For Management
Resolution of the Issuance Plan for
Preference Shares
3p Approve Authorization of the Issuance For For Management
of Preference Shares
- Ordinary Business None None Management
4 Approve Compensation on Instant For For Management
Returns to Shareholders after Issuance
of Preference Shares
5 Accept Feasibility Analysis Report of For For Management
the Use of Proceeds
6 Approve Shareholders Return Plan for For For Management
2014-2016
7 Accept 2013 Work Report of the Board For For Management
of Directors
8 Accept 2013 Work Report of the Board For For Management
of Supervisors
9 Approve Final Financial Accounts For For Management
10 Approve Profit Distribution Plan For For Management
11 Approve Fixed Assets Investment Budget For For Management
12 Elect Frederick Ma Si-hang as Director For For Management
13 Elect Wen Tiejun as Director For For Management
14 Elect as Wang Xingchun as a Supervisor For For Management
Representing Shareholders
15 Approve Final Remuneration Plan for For For Management
Directors and Supervisors for 2012
16 Appoint External Auditors For For Management
17 Elect Zhou Ke as Director For For Shareholder
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ALLIANCE OIL COMPANY LTD
Ticker: AOIL SDB Security ID: G0252S106
Meeting Date: DEC 02, 2013 Meeting Type: Special
Record Date: NOV 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman For For Management
3 Prepare and Approve of Voting List For For Management
4 Approve Agenda For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Merger With Alford Financial For Against Management
Ltd.
8 Close Meeting None None Management
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Reports and For For Management
International Financial Reporting
Standards
4 Elect Wang Jianchao as Director For For Management
5 Approve KPMG Huazhen and KPMG as the For For Management
PRC and International (Financial)
Auditors Respectively, Reappoint KPMG
Huazhen as the Internal Control
Auditor of the Company, and Authorize
Board to Fix Their Remuneration
6 Approve Profit Distribution Proposal For For Management
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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ANTON OILFIELD SERVICES GROUP
Ticker: 03337 Security ID: G03999102
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Luo Lin as Director For For Management
3b Elect Zhang Yongyi as Director For For Management
3c Elect Zhu Xiaoping as Director For For Management
3d Elect Wang Mingcai as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS Security ID: M1501H100
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointments For For Management
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income 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 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Approve Upper Limit of Donations for For Against Management
2014
14 Approve Dividend Policy For For Management
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Remuneration None None Management
Policy
17 Wishes None None Management
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AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: JAN 27, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5.00 For For Management
Per Share and Approve Final Dividend
of INR 6.50 Per Share
3 Reelect N. Chandra as Director For Against Management
4 Reelect E.T. Story as Director For Against Management
5 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P. Elango as Director; and For For Management
Approve Appointment and Remuneration
of P. Elango as Executive Director
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CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: JAN 02, 2014 Meeting Type: Special
Record Date: NOV 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
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CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Issuance of New Shares or For Against Management
Issuance of Domestic or Overseas
Convertible Bonds to Finance
Operational Capital
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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CEMEX LATAM HOLDINGS SA
Ticker: CLH Security ID: E28096100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting None None Management
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 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 For For Management
Settlement Plan for Directors and
Supervisors
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
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget of 2014 Fixed Assets For For Management
Investment
6 Appoint Accounting Firm for 2014 For For Management
7 Elect Dong Shi as Director For For Management
8 Elect Guo You as Shareholder For For Management
Representative Supervisor
9 Approve Plan on Authorisation to the For For Management
Board of Directors Granted by
Shareholders' General Meeting
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CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JAN 13, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ma Zehua as Director For For Management
1b Elect Xiao Yuhuai as Director For For Management
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CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect Su Min as Director For For Management
8 Elect Dong Xiande as Supervisor For For Management
9 Approve Assessment Report on the Duty For For Management
Performance of Directors
10 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
11 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
13 Approve Related Party Transaction For For Management
Report
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Articles of Association For For Management
16 Elect Li Jianhong as Director For For Shareholder
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CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules of Procedures of the Board For For Management
of Directors
3 Elect Li Jianlun as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
4 Elect Yu Guobo as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
5 Elect Liu Zhijiang as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
6 Elect Li Xinhua as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
7 Elect Yu Shiliang as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
8 Elect Zhanghai as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
9 Elect Tang Baoqi as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
10 Elect Leung Chong Shun as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
11 Elect Lu Zhengfei as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
12 Elect Wang Shimin as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
13 Elect Zhou Zude as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
14 Elect Xu Weibing as Shareholder For For Management
Representative Supervisor
15 Elect Zhang Renjie as Shareholder For For Management
Representative Supervisor
16 Elect Wang Jianguo as Shareholder For For Management
Representative Supervisor
17 Approve Remuneration of Wang Yingcai For For Management
18 Approve Remuneration of Qu Xiaoli For For Management
19a Approve Financial Services Framework For Against Management
Agreement and Related Transactions
19b Approve Any Executive Director of the For Against Management
Company to be Authorised to Do All
Such Acts and Things in Connection
With Any Transactions Contemplated
Under the Financial Services Framework
Agreement
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CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Final Dividend
5 Reappoint SHINEWING (HK) CPA Limited For For Management
and ShineWing Certified Public
Accountant LLP as International and
Domestic Auditors, Respectively, and
Authorize the Audit Committee to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issance of Ultra-short-term For For Management
Financing Bonds
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CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Elect Law Hong Ping, Lawrence as For For Management
Director
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP and Deloitte Touche Tohmatsu as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhou Hancheng as Director For Against Management
3b Elect Hung Cheung Shew as Director For Against Management
3c Elect Raymond Ho Chung Tai as Director For For Management
3d Elect Adrian David Li Man Kiu as For Against Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
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CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2013 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2013, Including
External auditors' Report
3.1 Elect Dionisio Romero Paoletti as For For Management
Director
3.2 Elect Raimundo Morales Dasso as For For Management
Director
3.3 Elect Fernando Fort Marie as Director For For Management
3.4 Elect Reynaldo A. Llosa Barber as For For Management
Director
3.5 Elect Juan Carlos Verme Giannoni as For For Management
Director
3.6 Elect Luis Enrique Yarur Rey as For For Management
Director
3.7 Elect Benedicto Ciguenas Guevara as For For Management
Director
3.8 Elect Martin Perez Monteverde as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Appoint Ernst & Young Global as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
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CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
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CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Articles Re: Executive Committee For For Management
3 Consolidate Bylaws For For Management
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DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 00210 Security ID: G2830J103
Meeting Date: AUG 27, 2013 Meeting Type: Special
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme For Against Management
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EDP- ENERGIAS DO BRASIL S.A.
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: FEB 04, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Board Size For For Management
2 Elect New Director; Appoint Chairman For For Management
and Vice Chairman
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EDP- ENERGIAS DO BRASIL S.A.
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
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EDP- ENERGIAS DO BRASIL S.A.
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 24 and 25 Re: Executive For For Management
Committee
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EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: AUG 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Discuss and Approve Pecuniary For For Management
Liability Recourse Case and Authorize
Board and Auditors for Litigation
3 Close Meeting None None Management
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EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory 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 Approve Director Remuneration For For Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Upper Limit of Donations for For Against Management
2014
13 Receive Information On Guarantees, None None Management
Mortgages and Pledges Provided to
Third Parties
14 Receive Information on Corporate None None Management
Governance Principles
15 Approve Share Repurchase Program For For Management
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Company None None Management
Disclosure Policy
18 Close Meeting None None Management
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ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Fix Board Size and Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
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ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Incentive Bonus Plan For Against Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3.1 Approve Acquisition of Instituto de For For Management
Ensino Superior Social e Tecnologico
Ltda. (IESST)
3.2 Approve Acquisition of Sociedade For For Management
Educacional de Santa Catarina Ltda.
(ASSESC)
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EURASIA DRILLING COMPANY LTD.
Ticker: EDCL Security ID: 29843U202
Meeting Date: SEP 23, 2013 Meeting Type: Annual
Record Date: AUG 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Richard Anderson as Director For Against Management
1b Reelect Rene Huck as Director For For Management
1c Reelect Richard Matzke as Director For Against Management
1d Elect Igor Belikov as Director For Against Management
1e Elect Edward J. DiPaolo as Director For Against Management
2 Reappoint KPMG Limited as Auditors For For Management
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EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date: FEB 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Merger with Tradis Sp. z o.o. For For Management
(Wholly Owned Subsidiary)
7 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Supervisory Board Report on None None Management
Supervisory Board Operations
9 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
10 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnoldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.7 Approve Discharge of Carlos Saraiva For For Management
(Management Board Member)
13.1 Approve Discharge of Joao Borges de For For Management
Assuncao (Supervisory Board Chairman)
13.2 Approve Discharge of Eduardo Aguinaga For For Management
de Moraes (Supervisory Board Member)
13.3 Approve Discharge of Hans Joachim For For Management
Koerber (Supervisory Board Member)
13.4 Approve Discharge of Francisco Jose For For Management
Valente Hipolito (Supervisory Board
Member)
13.5 Approve Discharge of Jacek Szwajcowski For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Antonio Jose For For Management
Santos Silva Casanova (Supervisory
Board Member)
13.7 Approve Discharge of Ryszard Wojnowski For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Janusz Lisowski For For Management
(Supervisory Board Member)
14 Amend Statute to Reflect Changes in For For Management
Capital
15 Approve Consolidated Text of Statute For For Management
16 Close Meeting None None Management
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EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dr Con Fauconnier as Director For For Management
1.2 Re-elect Nkululeko Sowazi as Director For Against Management
1.3 Re-elect Rain Zihlangu as Director For For Management
2.1 Elect Dr Con Fauconnier as Member of For For Management
the Audit Committee
2.2 Re-elect Rick Mohring as Member of the For For Management
Audit Committee
2.3 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.1 Elect Dr Con Fauconnier as Member of For For Management
the Social and Ethics Committee
3.2 Re-elect Rick Mohring as Member of the For For Management
Social and Ethics Committee
3.3 Re-elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Designated Audit Partner
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikel D. Faulkner For For Management
1.2 Elect Director Randel G. Owen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: AUG 19, 2013 Meeting Type: Special
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System for Raised Fund For For Management
2 Approve Injection of the Assets of the For For Shareholder
Hi-Powered Agricultural Diesel Engine
Project into YTO Diesel
3 Authorize Board to Consider and For For Shareholder
Approve the Matter in Relation to the
Capital Contribution to YTO Diesel
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: OCT 15, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management Officers
2 Appoint Baker Tilly China Certified For For Management
Public Accountants as Internal Control
Auditor
3 Approve Provision of Guarantee by the For For Management
Company and its Subsidiaries
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: OCT 15, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Erlong as Director For For Management
2 Amend Rules of Procedures of Board For Against Management
Meetings
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Charles C. Krulak For For Management
1.10 Elect Director Bobby Lee Lackey For For Management
1.11 Elect Director Jon C. Madonna For For Management
1.12 Elect Director Dustan E. McCoy For For Management
1.13 Elect Director James R. Moffett For For Management
1.14 Elect Director B. M. Rankin, Jr. For For Management
1.15 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against For Shareholder
Environmental Qualifications
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Policy and Report on Board Against Against Shareholder
Diversity
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Lydia H. Kennard For For Management
1.10 Elect Director Charles C. Krulak For For Management
1.11 Elect Director Bobby Lee Lackey For For Management
1.12 Elect Director Jon C. Madonna For For Management
1.13 Elect Director Dustan E. McCoy For For Management
1.14 Elect Director James R. Moffett For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Require Director Nominee with Against Against Shareholder
Environmental Experience
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GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Statutory Reports as Required For For Management
by Article 28 of Mexican Securities
Law, Approve Financial Statements;
Approve Tax Obligation Compliance
Reports and Approve Allocation of
Income
2 Elect or Ratify Directors, For Against Management
Secretaries, and Chairmen of Audit and
Corporate Governance Committees
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTR Security ID: 37949E204
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Termination of Powers of Board For For Management
of Directors
5 Elect Alexander Eliseev as Director For For Management
6 Elect Michael Zampelas as Director and For For Management
Approve His Remuneration
7 Elect George Papaioannou as Director For For Management
and Approve His Remuneration
8 Elect J. Carroll Colley as Director For For Management
and Approve His Remuneration
9 Elect Johann Franz Durrer as Director For For Management
and Approve His Remuneration
10 Elect Sergey Maltsev as Director For For Management
11 Elect Michael Thomaides as Director For For Management
12 Elect Elia Nicoalou as Director and For For Management
Approve His Remuneration
13 Elect Konstantin Shirokov as Director For For Management
14 Elect Andrey Gomon as Director For For Management
15 Elect Alexander Storozhev as Director For For Management
16 Elect Alexander Tarasov as Director For For Management
17 Elect Marios Tofaros as Director and For For Management
Approve His Remuneration
18 Elect Sergey Tolmachev as Director For For Management
19 Elect Melina Pyrgou as Director For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 14, 2013 Meeting Type: Special
Record Date: OCT 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.7852 Per For For Management
Share
2 Receive Board's Report on Public None None Management
Offering of Shares and Capital Increase
3 Receive External Auditor's Report on None None Management
Fiscal Obligations
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Resolution Related to Dividend For For Management
Payment Dates of Jan. 23, 2014 and
April 23, 2014 as Approved at Oct.
14, 2013 Ordinary Shareholder Meeting
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Graciela Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Adrian Sada Cueva as Director For For Management
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana y Dahl as For For Management
Director
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Miguel Aleman Magnani as Director For For Management
3.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a14 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Alejandro Hank Gonzalez as For For Management
Alternate Director
3.a18 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a19 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Eduardo Livas Cantu as Alternate For For Management
Director
3.a23 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a25 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a26 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a27 Elect Lorenzo Lazo Margain as For For Management
Alternate Director
3.a28 Elect Alejandro Orvananos Alatorre as For For Management
Alternate Director
3.a29 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a30 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana y Dahl as For For Management
Chairman of Audit and Corporate
Practices Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6.c Elect Hector Reyes Retana y Dahl as For For Management
Member of Risk Policies Committee
6.d Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6.e Elect Eduardo Livas Cantu as Member of For For Management
Risk Policies Committee
6.f Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6.g Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6.h Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6.i Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6.j Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6.k Elect Jose Marcos Ramirez Miguel as For For Management
Member of Risk Policies Committee
6.l Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUL 03, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion For For Management
of Capital via Issuance of Shares
without Preemptive Rights
2 Approve Public Offering of Shares in For For Management
Mexico, the United States and Other
Markets
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO. LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gyung-Gu as Non-independent For For Management
Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: AUG 02, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For Against Management
Proposed Transaction
2 Approve Independent Firm's Appraisal For Against Management
3 Approve Acquisition Agreement between For Against Management
the Company and Localiza JF Aluguel de
Carros Ltda.
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Designate Newspapers to Publish For For Management
Company Announcements
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LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Independent Firm to Appraise For For Management
Absorption of Localiza Cuiaba Aluguel
de Carros Ltda.
1.2 Approve Independent Firm's Appraisal For For Management
1.3 Approve Acquisition Agreement between For For Management
the Company and Localiza Cuiaba
Aluguel de Carros Ltda
1.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
2.1 Approve Agreement to Absorb Localiza For For Management
Car Rental S.A.
2.2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2.3 Approve Independent Firm's Appraisal For For Management
2.4 Approve Absorption of Localiza Car For For Management
Rental S.A.
2.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3.1 Approve Agreement to Absorb Localiza For For Management
JF Aluguel de Carros Ltda.
3.2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3.3 Approve Independent Firm's Appraisal For For Management
3.4 Approve Absorption of Localiza JF For For Management
Aluguel de Carros Ltda.
3.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None For Shareholder
Shareholders
2 Elect Fiscal Council Member(s) None Against Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reelect D.S. Brar as Director For For Management
4 Reelect A. Ganguli as Director For Against Management
5 Reelect K. Asai as Director For Against Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Appointment and Remuneration For For Management
of K. Ayukawa as Managing Director and
CEO
8 Approve Appointment and Remuneration For For Management
of T. Hasuike as Joint Managing
Director
9 Elect R.P. Singh as Director For For Management
10 Approve Payment of Expenses Incurred For For Management
by S. Nakanishi, Former Managing
Director and CEO
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
(Voting)
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.40 For For Management
per Share for First Six Months of
Fiscal 2013
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 18, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director None Against Management
2.2 Elect Burckhard Bergmann as Director None Against Management
2.3 Elect Yves Louis Darricarrere as None Against Management
Director
2.4 Elect Vladimir Dmitriyev as Director None For Management
2.5 Elect Leonid Mikhelson as Director None Against Management
2.6 Elect Alexander Natalenko as Director None For Management
2.7 Elect Viktor Orlov as Director None Against Management
2.8 Elect Gennady Timchenko as Director None Against Management
2.9 Elect Andrey Sharonov as Director None Against Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transactions For Against Management
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PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 29, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2a Elect Director Jose Francisco Arata For For Management
2b Elect Director Miguel de la Campa For For Management
2c Elect Director German Efromovich For For Management
2d Elect Director Serafino Iacono For For Management
2e Elect Director Augusto Lopez For For Management
2f Elect Director Hernan Martinez For For Management
2g Elect Director Dennis Mills For For Management
2h Elect Director Ronald Pantin For For Management
2i Elect Director Victor Rivera For For Management
2j Elect Director Miguel Rodriguez For For Management
2k Elect Director Francisco Sole For For Management
2l Elect Director Neil Woodyer For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
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PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4.b.1 Elect Jose Guimaraes Monforte as None For Shareholder
Director Nominated by Preferred
Shareholders
4.b.2 Elect Jose Gerdau Johannpeter as None Against Shareholder
Director Nominated by Preferred
Shareholders
6.b.1 Elect Walter Luis Bernardes Albertoni None For Shareholder
and Roberto Lamb (Alternate) as Fiscal
Council Members Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Report of the Auditors and For For Management
Audited Financial Statements
5 Declare Final Dividend For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Cai Fangfang as Director For For Management
8 Authorize Board to Fix Independent For For Management
Supervisors' Remuneration
9 Approve the General Mandate to Issue For Against Management
and Allot Additional H Shares and
Amend Articles of Association Re: New
Capital Structure Upon Allotment of H
Shares
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors of the Company and For For Management
PCDP
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
QATAR ELECTRICITY & WATER COMPANY
Ticker: QEWS Security ID: M8179S102
Meeting Date: FEB 25, 2014 Meeting Type: Annual/Special
Record Date: FEB 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve 1:10 Bonus Share Issuance For For Management
Subject To Extraordinary Items Below
5 Approve Discharge of Directors and Fix For For Management
Their Remuneration
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Corporate Governance Report For For Management
8 Elect Directors (Bundled) For Against Management
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Authorize Board to Take Actions For For Management
Regarding Fractional Shares
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Audited Financial Statements For For Management
and Directors' and Auditors' Report
1.2 Accept Consolidated Financial Statement For For Management
2 Approve Final Dividend of INR 9.50 Per For For Management
Share
3 Reelect N.R. Meswani as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For Against Management
Haskins & Sells LLP, and Rajendra & Co.
as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect N.M. Ambani as Director For For Management
6 Elect A. Zainulbhai as Independent For For Management
Director
7 Elect Y.P. Trivedi as Independent For For Management
Director
8 Elect A. Misra as Independent Director For For Management
9 Approve Reappointment and Remuneration For For Management
of M.D. Ambani as Managing Director
10 Approve Reappointment and Remuneration For For Management
of P.M.S. Prasad as Executive Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Remuneration of Executive For For Management
Directors
13 Approve Remuneration of Cost Auditors For For Management
14 Authorize Issuance of Non-Convertible For For Management
Debentures
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 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, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUL 26, 2013 Meeting Type: Special
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chiang Yun as Director For For Management
3b Elect Iain Ferguson Bruce as Director For Against Management
3c Elect Charles Daniel Forman as Director For For Management
3d Elect Robert Glen Goldstein as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Martin Gilman as Director None For Management
5.2 Elect Valery Goreglyad as Director None Against Management
5.3 Elect German Gref as Director None Against Management
5.4 Elect Yevsey Gurvich as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Peter Kralich as Director None For Management
5.9 Elect Alexei Kudrin as Director None Against Management
5.10 Elect Georgy Luntovsky as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Gennady Melikyan as Director None Against Management
5.13 Elect Leif Pagrotski as Director None For Management
5.14 Elect Alessandro Profumo as Director None Against Management
5.15 Elect Sergey Sinelnikov-Murylev as None For Management
Director
5.16 Elect Dmitriy Tulin as Member as None For Management
Director
5.17 Elect Nadia Wells as Member as Director None For Management
5.18 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Tatiyana Domanskaya as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Audit Commission
11 Approve New Edition of Regulations on For For Management
Management
12 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per For For Management
Equity Share
3 Reelect S. Lakshminarayanan as Director For For Management
4 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect R. Sridhar as Director For For Management
6 Elect A. Chaudhry as Director For For Management
7 Elect K. Udeshi as Director For For Management
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM 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 For Management
1.3 Elect Henry T. Sy, Jr. as a Director For For Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
1.6 Elect Vicente S. Perez, Jr. as a For For Management
Director
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 For For Management
Stockholders' Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Amend the Articles of Incorporation to For For Management
State the Specific Address of the
Corporation's Principal Office
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK 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 For For Management
Group Ltd of a Majority Interest of 60
Percent of Standard Bank plc to
Industrial and Commercial Bank of
China Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2.1 Elect Francine-Ann du Plessis as For For Management
Director
2.2 Re-elect Saki Macozoma as Director For For Management
2.3 Re-elect Lord Smith of Kelvin as For For Management
Director
2.4 Elect Andre Parker as Director For For Management
2.5 Elect Swazi Tshabalala as Director For For Management
2.6 Elect Kaisheng Yang as Director For For Management
2.7 Elect Wenbin Wang as Director For For Management
2.8 Re-elect Ted Woods as Director For For Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
7.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
7.7.1 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Remuneration of Social and For For Management
Ethics Committee Member
7.8.1 Approve Remuneration of Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Audit For For Management
Committee Member
7.9.1 Approve Remuneration of IT Committee For For Management
Chairman
7.9.2 Approve Remuneration of IT Committee For For Management
Member
7.10 Approve Ad hoc Meeting Attendance Fees For For Management
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Ordinary Share
Capital
9 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Preference Share
Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492888
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
--------------------------------------------------------------------------------
STATE STREET INSTITUTIONAL LIQUID RESERVES FUND
Ticker: Security ID: 85749P101
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing Senior
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
4j Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Purchasing Interests in Oil, Gas or
Other Mineral Exploration or
Development Programs
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 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 For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Approve Amendments to
Trading Procedures Governing
Derivatives Products
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Minimum For Against Management
Remuneration to R. Pisharody,
Executive Director (Commercial
Vehicles)
2 Approve Payment of Minimum For Against Management
Remuneration to S. Borwankar,
Executive Director (Quality)
3 Ratify Excess Remuneration Paid to K. For Against Management
Slym, Managing Director
4 Approve Increase in Borrowing Powers For For Management
5 Approve Pledging of Assets for Debt For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
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 Approve Director Remuneration For For Management
8 Ratify Director Appointment For For Management
9 Ratify External Auditors For For Management
10 Approve Profit Distribution Policy For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Company None None Management
Disclosure Policy
14 Approve Share Repurchase Program For For Management
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 00669 Security ID: Y8563B159
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Manfred Kuhlmann as Director For For Management
3d Elect Peter David Sullivan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: NOV 11, 2013 Meeting Type: Special
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.04 For For Management
per Share for First Six Months of
Fiscal 2013
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.78
3.1 Elect Dmitry Pumpyansky as Director None Against Management
3.2 Elect Aleksandr Shiryayev as Director None Against Management
3.3 Elect Andrey Kaplunov as Director None Against Management
3.4 Elect Igor Khmelevsky as Director None Against Management
3.5 Elect Mikhail Alekseev as Director None For Management
3.6 Elect Aleksandr Shokhin as Director None For Management
3.7 Elect Robert Foresman as Director None For Management
3.8 Elect Peter O`Brien as Director None For Management
3.9 Elect Elena Blagova as Director None Against Management
3.10 Elect Oleg Shchegolev as Director None For Management
3.11 Elect Sergey Papin as Director None Against Management
3.12 Elect Anatoly Chubays as Director None Against Management
4.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
4.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
4.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
5 Ratify OOO Ernst & Young as Auditor For For Management
6 Approve Related-Party Transactions Re: For For Management
Loan and Guarantee Agreements
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 17, 2014 Meeting Type: Annual/Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Alternate Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Cancellation of Treasury Shares For For Management
7 Authorize Capitalization of Reserves For For Management
8 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: FEB 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Libano Miranda Barroso as For Against Management
Director
2 Elect Yves Desjacques as Director For Against Management
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For For Management
2 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: MAY 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Stock Option Plan For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Stock Option Compensation Plan For Against Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JUL 19, 2013 Meeting Type: Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect Alexander Malis to Supervisory For For Management
Board
2b Elect Igor Shekhterman to Supervisory For For Management
Board
3 Approve Remuneration of Supervisory For For Management
Board
4 Elect Vladlena Yavorskaya to For For Management
Executive Board
5 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: SEP 06, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Pawel Musial to Supervisory Board For For Management
3a Approve Remuneration of Supervisory For For Management
Board
3b Approve Restricted Stock Grants to For For Management
Independent Supervisory Board Members
4 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Discuss Remuneration Report None None Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Allocation of Income For For Management
3d Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect David Gould to Supervisory For Against Management
Board
7 Reelect Christian Couvreux to For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For Against Management
Board
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles Re: Composition, For For Management
Decision-making, Delegation of Powers
and Representation of the Management
Board
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Close Meeting None None Management
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
4 Elect Herman Gref as a Non-Executive For Against Management
Director
5 Reelect Arkady Volozh as an Executive For For Management
Director
6 Reelect Alfred Fenaughty as a For Against Management
Non-Executive Director
7 Reelect Elena Ivashenseva as a For Against Management
Non-Executive Director
8 Reelect Rogier Rijnja as a For For Management
Non-Executive Director
9 Approve Cancellation of Class C Shares For For Management
Held in Treasury
10 Decrease Authorized Share Capital For For Management
11 Amend Company's Equity Incentive Plan For For Management
12 Ratify Zao Deloitte & Touche CIS as For For Management
Auditors
13 Grant Board Authority to Issue Shares For Against Management
14 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
13
15 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: OCT 29, 2013 Meeting Type: Special
Record Date: SEP 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: MAR 25, 2014 Meeting Type: Special
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Entrustment For Against Management
Arrangement
2 Authorize the Board to Apply Up to RMB For Against Management
3 Billion of the Surplus Funds of the
Group to Treasury Activities
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Reappoint Ernst & Young Hua Ming LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Ding Rongjun as Director and For For Management
Approve Remuneration of Director
7 Elect Deng Huijin as Director and For For Management
Approve Remuneration of Director
8 Elect Li Donglin as Director and For For Management
Approve Remuneration of Director
9 Elect Yan Wu as Director and Approve For For Management
Remuneration of Director
10 Elect Ma Yunkun as Director and For For Management
Approve Remuneration of Director
11 Elect Gao Yucai as Director and For For Management
Approve Remuneration of Director
12 Elect Chan Kam Wing, Clement as For For Management
Director and Approve Remuneration of
Director
13 Elect Pao Ping Wing as Director and For Against Management
Approve Remuneration of Director
14 Elect Liu Chunru as Director and For For Management
Approve Remuneration of Director
15 Elect Xiong Ruihua as Supervisor and For For Management
Approve Remuneration of Supervisor
16 Elect Geng Jianxin as Supervisor and For For Management
Approve Remuneration of Supervisor
17 Amend Rules of Procedures for General For Against Management
Meetings of the Company
18 Amend Rules of Procedures for Board For Against Management
Meetings of the Company
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Report of Settlement Accounts For For Management
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Annual Report of A shares For For Management
6 Approve Annual Report of H shares For For Management
7 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (China) Co., Ltd.
8 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (Beijing) Co., Ltd.
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Loan Guarantee to Nine For For Management
Subsidiaries
11 Approve the Shareholders' Return Plan For For Management
for the Coming Three Years (2014 to
2016)
12a Appoint Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditors
12b Appoint KPMG as International Auditors For For Management
12c Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
1 Approve the Change of Profit For For Management
Distribution Policy
2 Approve the Proposed Issue of For For Management
Medium-Term Notes
3 Approve the Absorption and Merger of For For Management
Changsha Zoomlion Environmental and
Sanitation Machinery Co., Ltd.
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Profit Distribution Policy and For For Management
Amend Articles of Association as a
Result of the Change of Profit
Distribution Policy
=============== Lazard Emerging Markets Core Equity Portfolio * ================
* Fund opened on 10/31/2013
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: 00756M404
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
6.1 Approve 2013 Financial Statements For For Management
6.2 Approve 2013 Plan on Profit For For Management
Distribution
7.1 Approve One or a Combination of For For Management
Methods for Issuance of Ordinary
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Ordinary Shares or
Issuance of Overseas Convertible Bonds
via Private Placement
7.2 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.3 Approve Amendments to Articles of For For Management
Association
7.4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors and Change the
Regulation Title to Election Method of
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALPARGATAS S.A.
Ticker: ALPA4 Security ID: P8511H118
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Class I Shares For For Management
without Preemptive Rights
2 Approve Reduction in Fixed Capital via For For Management
Cancellation of Treasury Shares
3 Approve Issuance of Class I Shares For For Management
without Preemptive Rights; Amend
Article 6 of Bylaws; Grant Board the
Authorities to Determine Terms and
Conditions
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: JAN 02, 2014 Meeting Type: Special
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Companhia For For Management
de Bebidas das Americas - Ambev
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Companhia de For For Management
Bebidas das Americas - Ambev
5 Approve Acquisition Agreement between For For Management
the Company and Ambev Brasil Bebidas S.
A. (Ambev Brasil)
6 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Acquisition of Ambev Brasil For For Management
and Issuance of Shares in Connection
with Acquisition
9 Amend Article 5 to Reflect Changes in For For Management
Capital
10 Amend Corporate Purpose For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12.1 Elect Victorio Carlos de Marchi as For For Management
Director
12.2 Elect Carlos Alves de Brito as Director For For Management
12.3 Elect Marcel Herrmann Telles as For For Management
Director
12.4 Elect Jose Heitor Attilio Gracioso as For For Management
Director
12.5 Elect Vicente Falconi Campos as For For Management
Director
12.6 Elect Luis Felipe Pedreira Dutra Leite For For Management
as Director
12.7 Elect Roberto Moses Thompson Motta as For For Management
Director
12.8 Elect Alvaro Antonio Cardoso de Sousa For For Management
as Director
12.9 Elect Paulo Alberto Lemman as Director For For Management
12.10 Elect Antonio Carlos Augusto Ribeiro For For Management
Bonchristiano as Director
12.11 Elect Marcos de Barros Lisboa as For For Management
Director
12.12 Elect Luiz Fernando Ziegler de Saint For For Management
Edmond as Alternate Director
13 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Reports and For For Management
International Financial Reporting
Standards
4 Elect Wang Jianchao as Director For For Management
5 Approve KPMG Huazhen and KPMG as the For For Management
PRC and International (Financial)
Auditors Respectively, Reappoint KPMG
Huazhen as the Internal Control
Auditor of the Company, and Authorize
Board to Fix Their Remuneration
6 Approve Profit Distribution Proposal For For Management
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2a Re-elect Roy Andersen as Director For For Management
2b Re-elect Chris Mortimer as Director For For Management
2c Re-elect Abbas Hussain as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Tanya
Rae as the Individual Registered
Auditor
4a Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
4b Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
4c Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
7 Approve Remuneration Policy For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: DEC 05, 2013 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offer by Banco Santander SA to For For Management
Acquire Shares of Company Subsidiary
Santander Asset Management SA
Administradora General de Fondos
(SAM); Approve Service Contract
between Company and SAM
2 Receive Report Regarding Related-Party For For Management
Transactions
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 6.50 Per Share
6.1 Elect Prachet Siridej as Director For For Management
6.2 Elect Singh Tangtatswas as Director For For Management
6.3 Elect Amorn Chandarasomboon as Director For For Management
6.4 Elect Charn Sophonpanich as Director For For Management
6.5 Elect Kanung Luchai as Director For For Management
6.6 Elect Thaweelap Rittapirom as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date: JAN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Chi Ming, Brian Director For For Management
and Approve Director's Remuneration
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6a Elect Liu Xuesong as Director and None For Shareholder
Authorize Board to Fix His Remuneration
6b Elect Shi Boli as Director and None For Shareholder
Authorize Board to Fix His Remuneration
6c Elect Gao Lijia as Director and None For Shareholder
Authorize Board to Fix Her Remuneration
6d Elect Yao Yabo as Director and None For Shareholder
Authorize Board to Fix His Remuneration
6e Elect Zhang Musheng as Director and None For Shareholder
Authorize Board to Fix His Remuneration
6f Elect Cheng Chi Ming, Brian as None For Shareholder
Director and Authorize Board to Fix
His Remuneration
6g Elect Japhet Sebastian Law as Director None For Shareholder
and Authorize Board to Fix His
Remuneration
6h Elect Wang Xiaolong as Director and None For Shareholder
Authorize Board to Fix His Remuneration
6i Elect Jiang Ruiming as Director and None For Shareholder
Authorize Board to Fix His Remuneration
6j Elect Liu Guibin as Director and None For Shareholder
Authorize Board to Fix His Remuneration
7 Authorize Board to Arrange for Service None For Shareholder
Contracts and/or Appointment Letters
to Be Issued by the Company to the
Newly Elected Directors and to Do All
Such Acts and Things to Effect Such
Matters
8a1 Elect Liu Yanbin as Supervisor and None For Shareholder
Authorize Board to Fix His Remuneration
8a2 Elect Song Shengli as Supervisor and None For Shareholder
Authorize Board to Fix His Remuneration
8a3 Elect Dong Ansheng as Supervisor and None For Shareholder
Authorize Board to Fix His Remuneration
8a4 Elect Lau Siu ki as Supervisor and None For Shareholder
Authorize Board to Fix His Remuneration
8b1 Elect Li Xiaomei as Supervisor and None For Shareholder
Authorize Board to Fix Her Remuneration
8b2 Elect Deng Xianshan as Supervisor and None For Shareholder
Authorize Board to Fix His Remuneration
8b3 Elect Chang Jun as Supervisor and None For Shareholder
Authorize Board to Fix His Remuneration
9 Authorize Board to Issue Appointment None For Shareholder
Letters to All Newly Elected
Supervisors and to Do All Such Acts
and Things to Effect Such Matters
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lei Xiaoyang as Director For For Management
2b Elect Song Jian as Director For For Management
2c Elect Jiang Bo as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 20, 2014 Meeting Type: Annual/Special
Record Date: FEB 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, Members and Chairmen For Against Management
of Audit, Corporate Practices and
Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Expand Corporate Purpose and Amend For Against Management
Article 2 Accordingly
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 02128 Security ID: G2157Q102
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Elect Zuo Manlun as Director For For Management
3b Elect Zuo Xiaoping as Director For For Management
3c Elect Lai Zhiqiang as Director For For Management
3d Elect Chen Guonan as Director For For Management
3e Elect Lin Shaoquan as Director For For Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: JAN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Downward Adjustment For Against Management
to the Conversion Price of A Share
Convertible Bonds of China Minsheng
Banking Corp. Ltd.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2013
5 Approve Interim Profit Distribution For For Management
Plan for the Year 2014
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Md Nor Yusof as Director For For Management
3 Elect Nazir Razak as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2013
2 Reppoint Ernst & Young Inc as Auditors For For Management
of the Company with Malcolm Rapson as
the Individual Registered Auditor
3 Re-elect Nkaki Matlala as Director For For Management
4 Re-elect Martin Rosen as Director For For Management
5.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Nkaki Matlala as Member of For For Management
the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
8 Authorise Specific Repurchase of For For Management
Shares from New Clicks South Africa
Proprietary Limited
9 Approve Directors' Fees For For Management
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Ratify Remuneration Paid for Fiscal For For Management
Year 2013 and Approve Remuneration of
Company's Management
1 Authorize Capitalization of Fiscal For For Management
Benefits and Issue New Shares
2 Authorize Capitalization of Fiscal For For Management
Benefits without Issuing New Shares
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COSAN LTD.
Ticker: CZLT33 Security ID: G25343107
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2.1 Reelect Mailson Ferreira da Nobrega as For For Management
Director
2.2 Reelect George E. Pataki as Director For For Management
2.3 Reelect Jose Alexandre Scheinkman as For For Management
Director
2.4 Reelect Rubens Ometto Silveira Mello For For Management
as Director
2.5 Reelect Helio Franca Filho as Director For For Management
2.6 Reelect Marcelo Eduardo Martins as For For Management
Director
2.7 Reelect Pedro Isamu Mizutani as For For Management
Director
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2013 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2013, Including
External auditors' Report
3.1 Elect Dionisio Romero Paoletti as For For Management
Director
3.2 Elect Raimundo Morales Dasso as For For Management
Director
3.3 Elect Fernando Fort Marie as Director For For Management
3.4 Elect Reynaldo A. Llosa Barber as For For Management
Director
3.5 Elect Juan Carlos Verme Giannoni as For For Management
Director
3.6 Elect Luis Enrique Yarur Rey as For For Management
Director
3.7 Elect Benedicto Ciguenas Guevara as For For Management
Director
3.8 Elect Martin Perez Monteverde as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Appoint Ernst & Young Global as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Work Report of the Board For For Management
of Directors
2 Accept 2013 Work Report of the For For Management
Supervisory Committee
3 Accept 2013 Final Accounts of the For For Management
Company
4 Approve Profit Distribution Plan For For Management
5 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2014
6 Approve Resolution in Relation to the For For Management
Remuneration and Welfare of Directors
and Supervisors
7 Reappoint Auditors and Approve the For For Management
Bases for Determination of their
Remuneration
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10a Elect Zheng Changhong as Director For For Shareholder
10b Elect Liu Hualong as Director For For Shareholder
10c Elect Fu Jianguo as Director For For Shareholder
10d Elect Liu Zhiyong as Director For For Shareholder
10e Elect Yu Jianlong as Director For For Shareholder
10f Elect Li Guo'an as Director For For Shareholder
10g Elect Wu Zhuo as Director For For Shareholder
10h Elect Chan Ka Keung, Peter as Director For For Shareholder
11a Elect Wang Yan as Shareholder For For Shareholder
Representative Supervisor
11b Elect Sun Ke as Shareholder For For Shareholder
Representative Supervisor
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 280 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park In-Gyu as Inside Director For For Management
3.2 Reelect Park Dong-Gwan as Inside For For Management
Director
3.3 Reelect Lee Jung-Do as Ourside Director For For Management
3.4 Elect Cho Hae-Nyung as Outside Director For For Management
3.5 Reelect Jang Ik-Hyun as Outside For For Management
Director
3.6 Reelect Lee Ji-Un as Outside Director For For Management
4.1 Reelect Lee Jung-Do as Member of Audit For For Management
Committee
4.2 Reelect Jang Ik-Hyun as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 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, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Outside Directors For For Management
(Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Juan Carretero as Director and For Did Not Vote Management
Board Chairman
4.2.1 Reelect Andres Holzer Neumann as For Did Not Vote Management
Director
4.2.2 Reelect Jorge Born as Director For Did Not Vote Management
4.2.3 Reelect Xavier Bouton as Director For Did Not Vote Management
4.2.4 Reelect James Cohen as Director For Did Not Vote Management
4.2.5 Reelect Julian Gonzalez as Director For Did Not Vote Management
4.2.6 Reelect Jose de Melo as Director For Did Not Vote Management
4.2.7 Reelect Joaquin Cabrera as Director For Did Not Vote Management
4.3 Elect George Koutsolioutsos as Director For Did Not Vote Management
4.4.1 Appoint James Cohen as Member of the For Did Not Vote Management
Compensation Committee
4.4.2 Appoint Juan Carretero as Member of For Did Not Vote Management
the Compensation Committee
4.4.3 Appoint Andres Holzer Neumann as For Did Not Vote Management
Member of the Compensation Committee
5 Ratify Ernst & Young Ltd as Auditors For Did Not Vote Management
6 Designate Buis Buergi AG as For Did Not Vote Management
Independent Proxy
7 Approve Creation of CHF 46.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: Ordinance Against For Did Not Vote Management
Excessive Remuneration at Listed
Companies
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN 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 For For Management
Capital Increase with Preemptive
Rights in Connection with Acquisition
of The Nuance Group
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed of For Against Management
Non-Competition
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Wang Yusuo as Director For For Management
3a2 Elect Yu Jianchao as Director For For Management
3a3 Elect Yien Yu Yu, Catherine as Director For For Management
3a4 Elect Wang Zizheng as Director For For Management
3a5 Elect Ma Zixiang as Director For For Management
3a6 Elect Yuen Po Kwong as Director For For Management
3b Resolve Not to Fill Up Vacancy For For Management
Resulting From the Retirement of Zhao
Jinfeng and Kong Chung Kau as Directors
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date: FEB 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Merger with Tradis Sp. z o.o. For For Management
(Wholly Owned Subsidiary)
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 04, 2014 Meeting Type: Special
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modifications of Servicing For For Management
Advisory Contract
2 Amend or Ratify Incentive Plan for For For Management
Trust Management
3 Authorize Issuance of Real Estate For For Management
Trust Certificates in Accordance with
Technical Committee of Trust
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Manager Report on For For Management
Activities Undertaken; Approve Report
of Technical Committee
2 Approve Reports of Audit, Corporate For For Management
Practices and Nominating Committees
3 Approve Trust Manager Report on For For Management
Compliance in Accordance to Article
44-XI of Securities Market Law and
Article 172 (Except B) of General
Mercantile Companies Law
4 Approve Trust Manager Report on For For Management
Principal Accounting Criteria Policy
and Disclosure Policy; Receive
Technical Committee Opinion on Trust
Manager Report
5 Approve Report on Compliance with For For Management
Fiscal Obligations
6 Approve Financial Statements and For For Management
Allocation of Income
7 Elect or Ratify Members of Technical For Against Management
Committee; Verify Independence
Classification
8 Approve Remuneration of Technical For Against Management
Committee Members
9 Approve Minutes of Previous Meeting For Against Management
10 Present Report on Offer and Ratify For For Management
Activities on Issuance and Placing of
Real Estate Trust Certificates
Approved by General Meeting on April
4, 2014
11 Appoint Legal Representatives For For Management
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikel D. Faulkner For For Management
1.2 Elect Director Randel G. Owen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Statutory Reports as Required For For Management
by Article 28 of Mexican Securities
Law, Approve Financial Statements;
Approve Tax Obligation Compliance
Reports and Approve Allocation of
Income
2 Elect or Ratify Directors, For Against Management
Secretaries, and Chairmen of Audit and
Corporate Governance Committees
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Coffield For For Management
1.2 Elect Director Jeffrey J. Scott For For Management
1.3 Elect Director Verne Johnson For For Management
1.4 Elect Director Nicholas G. Kirton For For Management
1.5 Elect Director J. Scott Price For For Management
1.6 Elect Director Gerald Macey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Resolution Related to Dividend For For Management
Payment Dates of Jan. 23, 2014 and
April 23, 2014 as Approved at Oct.
14, 2013 Ordinary Shareholder Meeting
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Graciela Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Adrian Sada Cueva as Director For For Management
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana y Dahl as For For Management
Director
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Miguel Aleman Magnani as Director For For Management
3.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a14 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Alejandro Hank Gonzalez as For For Management
Alternate Director
3.a18 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a19 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Eduardo Livas Cantu as Alternate For For Management
Director
3.a23 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a25 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a26 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a27 Elect Lorenzo Lazo Margain as For For Management
Alternate Director
3.a28 Elect Alejandro Orvananos Alatorre as For For Management
Alternate Director
3.a29 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a30 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana y Dahl as For For Management
Chairman of Audit and Corporate
Practices Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6.c Elect Hector Reyes Retana y Dahl as For For Management
Member of Risk Policies Committee
6.d Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6.e Elect Eduardo Livas Cantu as Member of For For Management
Risk Policies Committee
6.f Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6.g Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6.h Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6.i Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6.j Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6.k Elect Jose Marcos Ramirez Miguel as For For Management
Member of Risk Policies Committee
6.l Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve Annual Report for the Year 2013 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
4 Elect Independent Auditors For For Management
5 Amend Article Sixth of the Articles of For For Management
Incorporation
6 Amend Article III, Section 3 of the For For Management
By-laws
7.1 Elect George S.K. Ty as a Director For For Management
7.2 Elect Arthur V. Ty as a Director For For Management
7.3 Elect Alfred V. Ty as a Director For For Management
7.4 Elect Carmelo Maria Luza Bautista as a For For Management
Director
7.5 Elect Roderico V. Puno as a Director For For Management
7.6 Elect Solomon S. Cua as a Director For For Management
7.7 Elect Jaime Miguel G. Belmonte as a For For Management
Director
7.8 Elect Christopher P. Beshouri as a For For Management
Director
7.9 Elect Wilfredo A. Paras as a Director For For Management
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhou Yun Jie as Director For For Management
2a2 Elect Tan Li Xia as Director For For Management
2a3 Elect Zhang Yong as Director For For Management
2b Elect Tsou Kai-Lien, Rose as Director For For Management
2c Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Declare Final Dividend For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares under the For For Management
Restricted Award Scheme
1 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
HERMES MICROVISION INC
Ticker: 3658 Security ID: Y3R79M105
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Independent Director Liang For For Management
Kai-Tai
5.2 Elect Independent Director Hu Han-Liang For For Management
5.3 Elect Independent Director Tu Huai-Chi For For Management
5.4 Elect Independent Director Kin For For Management
Lien-Fang
5.5 Elect Non-Independent Director No.1 None Against Shareholder
5.6 Elect Non-Independent Director No.2 None Against Shareholder
5.7 Elect Non-Independent Director No.3 None Against Shareholder
5.8 Elect Non-Independent Director No.4 None Against Shareholder
5.9 Elect Non-Independent Director No.5 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Patrick Butler as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Mazen Darwazah as Director For For Management
8 Re-elect Robert Pickering as Director For For Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect Michael Ashton as Director For For Management
11 Re-elect Breffni Byrne as Director For For Management
12 Re-elect Dr Ronald Goode as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Executive Incentive Plan For For Management
16 Amend Articles of Association For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Waiver on Tender-Bid For Against Management
Requirement Relating to the Buy Back
of Shares
22 Approve Waiver on Tender-Bid For Against Management
Requirement Relating to the Granting
of LTIPs and MIPs to the Concert Party
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: 438090201
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Meeting for GDR Holders None None Management
3.1 Approve 2013 Business Operations For For Management
Report and Financial Statements
3.2 Approve Plan on 2013 Profit For For Management
Distribution
3.3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
3.4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
3.5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Elect Han Yong-Bin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 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 For For Management
Budget
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Board of For For Management
Supervisors
3 Elect Zhao Lin as Shareholder For For Management
Supervisor
4 Accept 2013 Audited Accounts For For Management
5 Approve 2013 Profit Distribution Plans For For Management
6 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2014
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: DEC 18, 2013 Meeting Type: Special
Record Date: DEC 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Elect Board Chairman For Against Management
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Remuneration Policy For For Management
6 Elect Chairman of General Meeting For For Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.50 Per Share
5.1 Elect Pairash Thajchayapong as Director For For Management
5.2 Elect Kobkarn Wattanavrangkul as For For Management
Director
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 For Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
KLABIN S.A
Ticker: KLBN4 Security ID: P60933101
Meeting Date: NOV 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Exchange Benefit Granted to Preferred For Did Not Vote Management
Shares of a 10-Percent Higher Dividend
Payment for Tag-Along Rights
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933101
Meeting Date: FEB 17, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantees Provided by For Did Not Vote Management
Controlling Shareholder Klabin
Brothers & Co. Re: Financial
Collaboration Agreement with the
National Development Bank (BNDES) and
the Issuance of Debentures, for the
Purposes of Financing the Company's
New Cellulose Plant
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: FEB 17, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantees Provided by For Did Not Vote Management
Controlling Shareholder Klabin
Brothers & Co. Re: Financial
Collaboration Agreement with the
National Development Bank (BNDES) and
the Issuance of Debentures, for the
Purposes of Financing the Company's
New Cellulose Plant
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Matheus Morgan Villares as For Did Not Vote Management
Director and Two Alternate Members
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 20, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5:1 Stock Split For Did Not Vote Management
2 Approve Increase in Authorized Capital For Did Not Vote Management
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933101
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,750 per Share
2.1 Elect Jung Ho-Young as Inside Director For For Management
2.2 Elect Pyo In-Soo as Outside Director For For Management
2.3 Elect Hahm Jae-Bong as Outside Director For For Management
3.1 Elect Han Sang-Lin as a Member of For For Management
Audit Committee
3.2 Elect Pyo In-Soo as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2013
2.1 Re-elect Fran du Plessis as Director For For Management
2.2 Re-elect Joel Netshitenzhe as Director For For Management
2.3 Elect Marian Jacobs as Director For For Management
2.4 Elect Royden Vice as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with FJ
Lombard as the Designated Audit Partner
4.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
4.2 Elect Fran du Plessis as Member of the For For Management
Audit Committee
4.3 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
4.4 Elect Royden Vice as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For Against Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Place Authorised but Unissued Shares For Against Management
Under Control of Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Financial Assistance to For For Management
Related and Inter-related Companies
12 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 89.15 per Share
3.1 Elect Andrey Aroutuniyan as Director None Against Management
3.2 Elect Sergey Galitskiy as Director None Against Management
3.3 Elect Alexander Zayonts as Director None For Management
3.4 Elect Alexey Makhnev as Director None Against Management
3.5 Elect Khachatur Pombukhchan as Director None Against Management
3.6 Elect Alexey Pshenichnyy as Director None Against Management
3.7 Elect Aslan Shkhachemukov as Director None Against Management
4.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
4.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10.1 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement with
ZAO Tander
10.2 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Sberbank of Russia for
Securing Obligations of ZAO Tander
10.3 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Alfa-Bank for Securing
Obligations of ZAO Tander
10.4 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Bank Moskvy for Securing
Obligations of ZAO Tander
11.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Rosbank
for Securing Obligations of ZAO Tander
11.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO
Tander
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO
Tander
11.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Rossiysky
Selskokhozyaystvennyy Bank for
Securing Obligations of ZAO Tander
11.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
for Securing Obligations of ZAO Tander
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: FEB 07, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Purchase of Property from OOO Skartel
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: MAR 17, 2014 Meeting Type: Special
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Gustav Bengtsson as Director None Against Management
2.2 Elect Berndt Karlberg as Director None Against Management
2.3 Elect Sergey Kulikov as Director None Against Management
2.4 Elect Nikolay Krylov as Director None Against Management
2.5 Elect Carl Luiga as Director None Against Management
2.6 Elect Paul Myners as Director None For Management
2.7 Elect Jan Rudberg as Director None For Management
2.8 Elect Sergey Soldatenkov as Director None Against Management
2.9 Elect Ingrid Stenmark as Director None Against Management
2.10 Elect Vladimir Streshinsky as Director None Against Management
2.11 Elect Bjorn Hannervall as Director None Against Management
2.12 Elect Erik Hallberg as Director None Against Management
2.13 Elect Jan Erixon as Director None Against Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: JUN 05, 2014 Meeting Type: Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 64.51 per Share
4.1 Elect Gustav Bengtsson as Director None Against Management
4.2 Elect Berndt Karlberg as Director None Against Management
4.3 Elect Sergey Kulikov as Director None Against Management
4.4 Elect Nikolay Krylov as Director None Against Management
4.5 Elect Carl Luiga as Director None Against Management
4.6 Elect Paul Myners as Director None For Management
4.7 Elect Jan Rudberg as Director None For Management
4.8 Elect Sergey Soldatenkov as Director None Against Management
4.9 Elect Ingrid Stenmark as Director None Against Management
4.10 Elect Vladimir Streshinsky as Director None Against Management
4.11 Elect Bjorn Hannervall as Director None Against Management
4.12 Elect Erik Hallberg as Director None Against Management
4.13 Elect Jan Erixon as Director None Against Management
5 Fix Size of Management Board at 17; For For Management
Elect Members of Management Board
6 Ratify Ernst & Young as Auditor For For Management
7.1 Elect Yuriy Zheymo as Member of Audit For For Management
Commission
7.2 Elect Pavel Kaplun as Member of Audit For For Management
Commission
7.3 Elect Sami Haavisto as Member of Audit For For Management
Commission
8 Approve Remuneration and Reimbursement For For Management
of Expenses of Directors
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: 06883 Security ID: 585464100
Meeting Date: MAR 26, 2014 Meeting Type: Special
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: 06883 Security ID: 585464100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Clarence Yuk Man Chung as For For Management
Director
2b Elect William Todd Nisbet as Director For For Management
2c Elect James Andrew Charles MacKenzie For For Management
as Director
2d Elect Thomas Jefferson Wu as Director For For Management
3 Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
2 Approve 2013 Individual and For For Management
Consolidated Financial Statements
3 Approve Plan on 2013 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fred Phaswana as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect David Hathorn as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect Imogen Mkhize as Director For For Management
6 Re-elect John Nicholas as Director For For Management
7 Re-elect Peter Oswald as Director For For Management
8 Re-elect Anne Quinn as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
13 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
14 Approve Remuneration Policy For For Management
15 Approve Remuneration of Non-executive For For Management
Directors
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Bronwyn
Kilpatrick as the Registered Auditor
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Accept Financial Statements and For For Management
Statutory Reports
25 Approve Remuneration Policy For For Management
26 Approve Remuneration Report For For Management
27 Approve Final Dividend For For Management
28 Reappoint Deloitte LLP as Auditors For For Management
29 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
30 Authorise Issue of Equity with For For Management
Pre-emptive Rights
31 Authorise Issue of Equity without For For Management
Pre-emptive Rights
32 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Koosum Kalyan as Director For For Management
2 Re-elect Johnson Njeke as Director For For Management
3 Re-elect Jeff van Rooyen as Director For For Management
4 Re-elect Jan Strydom as Director For Against Management
5 Re-elect Alan van Biljon as Director For For Management
6 Elect Phuthuma Nhleko as Director For Against Management
7 Elect Brett Goschen as Director For For Management
8 Re-elect Alan van Biljon as Member of For For Management
the Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
11 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
12 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Approve Remuneration Philosophy For For Management
15 Approve Increase in Non-executive For For Management
Directors' Remuneration
16 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
18 Authorise Specific Repurchase of For For Management
Treasury Shares from Mobile Telephone
Networks Holdings Propriety Limited
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 29, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2a Elect Director Jose Francisco Arata For For Management
2b Elect Director Miguel de la Campa For For Management
2c Elect Director German Efromovich For For Management
2d Elect Director Serafino Iacono For For Management
2e Elect Director Augusto Lopez For For Management
2f Elect Director Hernan Martinez For For Management
2g Elect Director Dennis Mills For For Management
2h Elect Director Ronald Pantin For For Management
2i Elect Director Victor Rivera For For Management
2j Elect Director Miguel Rodriguez For For Management
2k Elect Director Francisco Sole For For Management
2l Elect Director Neil Woodyer For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: APR 15, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 10-year For For Management
Subordinated Term Debts
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditor's Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Directors' Fees For For Management
6 Approve Supervisors' Fees For For Management
7 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations; Financial
Statements; Management Board Proposal
on Allocation of Income and Treatment
of net Loss from Previous Years
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2013
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2013
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income and For For Management
Treatment of Loss from Previous Years
8.7 Approve Dividends For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Piotr Alicki For For Management
(Management Board Member)
8.8c Approve Discharge of Bartosz For For Management
Drabikowski (Management Board Member)
8.8d Approve Discharge of Piotr Mazur For For Management
(Management Board Member)
8.8e Approve Discharge of Jaroslaw Myjak For For Management
(Management Board Member)
8.8f Approve Discharge of Jacek Oblekowski For For Management
(Management Board Member)
8.8g Approve Discharge of Jakub Papierski For For Management
(Management Board Member)
8.9a Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Member)
8.9b Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Member)
8.9c Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Member)
8.9d Approve Discharge of Jan Bossak For For Management
(Supervisory Board Member)
8.9e Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Elzbieta For For Management
Maczynska (Supervisory Board Member)
8.9i Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.9j Approve Discharge of Ryszard Wierzba For For Management
(Supervisory Board Member)
9 Recall Supervisory Board Member None Against Shareholder
10 Elect Supervisory Board Member For Against Management
11 Amend June 25, 2010, AGM, Resolution For Against Management
Re: Approve Remuneration of
Supervisory Board Members
12 Approve Merger with Nordea Bank Polska For For Management
SA
13 Amend Statute Re: Merger with Nordea For For Management
Bank Polska SA
14.1 Amend Statute Re: Supervisory Board For For Management
Responsibilities
14.2 Amend Statute Re: Corporate Purpose For For Management
14.3 Amend Statute Re: Cooperation with For For Management
Other Banks
15 Receive Special Report None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Distribution of 2013 Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI 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
Annual Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Acquisition of PT Asuransi For For Management
Jiwa InHealth Indonesia
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles of Association For For Management
5 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
6 Reaffirm Composition of the Company's For For Management
Shareholders
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: JUN 02, 2014 Meeting Type: Special
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements of the Company and
Commissioners' Report and Discharge
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2013
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners from the
Responsibilities of their Actions and
Supervision in the PCDP During the
Year 2013
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Approve Change in Position of Directors For Against Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 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, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chiang Yun as Director For For Management
3b Elect Iain Ferguson Bruce as Director For Against Management
3c Elect Charles Daniel Forman as Director For For Management
3d Elect Robert Glen Goldstein as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y7516Y100
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued and Outstanding Common Shares
of Newfield Malaysia Holding Inc from
Newfield International Holdings Inc
for a Cash Consideration of USD 898
Million
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y7516Y100
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Mokhzani Mahathir as Director For For Management
3 Elect Shahriman Shamsuddin as Director For For Management
4 Elect Yeow Kheng Chew as Director For For Management
5 Elect Gee Siew Yoong as Director For For Management
6 Elect Ramlan Abdul Malek as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect Hamzah Bakar as Director For For Management
9 Elect John Fredriksen as Alternate For For Management
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y7516Y100
Meeting Date: JUN 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issuance Scheme (SIS) For Against Management
2 Approve Issuance of Shares to Shahril For Against Management
Bin Shamsuddin, President and Group
CEO, Under the Proposed SIS
3 Approve Issuance of Shares to Ramlan For Against Management
bin Abdul Malek, Executive Director,
Under the Proposed SIS
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Martin Gilman Grant as Director None For Management
5.2 Elect Valery Goreglyad as Director None Against Management
5.3 Elect German Gref as Director None Against Management
5.4 Elect Yevsey Gurvich as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Peter Kralich as Director None For Management
5.9 Elect Alexei Kudrin as Director None Against Management
5.10 Elect Georgy Luntovsky as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Gennady Melikyan as Director None Against Management
5.13 Elect Leif Pagrotski as Director None For Management
5.14 Elect Alessandro Profumo as Director None Against Management
5.15 Elect Sergey Sinelnikov-Murylev as None For Management
Director
5.16 Elect Dmitriy Tulin as Member as None For Management
Director
5.17 Elect Nadia Wells as Member as Director None For Management
5.18 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Tatiyana Domanskaya as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Audit Commission
11 Approve New Edition of Regulations on For For Management
Management
12 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Hyung-Gyu as Inside Director For For Management
2.2 Elect Choi Jong-Won as Outside For For Management
Director
3 Elect Choi Jong-Won as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation 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 For For Management
Director
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 For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM 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 For Management
1.3 Elect Henry T. Sy, Jr. as a Director For For Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
1.6 Elect Vicente S. Perez, Jr. as a For For Management
Director
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 For For Management
Stockholders' Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Amend the Articles of Incorporation to For For Management
State the Specific Address of the
Corporation's Principal Office
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P06768165
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Minimum For Against Management
Remuneration to R. Pisharody,
Executive Director (Commercial
Vehicles)
2 Approve Payment of Minimum For Against Management
Remuneration to S. Borwankar,
Executive Director (Quality)
3 Ratify Excess Remuneration Paid to K. For Against Management
Slym, Managing Director
4 Approve Increase in Borrowing Powers For For Management
5 Approve Pledging of Assets for Debt For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
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 Approve Director Remuneration For For Management
8 Ratify Director Appointment For For Management
9 Ratify External Auditors For For Management
10 Approve Profit Distribution Policy For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Company None None Management
Disclosure Policy
14 Approve Share Repurchase Program For For Management
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK Security ID: M9044T101
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Reports For For Management
3 Accept Statutory 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 Amend Company Articles For For Management
9 Elect Directors For For Management
10 Approve Remuneration Policy For For Management
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Approve Upper Limit of Donations for For Against Management
2014
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Auditor Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Upper Limit of Donations for For For Management
2014
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A
Ticker: VLID3 Security ID: P9656C112
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: FEB 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Libano Miranda Barroso as For Did Not Vote Management
Director
2 Elect Yves Desjacques as Director For Did Not Vote Management
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Did Not Vote Management
2 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: MAY 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Stock Option Plan For Did Not Vote Management
2 Approve Stock Option Plan For Did Not Vote Management
3 Approve Stock Option Compensation Plan For Did Not Vote Management
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 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 For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tsai Wang-Chia as Director For For Management
3b Elect Chan Yu-Feng as Director For For Management
3c Elect Tsai Shao-Chung as Director For Against Management
3d Elect Pei Kerwei as Director For Against Management
3e Elect Chien Wen-Guey as Director For Against Management
3f Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Peter Bacon as Director For For Management
3.2 Re-elect Ian Moir as Director For For Management
3.3 Re-elect Zyda Rylands as Director For For Management
4 Elect Reeza Isaacs as Director For For Management
5.1 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
5.2 Re-elect Lindiwe Bakoro as Member of None None Management
the Audit Committee
5.3 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.4 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
5.5 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
10 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
==================== Lazard Emerging Markets Debt Portfolio ====================
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492888
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
================ Lazard Emerging Markets Equity Blend Portfolio ================
AAC TECHNOLOGIES HOLDINGS INC.
Ticker: 02018 Security ID: G2953R114
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Mok Joe Kuen Richard as Director For For Management
3b Elect Poon Chung Yin Joseph as Director For For Management
3c Elect Tan Bian Ee as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Special Business None None Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve the Amendments to the Articles For For Management
of Association
3a Approve Type and Number of Securities For For Management
to be Issued Under the Issuance Plan
for Preference Shares
3b Approve Duration of the Issuance Plan For For Management
for Preference Shares
3c Approve Method of the Issuance Plan For For Management
for Preference Shares
3d Approve Subscribers of the Issuance For For Management
Plan for Preference Shares
3e Approve Nominal Value and Issuance For For Management
Price Under the Issuance Plan for
Preference Shares
3f Approve Dividend Distribution For For Management
Provisions Under the Issuance Plan for
Preference Shares
3g Approve Optional Redemption Provisions For For Management
Under the Issuance Plan for Preference
Shares
3h Approve Mandatory Conversion For For Management
Provisions Under the Issuance Plan for
Preference Shares
3i Approve Restriction On and Restoration For For Management
of Voting Rights Under the Issuance
Plan for Preference Shares
3j Approve Sequence of Settlement and For For Management
Method of Liquidation Under the
Issuance Plan for Preference Shares
3k Approve Use of Proceeds Under the For For Management
Issuance Plan for Preference Shares
3l Approve Rating Arrangement Under the For For Management
Issuance Plan for Preference Shares
3m Approve Guarantee Arrangement Under For For Management
the Issuance Plan for Preference Shares
3n Approve Transfer Arrangement Under the For For Management
Issuance Plan for Preference Shares
3o Approve Effective Period of the For For Management
Resolution of the Issuance Plan for
Preference Shares
3p Approve Authorization of the Issuance For For Management
of Preference Shares
- Ordinary Business None None Management
4 Approve Compensation on Instant For For Management
Returns to Shareholders after Issuance
of Preference Shares
5 Accept Feasibility Analysis Report of For For Management
the Use of Proceeds
6 Approve Shareholders Return Plan for For For Management
2014-2016
7 Accept 2013 Work Report of the Board For For Management
of Directors
8 Accept 2013 Work Report of the Board For For Management
of Supervisors
9 Approve Final Financial Accounts For For Management
10 Approve Profit Distribution Plan For For Management
11 Approve Fixed Assets Investment Budget For For Management
12 Elect Frederick Ma Si-hang as Director For For Management
13 Elect Wen Tiejun as Director For For Management
14 Elect as Wang Xingchun as a Supervisor For For Management
Representing Shareholders
15 Approve Final Remuneration Plan for For For Management
Directors and Supervisors for 2012
16 Appoint External Auditors For For Management
17 Elect Zhou Ke as Director For For Shareholder
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Reports and For For Management
International Financial Reporting
Standards
4 Elect Wang Jianchao as Director For For Management
5 Approve KPMG Huazhen and KPMG as the For For Management
PRC and International (Financial)
Auditors Respectively, Reappoint KPMG
Huazhen as the Internal Control
Auditor of the Company, and Authorize
Board to Fix Their Remuneration
6 Approve Profit Distribution Proposal For For Management
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS Security ID: M1501H100
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointments For For Management
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income 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 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Approve Upper Limit of Donations for For Against Management
2014
14 Approve Dividend Policy For For Management
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Remuneration None None Management
Policy
17 Wishes None None Management
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect Adriaan Nuhn as Director For For Management
4 Re-elect Abe Thebyane as Director For For Management
5 Re-elect Barry Smith as Director For For Management
6 Re-elect Neo Dongwana as Director For For Management
7 Elect Michael Koursaris as Director For For Management
8 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
9 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
10 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
11 Approve Fees Payable to the For For Management
Non-executive Directors Excluding the
Board Chairman and the Foreign
Non-executive Director
12 Approve Fees Payable to the Board For For Management
Chairman
13 Approve Fees Payable to the Foreign For For Management
Non-executive Director Adriaan Nuhn
14 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
16 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
17 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
18 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
19 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
20 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
21 Approve Financial Assistance to For For Management
Related or Inter-related Company
22 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.B. Mathur as Director For Against Management
3 Reelect P.R. Menon as Director For For Management
4 Reelect R.N. Bhattacharyya as Director For For Management
5 Approve Dividend of INR 18.00 Per For For Management
Equity Share
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect I. Vittal as Director For For Management
8 Elect R. Bhagat as Director For For Management
9 Elect S. Misra as Director For For Management
10 Approve Appointment and Remuneration For For Management
of S. Misra as Non-Executive Chairman
11 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director & CEO
12 Approve Revision in Remuneration of S. For For Management
Sengupta, Executive Director & Head
(Corporate Centre)
13 Approve Revision in Remuneration of V. For For Management
Srinivasan, Executive Director & Head
(Corporate Banking)
14 Amend Employee Stock Option Scheme For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K.N. Prithviraj as Director For For Management
3 Reelect V. Srinivasan as Director For For Management
4 Approve Dividend of INR 20 Per Share For For Management
5 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect U. Sangwan as Director For For Management
7 Approve Remuneration of S. Misra For For Management
8 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
9 Approve Revision in Remuneration of S. For For Management
Sengupta, Executive Director & Head
(Corporate Centre)
10 Approve Revision in Remuneration of V. For For Management
Srinivasan, Executive Director & Head
(Corporate Banking)
11 Amend Stock Option Scheme For For Management
12 Approve Increase in Borrowing Powers For For Management
13 Authorize Issuance of Debt Instruments For For Management
14 Approve Stock Split For For Management
15 Amend Memorandum of Association For For Management
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANCO ABC BRASIL S.A.
Ticker: ABCB4 Security ID: P0763M135
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Against Shareholder
Shareholders
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles 7 and 8 to Reflect For For Management
Changes in Capital
4 Amend Remuneration of Company's For Against Management
Management
5 Elect Directors Elvio Lima Gaspar and For For Management
Rafael Vieria de Matos
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article For For Management
2 Amend Article 51 For Against Management
3 Ratify Paulo Rogerio Caffarelli as For Against Management
Director
--------------------------------------------------------------------------------
BANK OF GEORGIA HOLDINGS PLC
Ticker: BGEO Security ID: G08195102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Neil Janin as Director For For Management
6 Re-elect Irakli Gilauri as Director For For Management
7 Re-elect David Morrison as Director For For Management
8 Re-elect Alasdair Breach as Director For For Management
9 Re-elect Kaha Kiknavelidze as Director For For Management
10 Elect Kim Bradley as Director For For Management
11 Elect Bozidar Djelic as Director For Abstain Management
12 Elect Tamaz Georgadze as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: JUL 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For For Management
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: OCT 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 39.99 Percent For For Management
of AWF Corretora de Seguros Ltda.
2 Approve Acquisition of ARJA8 For For Management
Participacoes e Empreendimentos Ltda.
and the Issuance of 121,248 New Shares
and Eight Subscription Warrants in
Connection with Acquisition
3 Approve Acquisition of 99.98 Percent For For Management
of RD3 Consultoria em Previdencia Ltda.
4 Approve Acquisition of 99.98 Percent For For Management
of C/S3 - Consultoria e Corretagem de
Seguros Ltda.
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 39.99 Percent For For Management
of Ben's - Consultoria e Corretora de
Seguros Ltda.
2 Approve Acquisition of Doval For For Management
Administracao e Participacoes EIRELI,
and the Issuance of 270,133 New Shares
and Four Subscription Warrants in
Connection with Acquisition
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: JAN 27, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 39.96 Percent For For Management
of Fidelle Administradora e Corretora
de Seguros e Prestadora de Servicos
Ltda.
2 Approve Acquisition of Felli For For Management
Participacoes e Empreendimento Ltda. ,
and the Issuance of 94,938 New Shares
and Eight Subscription Warrants in
Connection with Acquisition
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Fabio Franchini as Director For For Management
3.2 Elect Miguel Roberto Gherrize as For For Management
Director
3.3 Elect David Peter Trezies as Director For For Management
3.4 Elect Farid Eid Filho as Director For For Management
3.5 Elect Antonio Jose Lemos Ramos as For For Management
Director
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: JUN 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 39.9 Percent of For For Management
I.S.M. Corretora de Seguros Ltda.
2 Approve Acquisition of Jocrix5 For For Management
Participacoes e Empreedimentos Ltda.,
and the Issuance of 129,634 New Shares
and Eight Subscription Warrants in
Connection with Acquisition
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Issuance of New Shares or For Against Management
Issuance of Domestic or Overseas
Convertible Bonds to Finance
Operational Capital
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Approve Adjustment to Number of For For Management
Directors
9.1 Elect Non-independent Director No.1 None Against Shareholder
9.2 Elect Non-independent Director No.2 None Against Shareholder
9.3 Elect Non-independent Director No.3 None Against Shareholder
9.4 Elect Non-independent Director No.4 None Against Shareholder
9.5 Elect Steven Jeremy Goodman, with ID For For Management
No. 195912**ST, as Independent Director
9.6 Elect Dar-Yeh Hwang, with ID No. For For Management
K101459***, as Independent Director
9.7 Elect Chin Fock Hong, with ID No. For For Management
194807**CH, as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Consolidated Financial
Statements and Separate Financial
Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Plan on 2013 Profit For For Management
Distribution and Employee Profit
Sharing Through Issuance of New Shares
by Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 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 For For Management
Settlement Plan for Directors and
Supervisors
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 CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget of 2014 Fixed Assets For For Management
Investment
6 Appoint Accounting Firm for 2014 For For Management
7 Elect Dong Shi as Director For For Management
8 Elect Guo You as Shareholder For For Management
Representative Supervisor
9 Approve Plan on Authorisation to the For For Management
Board of Directors Granted by
Shareholders' General Meeting
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 02128 Security ID: G2157Q102
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Elect Zuo Manlun as Director For For Management
3b Elect Zuo Xiaoping as Director For For Management
3c Elect Lai Zhiqiang as Director For For Management
3d Elect Chen Guonan as Director For For Management
3e Elect Lin Shaoquan as Director For For Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3.1 Elect Xi Guohua as Director For For Management
3.2 Elect Sha Yuejia as Director For For Management
3.3 Elect Liu Aili as Director For For Management
4.1 Elect Lo Ka Shui as Director For For Management
4.2 Elect Paul Chow Man Yiu as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Elect Law Hong Ping, Lawrence as For For Management
Director
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP and Deloitte Touche Tohmatsu as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as the PRC
and International Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued A Share and H Share
Capital
9 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhou Hancheng as Director For Against Management
3b Elect Hung Cheung Shew as Director For Against Management
3c Elect Raymond Ho Chung Tai as Director For For Management
3d Elect Adrian David Li Man Kiu as For Against Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 01728 Security ID: G215A8108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wong Tin Yau, Kelvin as Director For For Management
3b Elect Zhao Chunjun as Director For For Management
3c Elect Chang Xiuze as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint KPMG Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: 171778202
Meeting Date: MAR 31, 2014 Meeting Type: Annual/Special
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors, Fiscal Council For For Management
Members, and Approve Remuneration of
Executive Officers, Non-Executive
Directors, and Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 11 For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 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 For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 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 For For Management
Statutory 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 For Management
1f Elect Zhang Jianwei as Director For For Management
1g Elect Wang Jiaxiang as Director For For 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' For For Management
Remuneration
1k Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: JUL 01, 2013 Meeting Type: Annual/Special
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Approve Changes in the Composition of For For Management
the Board
1 Approve Amendment of Articles 6 and 7 For For Management
to Reflect Changes in Capital
2 Amend Articles 6 and 7 : Authorise The For For Management
Board to Amend Articles of bylaws
Every Time The Board Decide To
Increase The Capital
3 Authorize Issuance of Bonds or Loans For For Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Chairman and For For Management
Directors and Fix Their Remuneration
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Charitable Donations For For Management
8 Approve Remuneration Policy of For For Management
Directors for the Year 2014
9 Elect Directors (Bundled) For For Management
10 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Ratify Remuneration Paid for Fiscal For For Management
Year 2013 and Approve Remuneration of
Company's Management
1 Authorize Capitalization of Fiscal For For Management
Benefits and Issue New Shares
2 Authorize Capitalization of Fiscal For For Management
Benefits without Issuing New Shares
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS S.A.
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2013 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2013, Including
External auditors' Report
3.1 Elect Dionisio Romero Paoletti as For For Management
Director
3.2 Elect Raimundo Morales Dasso as For For Management
Director
3.3 Elect Fernando Fort Marie as Director For For Management
3.4 Elect Reynaldo A. Llosa Barber as For For Management
Director
3.5 Elect Juan Carlos Verme Giannoni as For For Management
Director
3.6 Elect Luis Enrique Yarur Rey as For For Management
Director
3.7 Elect Benedicto Ciguenas Guevara as For For Management
Director
3.8 Elect Martin Perez Monteverde as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Appoint Ernst & Young Global as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Ticker: CREAL Security ID: P32486105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Directors, Board Committees and CEO
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Set Maximum Nominal Share Repurchase For For Management
Reserve and Receive Report on Board's
Decision on Share Repurchase
5 Elect or Ratify Members of Board, For Against Management
Qualify Independent Directors,
Secretary and Deputy Secretary; Elect
Members of Board Committees Including
Chairman of Audit Committee and
Corporate Practices Committee; Fix
Their Respective Remuneration
6 Amend Article One of Company's Bylaws For Against Management
to Comply with Fourth and Fifth
Paragraphs of Article 87-B of General
Law of Organizations and Auxiliary
Credit Activities
7 Authorize Board to Obtain For Against Management
Certification of Company Bylaws
8 Approve Financing Plan For Against Management
9 Approve Mechanisms Referred to in For Against Management
Article 53 of General Provisions
Applicable to Securities Issuers
Approved by Board of Directors on Feb.
18, 2014
10 Approve Withdrawal of Powers For Against Management
11 Appoint Legal Representatives For For Management
12 Close Meeting For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Articles Re: Executive Committee For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 00210 Security ID: G2830J103
Meeting Date: AUG 27, 2013 Meeting Type: Special
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme For Against Management
--------------------------------------------------------------------------------
DIXY GROUP OJSC
Ticker: DIXY Security ID: X1887L103
Meeting Date: SEP 24, 2013 Meeting Type: Special
Record Date: AUG 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
DIXY GROUP OJSC
Ticker: DIXY Security ID: X1887L103
Meeting Date: DEC 10, 2013 Meeting Type: Special
Record Date: OCT 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Charter For Did Not Vote Management
--------------------------------------------------------------------------------
DIXY GROUP OJSC
Ticker: DIXY Security ID: X1887L103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve New Edition of Charter For For Management
3 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
4 Fix Number of Directors For For Management
5.1 Elect Igor Kesayev as Director None Against Management
5.2 Elect Sergey Katsiev as Director None Against Management
5.3 Elect Dmitry Rishchenko as Director None Against Management
5.4 Elect Ilya Yakubson as Director None Against Management
5.5 Elect Toms Berzin as Director None Against Management
5.6 Elect Xavier Fernandes Rosado as None Against Management
Director
5.7 Elect Aleksandr Prisyazhnyuk as None For Management
Director
5.8 Elect Aleksey Krivoshapko as Director None Against Management
5.9 Elect Denis Spirin as Director None Against Management
5.10 Elect Denis Kulikov as Director None Against Management
5.11 Elect Vladimir Katzman as Director None Against Management
6 Approve Remuneration of Directors For For Management
7.1 Elect Yevgeniy Rudaev as Member of For For Management
Audit Commission
7.2 Elect Yuliya Zhuvaga as Member of For For Management
Audit Commission
7.3 Elect Aleksei Fuchkin as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9 Approve Large-Scale Related-Party For For Management
Transaction Re: Supplement to Loan
Agreement
10 Approve Related-Party Transaction: For For Management
Supplement to Loan Agreement
11 Approve Related-Party Transaction Re: For For Management
Purchase of Shares of ZAO Dixy Yug
12 Approve Related-Party Transaction Re: For For Management
Loan Agreements within Group
--------------------------------------------------------------------------------
DYNASTY CERAMIC PUBLIC CO LTD
Ticker: DCC Security ID: Y2185G142
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# 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 Dividend Payment For For Management
5 Approve Entire Business Transfer From For For Management
Three Subsidiaries
6.1 Elect Yothin Juangbhanich as Director For For Management
6.2 Elect Sanchai Janejarat as Director For For Management
6.3 Elect Suvit Smarnpanchai as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Grant Thornton Co., Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: AUG 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Discuss and Approve Pecuniary For For Management
Liability Recourse Case and Authorize
Board and Auditors for Litigation
3 Close Meeting None None Management
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory 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 Approve Director Remuneration For For Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Upper Limit of Donations for For Against Management
2014
13 Receive Information On Guarantees, None None Management
Mortgages and Pledges Provided to
Third Parties
14 Receive Information on Corporate None None Management
Governance Principles
15 Approve Share Repurchase Program For For Management
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Company None None Management
Disclosure Policy
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Fix Board Size and Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Incentive Bonus Plan For Against Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3.1 Approve Acquisition of Instituto de For For Management
Ensino Superior Social e Tecnologico
Ltda. (IESST)
3.2 Approve Acquisition of Sociedade For For Management
Educacional de Santa Catarina Ltda.
(ASSESC)
--------------------------------------------------------------------------------
EURASIA DRILLING COMPANY LTD.
Ticker: EDCL Security ID: 29843U202
Meeting Date: SEP 23, 2013 Meeting Type: Annual
Record Date: AUG 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Richard Anderson as Director For Against Management
1b Reelect Rene Huck as Director For For Management
1c Reelect Richard Matzke as Director For Against Management
1d Elect Igor Belikov as Director For Against Management
1e Elect Edward J. DiPaolo as Director For Against Management
2 Reappoint KPMG Limited as Auditors For For Management
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A.
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management
5 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A.
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: MAY 20, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Amend Article 12 Re: Novo Mercado For For Management
Listing Segment Requirement
3 Amend Article 21 For For Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dr Con Fauconnier as Director For For Management
1.2 Re-elect Nkululeko Sowazi as Director For Against Management
1.3 Re-elect Rain Zihlangu as Director For For Management
2.1 Elect Dr Con Fauconnier as Member of For For Management
the Audit Committee
2.2 Re-elect Rick Mohring as Member of the For For Management
Audit Committee
2.3 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.1 Elect Dr Con Fauconnier as Member of For For Management
the Social and Ethics Committee
3.2 Re-elect Rick Mohring as Member of the For For Management
Social and Ethics Committee
3.3 Re-elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Designated Audit Partner
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Charles C. Krulak For For Management
1.10 Elect Director Bobby Lee Lackey For For Management
1.11 Elect Director Jon C. Madonna For For Management
1.12 Elect Director Dustan E. McCoy For For Management
1.13 Elect Director James R. Moffett For For Management
1.14 Elect Director B. M. Rankin, Jr. For For Management
1.15 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against For Shareholder
Environmental Qualifications
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Policy and Report on Board Against Against Shareholder
Diversity
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
FUTURE BRIGHT HOLDINGS LTD.
Ticker: 00703 Security ID: G3698L107
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Chan See Kit, Johnny as Director For Against Management
3a2 Elect Lai King Hung as Director For Against Management
3a3 Elect Yu Kam Yuen, Lincoln as Director For For Management
3b Authorize Board to Fix the Directors' For Against Management
Remuneration
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GAEC EDUCACAO SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: JUN 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Universidade Sao For For Management
Judas Tadeu
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Large-Scale Related-Party For For Management
Transaction with South Stream
Transport B.V.: Guarantee Agreement
for Securing Obligations of LLC
Gazprom Export
11.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
11.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
11.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
11.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
11.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
11.7 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Loan Facility
Agreement
11.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance
on Bank Accounts
11.9 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
11.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
11.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
11.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
11.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreement on
Forward/Swap Conversion Operations
11.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
11.15 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
11.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11.17 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
11.18 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.19 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.20 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
11.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
11.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
11.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
11.24 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
11.25 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.26 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
11.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.28 Approve Related-Party Transaction with For For Management
OAO Gazpromneft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
11.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
11.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System,
Software and Hardware Solutions
11.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Cente
11.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
11.36 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
11.37 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.38 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
11.39 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
11.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
11.41 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
11.42 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale/Purchase of Gas
11.43 Approve Related-Party Transaction with For For Management
A/S Latvijas Gaze Re: Agreements on
Sale of Gas, Arranging of Injection,
and Storage of Gas
11.44 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds
11.45 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale of Gas
11.46 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
11.47 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
11.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
11.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation of Oil and Storage of
Oil
11.50 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.52 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.53 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.54 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.55 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.56 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts Work
11.57 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.58 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.59 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use Software
11.61 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Investment Projects
11.62 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
11.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Works Related to Cost
Estimate Documentation and On-Load
Pre-Commissioning Tests
11.64 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
11.65 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
11.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
11.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
11.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
11.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling On
Official Business
11.72 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
11.73 Approve Related-Party Transaction with For For Management
OOO Gazprom Gazomotornoye Toplivo Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.74 Approve Related-Party Transaction with For For Management
Equipment Manufacturers Association
Novye Technologii Gazovoy Otrasli Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's
TrademarksElectronic Payments System
11.76 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
11.77 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
11.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Crude Oil Supply
Agreements
11.79 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
11.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale of Gas and Transit
Transportation of Gas
12.1 Elect Andrey Akimov as Director None Against Management
12.2 Elect Farit Gazizullin as Director None Against Management
12.3 Elect Viktor Zubkov as Director None Against Management
12.4 Elect Elena Karpel as Director None Against Management
12.5 Elect Timur Kulibayev as Director None Against Management
12.6 Elect Vitaliy Markelov as Director None Against Management
12.7 Elect Viktor Martynov as Director None Against Management
12.8 Elect Vladimir Mau as Director None Against Management
12.9 Elect Aleksey Miller as Director None Against Management
12.10 Elect Valery Musin as Director None For Management
12.11 Elect Seppo Remes as Director None For Management
12.12 Elect Oleg Saveliev as Director None Against Management
12.13 Elect Andrey Sapelin as Director None Against Management
12.14 Elect Mikhail Sereda as Director None Against Management
13.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
13.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
13.3 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
13.4 Elect Irina Babenkova as Member of For Against Management
Audit Commission
13.5 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
13.6 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management
Commission
13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management
of Audit Commission
13.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
13.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management
Commission
13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management
Commission
13.13 Elect Sergey Platonov as Member of For Did Not Vote Management
Audit Commission
13.14 Elect Svetlana Ray as Member of Audit For Did Not Vote Management
Commission
13.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management
Audit Commission
13.16 Elect Tatyana Fisenko as Member of For Did Not Vote Management
Audit Commission
13.17 Elect Alan Khadziev as Member of Audit For Did Not Vote Management
Commission
13.18 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Large-Scale Related-Party For For Management
Transaction with South Stream
Transport B.V.: Guarantee Agreement
for Securing Obligations of LLC
Gazprom Export
11.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
11.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
11.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
11.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
11.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
11.7 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Loan Facility
Agreement
11.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance
on Bank Accounts
11.9 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
11.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
11.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
11.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
11.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreement on
Forward/Swap Conversion Operations
11.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
11.15 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
11.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11.17 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
11.18 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.19 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.20 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
11.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
11.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
11.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
11.24 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
11.25 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.26 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
11.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.28 Approve Related-Party Transaction with For For Management
OAO Gazpromneft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
11.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
11.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System,
Software and Hardware Solutions
11.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Cente
11.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
11.36 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
11.37 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.38 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
11.39 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
11.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
11.41 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
11.42 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale/Purchase of Gas
11.43 Approve Related-Party Transaction with For For Management
A/S Latvijas Gaze Re: Agreements on
Sale of Gas, Arranging of Injection,
and Storage of Gas
11.44 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds
11.45 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale of Gas
11.46 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
11.47 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
11.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
11.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation of Oil and Storage of
Oil
11.50 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.52 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.53 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.54 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.55 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.56 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts Work
11.57 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.58 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.59 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use Software
11.61 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Investment Projects
11.62 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
11.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Works Related to Cost
Estimate Documentation and On-Load
Pre-Commissioning Tests
11.64 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
11.65 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
11.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
11.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
11.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
11.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling On
Official Business
11.72 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
11.73 Approve Related-Party Transaction with For For Management
OOO Gazprom Gazomotornoye Toplivo Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.74 Approve Related-Party Transaction with For For Management
Equipment Manufacturers Association
Novye Technologii Gazovoy Otrasli Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's
TrademarksElectronic Payments System
11.76 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
11.77 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
11.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Crude Oil Supply
Agreements
11.79 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
11.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale of Gas and Transit
Transportation of Gas
12.1 Elect Andrey Akimov as Director None Against Management
12.2 Elect Farit Gazizullin as Director None Against Management
12.3 Elect Viktor Zubkov as Director None Against Management
12.4 Elect Elena Karpel as Director None Against Management
12.5 Elect Timur Kulibayev as Director None Against Management
12.6 Elect Vitaliy Markelov as Director None Against Management
12.7 Elect Viktor Martynov as Director None Against Management
12.8 Elect Vladimir Mau as Director None Against Management
12.9 Elect Aleksey Miller as Director None Against Management
12.10 Elect Valery Musin as Director None For Management
12.11 Elect Seppo Remes as Director None For Management
12.12 Elect Oleg Saveliev as Director None Against Management
12.13 Elect Andrey Sapelin as Director None Against Management
12.14 Elect Mikhail Sereda as Director None Against Management
13.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
13.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
13.3 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
13.4 Elect Irina Babenkova as Member of For Against Management
Audit Commission
13.5 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
13.6 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.7 Elect Larisa Vitj as Member of Audit For Against Management
Commission
13.8 Elect Aleksandr Ivanninkov as Member For Against Management
of Audit Commission
13.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
13.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
13.11 Elect Karen Oganyan as Member of Audit For Against Management
Commission
13.12 Elect Oleg Osipenko as Member of Audit For Against Management
Commission
13.13 Elect Sergey Platonov as Member of For Against Management
Audit Commission
13.14 Elect Svetlana Ray as Member of Audit For Against Management
Commission
13.15 Elect Mikhail Rosseyev as Member of For Against Management
Audit Commission
13.16 Elect Tatyana Fisenko as Member of For Against Management
Audit Commission
13.17 Elect Alan Khadziev as Member of Audit For Against Management
Commission
13.18 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Statutory Reports as Required For For Management
by Article 28 of Mexican Securities
Law, Approve Financial Statements;
Approve Tax Obligation Compliance
Reports and Approve Allocation of
Income
2 Elect or Ratify Directors, For Against Management
Secretaries, and Chairmen of Audit and
Corporate Governance Committees
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GEOVISION INC.
Ticker: 3356 Security ID: Y2703D100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Tai, Kuang-Cheng, a None Against Shareholder
Representative of CHIAN JIN Enterprise
Management Consulting Co., Ltd. with
Shareholder No. 83, as Non-Independent
Director
5.2 Elect a Representative of ZHEN YUAN None Against Shareholder
Technology, Ltd., with Shareholder No.
142, as Non-Independent Director
5.3 Elect Wang, Yu-Chuan, with Shareholder None Against Shareholder
No. 37, as Non-Independent Director
5.4 Elect Wen,Chia-Jun, with ID No. For For Management
F122282655, as Independent Director
5.5 Elect Liu, Liang-Chun, with ID No. For For Management
K220281101, as Independent Director
5.6 Elect a Representative of ZHI CAI None Against Shareholder
Technology Co., Ltd., with Shareholder
No. 119, as Supervisor
5.7 Elect Peng, Chin-Yu, with ID No. None Against Shareholder
F220034117, as Supervisor
5.8 Elect Chi, Yi-Hsien, with ID No. None Against Shareholder
Y220147186, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTR Security ID: 37949E204
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Termination of Powers of Board For For Management
of Directors
5 Elect Alexander Eliseev as Director For For Management
6 Elect Michael Zampelas as Director and For For Management
Approve His Remuneration
7 Elect George Papaioannou as Director For For Management
and Approve His Remuneration
8 Elect J. Carroll Colley as Director For For Management
and Approve His Remuneration
9 Elect Johann Franz Durrer as Director For For Management
and Approve His Remuneration
10 Elect Sergey Maltsev as Director For For Management
11 Elect Michael Thomaides as Director For For Management
12 Elect Elia Nicoalou as Director and For For Management
Approve His Remuneration
13 Elect Konstantin Shirokov as Director For For Management
14 Elect Andrey Gomon as Director For For Management
15 Elect Alexander Storozhev as Director For For Management
16 Elect Alexander Tarasov as Director For For Management
17 Elect Marios Tofaros as Director and For For Management
Approve His Remuneration
18 Elect Sergey Tolmachev as Director For For Management
19 Elect Melina Pyrgou as Director For For Management
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING CO LTD.
Ticker: 00468 Security ID: G40769104
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Bi Hua, Jeff as Director For For Management
3a2 Elect Zhu Jia as Director For For Management
3a3 Elect Lueth Allen Warren as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration of Company's Management
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 15 Re: Novo Mercado For For Management
Regulations
1.2 Amend Article 21 For For Management
1.3 Amend Article 23 For For Management
1.4 Amend Article 32 For For Management
1.5 Amend Article 35 For For Management
2 Consolidate Bylaws For For Management
3 Re-Ratify Terms of April 8, 2013 AGM For For Management
Re: Fiscal Council Remuneration and
Capital Budget
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 14, 2013 Meeting Type: Special
Record Date: OCT 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.7852 Per For For Management
Share
2 Receive Board's Report on Public None None Management
Offering of Shares and Capital Increase
3 Receive External Auditor's Report on None None Management
Fiscal Obligations
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Resolution Related to Dividend For For Management
Payment Dates of Jan. 23, 2014 and
April 23, 2014 as Approved at Oct.
14, 2013 Ordinary Shareholder Meeting
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Graciela Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Adrian Sada Cueva as Director For For Management
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana y Dahl as For For Management
Director
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Miguel Aleman Magnani as Director For For Management
3.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a14 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Alejandro Hank Gonzalez as For For Management
Alternate Director
3.a18 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a19 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Eduardo Livas Cantu as Alternate For For Management
Director
3.a23 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a25 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a26 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a27 Elect Lorenzo Lazo Margain as For For Management
Alternate Director
3.a28 Elect Alejandro Orvananos Alatorre as For For Management
Alternate Director
3.a29 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a30 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana y Dahl as For For Management
Chairman of Audit and Corporate
Practices Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6.c Elect Hector Reyes Retana y Dahl as For For Management
Member of Risk Policies Committee
6.d Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6.e Elect Eduardo Livas Cantu as Member of For For Management
Risk Policies Committee
6.f Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6.g Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6.h Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6.i Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6.j Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6.k Elect Jose Marcos Ramirez Miguel as For For Management
Member of Risk Policies Committee
6.l Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUL 03, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion For For Management
of Capital via Issuance of Shares
without Preemptive Rights
2 Approve Public Offering of Shares in For For Management
Mexico, the United States and Other
Markets
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2013; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2014
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
7 Approve Remuneration of Directors and For For Management
Members of Board Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: DEC 09, 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 For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HANSSEM CO.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW X per Share
3 Amend Articles of Incorporation For For Management
4 Reelect One Inside Director and Elect For For Management
Two Outside Directors (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 130 per Share
2 Reelect One Inside Director and Elect For Against Management
One Outside Director (Bundled)
3 Elect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 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, For For Management
Allocation of Income, and Dividend of
KRW 1,950 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: MAY 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2.1 Approve Increase in Authorized Capital For For Management
2.2 Amend Article 36-A Re: Honorary For For Management
Chairman
--------------------------------------------------------------------------------
KCELL JSC
Ticker: KCEL Security ID: 48668G205
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Secretary of For For Management
Meeting; Approve Meeting Procedures
2 Approve Meeting Agenda For For Management
3 Fix Size and Term of Office of Vote For For Management
Counting Commission; Elect New Members
of Vote Counting Commission
4 Ratify Auditor For Against Management
5 Approve Annual Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Elect Directors; Fix Their Term of None Against Management
Office and Remuneration
8 Approve Results of Shareholders For For Management
Appeals on Actions of Company and Its
Officials
9 Approve Information on Remuneration of For Against Management
Directors and Members of Management
Board in 2013
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD
Ticker: KOSSAN 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 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kuang Yong as Director For For Management
4 Elect Lee Choo Hock as Director For For Management
5 Elect Tan Kong Chang as Director For For Management
6 Elect Lim Siau Tian as Director For For Management
7 Elect Lim Siau Hing as Director For For Management
8 Elect Lim Ooi Chow as Director For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Kossan
Holdings (M) Sdn. Bhd. and its
Subsidiaries
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Kossan
F.R.P. Industries (M) Sdn. Bhd. and
its Subsidiaries
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with HT
Ceramics (M) Sdn. Bhd.
14 Approve Share Repurchase Program For For Management
15 Approve Mokhtar Bin Haji Samad to For For Management
Continue Office as Independent
Non-Executive Director
16 Approve Tong Siew Choo to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
KT SKYLIFE CO LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 455 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Two Outside For For Management
Directors, and Three Non-independent
Non-executive Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 07, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation 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 For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Independent Firm to Appraise For For Management
Absorption of Localiza Cuiaba Aluguel
de Carros Ltda.
1.2 Approve Independent Firm's Appraisal For For Management
1.3 Approve Acquisition Agreement between For For Management
the Company and Localiza Cuiaba
Aluguel de Carros Ltda
1.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
2.1 Approve Agreement to Absorb Localiza For For Management
Car Rental S.A.
2.2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2.3 Approve Independent Firm's Appraisal For For Management
2.4 Approve Absorption of Localiza Car For For Management
Rental S.A.
2.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3.1 Approve Agreement to Absorb Localiza For For Management
JF Aluguel de Carros Ltda.
3.2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3.3 Approve Independent Firm's Appraisal For For Management
3.4 Approve Absorption of Localiza JF For For Management
Aluguel de Carros Ltda.
3.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 50 For For Management
per Share for First Six Months of
Fiscal 2013
2 Amend Charter For For Management
3 Amend Regulations on Board of Directors For For Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 110 Per
Share for 2013
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None For Management
2.3 Elect Valery Grayfer as Director None Against Management
2.4 Elect Igor Ivanov as Director None For Management
2.5 Elect Sergey Kochkurov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None Against Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Ivan Pictet as Director None For Management
2.12 Elect Leonid Fedun as Director None Against Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2014 AGM
4.2 Approve Remuneration of Newly Elected For For Management
Directors
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2014 AGM
5.2 Approve Remuneration of Newly Elected For For Management
Members of Audit Commission
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9.1 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
9.2 Approve Related-Party Transaction Re: For For Management
Supplement to Loan Agreement with OAO
RITEK
--------------------------------------------------------------------------------
MACAUTO INDUSTRIAL CO LTD
Ticker: 9951 Security ID: Y5364A109
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Supervisor No.1 None Against Shareholder
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Mah Sing For For Management
Development Sdn. Bhd., a Wholly Owned
Subsidiary of the Company, of a Parcel
of Freehold Land from Kim San
Investments Sdn. Bhd. for a Cash
Consideration of MYR 366 Million
2 Approve Stock Option Plan Grants to For Against Management
Lionel Leong Jihn Haur Under the
Employees' Share Option Scheme
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: MAR 04, 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 For For Management
Dividend 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 For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect CHOU, LEE-PING, with Shareholder None Against Shareholder
No. 1, as Non-independent Director
6.2 Elect LIN, XIAN-CHANG, with None Against Shareholder
Shareholder No. 118, as
Non-independent Director
6.3 Elect HUANG, HONG-JEN, with None Against Shareholder
Shareholder No. 3, as Non-independent
Director
6.4 Elect MA, GUO-CHU, with Shareholder No. None Against Shareholder
7, as Non-independent Director
6.5 Elect WANG, CHIEN, with Shareholder No. None Against Shareholder
5, as Non-independent Director
6.6 Elect HO, HUANG-QING, with Shareholder None Against Shareholder
No. 8, as Non-independent Director
6.7 Elect CHOU, QIU-LING, with Shareholder None Against Shareholder
No. 21, as Non-independent Director
6.8 Elect ZHU, ZE-MIN, with Shareholder No. For For Management
34251, as Independent Director
6.9 Elect CHUNG, LING-YI, with Shareholder For For Management
No. 46645, as Independent Director
6.10 Elect LIU, SHUANG-QUAN, with None Against Shareholder
Shareholder No. 4, as Supervisor
6.11 Elect SU, YU-HUI, with Shareholder No. None Against Shareholder
5172, as Supervisor
6.12 Elect LIN, YU-YA, with Shareholder No. None Against Shareholder
149, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None For Shareholder
Shareholders
2 Elect Fiscal Council Member(s) None Against Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
(Voting)
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: SEP 12, 2013 Meeting Type: Special
Record Date: AUG 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Independent For For Management
Directors
2 Approve Related-Party Transaction Re: For For Management
Acquisition of 100 percent of Share
Capital of Maxiten Co Limited
3 Approve Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: SEP 27, 2013 Meeting Type: Special
Record Date: JUL 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Per-Arne Blomquist as Director None Against Management
2.2 Elect Kenneth Karlberg as Director None Against Management
2.3 Elect Johan Dennelind as Director None Against Management
2.4 Elect Christian Luiga as Director None Against Management
2.5 Elect Jan Rudberg as Director None For Management
2.6 Elect Paul Myners as Director None For Management
2.7 Elect Jan Erixon as Director None Against Management
2.8 Elect Sergey Soldatenkov as Director None Against Management
2.9 Elect Vladimir Streshinsky as Director None Against Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Company,
Directors, General Directors and Other
Officials
2 Fix Size of Management Board; Elect For For Management
Members of Management Board
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: FEB 07, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Purchase of Property from OOO Skartel
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: MAR 17, 2014 Meeting Type: Special
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Gustav Bengtsson as Director None Against Management
2.2 Elect Berndt Karlberg as Director None Against Management
2.3 Elect Sergey Kulikov as Director None Against Management
2.4 Elect Nikolay Krylov as Director None Against Management
2.5 Elect Carl Luiga as Director None Against Management
2.6 Elect Paul Myners as Director None For Management
2.7 Elect Jan Rudberg as Director None For Management
2.8 Elect Sergey Soldatenkov as Director None Against Management
2.9 Elect Ingrid Stenmark as Director None Against Management
2.10 Elect Vladimir Streshinsky as Director None Against Management
2.11 Elect Bjorn Hannervall as Director None Against Management
2.12 Elect Erik Hallberg as Director None Against Management
2.13 Elect Jan Erixon as Director None Against Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: JUN 05, 2014 Meeting Type: Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 64.51 per Share
4.1 Elect Gustav Bengtsson as Director None Against Management
4.2 Elect Berndt Karlberg as Director None Against Management
4.3 Elect Sergey Kulikov as Director None Against Management
4.4 Elect Nikolay Krylov as Director None Against Management
4.5 Elect Carl Luiga as Director None Against Management
4.6 Elect Paul Myners as Director None For Management
4.7 Elect Jan Rudberg as Director None For Management
4.8 Elect Sergey Soldatenkov as Director None Against Management
4.9 Elect Ingrid Stenmark as Director None Against Management
4.10 Elect Vladimir Streshinsky as Director None Against Management
4.11 Elect Bjorn Hannervall as Director None Against Management
4.12 Elect Erik Hallberg as Director None Against Management
4.13 Elect Jan Erixon as Director None Against Management
5 Fix Size of Management Board at 17; For For Management
Elect Members of Management Board
6 Ratify Ernst & Young as Auditor For For Management
7.1 Elect Yuriy Zheymo as Member of Audit For For Management
Commission
7.2 Elect Pavel Kaplun as Member of Audit For For Management
Commission
7.3 Elect Sami Haavisto as Member of Audit For For Management
Commission
8 Approve Remuneration and Reimbursement For For Management
of Expenses of Directors
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2013
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures, Elect For For Management
Meeting Chairman
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 18.60 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Natalia Demeshkina as Member of For Against Management
Audit Commission
4.3 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.4 Elect Andrey Tverdokhleb as Member of For Against Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve Reorganization of Company via For For Management
Merger with Subsidiaries ZAO Elf, ZAO
EFKOM, ZAO Pilot, ZAO Firma TVK i K,
ZAO ZhelGorTeleCom, ZAO Intercom, ZAO
TRK TVT, ZAO Kaskad-TV, ZAO
Kuznetsktelemost, ZAO Systema Telecom,
ZAO TZ
7 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 6
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 03918 Security ID: G6382M109
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For For Management
the Year Ended Dec. 31, 2013 and
Authorize Board to Fix Directors'
Remuneration for the Year Ending Dec.
31, 2014
5 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4.1 Elect Plinio Villares Musetti as For Against Management
Director
4.2 Elect Antonio Luiz da Cunha Seabra as For Against Management
Director
4.3 Elect Pedro Luiz Barreiros Passos as For Against Management
Director
4.4 Elect Guilherme Peirao Leal as Director For Against Management
4.5 Elect Julio Moura Neto as Director For Against Management
4.6 Elect Luiz Ernesto Gemignani as For For Management
Director
4.7 Elect Marcos de Barros Lisbboa as For For Management
Director
4.8 Elect Raul Gabriel Beer Roth as For Against Management
Director
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 21 Re: Size of Executive For For Management
Committee
1.2 Amend Article 21 Re: Election of For For Management
Executive Committee
2 Amend Article 24 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.40 For For Management
per Share for First Six Months of
Fiscal 2013
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 18, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director None Against Management
2.2 Elect Burckhard Bergmann as Director None Against Management
2.3 Elect Yves Louis Darricarrere as None Against Management
Director
2.4 Elect Vladimir Dmitriyev as Director None For Management
2.5 Elect Leonid Mikhelson as Director None Against Management
2.6 Elect Alexander Natalenko as Director None For Management
2.7 Elect Viktor Orlov as Director None Against Management
2.8 Elect Gennady Timchenko as Director None Against Management
2.9 Elect Andrey Sharonov as Director None Against Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: DEC 09, 2013 Meeting Type: Special
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sipko Schat as Non-Executive For For Management
Director
3 Elect Kees van der Graaf as For For Management
Non-Executive Director
4 Approve Cancellation of 45,000 For For Management
Ordinary Shares
5 Approve Publication of Annual Accounts For For Management
and Annual Report in English
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Executive For For Management
Directors
7 Approve Discharge of Non-Executive For For Management
Directors
8 Elect R.J. van de Kraats as For For Management
Non-Executive Director
9 Elect J. Guiraud as Non-Executive For For Management
Director
10 Approve Remuneration Policy For For Management
11 Ratify KPMG as Auditors For For Management
12 Grant Board Authority to Issue Shares For For Management
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: ORI SDB Security ID: L7272A100
Meeting Date: MAY 19, 2014 Meeting Type: Annual/Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pontus Andreasson as Chairman For For Management
of Meeting
2 Receive Board's Report on Conflict of None None Management
Interests
3 Receive and Approve Board's and For For Management
Auditor's Reports
4 Approve Standalone and Consolidated For For Management
Financial Statements
5.i Approve To Carry Forward the 2013 For For Management
Profit
5.ii Approve Dividends of EUR 1.00 For For Management
5.iii Authorize Board to Decide on Timing For For Management
and Size of Quarterly Installments
6 Receive Information on Work of Board, None None Management
Board Committees, and Nomination
Committee
7.i Approve Discharge of Directors For For Management
7.ii Approve Discharge of Auditors For For Management
8.i.1 Reelect Magnus Brannstrom as Director For For Management
8.i.2 Reelect Anders Dahlvig as Director For For Management
8.i.3 Reelect Lilian Fossum Biner as Director For For Management
8.i.4 Reelect Alexander af Jochnick as For For Management
Director
8.i.5 Reelect Jonas af Jochnick as Director For For Management
8.i.6 Reelect Robert af Jochnick as Director For For Management
8.i.7 Elect Anna Malmhake as Director For For Management
8.i.8 Reelect Helle Kruse Nielsen as Director For For Management
8.i.9 Reelect Christian Salamon as Director For For Management
8.ii Reelect Robert af Jochnick as Chairman For For Management
of the Board
8.iii Renew Appointment of KPMG as Auditor For For Management
9 Approve (i) Continuation of Nomination For For Management
Committee and (ii) Proposed
Appointment Procedure for Nomination
Committee Members
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration Policy and Other For For Management
Terms of Employment For Executive
Management
12 Receive Information on Cost None None Management
Calculation of Oriflame Share
Incentive Plan Allocations
13 Acknowledgement of Universal None None Management
Contribution Against Payment of
Contribution Premium
14 Acknowledgment That All Documents were None None Management
Deposited Re: Universal Contribution
15 Receive and Approve Directors' Special For For Management
Reports Re: Universal Contribution
16 Receive and Approve Auditors' Special For For Management
Reports Re: Universal Contribution
17 Receive Announcements from the CFO None None Management
18 Approve Terms of the Universal For For Management
Contribution
19 Approve Universal Contribution For For Management
20 Authorize Board to Complete For For Management
Formalities in Relation to Universal
Contribution
21 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
22 Approve Change of Jurisdiction from For For Management
Luxembourg to Switzerland
23 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OTP BANK PLC
Ticker: OTP Security ID: X60746181
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Management Board Report on For For Management
Company's Operations
1.2 Accept Financial Statements and For For Management
Statutory Reports
1.3 Approve Allocation of Income For For Management
1.4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
1.5 Approve Supervisory Board Report For For Management
1.6 Approve Auditor's Report For For Management
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Auditor and Authorize Board to For For Management
Fix Its Remuneration
5.1 Decision on the Application of the New For For Management
Civil Code to the Company
5.2 Decision on Adopting Bylaws Amendments For For Management
in a Single (Bundled) Item
5.3 Amend Bylaws For For Management
6.1 Reelect Tibor Tolnay as Supervisory For Against Management
Board Member
6.2 Reelect Gabor Horvath, Dr. as For Against Management
Supervisory Board Member
6.3 Reelect Antal Kovacs as Supervisory For Against Management
Board Member
6.4 Reelect Andras Michnai as Supervisory For For Management
Board Member
6.5 Reelect Dominique Uzel as Supervisory For For Management
Board Member
6.6 Reelect Marton Gellert Vagi, Dr. as For For Management
Supervisory Board Member
7.1 Elect Tibor Tolnay as Audit Committee For Against Management
Member
7.2 Elect Gabor Horvath, Dr. Audit For Against Management
Committee Member
7.3 Elect Dominique Uzel as Audit For For Management
Committee Member
7.4 Elect Marton Gellert Vagi, Dr. as For For Management
Audit Committee Member
8 Approve Remuneration Statement For For Management
9 Approve Remuneration of Management For For Management
Board, Supervisory Board, and Audit
Committee Members
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 29, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2a Elect Director Jose Francisco Arata For For Management
2b Elect Director Miguel de la Campa For For Management
2c Elect Director German Efromovich For For Management
2d Elect Director Serafino Iacono For For Management
2e Elect Director Augusto Lopez For For Management
2f Elect Director Hernan Martinez For For Management
2g Elect Director Dennis Mills For For Management
2h Elect Director Ronald Pantin For For Management
2i Elect Director Victor Rivera For For Management
2j Elect Director Miguel Rodriguez For For Management
2k Elect Director Francisco Sole For For Management
2l Elect Director Neil Woodyer For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
PARTRON CO.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Reelect Kim Jong-Gu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4.b.1 Elect Jose Guimaraes Monforte as None For Shareholder
Director Nominated by Preferred
Shareholders
4.b.2 Elect Jose Gerdau Johannpeter as None Against Shareholder
Director Nominated by Preferred
Shareholders
6.b.1 Elect Walter Luis Bernardes Albertoni None For Shareholder
and Roberto Lamb (Alternate) as Fiscal
Council Members Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ended
Dec. 31, 2013
2.1 Elect Artemio V. Panganiban as a For For Management
Director
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 For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Amend the Third Article of the For For Management
Articles of Incorporation to Specify
the Complete Principal Office Address
of the Company
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Report of the Auditors and For For Management
Audited Financial Statements
5 Declare Final Dividend For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Cai Fangfang as Director For For Management
8 Authorize Board to Fix Independent For For Management
Supervisors' Remuneration
9 Approve the General Mandate to Issue For Against Management
and Allot Additional H Shares and
Amend Articles of Association Re: New
Capital Structure Upon Allotment of H
Shares
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI 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
Annual Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Acquisition of PT Asuransi For For Management
Jiwa InHealth Indonesia
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT
Ticker: BJBR Security ID: Y71174109
Meeting Date: MAR 26, 2014 Meeting Type: Annual/Special
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors of the Company and For For Management
PCDP
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BEKASI FAJAR INDUSTRIAL ESTATE TBK
Ticker: BEST Security ID: Y711C5100
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Resignation of Director and For Against Management
Election of New Director
5 Accept Report on the Use of Proceeds For For Management
from the Public Offering
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Ratify Company's Financial Statements For For Management
and Report of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Audited Financial Statements For For Management
and Directors' and Auditors' Report
1.2 Accept Consolidated Financial Statement For For Management
2 Approve Final Dividend of INR 9.50 Per For For Management
Share
3 Reelect N.R. Meswani as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For Against Management
Haskins & Sells LLP, and Rajendra & Co.
as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect N.M. Ambani as Director For For Management
6 Elect A. Zainulbhai as Independent For For Management
Director
7 Elect Y.P. Trivedi as Independent For For Management
Director
8 Elect A. Misra as Independent Director For For Management
9 Approve Reappointment and Remuneration For For Management
of M.D. Ambani as Managing Director
10 Approve Reappointment and Remuneration For For Management
of P.M.S. Prasad as Executive Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Remuneration of Executive For For Management
Directors
13 Approve Remuneration of Cost Auditors For For Management
14 Authorize Issuance of Non-Convertible For For Management
Debentures
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 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, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUL 26, 2013 Meeting Type: Special
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chiang Yun as Director For For Management
3b Elect Iain Ferguson Bruce as Director For Against Management
3c Elect Charles Daniel Forman as Director For For Management
3d Elect Robert Glen Goldstein as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Martin Gilman as Director None For Management
5.2 Elect Valery Goreglyad as Director None Against Management
5.3 Elect German Gref as Director None Against Management
5.4 Elect Yevsey Gurvich as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Peter Kralich as Director None For Management
5.9 Elect Alexei Kudrin as Director None Against Management
5.10 Elect Georgy Luntovsky as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Gennady Melikyan as Director None Against Management
5.13 Elect Leif Pagrotski as Director None For Management
5.14 Elect Alessandro Profumo as Director None Against Management
5.15 Elect Sergey Sinelnikov-Murylev as None For Management
Director
5.16 Elect Dmitriy Tulin as Member as None For Management
Director
5.17 Elect Nadia Wells as Member as Director None For Management
5.18 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Tatiyana Domanskaya as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Audit Commission
11 Approve New Edition of Regulations on For For Management
Management
12 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Martin Gilman Grant as Director None For Management
5.2 Elect Valery Goreglyad as Director None Against Management
5.3 Elect German Gref as Director None Against Management
5.4 Elect Yevsey Gurvich as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Peter Kralich as Director None For Management
5.9 Elect Alexei Kudrin as Director None Against Management
5.10 Elect Georgy Luntovsky as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Gennady Melikyan as Director None Against Management
5.13 Elect Leif Pagrotski as Director None For Management
5.14 Elect Alessandro Profumo as Director None Against Management
5.15 Elect Sergey Sinelnikov-Murylev as None For Management
Director
5.16 Elect Dmitriy Tulin as Member as None For Management
Director
5.17 Elect Nadia Wells as Member as Director None For Management
5.18 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Tatiyana Domanskaya as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Audit Commission
11 Approve New Edition of Regulations on For For Management
Management
12 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 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, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2.1 Reelect Han Dong-Woo as Inside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside For For Management
Director
2.3 Reelect Kim Gi-Young as Outside For For Management
Director
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namgoong Hoon as Outside For For Management
Director
2.6 Elect Lee Man-Woo as Outside Director For For Management
2.7 Reelect Lee Sang-Gyung as Outside For For Management
Director
2.8 Elect Chung Jin as Outside Director For For Management
2.9 Reelect Hirakawa Haruki as Outside For For Management
Director
2.10 Reelect Philippe Aguignier as Outside For For Management
Director
3.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
3.2 Reelect Kim Suk-Won as Member of For For Management
Audit Committee
3.3 Elect Lee Man-Woo as Member of Audit For For Management
Committee
3.4 Reelect Lee Sang-Gyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINMAG EQUIPMENT CORP.
Ticker: 1580 Security ID: Y7997X100
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SOUZA CRUZ S.A.
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
SOUZA CRUZ S.A.
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 For For Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK 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 For For Management
Group Ltd of a Majority Interest of 60
Percent of Standard Bank plc to
Industrial and Commercial Bank of
China Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2.1 Elect Francine-Ann du Plessis as For For Management
Director
2.2 Re-elect Saki Macozoma as Director For For Management
2.3 Re-elect Lord Smith of Kelvin as For For Management
Director
2.4 Elect Andre Parker as Director For For Management
2.5 Elect Swazi Tshabalala as Director For For Management
2.6 Elect Kaisheng Yang as Director For For Management
2.7 Elect Wenbin Wang as Director For For Management
2.8 Re-elect Ted Woods as Director For For Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
7.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
7.7.1 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Remuneration of Social and For For Management
Ethics Committee Member
7.8.1 Approve Remuneration of Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Audit For For Management
Committee Member
7.9.1 Approve Remuneration of IT Committee For For Management
Chairman
7.9.2 Approve Remuneration of IT Committee For For Management
Member
7.10 Approve Ad hoc Meeting Attendance Fees For For Management
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Ordinary Share
Capital
9 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Preference Share
Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492888
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
--------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend of THB 0.70 Per Share
4.1 Elect Virach Aphimeteetamrong as For For Management
Director
4.2 Elect Anant Gatepithaya as Director For For Management
4.3 Elect Ajchara Tangmatitham as Director For For Management
5 Elect Krid Chancharoensuk as Director For For Management
6 Approve Remuneration of Directors, For Against Management
Adivsors to the Board, and Committees
7 Approve Ernst and Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Amend Certificate of Registration of For For Management
the Company
10 Amend Articles of Association For For Management
11 Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 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 For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Approve Amendments to
Trading Procedures Governing
Derivatives Products
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Minimum For Against Management
Remuneration to R. Pisharody,
Executive Director (Commercial
Vehicles)
2 Approve Payment of Minimum For Against Management
Remuneration to S. Borwankar,
Executive Director (Quality)
3 Ratify Excess Remuneration Paid to K. For Against Management
Slym, Managing Director
4 Approve Increase in Borrowing Powers For For Management
5 Approve Pledging of Assets for Debt For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 00669 Security ID: Y8563B159
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Manfred Kuhlmann as Director For For Management
3d Elect Peter David Sullivan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA S.A.
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 02, 2013 Meeting Type: Annual
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Henry du Plessis as the
Designated Partner
3 Re-elect Sam Abrahams as Director For For Management
4 Re-elect Eddy Oblowitz as Director For For Management
5 Re-elect Nomahlubi Simamane as Director For For Management
6 Elect Tumi Makgabo-Fiskerstrand as For For Management
Director
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Authorise the Company to Provide For Against Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Report from the Social and None None Management
Ethics Committee
2.1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2013
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 For For Management
Audit Committee
2.4.2 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
3.1 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3.3 Approve Remuneration of Non-Executive For For Management
Directors, including the Chairman and
Deputy Chairman Effective from 1 March
2014
3.4 Approve Remuneration of Non-Executive For For Management
Directors who Participate in
Subcommittees of the Board Effective
from 1 March 2014
3.5 Approve Increase of Fees Payable to For For Management
Non-Executive Directors who Attend
Unscheduled Meetings of the Board and
who Undertake Additional Work
3.6 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: NOV 11, 2013 Meeting Type: Special
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.04 For For Management
per Share for First Six Months of
Fiscal 2013
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.78
3.1 Elect Dmitry Pumpyansky as Director None Against Management
3.2 Elect Aleksandr Shiryayev as Director None Against Management
3.3 Elect Andrey Kaplunov as Director None Against Management
3.4 Elect Igor Khmelevsky as Director None Against Management
3.5 Elect Mikhail Alekseev as Director None For Management
3.6 Elect Aleksandr Shokhin as Director None For Management
3.7 Elect Robert Foresman as Director None For Management
3.8 Elect Peter O`Brien as Director None For Management
3.9 Elect Elena Blagova as Director None Against Management
3.10 Elect Oleg Shchegolev as Director None For Management
3.11 Elect Sergey Papin as Director None Against Management
3.12 Elect Anatoly Chubays as Director None Against Management
4.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
4.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
4.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
5 Ratify OOO Ernst & Young as Auditor For For Management
6 Approve Related-Party Transactions Re: For For Management
Loan and Guarantee Agreements
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
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
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2014
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2.1 Re-elect Rob Dow as Director For For Management
2.2 Re-elect Michael Mark as Director For For Management
2.3 Re-elect Tony Taylor as Director For For Management
2.4 Elect David Pfaff as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Tina
Rookledge as the Registered Auditor
and Authorise the Audit Committee to
Determine Their Remuneration
6 Approve Non-executive Directors' Fees For For Management
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Rob Dow as Member of the For For Management
Audit Committee
7.3 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For For Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Re-elect Sisa Ngebulana as Member of For For Management
the Social and Ethics Committee
10.3 Re-elect Thandi Ndlovu as Member of For For Management
the Social and Ethics Committee
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: 900111204
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report for 2010 None None Management
4 Accept Internal Auditor Report for 2010 None None Management
5 Accept External Auditor Report for 2010 None None Management
6 Accept Financial Statements for 2010 For Did Not Vote Management
7 Approve Allocation of Income for 2010 For Did Not Vote Management
8 Approve Discharge of Colin J. Williams For Did Not Vote Management
for 2010
9 Approve Discharge of Auditors for 2010 For Did Not Vote Management
10 Accept Board Report for 2011 None None Management
11 Accept Internal Auditor Report for 2011 None None Management
12 Accept External Auditor Report for 2011 None None Management
13 Accept Financial Statements for 2011 For Did Not Vote Management
14 Approve Allocation of Income for 2011 For Did Not Vote Management
15 Approve Discharge of Board for 2011 For Did Not Vote Management
16 Approve Discharge of Auditors for 2011 For Did Not Vote Management
17 Accept Board Report for 2012 None None Management
18 Accept Internal Audit Report for 2012 None None Management
19 Ratify External Auditors for 2012 For Did Not Vote Management
20 Accept External Audit Report for 2012 None None Management
21 Accept Financial Statements for 2012 For Did Not Vote Management
22 Approve Allocation of Income for 2012 For Did Not Vote Management
23 Approve Upper Limit of Donations for For Did Not Vote Management
2013 and Receive Information on
Charitable Donations for 2011 and 2012
24 Approve Discharge of Board for 2012 For Did Not Vote Management
25 Approve Discharge of Auditors for 2012 For Did Not Vote Management
26 Accept Board Report for 2013 None None Management
27 Ratify External Auditors for 2013 For Did Not Vote Management
28 Accept External Audit Report for 2013 None None Management
29 Accept Financial Statements for 2013 For Did Not Vote Management
30 Approve Allocation of Income for 2013 For Did Not Vote Management
31 Approve Discharge of Board for 2013 For Did Not Vote Management
32 Amend Company Articles For Did Not Vote Management
33 Ratify Director Appointments For Did Not Vote Management
34 Elect Directors and Determine Terms of For Did Not Vote Management
Office
35 Approve Director Remuneration For Did Not Vote Management
36 Ratify External Auditors for 2014 For Did Not Vote Management
37 Approve Working Principles of the For Did Not Vote Management
General Assembly
38 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
39 Receive Information on Rule 1.3.6. of None None Management
Corporate Governance Principles
40 Approve Profit Distribution Policy For Did Not Vote Management
41 Receive Information on Remuneration None None Management
Policy
42 Approve Upper Limit of Donations for For Did Not Vote Management
2014 and Receive Information on
Charitable Donations for 2013
43 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
44 Receive Information on Related Party None None Management
Transactions
45 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Audit Report For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Commercial None None Management
Transactions with Company
11 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for For For Management
2014
10 Approve Profit Distribution Policy For For Management
11 Receive Information on Company None None Management
Disclosure Policy
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Corporate None None Management
Governance Principles
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 17, 2014 Meeting Type: Annual/Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Alternate Directors None None Management
4 Elect Fiscal Council Member(s) None For Shareholder
Nominated by Preferred Shareholders
5 Approve Remuneration of Company's For Against Management
Management
1 Approve Cancellation of Treasury Shares For For Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: FEB 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Libano Miranda Barroso as For Against Management
Director
2 Elect Yves Desjacques as Director For Against Management
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For For Management
2 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: MAY 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Stock Option Plan For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Stock Option Compensation Plan For Against Management
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 01128 Security ID: G98149100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ian Michael Coughlan as Director For For Management
3b Elect Nicholas Sallnow-Smith as For For Management
Director
3c Elect Allan Zeman as Director For For Management
3d Elect Gamal Aziz as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Employee Ownership Scheme For Against Management
9 Approve Issuance of Shares Pursuant to For Against Management
Employee Ownership Scheme
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
4 Elect Herman Gref as a Non-Executive For Against Management
Director
5 Reelect Arkady Volozh as an Executive For For Management
Director
6 Reelect Alfred Fenaughty as a For Against Management
Non-Executive Director
7 Reelect Elena Ivashenseva as a For Against Management
Non-Executive Director
8 Reelect Rogier Rijnja as a For For Management
Non-Executive Director
9 Approve Cancellation of Class C Shares For For Management
Held in Treasury
10 Decrease Authorized Share Capital For For Management
11 Amend Company's Equity Incentive Plan For For Management
12 Ratify Zao Deloitte & Touche CIS as For For Management
Auditors
13 Grant Board Authority to Issue Shares For Against Management
14 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
13
15 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA
Ticker: YPFD Security ID: 984245100
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Employee Stock Option Plan For For Management
Funded by Repurchase Shares
3 Consider Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Auditors for For For Management
Fiscal Year 2013
6 Approve Auditors for Fiscal Year 2014 For For Management
and Fix Their Remuneration
7 Extend Authorization Granted to Board For For Management
to Set Terms and Conditions in
Connection with Global Program for
Debt Issuance
8 Consider Discharge of Directors and For For Management
Members of Internal Statutory Auditors
Committee
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Internal For For Management
Statutory Auditors Committee
11 Fix Number of Internal Statutory For For Management
Auditors Committee Members and
Alternates
12 Elect One Member of Internal Statutory For For Management
Auditors Committee and Alternate for
Class A Shares
13 Elect One Member of Internal Statutory For For Management
Auditors Committee and Alternate for
Class D Shares
14 Fix Number of Directors and Alternates For For Management
15 Elect One Director and Alternate for For For Management
Class A Shares
16 Elect Directors and Their Alternates For For Management
for Class D Shares
17 Authorize Advance Remuneration of For For Management
Directors and Internal Statutory
Auditors Committee Members for 2014
18 Consider Withdrawal of Corporate For For Management
Liability Action Initiated by Company
Against Antonio Brufau Niubo
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: OCT 29, 2013 Meeting Type: Special
Record Date: SEP 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: MAR 25, 2014 Meeting Type: Special
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Entrustment For Against Management
Arrangement
2 Authorize the Board to Apply Up to RMB For Against Management
3 Billion of the Surplus Funds of the
Group to Treasury Activities
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Reappoint Ernst & Young Hua Ming LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Ding Rongjun as Director and For For Management
Approve Remuneration of Director
7 Elect Deng Huijin as Director and For For Management
Approve Remuneration of Director
8 Elect Li Donglin as Director and For For Management
Approve Remuneration of Director
9 Elect Yan Wu as Director and Approve For For Management
Remuneration of Director
10 Elect Ma Yunkun as Director and For For Management
Approve Remuneration of Director
11 Elect Gao Yucai as Director and For For Management
Approve Remuneration of Director
12 Elect Chan Kam Wing, Clement as For For Management
Director and Approve Remuneration of
Director
13 Elect Pao Ping Wing as Director and For Against Management
Approve Remuneration of Director
14 Elect Liu Chunru as Director and For For Management
Approve Remuneration of Director
15 Elect Xiong Ruihua as Supervisor and For For Management
Approve Remuneration of Supervisor
16 Elect Geng Jianxin as Supervisor and For For Management
Approve Remuneration of Supervisor
17 Amend Rules of Procedures for General For Against Management
Meetings of the Company
18 Amend Rules of Procedures for Board For Against Management
Meetings of the Company
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Report of Settlement Accounts For For Management
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Annual Report of A shares For For Management
6 Approve Annual Report of H shares For For Management
7 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (China) Co., Ltd.
8 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (Beijing) Co., Ltd.
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Loan Guarantee to Nine For For Management
Subsidiaries
11 Approve the Shareholders' Return Plan For For Management
for the Coming Three Years (2014 to
2016)
12a Appoint Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditors
12b Appoint KPMG as International Auditors For For Management
12c Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
1 Approve the Change of Profit For For Management
Distribution Policy
2 Approve the Proposed Issue of For For Management
Medium-Term Notes
3 Approve the Absorption and Merger of For For Management
Changsha Zoomlion Environmental and
Sanitation Machinery Co., Ltd.
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Profit Distribution Policy and For For Management
Amend Articles of Association as a
Result of the Change of Profit
Distribution Policy
=================== Lazard Emerging Markets Equity Portfolio =================
==
AKBANK T.A.S.
Ticker: AKBNK 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 For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Approve Upper Limit of Donations for For For Management
2014
14 Approve Profit Distribution Policy For For Management
15 Receive Information on Remuneration None None Management
Policy
--------------------------------------------------------------------------------
ALROSA OJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Fedor Andreyev as Director None Did Not Vote Management
2.2 Elect Sergey Barsukov as Director None Did Not Vote Management
2.3 Elect Pavel Borodin as Director None Did Not Vote Management
2.4 Elect Mikhail Bruk as Director None Did Not Vote Management
2.5 Elect Yuriy Voitsekhovsky as Director None Did Not Vote Management
2.6 Elect Ivan Demyanov as Director None Did Not Vote Management
2.7 Elect Sergey Dubinin as Director None Did Not Vote Management
2.8 Elect Dmitry Zakharov as Director None Did Not Vote Management
2.9 Elect Vitaly Kalashnikov as Director None Did Not Vote Management
2.10 Elect Igor Kozlov as Director None Did Not Vote Management
2.11 Elect Valentina Kondratyeva as Director None Did Not Vote Management
2.12 Elect Nadezhda Kononova as Director None Did Not Vote Management
2.13 Elect Vasily Lukyantsev as Director None Did Not Vote Management
2.14 Elect Sergey Mestnikov as Director None Did Not Vote Management
2.15 Elect Denis Morozov as Director None Did Not Vote Management
2.16 Elect Nina Osipova as Director None Did Not Vote Management
2.17 Elect Oleg Fedorov as Director None Did Not Vote Management
2.18 Elect Alexandr Shokhin as Director None Did Not Vote Management
2.19 Elect Ilya Yuzhanov as Director None Did Not Vote Management
3 Amend Regulations on Remuneration of For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
ALROSA OJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 28, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.47 per For For Management
Share and Terms of Its Payment
5 Approve Remuneration of Non-Government For For Management
Related Members of Board of Directors
6.1 Elect Fedor Andreyev as Director None For Management
6.2 Elect Sergey Barsukov as Director None Against Management
6.3 Elect Mikhail Bruk as Director None Against Management
6.4 Elect Viktor Budischev as Director None Against Management
6.5 Elect Maksim Bulshiy as Director None Against Management
6.6 Elect Ivan Demyanov as Director None For Management
6.7 Elect Sergey Dubinin as Director None Against Management
6.8 Elect Dmitry Zakharov as Director None Against Management
6.9 Elect Spartak Illarionov as Director None Against Management
6.10 Elect Valentina Kondratyeva as Director None Against Management
6.11 Elect Nadezhda Kononova as Director None Against Management
6.12 Elect Pavel Kylatchanov as Director None Against Management
6.13 Elect Igor Lozhevsky as Director None Against Management
6.14 Elect Sergey Mestnikov as Director None Against Management
6.15 Elect Ralf Morgan as Director None For Management
6.16 Elect Denis Morozov as Director None Against Management
6.17 Elect Thomas O'Neill as Director None For Management
6.18 Elect Nina Osipova as Director None Against Management
6.19 Elect Aleksandr Safronov as Director None Against Management
6.20 Elect Oleg Fedorov as Director None Against Management
6.21 Elect Andrey Sharonov as Director None Against Management
6.22 Elect Ilya Yuzhanov as Director None Against Management
7.1 Elect Nataliya Annikova as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Lubov Berezkina as Member of For For Management
Audit Commission
7.3 Elect Anna Vasilyeva as Member of For For Management
Audit Commission
7.4 Elect Andrey Glinov as Member of Audit For For Management
Commission
7.5 Elect Denis Kim as Member of Audit For For Management
Commission
7.6 Elect Marina Mikhina as Member of For For Management
Audit Commission
7.7 Elect Evgeny Stolyarov as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO Finansovye i Buchgalterskie For For Management
Konsultanty as Auditor for Russian
Accounting Standards and ZAO
PricewaterhouseCoopers as Auditor for
International Financial Reporting
Standards
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Amend Regulations on Board of Directors For For Management
12 Amend Regulations on Remuneration of For For Management
Board of Directors
13 Amend Regulations on Audit Commission For For Management
14 Approve Company's Participation in For For Management
World Diamond Council
15 Approve Related-Party Transaction Re: For Against Management
Purchase of Shares of OAO Severalmaz
16 Approve Related-Party Transaction Re: For Against Management
Liability Insurance for Directors and
Executives
17 Approve Related-Party Transactions For For Management
with OAO Bank VTB: Loan Agreement
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: JAN 02, 2014 Meeting Type: Special
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Companhia For For Management
de Bebidas das Americas - Ambev
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Companhia de For For Management
Bebidas das Americas - Ambev
5 Approve Acquisition Agreement between For For Management
the Company and Ambev Brasil Bebidas S.
A. (Ambev Brasil)
6 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Acquisition of Ambev Brasil For For Management
and Issuance of Shares in Connection
with Acquisition
9 Amend Article 5 to Reflect Changes in For For Management
Capital
10 Amend Corporate Purpose For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12.1 Elect Victorio Carlos de Marchi as For For Management
Director
12.2 Elect Carlos Alves de Brito as Director For For Management
12.3 Elect Marcel Herrmann Telles as For For Management
Director
12.4 Elect Jose Heitor Attilio Gracioso as For For Management
Director
12.5 Elect Vicente Falconi Campos as For For Management
Director
12.6 Elect Luis Felipe Pedreira Dutra Leite For For Management
as Director
12.7 Elect Roberto Moses Thompson Motta as For For Management
Director
12.8 Elect Alvaro Antonio Cardoso de Sousa For For Management
as Director
12.9 Elect Paulo Alberto Lemman as Director For For Management
12.10 Elect Antonio Carlos Augusto Ribeiro For For Management
Bonchristiano as Director
12.11 Elect Marcos de Barros Lisboa as For For Management
Director
12.12 Elect Luiz Fernando Ziegler de Saint For For Management
Edmond as Alternate Director
13 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.B. Mathur as Director For Against Management
3 Reelect P.R. Menon as Director For For Management
4 Reelect R.N. Bhattacharyya as Director For For Management
5 Approve Dividend of INR 18.00 Per For For Management
Equity Share
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect I. Vittal as Director For For Management
8 Elect R. Bhagat as Director For For Management
9 Elect S. Misra as Director For For Management
10 Approve Appointment and Remuneration For For Management
of S. Misra as Non-Executive Chairman
11 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director & CEO
12 Approve Revision in Remuneration of S. For For Management
Sengupta, Executive Director & Head
(Corporate Centre)
13 Approve Revision in Remuneration of V. For For Management
Srinivasan, Executive Director & Head
(Corporate Banking)
14 Amend Employee Stock Option Scheme For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K.N. Prithviraj as Director For For Management
3 Reelect V. Srinivasan as Director For For Management
4 Approve Dividend of INR 20 Per Share For For Management
5 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect U. Sangwan as Director For For Management
7 Approve Remuneration of S. Misra For For Management
8 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
9 Approve Revision in Remuneration of S. For For Management
Sengupta, Executive Director & Head
(Corporate Centre)
10 Approve Revision in Remuneration of V. For For Management
Srinivasan, Executive Director & Head
(Corporate Banking)
11 Amend Stock Option Scheme For For Management
12 Approve Increase in Borrowing Powers For For Management
13 Authorize Issuance of Debt Instruments For For Management
14 Approve Stock Split For For Management
15 Amend Memorandum of Association For For Management
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles 7 and 8 to Reflect For For Management
Changes in Capital
4 Amend Remuneration of Company's For Against Management
Management
5 Elect Directors Elvio Lima Gaspar and For For Management
Rafael Vieria de Matos
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article For For Management
2 Amend Article 51 For Against Management
3 Ratify Paulo Rogerio Caffarelli as For Against Management
Director
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: DEC 03, 2013 Meeting Type: Special
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Fiscal Council Members For For Management
Representing Minority Shareholders
3 Elect Director Representing Minority For For Management
Shareholders
4 Elect Director Representing Finance For For Management
Ministry
5 Elect Director Representing Banco do For For Management
Brasil S.A.
6 Elect Fiscal Council Member For For Management
Representing Finance Ministry
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Elect CEO as Director For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.29 Per For For Management
Share
3 Reelect P.K. Bajpai as Director For Against Management
4 Reelect A. Saraya as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect K. Sidhu as Director For Against Management
7 Elect W.V.K.K. Shankar as Director For Against Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD.
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chan Choon Ngai as Director For For Management
3 Elect Zainun Aishah binti Ahmad as For For Management
Director
4 Elect Lee Oi Kuan as Director For For Management
5 Elect Stefano Clini as Director For For Management
6 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Implementation of New For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Board Size and Elect Directors For Against Management
5 Install Fiscal Council and Elect For For Management
Members
6 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 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 For For Management
Settlement Plan for Directors and
Supervisors
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 CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget of 2014 Fixed Assets For For Management
Investment
6 Appoint Accounting Firm for 2014 For For Management
7 Elect Dong Shi as Director For For Management
8 Elect Guo You as Shareholder For For Management
Representative Supervisor
9 Approve Plan on Authorisation to the For For Management
Board of Directors Granted by
Shareholders' General Meeting
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3.1 Elect Xi Guohua as Director For For Management
3.2 Elect Sha Yuejia as Director For For Management
3.3 Elect Liu Aili as Director For For Management
4.1 Elect Lo Ka Shui as Director For For Management
4.2 Elect Paul Chow Man Yiu as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as the PRC
and International Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued A Share and H Share
Capital
9 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors, Fiscal Council For For Management
Members, and Approve Remuneration of
Executive Officers, Non-Executive
Directors, and Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 11 For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 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 For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 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 For For Management
Statutory 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 For Management
1f Elect Zhang Jianwei as Director For For Management
1g Elect Wang Jiaxiang as Director For For 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' For For Management
Remuneration
1k Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: JUL 01, 2013 Meeting Type: Annual/Special
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Approve Changes in the Composition of For For Management
the Board
1 Approve Amendment of Articles 6 and 7 For For Management
to Reflect Changes in Capital
2 Amend Articles 6 and 7 : Authorise The For For Management
Board to Amend Articles of bylaws
Every Time The Board Decide To
Increase The Capital
3 Authorize Issuance of Bonds or Loans For For Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Chairman and For For Management
Directors and Fix Their Remuneration
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Charitable Donations For For Management
8 Approve Remuneration Policy of For For Management
Directors for the Year 2014
9 Elect Directors (Bundled) For For Management
10 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Reorganization Plan For For Management
and Stock Swap Merger
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Approve Cancellation of Treasury Shares For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Ratify Remuneration Paid for Fiscal For For Management
Year 2013 and Approve Remuneration of
Company's Management
1 Authorize Capitalization of Fiscal For For Management
Benefits and Issue New Shares
2 Authorize Capitalization of Fiscal For For Management
Benefits without Issuing New Shares
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,660 per Share
2 Approve Stock Option Grants For Board For For Management
Directors
3 Approve Stock Option Grants For For For Management
Executives
4 Amend Articles of Incorporation For For Management
5 Reelect Two Outside Directors (Bundled) For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: SEP 19, 2013 Meeting Type: Special
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance of Bonds For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve 2013 Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.90 Per Share
5.1 Elect Prasert Jarupanich as Director For Against Management
5.2 Elect Narong Chearavanont as Director For For Management
5.3 Elect Pittaya Jearavisitkul as Director For Against Management
5.4 Elect Piyawat Titasattavorakul as For Against Management
Director
5..5 Elect Umroong Sanphasitvong as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Bonds For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Large-Scale Related-Party For For Management
Transaction with South Stream
Transport B.V.: Guarantee Agreement
for Securing Obligations of LLC
Gazprom Export
11.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
11.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
11.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
11.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
11.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
11.7 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Loan Facility
Agreement
11.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance
on Bank Accounts
11.9 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
11.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
11.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
11.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
11.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreement on
Forward/Swap Conversion Operations
11.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
11.15 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
11.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11.17 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
11.18 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.19 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.20 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
11.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
11.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
11.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
11.24 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
11.25 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.26 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
11.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.28 Approve Related-Party Transaction with For For Management
OAO Gazpromneft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
11.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
11.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System,
Software and Hardware Solutions
11.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Cente
11.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
11.36 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
11.37 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.38 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
11.39 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
11.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
11.41 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
11.42 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale/Purchase of Gas
11.43 Approve Related-Party Transaction with For For Management
A/S Latvijas Gaze Re: Agreements on
Sale of Gas, Arranging of Injection,
and Storage of Gas
11.44 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds
11.45 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale of Gas
11.46 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
11.47 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
11.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
11.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation of Oil and Storage of
Oil
11.50 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.52 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.53 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.54 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.55 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.56 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts Work
11.57 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.58 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.59 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use Software
11.61 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Investment Projects
11.62 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
11.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Works Related to Cost
Estimate Documentation and On-Load
Pre-Commissioning Tests
11.64 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
11.65 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
11.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
11.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
11.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
11.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling On
Official Business
11.72 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
11.73 Approve Related-Party Transaction with For For Management
OOO Gazprom Gazomotornoye Toplivo Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.74 Approve Related-Party Transaction with For For Management
Equipment Manufacturers Association
Novye Technologii Gazovoy Otrasli Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's
TrademarksElectronic Payments System
11.76 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
11.77 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
11.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Crude Oil Supply
Agreements
11.79 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
11.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale of Gas and Transit
Transportation of Gas
12.1 Elect Andrey Akimov as Director None Against Management
12.2 Elect Farit Gazizullin as Director None Against Management
12.3 Elect Viktor Zubkov as Director None Against Management
12.4 Elect Elena Karpel as Director None Against Management
12.5 Elect Timur Kulibayev as Director None Against Management
12.6 Elect Vitaliy Markelov as Director None Against Management
12.7 Elect Viktor Martynov as Director None Against Management
12.8 Elect Vladimir Mau as Director None Against Management
12.9 Elect Aleksey Miller as Director None Against Management
12.10 Elect Valery Musin as Director None For Management
12.11 Elect Seppo Remes as Director None For Management
12.12 Elect Oleg Saveliev as Director None Against Management
12.13 Elect Andrey Sapelin as Director None Against Management
12.14 Elect Mikhail Sereda as Director None Against Management
13.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
13.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
13.3 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
13.4 Elect Irina Babenkova as Member of For Against Management
Audit Commission
13.5 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
13.6 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management
Commission
13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management
of Audit Commission
13.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
13.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management
Commission
13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management
Commission
13.13 Elect Sergey Platonov as Member of For Did Not Vote Management
Audit Commission
13.14 Elect Svetlana Ray as Member of Audit For Did Not Vote Management
Commission
13.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management
Audit Commission
13.16 Elect Tatyana Fisenko as Member of For Did Not Vote Management
Audit Commission
13.17 Elect Alan Khadziev as Member of Audit For Did Not Vote Management
Commission
13.18 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Large-Scale Related-Party For For Management
Transaction with South Stream
Transport B.V.: Guarantee Agreement
for Securing Obligations of LLC
Gazprom Export
11.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
11.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
11.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
11.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
11.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
11.7 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Loan Facility
Agreement
11.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance
on Bank Accounts
11.9 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
11.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
11.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
11.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
11.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreement on
Forward/Swap Conversion Operations
11.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
11.15 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
11.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11.17 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
11.18 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.19 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.20 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
11.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
11.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
11.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
11.24 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
11.25 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.26 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
11.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.28 Approve Related-Party Transaction with For For Management
OAO Gazpromneft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
11.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
11.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System,
Software and Hardware Solutions
11.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Cente
11.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
11.36 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
11.37 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.38 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
11.39 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
11.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
11.41 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
11.42 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale/Purchase of Gas
11.43 Approve Related-Party Transaction with For For Management
A/S Latvijas Gaze Re: Agreements on
Sale of Gas, Arranging of Injection,
and Storage of Gas
11.44 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds
11.45 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale of Gas
11.46 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
11.47 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
11.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
11.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation of Oil and Storage of
Oil
11.50 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.52 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.53 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.54 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.55 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.56 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts Work
11.57 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.58 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.59 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use Software
11.61 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Investment Projects
11.62 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
11.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Works Related to Cost
Estimate Documentation and On-Load
Pre-Commissioning Tests
11.64 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
11.65 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
11.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
11.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
11.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
11.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling On
Official Business
11.72 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
11.73 Approve Related-Party Transaction with For For Management
OOO Gazprom Gazomotornoye Toplivo Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.74 Approve Related-Party Transaction with For For Management
Equipment Manufacturers Association
Novye Technologii Gazovoy Otrasli Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's
TrademarksElectronic Payments System
11.76 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
11.77 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
11.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Crude Oil Supply
Agreements
11.79 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
11.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale of Gas and Transit
Transportation of Gas
12.1 Elect Andrey Akimov as Director None Against Management
12.2 Elect Farit Gazizullin as Director None Against Management
12.3 Elect Viktor Zubkov as Director None Against Management
12.4 Elect Elena Karpel as Director None Against Management
12.5 Elect Timur Kulibayev as Director None Against Management
12.6 Elect Vitaliy Markelov as Director None Against Management
12.7 Elect Viktor Martynov as Director None Against Management
12.8 Elect Vladimir Mau as Director None Against Management
12.9 Elect Aleksey Miller as Director None Against Management
12.10 Elect Valery Musin as Director None For Management
12.11 Elect Seppo Remes as Director None For Management
12.12 Elect Oleg Saveliev as Director None Against Management
12.13 Elect Andrey Sapelin as Director None Against Management
12.14 Elect Mikhail Sereda as Director None Against Management
13.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
13.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
13.3 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
13.4 Elect Irina Babenkova as Member of For Against Management
Audit Commission
13.5 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
13.6 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.7 Elect Larisa Vitj as Member of Audit For Against Management
Commission
13.8 Elect Aleksandr Ivanninkov as Member For Against Management
of Audit Commission
13.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
13.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
13.11 Elect Karen Oganyan as Member of Audit For Against Management
Commission
13.12 Elect Oleg Osipenko as Member of Audit For Against Management
Commission
13.13 Elect Sergey Platonov as Member of For Against Management
Audit Commission
13.14 Elect Svetlana Ray as Member of Audit For Against Management
Commission
13.15 Elect Mikhail Rosseyev as Member of For Against Management
Audit Commission
13.16 Elect Tatyana Fisenko as Member of For Against Management
Audit Commission
13.17 Elect Alan Khadziev as Member of Audit For Against Management
Commission
13.18 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2013; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2014
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
7 Approve Remuneration of Directors and For For Management
Members of Board Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: DEC 09, 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 For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 130 per Share
2 Reelect One Inside Director and Elect For Against Management
One Outside Director (Bundled)
3 Elect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 00336 Security ID: G4639H122
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: AUG 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Elect Chu Lam Yiu as Director For For Management
3b Elect Lee Luk Shiu as Director For For Management
3c Elect Xiong Qing as Director For For Management
3d Elect Ding Ningning as Director For For Management
3e Elect Wu Chi Keung as Director For For Management
3f Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Bye-Laws of the Company For For Management
6b Adopt New Set of Bye-Laws of the For For Management
Company
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 00336 Security ID: G4639H122
Meeting Date: SEP 13, 2013 Meeting Type: Special
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps Under For For Management
the Hongta Framework Agreement
2 Approve Revision of Annual Caps Under For For Management
the GD Framework Agreement
3a Amend Bye-Laws of the Company For For Management
3b Adopt New Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 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, For For Management
Allocation of Income, and Dividend of
KRW 1,950 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 21, 2013 Meeting Type: Special
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation to For For Management
Revise the Conversion Profile of the
Deferred Ordinary Shares
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with AF Mackie
as the Designated Partner
3.1 Re-elect Michael Leeming as Member of For For Management
the Audit Committee
3.2 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.3 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.4 Re-elect Younaid Waja as Member of the For For Management
Audit Committee
4.1 Re-elect Osman Arbee as Director For For Management
4.2 Re-elect Hubert Brody as Director For For Management
4.3 Re-elect Manuel de Canha as Director For For Management
4.4 Re-elect Tak Hiemstra as Director For For Management
4.5 Re-elect Gerhard Riemann as Director For For Management
4.6 Re-elect Marius Swanepoel as Director For For Management
5 Approve Remuneration Policy For For Management
6.1 Approve Remuneration of Chairman For For Management
6.2 Approve Remuneration of Deputy Chairman For For Management
6.3 Approve Remuneration of Board Member For For Management
6.4 Approve Remuneration of Assets and For For Management
Liabilities Committee Chairman
6.5 Approve Remuneration of Assets and For For Management
Liabilities Committee Member
6.6 Approve Remuneration of Audit For For Management
Committee Chairman
6.7 Approve Remuneration of Audit For For Management
Committee Member
6.8 Approve Remuneration of Risk Committee For For Management
Chairman
6.9 Approve Remuneration of Risk Committee For For Management
Member
6.10 Approve Remuneration of Remuneration For For Management
and Nomination Committee Chairman
6.11 Approve Remuneration of Remuneration For For Management
and Nomination Committee Member
6.12 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Chairman
6.13 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Member
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
10 Place Authorised but Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
11 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.60 Per Share For For Management
3 Reelect N. Jindal as Director For For Management
4 Reelect R.V. Shahi as Director For For Management
5 Reelect A. Kumar as Director For For Management
6 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect R. Uppal as Director For For Management
8 Elect S.K. Garg as Director For For Management
9 Elect D.K. Saraogi as Director For Against Management
10 Approve Appointment and Remuneration For For Management
of R. Uppal as Managing Director & CEO
11 Approve Appointment and Remuneration For Against Management
of N. Jindal as Executive Director
12 Approve Appointment and Remuneration For For Management
of S. Maroo as Deputy Managing Director
13 Approve Appointment and Remuneration For For Management
of D.K. Saraogi as Executive Director
14 Approve Revision in the Remuneration For For Management
of R. Uppal, Managing Director & CEO
15 Approve Revision in the Remuneration For For Management
of A. Goel, Joint Managing Director
16 Approve Revision in the Remuneration For For Management
of D.K. Saraogi, Executive Director
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: JUL 12, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Young-Rok as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2.1 Elect Cho Jae-Ho as Outside Director For For Management
2.2 Elect Kim Myung-Jig as Outside Director For For Management
2.3 Elect Shin Sung-Hwan as Outside For For Management
Director
2.4 Reelect Lee Kyung-Jae as Outside For For Management
Director
2.5 Reelect Kim Young-Jin as Outside For For Management
Director
2.6 Reelect Hwang Gun-Ho as Outside For For Management
Director
2.7 Reelect Lee Jong-Chun as Outside For For Management
Director
2.8 Reelect Koh Seung-Eui as Outside For For Management
Director
3.1 Elect Shin Sung-Hwan as Member of For For Management
Audit Committee
3.2 Reelect Lee Kyung-Jae as Member of For For Management
Audit Committee
3.3 Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3.4 Reelect Lee Jong-Chun as Member of For For Management
Audit Committee
3.5 Reelect Koh Seung-Eui as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
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
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2014
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 07, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation 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 For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Independent Firm to Appraise For For Management
Absorption of Localiza Cuiaba Aluguel
de Carros Ltda.
1.2 Approve Independent Firm's Appraisal For For Management
1.3 Approve Acquisition Agreement between For For Management
the Company and Localiza Cuiaba
Aluguel de Carros Ltda
1.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
2.1 Approve Agreement to Absorb Localiza For For Management
Car Rental S.A.
2.2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2.3 Approve Independent Firm's Appraisal For For Management
2.4 Approve Absorption of Localiza Car For For Management
Rental S.A.
2.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3.1 Approve Agreement to Absorb Localiza For For Management
JF Aluguel de Carros Ltda.
3.2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3.3 Approve Independent Firm's Appraisal For For Management
3.4 Approve Absorption of Localiza JF For For Management
Aluguel de Carros Ltda.
3.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 50 For For Management
per Share for First Six Months of
Fiscal 2013
2 Amend Charter For For Management
3 Amend Regulations on Board of Directors For For Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 110 Per
Share for 2013
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None For Management
2.3 Elect Valery Grayfer as Director None Against Management
2.4 Elect Igor Ivanov as Director None For Management
2.5 Elect Sergey Kochkurov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None Against Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Ivan Pictet as Director None For Management
2.12 Elect Leonid Fedun as Director None Against Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2014 AGM
4.2 Approve Remuneration of Newly Elected For For Management
Directors
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2014 AGM
5.2 Approve Remuneration of Newly Elected For For Management
Members of Audit Commission
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9.1 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
9.2 Approve Related-Party Transaction Re: For For Management
Supplement to Loan Agreement with OAO
RITEK
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q103
Meeting Date: SEP 26, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 46.06 For For Management
for First Six Months of Fiscal 2013
2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with ZAO Tander
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: SEP 12, 2013 Meeting Type: Special
Record Date: AUG 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Independent For For Management
Directors
2 Approve Related-Party Transaction Re: For For Management
Acquisition of 100 percent of Share
Capital of Maxiten Co Limited
3 Approve Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: SEP 27, 2013 Meeting Type: Special
Record Date: JUL 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Per-Arne Blomquist as Director None Against Management
2.2 Elect Kenneth Karlberg as Director None Against Management
2.3 Elect Johan Dennelind as Director None Against Management
2.4 Elect Christian Luiga as Director None Against Management
2.5 Elect Jan Rudberg as Director None For Management
2.6 Elect Paul Myners as Director None For Management
2.7 Elect Jan Erixon as Director None Against Management
2.8 Elect Sergey Soldatenkov as Director None Against Management
2.9 Elect Vladimir Streshinsky as Director None Against Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Company,
Directors, General Directors and Other
Officials
2 Fix Size of Management Board; Elect For For Management
Members of Management Board
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: FEB 07, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Purchase of Property from OOO Skartel
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: MAR 17, 2014 Meeting Type: Special
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Gustav Bengtsson as Director None Against Management
2.2 Elect Berndt Karlberg as Director None Against Management
2.3 Elect Sergey Kulikov as Director None Against Management
2.4 Elect Nikolay Krylov as Director None Against Management
2.5 Elect Carl Luiga as Director None Against Management
2.6 Elect Paul Myners as Director None For Management
2.7 Elect Jan Rudberg as Director None For Management
2.8 Elect Sergey Soldatenkov as Director None Against Management
2.9 Elect Ingrid Stenmark as Director None Against Management
2.10 Elect Vladimir Streshinsky as Director None Against Management
2.11 Elect Bjorn Hannervall as Director None Against Management
2.12 Elect Erik Hallberg as Director None Against Management
2.13 Elect Jan Erixon as Director None Against Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: JUN 05, 2014 Meeting Type: Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 64.51 per Share
4.1 Elect Gustav Bengtsson as Director None Against Management
4.2 Elect Berndt Karlberg as Director None Against Management
4.3 Elect Sergey Kulikov as Director None Against Management
4.4 Elect Nikolay Krylov as Director None Against Management
4.5 Elect Carl Luiga as Director None Against Management
4.6 Elect Paul Myners as Director None For Management
4.7 Elect Jan Rudberg as Director None For Management
4.8 Elect Sergey Soldatenkov as Director None Against Management
4.9 Elect Ingrid Stenmark as Director None Against Management
4.10 Elect Vladimir Streshinsky as Director None Against Management
4.11 Elect Bjorn Hannervall as Director None Against Management
4.12 Elect Erik Hallberg as Director None Against Management
4.13 Elect Jan Erixon as Director None Against Management
5 Fix Size of Management Board at 17; For For Management
Elect Members of Management Board
6 Ratify Ernst & Young as Auditor For For Management
7.1 Elect Yuriy Zheymo as Member of Audit For For Management
Commission
7.2 Elect Pavel Kaplun as Member of Audit For For Management
Commission
7.3 Elect Sami Haavisto as Member of Audit For For Management
Commission
8 Approve Remuneration and Reimbursement For For Management
of Expenses of Directors
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2013
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures, Elect For For Management
Meeting Chairman
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 18.60 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Natalia Demeshkina as Member of For Against Management
Audit Commission
4.3 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.4 Elect Andrey Tverdokhleb as Member of For Against Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve Reorganization of Company via For For Management
Merger with Subsidiaries ZAO Elf, ZAO
EFKOM, ZAO Pilot, ZAO Firma TVK i K,
ZAO ZhelGorTeleCom, ZAO Intercom, ZAO
TRK TVT, ZAO Kaskad-TV, ZAO
Kuznetsktelemost, ZAO Systema Telecom,
ZAO TZ
7 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 6
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4.1 Elect Plinio Villares Musetti as For Against Management
Director
4.2 Elect Antonio Luiz da Cunha Seabra as For Against Management
Director
4.3 Elect Pedro Luiz Barreiros Passos as For Against Management
Director
4.4 Elect Guilherme Peirao Leal as Director For Against Management
4.5 Elect Julio Moura Neto as Director For Against Management
4.6 Elect Luiz Ernesto Gemignani as For For Management
Director
4.7 Elect Marcos de Barros Lisbboa as For For Management
Director
4.8 Elect Raul Gabriel Beer Roth as For Against Management
Director
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 21 Re: Size of Executive For For Management
Committee
1.2 Amend Article 21 Re: Election of For For Management
Executive Committee
2 Amend Article 24 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Thomas Boardman as Director For For Management
1.2 Re-elect Michael Brown as Director For For Management
1.3 Re-elect Mustaq Enus-Brey as Director For For Management
1.4 Re-elect Joel Netshitenzhe as Director For For Management
2.1 Elect David Adomakoh as Director For For Management
3 Reappoint Deloitte & Touche and KPMG For For Management
Inc as Joint Auditors of the Company
with S Jordan and H Berrange as the
Designated Auditors Respectively
4 Authorise the Group Audit Committee to For For Management
Determine the Remuneration of the
Auditors and the Auditors' Terms of
Engagement
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Non-Executive Directors' Fees For For Management
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 05, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve to Re-elect William Lei Ding For For Management
as Director
1b Approve to Re-elect Alice Cheng as For For Management
Director
1c Approve to Re-elect Denny Lee as For For Management
Director
1d Approve to Re-elect Joseph Tong as For For Management
Director
1e Approve to Re-elect Lun Feng as For For Management
Director
1f Approve to Re-elect Michael Leung as For For Management
Director
1g Approve to Re-elect Michael Tong as For For Management
Director
2 Approve to Appoint For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Auditors of
NetEase, Inc. for the Fiscal Year
Ending December 31, 2013
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: DEC 09, 2013 Meeting Type: Special
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sipko Schat as Non-Executive For For Management
Director
3 Elect Kees van der Graaf as For For Management
Non-Executive Director
4 Approve Cancellation of 45,000 For For Management
Ordinary Shares
5 Approve Publication of Annual Accounts For For Management
and Annual Report in English
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Executive For For Management
Directors
7 Approve Discharge of Non-Executive For For Management
Directors
8 Elect R.J. van de Kraats as For For Management
Non-Executive Director
9 Elect J. Guiraud as Non-Executive For For Management
Director
10 Approve Remuneration Policy For For Management
11 Ratify KPMG as Auditors For For Management
12 Grant Board Authority to Issue Shares For For Management
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend of PKR 2. For For Management
75 Per Share
4 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: ORI SDB Security ID: L7272A100
Meeting Date: MAY 19, 2014 Meeting Type: Annual/Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pontus Andreasson as Chairman For For Management
of Meeting
2 Receive Board's Report on Conflict of None None Management
Interests
3 Receive and Approve Board's and For For Management
Auditor's Reports
4 Approve Standalone and Consolidated For For Management
Financial Statements
5.i Approve To Carry Forward the 2013 For For Management
Profit
5.ii Approve Dividends of EUR 1.00 For For Management
5.iii Authorize Board to Decide on Timing For For Management
and Size of Quarterly Installments
6 Receive Information on Work of Board, None None Management
Board Committees, and Nomination
Committee
7.i Approve Discharge of Directors For For Management
7.ii Approve Discharge of Auditors For For Management
8.i.1 Reelect Magnus Brannstrom as Director For For Management
8.i.2 Reelect Anders Dahlvig as Director For For Management
8.i.3 Reelect Lilian Fossum Biner as Director For For Management
8.i.4 Reelect Alexander af Jochnick as For For Management
Director
8.i.5 Reelect Jonas af Jochnick as Director For For Management
8.i.6 Reelect Robert af Jochnick as Director For For Management
8.i.7 Elect Anna Malmhake as Director For For Management
8.i.8 Reelect Helle Kruse Nielsen as Director For For Management
8.i.9 Reelect Christian Salamon as Director For For Management
8.ii Reelect Robert af Jochnick as Chairman For For Management
of the Board
8.iii Renew Appointment of KPMG as Auditor For For Management
9 Approve (i) Continuation of Nomination For For Management
Committee and (ii) Proposed
Appointment Procedure for Nomination
Committee Members
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration Policy and Other For For Management
Terms of Employment For Executive
Management
12 Receive Information on Cost None None Management
Calculation of Oriflame Share
Incentive Plan Allocations
13 Acknowledgement of Universal None None Management
Contribution Against Payment of
Contribution Premium
14 Acknowledgment That All Documents were None None Management
Deposited Re: Universal Contribution
15 Receive and Approve Directors' Special For For Management
Reports Re: Universal Contribution
16 Receive and Approve Auditors' Special For For Management
Reports Re: Universal Contribution
17 Receive Announcements from the CFO None None Management
18 Approve Terms of the Universal For For Management
Contribution
19 Approve Universal Contribution For For Management
20 Authorize Board to Complete For For Management
Formalities in Relation to Universal
Contribution
21 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
22 Approve Change of Jurisdiction from For For Management
Luxembourg to Switzerland
23 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OTP BANK PLC
Ticker: OTP Security ID: X60746181
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Management Board Report on For For Management
Company's Operations
1.2 Accept Financial Statements and For For Management
Statutory Reports
1.3 Approve Allocation of Income For For Management
1.4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
1.5 Approve Supervisory Board Report For For Management
1.6 Approve Auditor's Report For For Management
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Auditor and Authorize Board to For For Management
Fix Its Remuneration
5.1 Decision on the Application of the New For For Management
Civil Code to the Company
5.2 Decision on Adopting Bylaws Amendments For For Management
in a Single (Bundled) Item
5.3 Amend Bylaws For For Management
6.1 Reelect Tibor Tolnay as Supervisory For Against Management
Board Member
6.2 Reelect Gabor Horvath, Dr. as For Against Management
Supervisory Board Member
6.3 Reelect Antal Kovacs as Supervisory For Against Management
Board Member
6.4 Reelect Andras Michnai as Supervisory For For Management
Board Member
6.5 Reelect Dominique Uzel as Supervisory For For Management
Board Member
6.6 Reelect Marton Gellert Vagi, Dr. as For For Management
Supervisory Board Member
7.1 Elect Tibor Tolnay as Audit Committee For Against Management
Member
7.2 Elect Gabor Horvath, Dr. Audit For Against Management
Committee Member
7.3 Elect Dominique Uzel as Audit For For Management
Committee Member
7.4 Elect Marton Gellert Vagi, Dr. as For For Management
Audit Committee Member
8 Approve Remuneration Statement For For Management
9 Approve Remuneration of Management For For Management
Board, Supervisory Board, and Audit
Committee Members
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 29, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2a Elect Director Jose Francisco Arata For For Management
2b Elect Director Miguel de la Campa For For Management
2c Elect Director German Efromovich For For Management
2d Elect Director Serafino Iacono For For Management
2e Elect Director Augusto Lopez For For Management
2f Elect Director Hernan Martinez For For Management
2g Elect Director Dennis Mills For For Management
2h Elect Director Ronald Pantin For For Management
2i Elect Director Victor Rivera For For Management
2j Elect Director Miguel Rodriguez For For Management
2k Elect Director Francisco Sole For For Management
2l Elect Director Neil Woodyer For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD.
Ticker: PPL Security ID: Y6611E100
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 55 Percent Final Cash Dividend For For Management
3 Elect Directors For Against Management
4 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
5 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ended
Dec. 31, 2013
2.1 Elect Artemio V. Panganiban as a For For Management
Director
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 For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Amend the Third Article of the For For Management
Articles of Incorporation to Specify
the Complete Principal Office Address
of the Company
--------------------------------------------------------------------------------
PPC LTD
Ticker: PPC Security ID: S64165103
Meeting Date: JAN 27, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Todd Moyo as Director For For Management
2 Re-elect Bridgette Modise as Director For For Management
3 Re-elect Joe Shibambo as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Re-elect Tim Ross as Member of Audit For For Management
Committee
7 Re-elect Zibusiso Kganyago as Member For For Management
of Audit Committee
8 Re-elect Bridgette Modise as Member of For For Management
Audit Committee
9 Approve Remuneration Policy For Against Management
1 Approve Financial Assistance to For For Management
Related or Inter-related Company
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PPC LTD
Ticker: PPC Security ID: S64165103
Meeting Date: MAR 18, 2014 Meeting Type: Special
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised For For Management
Preference Shares
2 Amend Memorandum of Incorporation For For Management
3 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors in Respect of the Initial
Issue
4 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors in Respect of Subsequent
Issues
5 Authorise Repurchase of PPC Black For For Management
Managers Trust Shares
6 Authorise Repurchase of PPC Community For For Management
Trust Funding SPV Shares
7 Authorise Repurchase of PPC For For Management
Construction Industry Associations
Trust Funding SPV Shares
8 Authorise Repurchase of PPC Education For For Management
Trust Funding SPV Shares
9 Authorise Repurchase of PPC Team For For Management
Benefit Trust Funding SPV Shares
10 Approve Financial Assistance in For For Management
Relation to the Settlement of
Obligations Associated with the First
BEE Transaction
11 Approve Financial Assistance to PPC For For Management
Phakamani Trust
12 Authorise Repurchase of PPC Phakamani For For Management
Trust Repurchase Shares
1 Waive All and Any Pre-emption Rights For For Management
which the PPC Shareholders may be
Entitled to Under the Current
Memorandum of Incorporation in
Connection with the Issue of
Preference Shares Pursuant to the
Preference Share Issue Programme
2 Approve Issue of the Initial PPC For For Management
Phakamani Trust Shares to PPC
Phakamani Trust
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI 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
Annual Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Acquisition of PT Asuransi For For Management
Jiwa InHealth Indonesia
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements of the Company and
Commissioners' Report and Discharge
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2013
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners from the
Responsibilities of their Actions and
Supervision in the PCDP During the
Year 2013
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Approve Change in Position of Directors For Against Management
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: OCT 10, 2013 Meeting Type: Special
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of President For For Management
Commissioner
2 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
From Their Responsibilities in the
Company
2 Approve Financial Statements and For For Management
Statutory Reports of the Partnership
and Community Development Program
(PCDP) and Discharge Directors and
Commissioners From Their
Responsibilities in the PCDP
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Ratify Company's Financial Statements For For Management
and Report of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: FEB 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2013 Performance Result None None Management
and 2014 Work Plan
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 6.00 Per Share For For Management
4 Approve Office of the Auditor General For Against Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6.1 Elect Suthep Liumsirijarern as Director For For Management
6.2 Elect Ampon Kittiampon as Director For For Management
6.3 Elect Pailin Chuchottaworn as Director For For Management
6.4 Elect Manas Jamveha as Director For For Management
6.5 Elect Tevin Vongvanich as Director For For Management
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z104
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z104
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 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, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2 Reapoint Ernst & Young Incorporated as For For Management
Auditors of the Company with Johanna
de Villiers as the Individual and
Designated Auditor
3 Elect Paul Bradshaw as Director For For Management
4.1 Re-elect Sipho Nkosi as Director For For Management
4.2 Re-elect Lazarus Zim as Director For For Management
4.3 Re-elect Valli Moosa as Director For For Management
4.4 Re-elect Philisiwe Mthethwa as Director For For Management
5.1 Re-elect Johan van Zyl as Director For For Management
5.2 Re-elect Kobus Moller as Director For For Management
6.1 Elect Paul Bradshaw as Member of the For For Management
Audit Committee
6.2 Re-elect Flip Rademeyer as Chairman of For For Management
the Audit Committee
6.3 Re-elect Chris Swanepoel as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2013
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2014
until 30 June 2015
B Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Martin Gilman as Director None For Management
5.2 Elect Valery Goreglyad as Director None Against Management
5.3 Elect German Gref as Director None Against Management
5.4 Elect Yevsey Gurvich as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Peter Kralich as Director None For Management
5.9 Elect Alexei Kudrin as Director None Against Management
5.10 Elect Georgy Luntovsky as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Gennady Melikyan as Director None Against Management
5.13 Elect Leif Pagrotski as Director None For Management
5.14 Elect Alessandro Profumo as Director None Against Management
5.15 Elect Sergey Sinelnikov-Murylev as None For Management
Director
5.16 Elect Dmitriy Tulin as Member as None For Management
Director
5.17 Elect Nadia Wells as Member as Director None For Management
5.18 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Tatiyana Domanskaya as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Audit Commission
11 Approve New Edition of Regulations on For For Management
Management
12 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 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, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2.1 Reelect Han Dong-Woo as Inside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside For For Management
Director
2.3 Reelect Kim Gi-Young as Outside For For Management
Director
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namgoong Hoon as Outside For For Management
Director
2.6 Elect Lee Man-Woo as Outside Director For For Management
2.7 Reelect Lee Sang-Gyung as Outside For For Management
Director
2.8 Elect Chung Jin as Outside Director For For Management
2.9 Reelect Hirakawa Haruki as Outside For For Management
Director
2.10 Reelect Philippe Aguignier as Outside For For Management
Director
3.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
3.2 Reelect Kim Suk-Won as Member of For For Management
Audit Committee
3.3 Elect Lee Man-Woo as Member of Audit For For Management
Committee
3.4 Reelect Lee Sang-Gyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 28, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with A
Wentzel as the Individual Registered
Auditor
3 Re-elect Christo Wiese as Director For For Management
4 Re-elect Edward Kieswetter as Director For For Management
5 Re-elect Jacobus Louw as Director For For Management
6 Re-elect Gerhard Rademeyer as For For Management
Chairperson of the Audit and Risk
Committee
7 Re-elect Jacobus Louw as Member of the For For Management
Audit and Risk Committee
8 Elect JJ Fouche as Member of the Audit For For Management
and Risk Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
3 Approve Financial Assistance for For For Management
Subscription of Securities
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Hyung-Gyu as Inside Director For For Management
2.2 Elect Choi Jong-Won as Outside For For Management
Director
3 Elect Choi Jong-Won as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SOUZA CRUZ S.A.
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
SOUZA CRUZ S.A.
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 For For Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK 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 For For Management
Group Ltd of a Majority Interest of 60
Percent of Standard Bank plc to
Industrial and Commercial Bank of
China Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2.1 Elect Francine-Ann du Plessis as For For Management
Director
2.2 Re-elect Saki Macozoma as Director For For Management
2.3 Re-elect Lord Smith of Kelvin as For For Management
Director
2.4 Elect Andre Parker as Director For For Management
2.5 Elect Swazi Tshabalala as Director For For Management
2.6 Elect Kaisheng Yang as Director For For Management
2.7 Elect Wenbin Wang as Director For For Management
2.8 Re-elect Ted Woods as Director For For Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
7.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
7.7.1 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Remuneration of Social and For For Management
Ethics Committee Member
7.8.1 Approve Remuneration of Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Audit For For Management
Committee Member
7.9.1 Approve Remuneration of IT Committee For For Management
Chairman
7.9.2 Approve Remuneration of IT Committee For For Management
Member
7.10 Approve Ad hoc Meeting Attendance Fees For For Management
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Ordinary Share
Capital
9 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Preference Share
Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492888
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 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 For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Approve Amendments to
Trading Procedures Governing
Derivatives Products
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 12.00 For For Management
Per Equity Share and Approve Final
Dividend of INR 20.00 Per Equity Share
3 Approve Dividend on Redeemable For For Management
Preference Shares
4 Reelect P. Vandrevala as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect V. Thyagarajan as Independent For For Management
Non-Executive Director
7 Elect C.M. Christensen as Independent For Against Management
Non-Executive Director
8 Elect R. Sommer as Independent For For Management
Non-Executive Director
9 Elect O.P. Bhatt as Independent For For Management
Non-Executive Director
10 Elect V. Kelkar as Independent For For Management
Non-Executive Director
11 Elect A. Mehta as Independent For For Management
Non-Executive Director
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 25, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Trevor
Brown as the Individual Registered
Auditor
3.1 Re-elect Bernard Berson as Director For For Management
3.2 Re-elect Alfred da Costa as Director For For Management
3.3 Re-elect Brian Joffe as Director For For Management
3.4 Re-elect Nigel Payne as Director For For Management
3.5 Re-elect Faith Tlakula as Director For For Management
4.1 Re-elect Paul Baloyi as Member of the For For Management
Audit Committee
4.2 Re-elect Eric Diack as Member of the For For Management
Audit Committee
4.3 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
5 Approve Remuneration Report For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to 30,000,000 Ordinary Shares
8 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Capital or Share Premium
9 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 15.50 Per Share
5.1 Elect Sumet Tantivejkul as Director For For Management
5.2 Elect Pricha Attavipach as Director For For Management
5.3 Elect Yos Euarchukiati as Director For For Management
5.4 Elect Kan Trakulhoon as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Acknowledge Remuneration of Directors For For Management
and Sub-Committees
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Report from the Social and None None Management
Ethics Committee
2.1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2013
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 For For Management
Audit Committee
2.4.2 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
3.1 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3.3 Approve Remuneration of Non-Executive For For Management
Directors, including the Chairman and
Deputy Chairman Effective from 1 March
2014
3.4 Approve Remuneration of Non-Executive For For Management
Directors who Participate in
Subcommittees of the Board Effective
from 1 March 2014
3.5 Approve Increase of Fees Payable to For For Management
Non-Executive Directors who Attend
Unscheduled Meetings of the Board and
who Undertake Additional Work
3.6 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2.1 Re-elect Rob Dow as Director For For Management
2.2 Re-elect Michael Mark as Director For For Management
2.3 Re-elect Tony Taylor as Director For For Management
2.4 Elect David Pfaff as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Tina
Rookledge as the Registered Auditor
and Authorise the Audit Committee to
Determine Their Remuneration
6 Approve Non-executive Directors' Fees For For Management
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Rob Dow as Member of the For For Management
Audit Committee
7.3 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For For Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Re-elect Sisa Ngebulana as Member of For For Management
the Social and Ethics Committee
10.3 Re-elect Thandi Ndlovu as Member of For For Management
the Social and Ethics Committee
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report for 2010 For For Management
4 Accept Internal Auditor Report for 2010 For For Management
5 Accept External Auditor Report for 2010 For For Management
6 Accept Financial Statements for 2010 For For Management
7 Approve Allocation of Income for 2010 For For Management
8 Approve Discharge of Colin J. Williams For For Management
for 2010
9 Approve Discharge of Auditors for 2010 For For Management
10 Accept Board Report for 2011 For For Management
11 Accept Internal Auditor Report for 2011 For For Management
12 Accept External Auditor Report for 2011 For For Management
13 Accept Financial Statements for 2011 For For Management
14 Approve Allocation of Income for 2011 For For Management
15 Approve Discharge of Board for 2011 For For Management
16 Approve Discharge of Auditors for 2011 For For Management
17 Accept Board Report for 2012 For For Management
18 Accept Internal Audit Report for 2012 For For Management
19 Ratify External Auditors for 2012 For For Management
20 Accept External Audit Report for 2012 For For Management
21 Accept Financial Statements for 2012 For For Management
22 Approve Allocation of Income for 2012 For For Management
23 Approve Upper Limit of Donations for For For Management
2013 and Receive Information on
Charitable Donations for 2011 and 2012
24 Approve Discharge of Board for 2012 For For Management
25 Approve Discharge of Auditors for 2012 For For Management
26 Accept Board Report for 2013 For For Management
27 Ratify External Auditors for 2013 For For Management
28 Accept External Audit Report for 2013 For For Management
29 Accept Financial Statements for 2013 For For Management
30 Approve Allocation of Income for 2013 For For Management
31 Approve Discharge of Board for 2013 For For Management
32 Amend Company Articles For For Management
33 Ratify Director Appointments For For Management
34 Elect Directors and Determine Terms of For Against Management
Office
35 Approve Director Remuneration For For Management
36 Ratify External Auditors for 2014 For For Management
37 Approve Working Principles of the For For Management
General Assembly
38 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
39 Receive Information on Rule 1.3.6. of None None Management
Corporate Governance Principles
40 Approve Profit Distribution Policy For For Management
41 Receive Information on Remuneration None None Management
Policy
42 Approve Upper Limit of Donations for For For Management
2014 and Receive Information on
Charitable Donations for 2013
43 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
44 Receive Information on Related Party None None Management
Transactions
45 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Audit Report For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Commercial None None Management
Transactions with Company
11 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 17, 2014 Meeting Type: Annual/Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Alternate Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Cancellation of Treasury Shares For For Management
7 Authorize Capitalization of Reserves For For Management
8 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: FEB 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Libano Miranda Barroso as For Against Management
Director
2 Elect Yves Desjacques as Director For Against Management
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For For Management
2 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: MAY 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Stock Option Plan For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Stock Option Compensation Plan For Against Management
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2 Elect Yolanda Cuba as Director For For Management
3 Re-elect Shameel Aziz Joosub as For For Management
Director
4 Elect John Otty as Director For For Management
5 Elect Serpil Timuray as Director For For Management
6 Re-elect Phillip Moleketi as Director For For Management
7 Re-elect Nicholas Read as Director For Against Management
8 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
9 Approve Remuneration Policy For For Management
10 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
11 Re-elect Phillip Moleketi as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Elect Yolanda Cuba as Member of the For For Management
Audit, Risk and Compliance Committee
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Increase in Non-Executive For For Management
Directors' Fees
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: NOV 15, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of General Services For For Management
and Labor Services by Weichai Holdings
to the Company and Related Annual Caps
2 Approve Supply and/or Connection of For For Management
Utilities by Weichai Holdings to the
Company and Related Annual Caps
3 Approve Purchase of Diesel Engine For For Management
Parts and Components, Gas, Scrap
Metals, Materials, Diesel Engines and
Related Products and Processing
Services by the Company from Weichai
Holdings, and Related Annual Caps
4 Approve Sale of Diesel Engines, Diesel For For Management
Engine Parts and Components,
Materials, Semi-finished Products and
Related Products and Provision of
Processing services by the Company to
Weichai Holdings, and Related Annual
Caps
5 Approve Purchase of Diesel Engine For For Management
Parts and Components, Materials, Steel
and Scrap Metal, Diesel Engines and
Related Products and Processing and
Labour Services by the Company from
Weichai Heavy Machinery, and Related
Annual Caps
6 Approve Sale of Diesel Engines and For For Management
related Products by the Company to
Weichai Heavy Machinery, and Related
Annual Caps
7 Approve Supply of Semi-finished Diesel For For Management
Engine Parts, Diesel Engine parts and
Components, Reserve Parts and Related
Products and Provision of Labour
Services by the Company to Weichai
Heavy Machinery, and Related Annual
Caps
8 Approve Supplemental Agreement in For For Management
Respect of the Purchase of Parts and
Components of Vehicles, Scrap Steel
and Related Products by Shaanxi
Zhongqi from Shaanxi Automotive and
Related Annual Caps
9 Approve Possible Exercise of the For For Management
Superlift Call Option
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Final Financial Report For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution Proposal For For Management
8 Reappoint Ernst & Young Hua Ming LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Reappoint Shandong Hexin Accountants For For Management
LLP as Internal Control Auditors
10 Approve Mandate for the Payment of For For Management
Interim Dividend for the Year Ending
Dec. 31, 2014
11 Approve Supplemental Agreement to the For For Management
Shaanxi Zhongqi Sale Agreement and the
Relevant New Caps
12 Approve Supplemental Agreement to the For For Management
Shaanxi Zhongqi Purchase Agreement and
the Relevant New Caps
13 Elect Wang Yuepu as Director For For Management
14 Elect Zhang Zhong as Director For For Management
15 Elect Wang Gongyong as Director For For Management
16 Elect Ning Xiangdong as Director For For Management
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Peter Bacon as Director For For Management
3.2 Re-elect Ian Moir as Director For For Management
3.3 Re-elect Zyda Rylands as Director For For Management
4 Elect Reeza Isaacs as Director For For Management
5.1 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
5.2 Re-elect Lindiwe Bakoro as Member of None None Management
the Audit Committee
5.3 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.4 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
5.5 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
10 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value
Ordinary Shares
2 Approve Increase in Authorised Share For For Management
Capital
3 Amend Memorandum of Incorporation For For Management
4 Authorise Issue of Shares for the For For Management
Purposes of Implementing the Rights
Offer
5 Authorise Exclusion of Holders of For For Management
Treasury Shares and Preference Shares
from Participating in the Rights Offer
6 Approve Acquisition by Vela For For Management
Investments Pty Limited of David Jones
Limited
7 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of Implementing the Rights
Offer
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 01128 Security ID: G98149100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ian Michael Coughlan as Director For For Management
3b Elect Nicholas Sallnow-Smith as For For Management
Director
3c Elect Allan Zeman as Director For For Management
3d Elect Gamal Aziz as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Employee Ownership Scheme For Against Management
9 Approve Issuance of Shares Pursuant to For Against Management
Employee Ownership Scheme
--------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA
Ticker: YPFD Security ID: 984245100
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Employee Stock Option Plan For For Management
Funded by Repurchase Shares
3 Consider Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Auditors for For For Management
Fiscal Year 2013
6 Approve Auditors for Fiscal Year 2014 For For Management
and Fix Their Remuneration
7 Extend Authorization Granted to Board For For Management
to Set Terms and Conditions in
Connection with Global Program for
Debt Issuance
8 Consider Discharge of Directors and For For Management
Members of Internal Statutory Auditors
Committee
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Internal For For Management
Statutory Auditors Committee
11 Fix Number of Internal Statutory For For Management
Auditors Committee Members and
Alternates
12 Elect One Member of Internal Statutory For For Management
Auditors Committee and Alternate for
Class A Shares
13 Elect One Member of Internal Statutory For For Management
Auditors Committee and Alternate for
Class D Shares
14 Fix Number of Directors and Alternates For For Management
15 Elect One Director and Alternate for For For Management
Class A Shares
16 Elect Directors and Their Alternates For For Management
for Class D Shares
17 Authorize Advance Remuneration of For For Management
Directors and Internal Statutory
Auditors Committee Members for 2014
18 Consider Withdrawal of Corporate For For Management
Liability Action Initiated by Company
Against Antonio Brufau Niubo
================== Lazard Emerging Markets Income Portfolio * =================
=
* Fund opened on 4/30/2014
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============== Lazard Emerging Markets Multi Asset Portfolio * ================
* Fund name changed effective 5/1/14 from Lazard Emerging Markets
Multi-Strategy Portfolio
AAC TECHNOLOGIES HOLDINGS INC.
Ticker: 02018 Security ID: G2953R114
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Mok Joe Kuen Richard as Director For For Management
3b Elect Poon Chung Yin Joseph as Director For For Management
3c Elect Tan Bian Ee as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Special Business None None Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve the Amendments to the Articles For For Management
of Association
3a Approve Type and Number of Securities For For Management
to be Issued Under the Issuance Plan
for Preference Shares
3b Approve Duration of the Issuance Plan For For Management
for Preference Shares
3c Approve Method of the Issuance Plan For For Management
for Preference Shares
3d Approve Subscribers of the Issuance For For Management
Plan for Preference Shares
3e Approve Nominal Value and Issuance For For Management
Price Under the Issuance Plan for
Preference Shares
3f Approve Dividend Distribution For For Management
Provisions Under the Issuance Plan for
Preference Shares
3g Approve Optional Redemption Provisions For For Management
Under the Issuance Plan for Preference
Shares
3h Approve Mandatory Conversion For For Management
Provisions Under the Issuance Plan for
Preference Shares
3i Approve Restriction On and Restoration For For Management
of Voting Rights Under the Issuance
Plan for Preference Shares
3j Approve Sequence of Settlement and For For Management
Method of Liquidation Under the
Issuance Plan for Preference Shares
3k Approve Use of Proceeds Under the For For Management
Issuance Plan for Preference Shares
3l Approve Rating Arrangement Under the For For Management
Issuance Plan for Preference Shares
3m Approve Guarantee Arrangement Under For For Management
the Issuance Plan for Preference Shares
3n Approve Transfer Arrangement Under the For For Management
Issuance Plan for Preference Shares
3o Approve Effective Period of the For For Management
Resolution of the Issuance Plan for
Preference Shares
3p Approve Authorization of the Issuance For For Management
of Preference Shares
- Ordinary Business None None Management
4 Approve Compensation on Instant For For Management
Returns to Shareholders after Issuance
of Preference Shares
5 Accept Feasibility Analysis Report of For For Management
the Use of Proceeds
6 Approve Shareholders Return Plan for For For Management
2014-2016
7 Accept 2013 Work Report of the Board For For Management
of Directors
8 Accept 2013 Work Report of the Board For For Management
of Supervisors
9 Approve Final Financial Accounts For For Management
10 Approve Profit Distribution Plan For For Management
11 Approve Fixed Assets Investment Budget For For Management
12 Elect Frederick Ma Si-hang as Director For For Management
13 Elect Wen Tiejun as Director For For Management
14 Elect as Wang Xingchun as a Supervisor For For Management
Representing Shareholders
15 Approve Final Remuneration Plan for For For Management
Directors and Supervisors for 2012
16 Appoint External Auditors For For Management
17 Elect Zhou Ke as Director For For Shareholder
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Reports and For For Management
International Financial Reporting
Standards
4 Elect Wang Jianchao as Director For For Management
5 Approve KPMG Huazhen and KPMG as the For For Management
PRC and International (Financial)
Auditors Respectively, Reappoint KPMG
Huazhen as the Internal Control
Auditor of the Company, and Authorize
Board to Fix Their Remuneration
6 Approve Profit Distribution Proposal For For Management
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS Security ID: M1501H100
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointments For For Management
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income 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 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Approve Upper Limit of Donations for For Against Management
2014
14 Approve Dividend Policy For For Management
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Remuneration None None Management
Policy
17 Wishes None None Management
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect Adriaan Nuhn as Director For For Management
4 Re-elect Abe Thebyane as Director For For Management
5 Re-elect Barry Smith as Director For For Management
6 Re-elect Neo Dongwana as Director For For Management
7 Elect Michael Koursaris as Director For For Management
8 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
9 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
10 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
11 Approve Fees Payable to the For For Management
Non-executive Directors Excluding the
Board Chairman and the Foreign
Non-executive Director
12 Approve Fees Payable to the Board For For Management
Chairman
13 Approve Fees Payable to the Foreign For For Management
Non-executive Director Adriaan Nuhn
14 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
16 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
17 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
18 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
19 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
20 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
21 Approve Financial Assistance to For For Management
Related or Inter-related Company
22 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.B. Mathur as Director For Against Management
3 Reelect P.R. Menon as Director For For Management
4 Reelect R.N. Bhattacharyya as Director For For Management
5 Approve Dividend of INR 18.00 Per For For Management
Equity Share
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect I. Vittal as Director For For Management
8 Elect R. Bhagat as Director For For Management
9 Elect S. Misra as Director For For Management
10 Approve Appointment and Remuneration For For Management
of S. Misra as Non-Executive Chairman
11 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director & CEO
12 Approve Revision in Remuneration of S. For For Management
Sengupta, Executive Director & Head
(Corporate Centre)
13 Approve Revision in Remuneration of V. For For Management
Srinivasan, Executive Director & Head
(Corporate Banking)
14 Amend Employee Stock Option Scheme For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K.N. Prithviraj as Director For For Management
3 Reelect V. Srinivasan as Director For For Management
4 Approve Dividend of INR 20 Per Share For For Management
5 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect U. Sangwan as Director For For Management
7 Approve Remuneration of S. Misra For For Management
8 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
9 Approve Revision in Remuneration of S. For For Management
Sengupta, Executive Director & Head
(Corporate Centre)
10 Approve Revision in Remuneration of V. For For Management
Srinivasan, Executive Director & Head
(Corporate Banking)
11 Amend Stock Option Scheme For For Management
12 Approve Increase in Borrowing Powers For For Management
13 Authorize Issuance of Debt Instruments For For Management
14 Approve Stock Split For For Management
15 Amend Memorandum of Association For For Management
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANCO ABC BRASIL S.A.
Ticker: ABCB4 Security ID: P0763M135
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Against Shareholder
Shareholders
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles 7 and 8 to Reflect For For Management
Changes in Capital
4 Amend Remuneration of Company's For Against Management
Management
5 Elect Directors Elvio Lima Gaspar and For For Management
Rafael Vieria de Matos
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article For For Management
2 Amend Article 51 For Against Management
3 Ratify Paulo Rogerio Caffarelli as For Against Management
Director
--------------------------------------------------------------------------------
BANK OF GEORGIA HOLDINGS PLC
Ticker: BGEO Security ID: G08195102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Neil Janin as Director For For Management
6 Re-elect Irakli Gilauri as Director For For Management
7 Re-elect David Morrison as Director For For Management
8 Re-elect Alasdair Breach as Director For For Management
9 Re-elect Kaha Kiknavelidze as Director For For Management
10 Elect Kim Bradley as Director For For Management
11 Elect Bozidar Djelic as Director For Abstain Management
12 Elect Tamaz Georgadze as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: JUL 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For For Management
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: OCT 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 39.99 Percent For For Management
of AWF Corretora de Seguros Ltda.
2 Approve Acquisition of ARJA8 For For Management
Participacoes e Empreendimentos Ltda.
and the Issuance of 121,248 New Shares
and Eight Subscription Warrants in
Connection with Acquisition
3 Approve Acquisition of 99.98 Percent For For Management
of RD3 Consultoria em Previdencia Ltda.
4 Approve Acquisition of 99.98 Percent For For Management
of C/S3 - Consultoria e Corretagem de
Seguros Ltda.
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 39.99 Percent For For Management
of Ben's - Consultoria e Corretora de
Seguros Ltda.
2 Approve Acquisition of Doval For For Management
Administracao e Participacoes EIRELI,
and the Issuance of 270,133 New Shares
and Four Subscription Warrants in
Connection with Acquisition
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: JAN 27, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 39.96 Percent For For Management
of Fidelle Administradora e Corretora
de Seguros e Prestadora de Servicos
Ltda.
2 Approve Acquisition of Felli For For Management
Participacoes e Empreendimento Ltda. ,
and the Issuance of 94,938 New Shares
and Eight Subscription Warrants in
Connection with Acquisition
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Fabio Franchini as Director For For Management
3.2 Elect Miguel Roberto Gherrize as For For Management
Director
3.3 Elect David Peter Trezies as Director For For Management
3.4 Elect Farid Eid Filho as Director For For Management
3.5 Elect Antonio Jose Lemos Ramos as For For Management
Director
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: JUN 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 39.9 Percent of For For Management
I.S.M. Corretora de Seguros Ltda.
2 Approve Acquisition of Jocrix5 For For Management
Participacoes e Empreedimentos Ltda.,
and the Issuance of 129,634 New Shares
and Eight Subscription Warrants in
Connection with Acquisition
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Issuance of New Shares or For Against Management
Issuance of Domestic or Overseas
Convertible Bonds to Finance
Operational Capital
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Approve Adjustment to Number of For For Management
Directors
9.1 Elect Non-independent Director No.1 None Against Shareholder
9.2 Elect Non-independent Director No.2 None Against Shareholder
9.3 Elect Non-independent Director No.3 None Against Shareholder
9.4 Elect Non-independent Director No.4 None Against Shareholder
9.5 Elect Steven Jeremy Goodman, with ID For For Management
No. 195912**ST, as Independent Director
9.6 Elect Dar-Yeh Hwang, with ID No. For For Management
K101459***, as Independent Director
9.7 Elect Chin Fock Hong, with ID No. For For Management
194807**CH, as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Consolidated Financial
Statements and Separate Financial
Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Plan on 2013 Profit For For Management
Distribution and Employee Profit
Sharing Through Issuance of New Shares
by Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 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 For For Management
Settlement Plan for Directors and
Supervisors
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 CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget of 2014 Fixed Assets For For Management
Investment
6 Appoint Accounting Firm for 2014 For For Management
7 Elect Dong Shi as Director For For Management
8 Elect Guo You as Shareholder For For Management
Representative Supervisor
9 Approve Plan on Authorisation to the For For Management
Board of Directors Granted by
Shareholders' General Meeting
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 02128 Security ID: G2157Q102
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Elect Zuo Manlun as Director For For Management
3b Elect Zuo Xiaoping as Director For For Management
3c Elect Lai Zhiqiang as Director For For Management
3d Elect Chen Guonan as Director For For Management
3e Elect Lin Shaoquan as Director For For Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3.1 Elect Xi Guohua as Director For For Management
3.2 Elect Sha Yuejia as Director For For Management
3.3 Elect Liu Aili as Director For For Management
4.1 Elect Lo Ka Shui as Director For For Management
4.2 Elect Paul Chow Man Yiu as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Elect Law Hong Ping, Lawrence as For For Management
Director
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP and Deloitte Touche Tohmatsu as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as the PRC
and International Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued A Share and H Share
Capital
9 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhou Hancheng as Director For Against Management
3b Elect Hung Cheung Shew as Director For Against Management
3c Elect Raymond Ho Chung Tai as Director For For Management
3d Elect Adrian David Li Man Kiu as For Against Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 01728 Security ID: G215A8108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wong Tin Yau, Kelvin as Director For For Management
3b Elect Zhao Chunjun as Director For For Management
3c Elect Chang Xiuze as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint KPMG Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: 171778202
Meeting Date: MAR 31, 2014 Meeting Type: Annual/Special
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors, Fiscal Council For For Management
Members, and Approve Remuneration of
Executive Officers, Non-Executive
Directors, and Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 11 For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 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 For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 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 For For Management
Statutory 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 For Management
1f Elect Zhang Jianwei as Director For For Management
1g Elect Wang Jiaxiang as Director For For 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' For For Management
Remuneration
1k Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: JUL 01, 2013 Meeting Type: Annual/Special
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Approve Changes in the Composition of For For Management
the Board
1 Approve Amendment of Articles 6 and 7 For For Management
to Reflect Changes in Capital
2 Amend Articles 6 and 7 : Authorise The For For Management
Board to Amend Articles of bylaws
Every Time The Board Decide To
Increase The Capital
3 Authorize Issuance of Bonds or Loans For For Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Chairman and For For Management
Directors and Fix Their Remuneration
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Charitable Donations For For Management
8 Approve Remuneration Policy of For For Management
Directors for the Year 2014
9 Elect Directors (Bundled) For For Management
10 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Ratify Remuneration Paid for Fiscal For For Management
Year 2013 and Approve Remuneration of
Company's Management
1 Authorize Capitalization of Fiscal For For Management
Benefits and Issue New Shares
2 Authorize Capitalization of Fiscal For For Management
Benefits without Issuing New Shares
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS S.A.
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2013 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2013, Including
External auditors' Report
3.1 Elect Dionisio Romero Paoletti as For For Management
Director
3.2 Elect Raimundo Morales Dasso as For For Management
Director
3.3 Elect Fernando Fort Marie as Director For For Management
3.4 Elect Reynaldo A. Llosa Barber as For For Management
Director
3.5 Elect Juan Carlos Verme Giannoni as For For Management
Director
3.6 Elect Luis Enrique Yarur Rey as For For Management
Director
3.7 Elect Benedicto Ciguenas Guevara as For For Management
Director
3.8 Elect Martin Perez Monteverde as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Appoint Ernst & Young Global as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Ticker: CREAL Security ID: P32486105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Directors, Board Committees and CEO
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Set Maximum Nominal Share Repurchase For For Management
Reserve and Receive Report on Board's
Decision on Share Repurchase
5 Elect or Ratify Members of Board, For Against Management
Qualify Independent Directors,
Secretary and Deputy Secretary; Elect
Members of Board Committees Including
Chairman of Audit Committee and
Corporate Practices Committee; Fix
Their Respective Remuneration
6 Amend Article One of Company's Bylaws For Against Management
to Comply with Fourth and Fifth
Paragraphs of Article 87-B of General
Law of Organizations and Auxiliary
Credit Activities
7 Authorize Board to Obtain For Against Management
Certification of Company Bylaws
8 Approve Financing Plan For Against Management
9 Approve Mechanisms Referred to in For Against Management
Article 53 of General Provisions
Applicable to Securities Issuers
Approved by Board of Directors on Feb.
18, 2014
10 Approve Withdrawal of Powers For Against Management
11 Appoint Legal Representatives For For Management
12 Close Meeting For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Articles Re: Executive Committee For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 00210 Security ID: G2830J103
Meeting Date: AUG 27, 2013 Meeting Type: Special
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme For Against Management
--------------------------------------------------------------------------------
DIXY GROUP OJSC
Ticker: DIXY Security ID: X1887L103
Meeting Date: SEP 24, 2013 Meeting Type: Special
Record Date: AUG 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
DIXY GROUP OJSC
Ticker: DIXY Security ID: X1887L103
Meeting Date: DEC 10, 2013 Meeting Type: Special
Record Date: OCT 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Charter For Did Not Vote Management
--------------------------------------------------------------------------------
DIXY GROUP OJSC
Ticker: DIXY Security ID: X1887L103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve New Edition of Charter For For Management
3 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
4 Fix Number of Directors For For Management
5.1 Elect Igor Kesayev as Director None Against Management
5.2 Elect Sergey Katsiev as Director None Against Management
5.3 Elect Dmitry Rishchenko as Director None Against Management
5.4 Elect Ilya Yakubson as Director None Against Management
5.5 Elect Toms Berzin as Director None Against Management
5.6 Elect Xavier Fernandes Rosado as None Against Management
Director
5.7 Elect Aleksandr Prisyazhnyuk as None For Management
Director
5.8 Elect Aleksey Krivoshapko as Director None Against Management
5.9 Elect Denis Spirin as Director None Against Management
5.10 Elect Denis Kulikov as Director None Against Management
5.11 Elect Vladimir Katzman as Director None Against Management
6 Approve Remuneration of Directors For For Management
7.1 Elect Yevgeniy Rudaev as Member of For For Management
Audit Commission
7.2 Elect Yuliya Zhuvaga as Member of For For Management
Audit Commission
7.3 Elect Aleksei Fuchkin as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9 Approve Large-Scale Related-Party For For Management
Transaction Re: Supplement to Loan
Agreement
10 Approve Related-Party Transaction: For For Management
Supplement to Loan Agreement
11 Approve Related-Party Transaction Re: For For Management
Purchase of Shares of ZAO Dixy Yug
12 Approve Related-Party Transaction Re: For For Management
Loan Agreements within Group
--------------------------------------------------------------------------------
DYNASTY CERAMIC PUBLIC CO LTD
Ticker: DCC Security ID: Y2185G142
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# 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 Dividend Payment For For Management
5 Approve Entire Business Transfer From For For Management
Three Subsidiaries
6.1 Elect Yothin Juangbhanich as Director For For Management
6.2 Elect Sanchai Janejarat as Director For For Management
6.3 Elect Suvit Smarnpanchai as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Grant Thornton Co., Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: AUG 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Discuss and Approve Pecuniary For For Management
Liability Recourse Case and Authorize
Board and Auditors for Litigation
3 Close Meeting None None Management
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory 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 Approve Director Remuneration For For Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Upper Limit of Donations for For Against Management
2014
13 Receive Information On Guarantees, None None Management
Mortgages and Pledges Provided to
Third Parties
14 Receive Information on Corporate None None Management
Governance Principles
15 Approve Share Repurchase Program For For Management
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Company None None Management
Disclosure Policy
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Fix Board Size and Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Incentive Bonus Plan For Against Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3.1 Approve Acquisition of Instituto de For For Management
Ensino Superior Social e Tecnologico
Ltda. (IESST)
3.2 Approve Acquisition of Sociedade For For Management
Educacional de Santa Catarina Ltda.
(ASSESC)
--------------------------------------------------------------------------------
EURASIA DRILLING COMPANY LTD.
Ticker: EDCL Security ID: 29843U202
Meeting Date: SEP 23, 2013 Meeting Type: Annual
Record Date: AUG 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Richard Anderson as Director For Against Management
1b Reelect Rene Huck as Director For For Management
1c Reelect Richard Matzke as Director For Against Management
1d Elect Igor Belikov as Director For Against Management
1e Elect Edward J. DiPaolo as Director For Against Management
2 Reappoint KPMG Limited as Auditors For For Management
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A.
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management
5 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A.
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: MAY 20, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Amend Article 12 Re: Novo Mercado For For Management
Listing Segment Requirement
3 Amend Article 21 For For Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dr Con Fauconnier as Director For For Management
1.2 Re-elect Nkululeko Sowazi as Director For Against Management
1.3 Re-elect Rain Zihlangu as Director For For Management
2.1 Elect Dr Con Fauconnier as Member of For For Management
the Audit Committee
2.2 Re-elect Rick Mohring as Member of the For For Management
Audit Committee
2.3 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.1 Elect Dr Con Fauconnier as Member of For For Management
the Social and Ethics Committee
3.2 Re-elect Rick Mohring as Member of the For For Management
Social and Ethics Committee
3.3 Re-elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Designated Audit Partner
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Charles C. Krulak For For Management
1.10 Elect Director Bobby Lee Lackey For For Management
1.11 Elect Director Jon C. Madonna For For Management
1.12 Elect Director Dustan E. McCoy For For Management
1.13 Elect Director James R. Moffett For For Management
1.14 Elect Director B. M. Rankin, Jr. For For Management
1.15 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against For Shareholder
Environmental Qualifications
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Policy and Report on Board Against Against Shareholder
Diversity
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
FUTURE BRIGHT HOLDINGS LTD.
Ticker: 00703 Security ID: G3698L107
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Chan See Kit, Johnny as Director For Against Management
3a2 Elect Lai King Hung as Director For Against Management
3a3 Elect Yu Kam Yuen, Lincoln as Director For For Management
3b Authorize Board to Fix the Directors' For Against Management
Remuneration
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GAEC EDUCACAO SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: JUN 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Universidade Sao For For Management
Judas Tadeu
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Large-Scale Related-Party For For Management
Transaction with South Stream
Transport B.V.: Guarantee Agreement
for Securing Obligations of LLC
Gazprom Export
11.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
11.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
11.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
11.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
11.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
11.7 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Loan Facility
Agreement
11.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance
on Bank Accounts
11.9 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
11.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
11.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
11.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
11.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreement on
Forward/Swap Conversion Operations
11.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
11.15 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
11.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11.17 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
11.18 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.19 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.20 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
11.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
11.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
11.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
11.24 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
11.25 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.26 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
11.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.28 Approve Related-Party Transaction with For For Management
OAO Gazpromneft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
11.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
11.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System,
Software and Hardware Solutions
11.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Cente
11.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
11.36 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
11.37 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.38 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
11.39 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
11.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
11.41 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
11.42 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale/Purchase of Gas
11.43 Approve Related-Party Transaction with For For Management
A/S Latvijas Gaze Re: Agreements on
Sale of Gas, Arranging of Injection,
and Storage of Gas
11.44 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds
11.45 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale of Gas
11.46 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
11.47 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
11.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
11.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation of Oil and Storage of
Oil
11.50 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.52 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.53 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.54 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.55 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.56 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts Work
11.57 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.58 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.59 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use Software
11.61 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Investment Projects
11.62 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
11.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Works Related to Cost
Estimate Documentation and On-Load
Pre-Commissioning Tests
11.64 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
11.65 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
11.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
11.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
11.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
11.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling On
Official Business
11.72 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
11.73 Approve Related-Party Transaction with For For Management
OOO Gazprom Gazomotornoye Toplivo Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.74 Approve Related-Party Transaction with For For Management
Equipment Manufacturers Association
Novye Technologii Gazovoy Otrasli Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's
TrademarksElectronic Payments System
11.76 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
11.77 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
11.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Crude Oil Supply
Agreements
11.79 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
11.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale of Gas and Transit
Transportation of Gas
12.1 Elect Andrey Akimov as Director None Against Management
12.2 Elect Farit Gazizullin as Director None Against Management
12.3 Elect Viktor Zubkov as Director None Against Management
12.4 Elect Elena Karpel as Director None Against Management
12.5 Elect Timur Kulibayev as Director None Against Management
12.6 Elect Vitaliy Markelov as Director None Against Management
12.7 Elect Viktor Martynov as Director None Against Management
12.8 Elect Vladimir Mau as Director None Against Management
12.9 Elect Aleksey Miller as Director None Against Management
12.10 Elect Valery Musin as Director None For Management
12.11 Elect Seppo Remes as Director None For Management
12.12 Elect Oleg Saveliev as Director None Against Management
12.13 Elect Andrey Sapelin as Director None Against Management
12.14 Elect Mikhail Sereda as Director None Against Management
13.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
13.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
13.3 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
13.4 Elect Irina Babenkova as Member of For Against Management
Audit Commission
13.5 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
13.6 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management
Commission
13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management
of Audit Commission
13.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
13.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management
Commission
13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management
Commission
13.13 Elect Sergey Platonov as Member of For Did Not Vote Management
Audit Commission
13.14 Elect Svetlana Ray as Member of Audit For Did Not Vote Management
Commission
13.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management
Audit Commission
13.16 Elect Tatyana Fisenko as Member of For Did Not Vote Management
Audit Commission
13.17 Elect Alan Khadziev as Member of Audit For Did Not Vote Management
Commission
13.18 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Large-Scale Related-Party For For Management
Transaction with South Stream
Transport B.V.: Guarantee Agreement
for Securing Obligations of LLC
Gazprom Export
11.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
11.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
11.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
11.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
11.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
11.7 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Loan Facility
Agreement
11.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance
on Bank Accounts
11.9 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
11.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
11.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
11.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
11.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreement on
Forward/Swap Conversion Operations
11.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
11.15 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
11.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11.17 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
11.18 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.19 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.20 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
11.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
11.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
11.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
11.24 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
11.25 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.26 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
11.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.28 Approve Related-Party Transaction with For For Management
OAO Gazpromneft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
11.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
11.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System,
Software and Hardware Solutions
11.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Cente
11.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
11.36 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
11.37 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.38 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
11.39 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
11.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
11.41 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
11.42 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale/Purchase of Gas
11.43 Approve Related-Party Transaction with For For Management
A/S Latvijas Gaze Re: Agreements on
Sale of Gas, Arranging of Injection,
and Storage of Gas
11.44 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds
11.45 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale of Gas
11.46 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
11.47 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
11.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
11.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation of Oil and Storage of
Oil
11.50 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.52 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.53 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.54 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.55 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.56 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts Work
11.57 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.58 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.59 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use Software
11.61 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Investment Projects
11.62 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
11.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Works Related to Cost
Estimate Documentation and On-Load
Pre-Commissioning Tests
11.64 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
11.65 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
11.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
11.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
11.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
11.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling On
Official Business
11.72 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
11.73 Approve Related-Party Transaction with For For Management
OOO Gazprom Gazomotornoye Toplivo Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.74 Approve Related-Party Transaction with For For Management
Equipment Manufacturers Association
Novye Technologii Gazovoy Otrasli Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's
TrademarksElectronic Payments System
11.76 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
11.77 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
11.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Crude Oil Supply
Agreements
11.79 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
11.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale of Gas and Transit
Transportation of Gas
12.1 Elect Andrey Akimov as Director None Against Management
12.2 Elect Farit Gazizullin as Director None Against Management
12.3 Elect Viktor Zubkov as Director None Against Management
12.4 Elect Elena Karpel as Director None Against Management
12.5 Elect Timur Kulibayev as Director None Against Management
12.6 Elect Vitaliy Markelov as Director None Against Management
12.7 Elect Viktor Martynov as Director None Against Management
12.8 Elect Vladimir Mau as Director None Against Management
12.9 Elect Aleksey Miller as Director None Against Management
12.10 Elect Valery Musin as Director None For Management
12.11 Elect Seppo Remes as Director None For Management
12.12 Elect Oleg Saveliev as Director None Against Management
12.13 Elect Andrey Sapelin as Director None Against Management
12.14 Elect Mikhail Sereda as Director None Against Management
13.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
13.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
13.3 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
13.4 Elect Irina Babenkova as Member of For Against Management
Audit Commission
13.5 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
13.6 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.7 Elect Larisa Vitj as Member of Audit For Against Management
Commission
13.8 Elect Aleksandr Ivanninkov as Member For Against Management
of Audit Commission
13.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
13.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
13.11 Elect Karen Oganyan as Member of Audit For Against Management
Commission
13.12 Elect Oleg Osipenko as Member of Audit For Against Management
Commission
13.13 Elect Sergey Platonov as Member of For Against Management
Audit Commission
13.14 Elect Svetlana Ray as Member of Audit For Against Management
Commission
13.15 Elect Mikhail Rosseyev as Member of For Against Management
Audit Commission
13.16 Elect Tatyana Fisenko as Member of For Against Management
Audit Commission
13.17 Elect Alan Khadziev as Member of Audit For Against Management
Commission
13.18 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Statutory Reports as Required For For Management
by Article 28 of Mexican Securities
Law, Approve Financial Statements;
Approve Tax Obligation Compliance
Reports and Approve Allocation of
Income
2 Elect or Ratify Directors, For Against Management
Secretaries, and Chairmen of Audit and
Corporate Governance Committees
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GEOVISION INC.
Ticker: 3356 Security ID: Y2703D100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Tai, Kuang-Cheng, a None Against Shareholder
Representative of CHIAN JIN Enterprise
Management Consulting Co., Ltd. with
Shareholder No. 83, as Non-Independent
Director
5.2 Elect a Representative of ZHEN YUAN None Against Shareholder
Technology, Ltd., with Shareholder No.
142, as Non-Independent Director
5.3 Elect Wang, Yu-Chuan, with Shareholder None Against Shareholder
No. 37, as Non-Independent Director
5.4 Elect Wen,Chia-Jun, with ID No. For For Management
F122282655, as Independent Director
5.5 Elect Liu, Liang-Chun, with ID No. For For Management
K220281101, as Independent Director
5.6 Elect a Representative of ZHI CAI None Against Shareholder
Technology Co., Ltd., with Shareholder
No. 119, as Supervisor
5.7 Elect Peng, Chin-Yu, with ID No. None Against Shareholder
F220034117, as Supervisor
5.8 Elect Chi, Yi-Hsien, with ID No. None Against Shareholder
Y220147186, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTR Security ID: 37949E204
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Termination of Powers of Board For For Management
of Directors
5 Elect Alexander Eliseev as Director For For Management
6 Elect Michael Zampelas as Director and For For Management
Approve His Remuneration
7 Elect George Papaioannou as Director For For Management
and Approve His Remuneration
8 Elect J. Carroll Colley as Director For For Management
and Approve His Remuneration
9 Elect Johann Franz Durrer as Director For For Management
and Approve His Remuneration
10 Elect Sergey Maltsev as Director For For Management
11 Elect Michael Thomaides as Director For For Management
12 Elect Elia Nicoalou as Director and For For Management
Approve His Remuneration
13 Elect Konstantin Shirokov as Director For For Management
14 Elect Andrey Gomon as Director For For Management
15 Elect Alexander Storozhev as Director For For Management
16 Elect Alexander Tarasov as Director For For Management
17 Elect Marios Tofaros as Director and For For Management
Approve His Remuneration
18 Elect Sergey Tolmachev as Director For For Management
19 Elect Melina Pyrgou as Director For For Management
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING CO LTD.
Ticker: 00468 Security ID: G40769104
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Bi Hua, Jeff as Director For For Management
3a2 Elect Zhu Jia as Director For For Management
3a3 Elect Lueth Allen Warren as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration of Company's Management
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 15 Re: Novo Mercado For For Management
Regulations
1.2 Amend Article 21 For For Management
1.3 Amend Article 23 For For Management
1.4 Amend Article 32 For For Management
1.5 Amend Article 35 For For Management
2 Consolidate Bylaws For For Management
3 Re-Ratify Terms of April 8, 2013 AGM For For Management
Re: Fiscal Council Remuneration and
Capital Budget
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 14, 2013 Meeting Type: Special
Record Date: OCT 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.7852 Per For For Management
Share
2 Receive Board's Report on Public None None Management
Offering of Shares and Capital Increase
3 Receive External Auditor's Report on None None Management
Fiscal Obligations
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Resolution Related to Dividend For For Management
Payment Dates of Jan. 23, 2014 and
April 23, 2014 as Approved at Oct.
14, 2013 Ordinary Shareholder Meeting
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Graciela Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Adrian Sada Cueva as Director For For Management
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana y Dahl as For For Management
Director
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Miguel Aleman Magnani as Director For For Management
3.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a14 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Alejandro Hank Gonzalez as For For Management
Alternate Director
3.a18 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a19 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Eduardo Livas Cantu as Alternate For For Management
Director
3.a23 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a25 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a26 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a27 Elect Lorenzo Lazo Margain as For For Management
Alternate Director
3.a28 Elect Alejandro Orvananos Alatorre as For For Management
Alternate Director
3.a29 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a30 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana y Dahl as For For Management
Chairman of Audit and Corporate
Practices Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6.c Elect Hector Reyes Retana y Dahl as For For Management
Member of Risk Policies Committee
6.d Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6.e Elect Eduardo Livas Cantu as Member of For For Management
Risk Policies Committee
6.f Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6.g Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6.h Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6.i Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6.j Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6.k Elect Jose Marcos Ramirez Miguel as For For Management
Member of Risk Policies Committee
6.l Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUL 03, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion For For Management
of Capital via Issuance of Shares
without Preemptive Rights
2 Approve Public Offering of Shares in For For Management
Mexico, the United States and Other
Markets
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2013; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2014
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
7 Approve Remuneration of Directors and For For Management
Members of Board Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: DEC 09, 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 For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HANSSEM CO.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW X per Share
3 Amend Articles of Incorporation For For Management
4 Reelect One Inside Director and Elect For For Management
Two Outside Directors (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 130 per Share
2 Reelect One Inside Director and Elect For Against Management
One Outside Director (Bundled)
3 Elect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: 438090201
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Meeting for GDR Holders None None Management
3.1 Approve 2013 Business Operations For For Management
Report and Financial Statements
3.2 Approve Plan on 2013 Profit For For Management
Distribution
3.3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
3.4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
3.5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 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, For For Management
Allocation of Income, and Dividend of
KRW 1,950 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: MAY 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2.1 Approve Increase in Authorized Capital For For Management
2.2 Amend Article 36-A Re: Honorary For For Management
Chairman
--------------------------------------------------------------------------------
KCELL JSC
Ticker: KCEL Security ID: 48668G205
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Secretary of For For Management
Meeting; Approve Meeting Procedures
2 Approve Meeting Agenda For For Management
3 Fix Size and Term of Office of Vote For For Management
Counting Commission; Elect New Members
of Vote Counting Commission
4 Ratify Auditor For Against Management
5 Approve Annual Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Elect Directors; Fix Their Term of None Against Management
Office and Remuneration
8 Approve Results of Shareholders For For Management
Appeals on Actions of Company and Its
Officials
9 Approve Information on Remuneration of For Against Management
Directors and Members of Management
Board in 2013
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD
Ticker: KOSSAN 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 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kuang Yong as Director For For Management
4 Elect Lee Choo Hock as Director For For Management
5 Elect Tan Kong Chang as Director For For Management
6 Elect Lim Siau Tian as Director For For Management
7 Elect Lim Siau Hing as Director For For Management
8 Elect Lim Ooi Chow as Director For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Kossan
Holdings (M) Sdn. Bhd. and its
Subsidiaries
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Kossan
F.R.P. Industries (M) Sdn. Bhd. and
its Subsidiaries
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with HT
Ceramics (M) Sdn. Bhd.
14 Approve Share Repurchase Program For For Management
15 Approve Mokhtar Bin Haji Samad to For For Management
Continue Office as Independent
Non-Executive Director
16 Approve Tong Siew Choo to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
KT SKYLIFE CO LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 455 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Two Outside For For Management
Directors, and Three Non-independent
Non-executive Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 07, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation 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 For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Independent Firm to Appraise For For Management
Absorption of Localiza Cuiaba Aluguel
de Carros Ltda.
1.2 Approve Independent Firm's Appraisal For For Management
1.3 Approve Acquisition Agreement between For For Management
the Company and Localiza Cuiaba
Aluguel de Carros Ltda
1.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
2.1 Approve Agreement to Absorb Localiza For For Management
Car Rental S.A.
2.2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2.3 Approve Independent Firm's Appraisal For For Management
2.4 Approve Absorption of Localiza Car For For Management
Rental S.A.
2.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3.1 Approve Agreement to Absorb Localiza For For Management
JF Aluguel de Carros Ltda.
3.2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3.3 Approve Independent Firm's Appraisal For For Management
3.4 Approve Absorption of Localiza JF For For Management
Aluguel de Carros Ltda.
3.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 50 For For Management
per Share for First Six Months of
Fiscal 2013
2 Amend Charter For For Management
3 Amend Regulations on Board of Directors For For Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 110 Per
Share for 2013
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None For Management
2.3 Elect Valery Grayfer as Director None Against Management
2.4 Elect Igor Ivanov as Director None For Management
2.5 Elect Sergey Kochkurov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None Against Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Ivan Pictet as Director None For Management
2.12 Elect Leonid Fedun as Director None Against Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2014 AGM
4.2 Approve Remuneration of Newly Elected For For Management
Directors
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2014 AGM
5.2 Approve Remuneration of Newly Elected For For Management
Members of Audit Commission
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9.1 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
9.2 Approve Related-Party Transaction Re: For For Management
Supplement to Loan Agreement with OAO
RITEK
--------------------------------------------------------------------------------
MACAUTO INDUSTRIAL CO LTD
Ticker: 9951 Security ID: Y5364A109
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Supervisor No.1 None Against Shareholder
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Mah Sing For For Management
Development Sdn. Bhd., a Wholly Owned
Subsidiary of the Company, of a Parcel
of Freehold Land from Kim San
Investments Sdn. Bhd. for a Cash
Consideration of MYR 366 Million
2 Approve Stock Option Plan Grants to For Against Management
Lionel Leong Jihn Haur Under the
Employees' Share Option Scheme
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: MAR 04, 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 For For Management
Dividend 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 For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect CHOU, LEE-PING, with Shareholder None Against Shareholder
No. 1, as Non-independent Director
6.2 Elect LIN, XIAN-CHANG, with None Against Shareholder
Shareholder No. 118, as
Non-independent Director
6.3 Elect HUANG, HONG-JEN, with None Against Shareholder
Shareholder No. 3, as Non-independent
Director
6.4 Elect MA, GUO-CHU, with Shareholder No. None Against Shareholder
7, as Non-independent Director
6.5 Elect WANG, CHIEN, with Shareholder No. None Against Shareholder
5, as Non-independent Director
6.6 Elect HO, HUANG-QING, with Shareholder None Against Shareholder
No. 8, as Non-independent Director
6.7 Elect CHOU, QIU-LING, with Shareholder None Against Shareholder
No. 21, as Non-independent Director
6.8 Elect ZHU, ZE-MIN, with Shareholder No. For For Management
34251, as Independent Director
6.9 Elect CHUNG, LING-YI, with Shareholder For For Management
No. 46645, as Independent Director
6.10 Elect LIU, SHUANG-QUAN, with None Against Shareholder
Shareholder No. 4, as Supervisor
6.11 Elect SU, YU-HUI, with Shareholder No. None Against Shareholder
5172, as Supervisor
6.12 Elect LIN, YU-YA, with Shareholder No. None Against Shareholder
149, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None For Shareholder
Shareholders
2 Elect Fiscal Council Member(s) None Against Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
(Voting)
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: SEP 12, 2013 Meeting Type: Special
Record Date: AUG 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Independent For For Management
Directors
2 Approve Related-Party Transaction Re: For For Management
Acquisition of 100 percent of Share
Capital of Maxiten Co Limited
3 Approve Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: SEP 27, 2013 Meeting Type: Special
Record Date: JUL 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Per-Arne Blomquist as Director None Against Management
2.2 Elect Kenneth Karlberg as Director None Against Management
2.3 Elect Johan Dennelind as Director None Against Management
2.4 Elect Christian Luiga as Director None Against Management
2.5 Elect Jan Rudberg as Director None For Management
2.6 Elect Paul Myners as Director None For Management
2.7 Elect Jan Erixon as Director None Against Management
2.8 Elect Sergey Soldatenkov as Director None Against Management
2.9 Elect Vladimir Streshinsky as Director None Against Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Company,
Directors, General Directors and Other
Officials
2 Fix Size of Management Board; Elect For For Management
Members of Management Board
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: FEB 07, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Purchase of Property from OOO Skartel
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: MAR 17, 2014 Meeting Type: Special
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Gustav Bengtsson as Director None Against Management
2.2 Elect Berndt Karlberg as Director None Against Management
2.3 Elect Sergey Kulikov as Director None Against Management
2.4 Elect Nikolay Krylov as Director None Against Management
2.5 Elect Carl Luiga as Director None Against Management
2.6 Elect Paul Myners as Director None For Management
2.7 Elect Jan Rudberg as Director None For Management
2.8 Elect Sergey Soldatenkov as Director None Against Management
2.9 Elect Ingrid Stenmark as Director None Against Management
2.10 Elect Vladimir Streshinsky as Director None Against Management
2.11 Elect Bjorn Hannervall as Director None Against Management
2.12 Elect Erik Hallberg as Director None Against Management
2.13 Elect Jan Erixon as Director None Against Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: JUN 05, 2014 Meeting Type: Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
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MEGAFON OJSC
Ticker: MFON Security ID: 58517T100
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 64.51 per Share
4.1 Elect Gustav Bengtsson as Director None Against Management
4.2 Elect Berndt Karlberg as Director None Against Management
4.3 Elect Sergey Kulikov as Director None Against Management
4.4 Elect Nikolay Krylov as Director None Against Management
4.5 Elect Carl Luiga as Director None Against Management
4.6 Elect Paul Myners as Director None For Management
4.7 Elect Jan Rudberg as Director None For Management
4.8 Elect Sergey Soldatenkov as Director None Against Management
4.9 Elect Ingrid Stenmark as Director None Against Management
4.10 Elect Vladimir Streshinsky as Director None Against Management
4.11 Elect Bjorn Hannervall as Director None Against Management
4.12 Elect Erik Hallberg as Director None Against Management
4.13 Elect Jan Erixon as Director None Against Management
5 Fix Size of Management Board at 17; For For Management
Elect Members of Management Board
6 Ratify Ernst & Young as Auditor For For Management
7.1 Elect Yuriy Zheymo as Member of Audit For For Management
Commission
7.2 Elect Pavel Kaplun as Member of Audit For For Management
Commission
7.3 Elect Sami Haavisto as Member of Audit For For Management
Commission
8 Approve Remuneration and Reimbursement For For Management
of Expenses of Directors
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MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2013
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MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures, Elect For For Management
Meeting Chairman
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 18.60 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Natalia Demeshkina as Member of For Against Management
Audit Commission
4.3 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.4 Elect Andrey Tverdokhleb as Member of For Against Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve Reorganization of Company via For For Management
Merger with Subsidiaries ZAO Elf, ZAO
EFKOM, ZAO Pilot, ZAO Firma TVK i K,
ZAO ZhelGorTeleCom, ZAO Intercom, ZAO
TRK TVT, ZAO Kaskad-TV, ZAO
Kuznetsktelemost, ZAO Systema Telecom,
ZAO TZ
7 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 6
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 03918 Security ID: G6382M109
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For For Management
the Year Ended Dec. 31, 2013 and
Authorize Board to Fix Directors'
Remuneration for the Year Ending Dec.
31, 2014
5 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4.1 Elect Plinio Villares Musetti as For Against Management
Director
4.2 Elect Antonio Luiz da Cunha Seabra as For Against Management
Director
4.3 Elect Pedro Luiz Barreiros Passos as For Against Management
Director
4.4 Elect Guilherme Peirao Leal as Director For Against Management
4.5 Elect Julio Moura Neto as Director For Against Management
4.6 Elect Luiz Ernesto Gemignani as For For Management
Director
4.7 Elect Marcos de Barros Lisbboa as For For Management
Director
4.8 Elect Raul Gabriel Beer Roth as For Against Management
Director
5 Approve Remuneration of Company's For For Management
Management
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NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 21 Re: Size of Executive For For Management
Committee
1.2 Amend Article 21 Re: Election of For For Management
Executive Committee
2 Amend Article 24 For For Management
3 Consolidate Bylaws For For Management
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NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.40 For For Management
per Share for First Six Months of
Fiscal 2013
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NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 18, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director None Against Management
2.2 Elect Burckhard Bergmann as Director None Against Management
2.3 Elect Yves Louis Darricarrere as None Against Management
Director
2.4 Elect Vladimir Dmitriyev as Director None For Management
2.5 Elect Leonid Mikhelson as Director None Against Management
2.6 Elect Alexander Natalenko as Director None For Management
2.7 Elect Viktor Orlov as Director None Against Management
2.8 Elect Gennady Timchenko as Director None Against Management
2.9 Elect Andrey Sharonov as Director None Against Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transactions For Against Management
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OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: DEC 09, 2013 Meeting Type: Special
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sipko Schat as Non-Executive For For Management
Director
3 Elect Kees van der Graaf as For For Management
Non-Executive Director
4 Approve Cancellation of 45,000 For For Management
Ordinary Shares
5 Approve Publication of Annual Accounts For For Management
and Annual Report in English
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Executive For For Management
Directors
7 Approve Discharge of Non-Executive For For Management
Directors
8 Elect R.J. van de Kraats as For For Management
Non-Executive Director
9 Elect J. Guiraud as Non-Executive For For Management
Director
10 Approve Remuneration Policy For For Management
11 Ratify KPMG as Auditors For For Management
12 Grant Board Authority to Issue Shares For For Management
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: ORI SDB Security ID: L7272A100
Meeting Date: MAY 19, 2014 Meeting Type: Annual/Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pontus Andreasson as Chairman For For Management
of Meeting
2 Receive Board's Report on Conflict of None None Management
Interests
3 Receive and Approve Board's and For For Management
Auditor's Reports
4 Approve Standalone and Consolidated For For Management
Financial Statements
5.i Approve To Carry Forward the 2013 For For Management
Profit
5.ii Approve Dividends of EUR 1.00 For For Management
5.iii Authorize Board to Decide on Timing For For Management
and Size of Quarterly Installments
6 Receive Information on Work of Board, None None Management
Board Committees, and Nomination
Committee
7.i Approve Discharge of Directors For For Management
7.ii Approve Discharge of Auditors For For Management
8.i.1 Reelect Magnus Brannstrom as Director For For Management
8.i.2 Reelect Anders Dahlvig as Director For For Management
8.i.3 Reelect Lilian Fossum Biner as Director For For Management
8.i.4 Reelect Alexander af Jochnick as For For Management
Director
8.i.5 Reelect Jonas af Jochnick as Director For For Management
8.i.6 Reelect Robert af Jochnick as Director For For Management
8.i.7 Elect Anna Malmhake as Director For For Management
8.i.8 Reelect Helle Kruse Nielsen as Director For For Management
8.i.9 Reelect Christian Salamon as Director For For Management
8.ii Reelect Robert af Jochnick as Chairman For For Management
of the Board
8.iii Renew Appointment of KPMG as Auditor For For Management
9 Approve (i) Continuation of Nomination For For Management
Committee and (ii) Proposed
Appointment Procedure for Nomination
Committee Members
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration Policy and Other For For Management
Terms of Employment For Executive
Management
12 Receive Information on Cost None None Management
Calculation of Oriflame Share
Incentive Plan Allocations
13 Acknowledgement of Universal None None Management
Contribution Against Payment of
Contribution Premium
14 Acknowledgment That All Documents were None None Management
Deposited Re: Universal Contribution
15 Receive and Approve Directors' Special For For Management
Reports Re: Universal Contribution
16 Receive and Approve Auditors' Special For For Management
Reports Re: Universal Contribution
17 Receive Announcements from the CFO None None Management
18 Approve Terms of the Universal For For Management
Contribution
19 Approve Universal Contribution For For Management
20 Authorize Board to Complete For For Management
Formalities in Relation to Universal
Contribution
21 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
22 Approve Change of Jurisdiction from For For Management
Luxembourg to Switzerland
23 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OTP BANK PLC
Ticker: OTP Security ID: X60746181
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Management Board Report on For For Management
Company's Operations
1.2 Accept Financial Statements and For For Management
Statutory Reports
1.3 Approve Allocation of Income For For Management
1.4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
1.5 Approve Supervisory Board Report For For Management
1.6 Approve Auditor's Report For For Management
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Auditor and Authorize Board to For For Management
Fix Its Remuneration
5.1 Decision on the Application of the New For For Management
Civil Code to the Company
5.2 Decision on Adopting Bylaws Amendments For For Management
in a Single (Bundled) Item
5.3 Amend Bylaws For For Management
6.1 Reelect Tibor Tolnay as Supervisory For Against Management
Board Member
6.2 Reelect Gabor Horvath, Dr. as For Against Management
Supervisory Board Member
6.3 Reelect Antal Kovacs as Supervisory For Against Management
Board Member
6.4 Reelect Andras Michnai as Supervisory For For Management
Board Member
6.5 Reelect Dominique Uzel as Supervisory For For Management
Board Member
6.6 Reelect Marton Gellert Vagi, Dr. as For For Management
Supervisory Board Member
7.1 Elect Tibor Tolnay as Audit Committee For Against Management
Member
7.2 Elect Gabor Horvath, Dr. Audit For Against Management
Committee Member
7.3 Elect Dominique Uzel as Audit For For Management
Committee Member
7.4 Elect Marton Gellert Vagi, Dr. as For For Management
Audit Committee Member
8 Approve Remuneration Statement For For Management
9 Approve Remuneration of Management For For Management
Board, Supervisory Board, and Audit
Committee Members
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 29, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2a Elect Director Jose Francisco Arata For For Management
2b Elect Director Miguel de la Campa For For Management
2c Elect Director German Efromovich For For Management
2d Elect Director Serafino Iacono For For Management
2e Elect Director Augusto Lopez For For Management
2f Elect Director Hernan Martinez For For Management
2g Elect Director Dennis Mills For For Management
2h Elect Director Ronald Pantin For For Management
2i Elect Director Victor Rivera For For Management
2j Elect Director Miguel Rodriguez For For Management
2k Elect Director Francisco Sole For For Management
2l Elect Director Neil Woodyer For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
PARTRON CO.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Reelect Kim Jong-Gu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4.b.1 Elect Jose Guimaraes Monforte as None For Shareholder
Director Nominated by Preferred
Shareholders
4.b.2 Elect Jose Gerdau Johannpeter as None Against Shareholder
Director Nominated by Preferred
Shareholders
6.b.1 Elect Walter Luis Bernardes Albertoni None For Shareholder
and Roberto Lamb (Alternate) as Fiscal
Council Members Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ended
Dec. 31, 2013
2.1 Elect Artemio V. Panganiban as a For For Management
Director
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 For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Amend the Third Article of the For For Management
Articles of Incorporation to Specify
the Complete Principal Office Address
of the Company
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Report of the Auditors and For For Management
Audited Financial Statements
5 Declare Final Dividend For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Cai Fangfang as Director For For Management
8 Authorize Board to Fix Independent For For Management
Supervisors' Remuneration
9 Approve the General Mandate to Issue For Against Management
and Allot Additional H Shares and
Amend Articles of Association Re: New
Capital Structure Upon Allotment of H
Shares
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI 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
Annual Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Acquisition of PT Asuransi For For Management
Jiwa InHealth Indonesia
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT
Ticker: BJBR Security ID: Y71174109
Meeting Date: MAR 26, 2014 Meeting Type: Annual/Special
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors of the Company and For For Management
PCDP
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BEKASI FAJAR INDUSTRIAL ESTATE TBK
Ticker: BEST Security ID: Y711C5100
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Resignation of Director and For Against Management
Election of New Director
5 Accept Report on the Use of Proceeds For For Management
from the Public Offering
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Ratify Company's Financial Statements For For Management
and Report of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Audited Financial Statements For For Management
and Directors' and Auditors' Report
1.2 Accept Consolidated Financial Statement For For Management
2 Approve Final Dividend of INR 9.50 Per For For Management
Share
3 Reelect N.R. Meswani as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For Against Management
Haskins & Sells LLP, and Rajendra & Co.
as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect N.M. Ambani as Director For For Management
6 Elect A. Zainulbhai as Independent For For Management
Director
7 Elect Y.P. Trivedi as Independent For For Management
Director
8 Elect A. Misra as Independent Director For For Management
9 Approve Reappointment and Remuneration For For Management
of M.D. Ambani as Managing Director
10 Approve Reappointment and Remuneration For For Management
of P.M.S. Prasad as Executive Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Remuneration of Executive For For Management
Directors
13 Approve Remuneration of Cost Auditors For For Management
14 Authorize Issuance of Non-Convertible For For Management
Debentures
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 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, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUL 26, 2013 Meeting Type: Special
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chiang Yun as Director For For Management
3b Elect Iain Ferguson Bruce as Director For Against Management
3c Elect Charles Daniel Forman as Director For For Management
3d Elect Robert Glen Goldstein as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Martin Gilman as Director None For Management
5.2 Elect Valery Goreglyad as Director None Against Management
5.3 Elect German Gref as Director None Against Management
5.4 Elect Yevsey Gurvich as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Peter Kralich as Director None For Management
5.9 Elect Alexei Kudrin as Director None Against Management
5.10 Elect Georgy Luntovsky as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Gennady Melikyan as Director None Against Management
5.13 Elect Leif Pagrotski as Director None For Management
5.14 Elect Alessandro Profumo as Director None Against Management
5.15 Elect Sergey Sinelnikov-Murylev as None For Management
Director
5.16 Elect Dmitriy Tulin as Member as None For Management
Director
5.17 Elect Nadia Wells as Member as Director None For Management
5.18 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Tatiyana Domanskaya as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Audit Commission
11 Approve New Edition of Regulations on For For Management
Management
12 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Martin Gilman Grant as Director None For Management
5.2 Elect Valery Goreglyad as Director None Against Management
5.3 Elect German Gref as Director None Against Management
5.4 Elect Yevsey Gurvich as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Peter Kralich as Director None For Management
5.9 Elect Alexei Kudrin as Director None Against Management
5.10 Elect Georgy Luntovsky as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Gennady Melikyan as Director None Against Management
5.13 Elect Leif Pagrotski as Director None For Management
5.14 Elect Alessandro Profumo as Director None Against Management
5.15 Elect Sergey Sinelnikov-Murylev as None For Management
Director
5.16 Elect Dmitriy Tulin as Member as None For Management
Director
5.17 Elect Nadia Wells as Member as Director None For Management
5.18 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Tatiyana Domanskaya as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Audit Commission
11 Approve New Edition of Regulations on For For Management
Management
12 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 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, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2.1 Reelect Han Dong-Woo as Inside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside For For Management
Director
2.3 Reelect Kim Gi-Young as Outside For For Management
Director
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namgoong Hoon as Outside For For Management
Director
2.6 Elect Lee Man-Woo as Outside Director For For Management
2.7 Reelect Lee Sang-Gyung as Outside For For Management
Director
2.8 Elect Chung Jin as Outside Director For For Management
2.9 Reelect Hirakawa Haruki as Outside For For Management
Director
2.10 Reelect Philippe Aguignier as Outside For For Management
Director
3.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
3.2 Reelect Kim Suk-Won as Member of For For Management
Audit Committee
3.3 Elect Lee Man-Woo as Member of Audit For For Management
Committee
3.4 Reelect Lee Sang-Gyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: 824596100
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2.1 Reelect Han Dong-Woo as Inside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside For For Management
Director
2.3 Reelect Kim Gi-Young as Outside For For Management
Director
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namgoong Hoon as Outside For For Management
Director
2.6 Elect Lee Man-Woo as Outside Director For For Management
2.7 Reelect Lee Sang-Gyung as Outside For For Management
Director
2.8 Elect Chung Jin as Outside Director For For Management
2.9 Reelect Hirakawa Haruki as Outside For For Management
Director
2.10 Reelect Philippe Aguignier as Outside For For Management
Director
3.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
3.2 Reelect Kim Suk-Won as Member of For For Management
Audit Committee
3.3 Elect Lee Man-Woo as Member of Audit For For Management
Committee
3.4 Reelect Lee Sang-Gyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINMAG EQUIPMENT CORP.
Ticker: 1580 Security ID: Y7997X100
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SOUZA CRUZ S.A.
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
SOUZA CRUZ S.A.
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 For For Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK 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 For For Management
Group Ltd of a Majority Interest of 60
Percent of Standard Bank plc to
Industrial and Commercial Bank of
China Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2.1 Elect Francine-Ann du Plessis as For For Management
Director
2.2 Re-elect Saki Macozoma as Director For For Management
2.3 Re-elect Lord Smith of Kelvin as For For Management
Director
2.4 Elect Andre Parker as Director For For Management
2.5 Elect Swazi Tshabalala as Director For For Management
2.6 Elect Kaisheng Yang as Director For For Management
2.7 Elect Wenbin Wang as Director For For Management
2.8 Re-elect Ted Woods as Director For For Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
7.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
7.7.1 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Remuneration of Social and For For Management
Ethics Committee Member
7.8.1 Approve Remuneration of Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Audit For For Management
Committee Member
7.9.1 Approve Remuneration of IT Committee For For Management
Chairman
7.9.2 Approve Remuneration of IT Committee For For Management
Member
7.10 Approve Ad hoc Meeting Attendance Fees For For Management
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Ordinary Share
Capital
9 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Preference Share
Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492888
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
--------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend of THB 0.70 Per Share
4.1 Elect Virach Aphimeteetamrong as For For Management
Director
4.2 Elect Anant Gatepithaya as Director For For Management
4.3 Elect Ajchara Tangmatitham as Director For For Management
5 Elect Krid Chancharoensuk as Director For For Management
6 Approve Remuneration of Directors, For Against Management
Adivsors to the Board, and Committees
7 Approve Ernst and Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Amend Certificate of Registration of For For Management
the Company
10 Amend Articles of Association For For Management
11 Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 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 For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Approve Amendments to
Trading Procedures Governing
Derivatives Products
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Minimum For Against Management
Remuneration to R. Pisharody,
Executive Director (Commercial
Vehicles)
2 Approve Payment of Minimum For Against Management
Remuneration to S. Borwankar,
Executive Director (Quality)
3 Ratify Excess Remuneration Paid to K. For Against Management
Slym, Managing Director
4 Approve Increase in Borrowing Powers For For Management
5 Approve Pledging of Assets for Debt For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 00669 Security ID: Y8563B159
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Manfred Kuhlmann as Director For For Management
3d Elect Peter David Sullivan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA S.A.
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 02, 2013 Meeting Type: Annual
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Henry du Plessis as the
Designated Partner
3 Re-elect Sam Abrahams as Director For For Management
4 Re-elect Eddy Oblowitz as Director For For Management
5 Re-elect Nomahlubi Simamane as Director For For Management
6 Elect Tumi Makgabo-Fiskerstrand as For For Management
Director
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Authorise the Company to Provide For Against Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Report from the Social and None None Management
Ethics Committee
2.1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2013
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 For For Management
Audit Committee
2.4.2 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
3.1 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3.3 Approve Remuneration of Non-Executive For For Management
Directors, including the Chairman and
Deputy Chairman Effective from 1 March
2014
3.4 Approve Remuneration of Non-Executive For For Management
Directors who Participate in
Subcommittees of the Board Effective
from 1 March 2014
3.5 Approve Increase of Fees Payable to For For Management
Non-Executive Directors who Attend
Unscheduled Meetings of the Board and
who Undertake Additional Work
3.6 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: NOV 11, 2013 Meeting Type: Special
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.04 For For Management
per Share for First Six Months of
Fiscal 2013
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.78
3.1 Elect Dmitry Pumpyansky as Director None Against Management
3.2 Elect Aleksandr Shiryayev as Director None Against Management
3.3 Elect Andrey Kaplunov as Director None Against Management
3.4 Elect Igor Khmelevsky as Director None Against Management
3.5 Elect Mikhail Alekseev as Director None For Management
3.6 Elect Aleksandr Shokhin as Director None For Management
3.7 Elect Robert Foresman as Director None For Management
3.8 Elect Peter O`Brien as Director None For Management
3.9 Elect Elena Blagova as Director None Against Management
3.10 Elect Oleg Shchegolev as Director None For Management
3.11 Elect Sergey Papin as Director None Against Management
3.12 Elect Anatoly Chubays as Director None Against Management
4.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
4.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
4.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
5 Ratify OOO Ernst & Young as Auditor For For Management
6 Approve Related-Party Transactions Re: For For Management
Loan and Guarantee Agreements
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
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
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2014
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2.1 Re-elect Rob Dow as Director For For Management
2.2 Re-elect Michael Mark as Director For For Management
2.3 Re-elect Tony Taylor as Director For For Management
2.4 Elect David Pfaff as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Tina
Rookledge as the Registered Auditor
and Authorise the Audit Committee to
Determine Their Remuneration
6 Approve Non-executive Directors' Fees For For Management
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Rob Dow as Member of the For For Management
Audit Committee
7.3 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For For Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Re-elect Sisa Ngebulana as Member of For For Management
the Social and Ethics Committee
10.3 Re-elect Thandi Ndlovu as Member of For For Management
the Social and Ethics Committee
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: 900111204
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report for 2010 None None Management
4 Accept Internal Auditor Report for 2010 None None Management
5 Accept External Auditor Report for 2010 None None Management
6 Accept Financial Statements for 2010 For Did Not Vote Management
7 Approve Allocation of Income for 2010 For Did Not Vote Management
8 Approve Discharge of Colin J. Williams For Did Not Vote Management
for 2010
9 Approve Discharge of Auditors for 2010 For Did Not Vote Management
10 Accept Board Report for 2011 None None Management
11 Accept Internal Auditor Report for 2011 None None Management
12 Accept External Auditor Report for 2011 None None Management
13 Accept Financial Statements for 2011 For Did Not Vote Management
14 Approve Allocation of Income for 2011 For Did Not Vote Management
15 Approve Discharge of Board for 2011 For Did Not Vote Management
16 Approve Discharge of Auditors for 2011 For Did Not Vote Management
17 Accept Board Report for 2012 None None Management
18 Accept Internal Audit Report for 2012 None None Management
19 Ratify External Auditors for 2012 For Did Not Vote Management
20 Accept External Audit Report for 2012 None None Management
21 Accept Financial Statements for 2012 For Did Not Vote Management
22 Approve Allocation of Income for 2012 For Did Not Vote Management
23 Approve Upper Limit of Donations for For Did Not Vote Management
2013 and Receive Information on
Charitable Donations for 2011 and 2012
24 Approve Discharge of Board for 2012 For Did Not Vote Management
25 Approve Discharge of Auditors for 2012 For Did Not Vote Management
26 Accept Board Report for 2013 None None Management
27 Ratify External Auditors for 2013 For Did Not Vote Management
28 Accept External Audit Report for 2013 None None Management
29 Accept Financial Statements for 2013 For Did Not Vote Management
30 Approve Allocation of Income for 2013 For Did Not Vote Management
31 Approve Discharge of Board for 2013 For Did Not Vote Management
32 Amend Company Articles For Did Not Vote Management
33 Ratify Director Appointments For Did Not Vote Management
34 Elect Directors and Determine Terms of For Did Not Vote Management
Office
35 Approve Director Remuneration For Did Not Vote Management
36 Ratify External Auditors for 2014 For Did Not Vote Management
37 Approve Working Principles of the For Did Not Vote Management
General Assembly
38 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
39 Receive Information on Rule 1.3.6. of None None Management
Corporate Governance Principles
40 Approve Profit Distribution Policy For Did Not Vote Management
41 Receive Information on Remuneration None None Management
Policy
42 Approve Upper Limit of Donations for For Did Not Vote Management
2014 and Receive Information on
Charitable Donations for 2013
43 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
44 Receive Information on Related Party None None Management
Transactions
45 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Audit Report For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Commercial None None Management
Transactions with Company
11 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for For For Management
2014
10 Approve Profit Distribution Policy For For Management
11 Receive Information on Company None None Management
Disclosure Policy
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Corporate None None Management
Governance Principles
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 17, 2014 Meeting Type: Annual/Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Alternate Directors None None Management
4 Elect Fiscal Council Member(s) None For Shareholder
Nominated by Preferred Shareholders
5 Approve Remuneration of Company's For Against Management
Management
1 Approve Cancellation of Treasury Shares For For Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: FEB 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Libano Miranda Barroso as For Against Management
Director
2 Elect Yves Desjacques as Director For Against Management
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For For Management
2 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A153
Meeting Date: MAY 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Stock Option Plan For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Stock Option Compensation Plan For Against Management
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 01128 Security ID: G98149100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ian Michael Coughlan as Director For For Management
3b Elect Nicholas Sallnow-Smith as For For Management
Director
3c Elect Allan Zeman as Director For For Management
3d Elect Gamal Aziz as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Employee Ownership Scheme For Against Management
9 Approve Issuance of Shares Pursuant to For Against Management
Employee Ownership Scheme
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
4 Elect Herman Gref as a Non-Executive For Against Management
Director
5 Reelect Arkady Volozh as an Executive For For Management
Director
6 Reelect Alfred Fenaughty as a For Against Management
Non-Executive Director
7 Reelect Elena Ivashenseva as a For Against Management
Non-Executive Director
8 Reelect Rogier Rijnja as a For For Management
Non-Executive Director
9 Approve Cancellation of Class C Shares For For Management
Held in Treasury
10 Decrease Authorized Share Capital For For Management
11 Amend Company's Equity Incentive Plan For For Management
12 Ratify Zao Deloitte & Touche CIS as For For Management
Auditors
13 Grant Board Authority to Issue Shares For Against Management
14 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
13
15 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA
Ticker: YPFD Security ID: 984245100
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Employee Stock Option Plan For For Management
Funded by Repurchase Shares
3 Consider Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Auditors for For For Management
Fiscal Year 2013
6 Approve Auditors for Fiscal Year 2014 For For Management
and Fix Their Remuneration
7 Extend Authorization Granted to Board For For Management
to Set Terms and Conditions in
Connection with Global Program for
Debt Issuance
8 Consider Discharge of Directors and For For Management
Members of Internal Statutory Auditors
Committee
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Internal For For Management
Statutory Auditors Committee
11 Fix Number of Internal Statutory For For Management
Auditors Committee Members and
Alternates
12 Elect One Member of Internal Statutory For For Management
Auditors Committee and Alternate for
Class A Shares
13 Elect One Member of Internal Statutory For For Management
Auditors Committee and Alternate for
Class D Shares
14 Fix Number of Directors and Alternates For For Management
15 Elect One Director and Alternate for For For Management
Class A Shares
16 Elect Directors and Their Alternates For For Management
for Class D Shares
17 Authorize Advance Remuneration of For For Management
Directors and Internal Statutory
Auditors Committee Members for 2014
18 Consider Withdrawal of Corporate For For Management
Liability Action Initiated by Company
Against Antonio Brufau Niubo
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: OCT 29, 2013 Meeting Type: Special
Record Date: SEP 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: MAR 25, 2014 Meeting Type: Special
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Entrustment For Against Management
Arrangement
2 Authorize the Board to Apply Up to RMB For Against Management
3 Billion of the Surplus Funds of the
Group to Treasury Activities
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Reappoint Ernst & Young Hua Ming LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Ding Rongjun as Director and For For Management
Approve Remuneration of Director
7 Elect Deng Huijin as Director and For For Management
Approve Remuneration of Director
8 Elect Li Donglin as Director and For For Management
Approve Remuneration of Director
9 Elect Yan Wu as Director and Approve For For Management
Remuneration of Director
10 Elect Ma Yunkun as Director and For For Management
Approve Remuneration of Director
11 Elect Gao Yucai as Director and For For Management
Approve Remuneration of Director
12 Elect Chan Kam Wing, Clement as For For Management
Director and Approve Remuneration of
Director
13 Elect Pao Ping Wing as Director and For Against Management
Approve Remuneration of Director
14 Elect Liu Chunru as Director and For For Management
Approve Remuneration of Director
15 Elect Xiong Ruihua as Supervisor and For For Management
Approve Remuneration of Supervisor
16 Elect Geng Jianxin as Supervisor and For For Management
Approve Remuneration of Supervisor
17 Amend Rules of Procedures for General For Against Management
Meetings of the Company
18 Amend Rules of Procedures for Board For Against Management
Meetings of the Company
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Report of Settlement Accounts For For Management
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Annual Report of A shares For For Management
6 Approve Annual Report of H shares For For Management
7 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (China) Co., Ltd.
8 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (Beijing) Co., Ltd.
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Loan Guarantee to Nine For For Management
Subsidiaries
11 Approve the Shareholders' Return Plan For For Management
for the Coming Three Years (2014 to
2016)
12a Appoint Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditors
12b Appoint KPMG as International Auditors For For Management
12c Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
1 Approve the Change of Profit For For Management
Distribution Policy
2 Approve the Proposed Issue of For For Management
Medium-Term Notes
3 Approve the Absorption and Merger of For For Management
Changsha Zoomlion Environmental and
Sanitation Machinery Co., Ltd.
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Profit Distribution Policy and For For Management
Amend Articles of Association as a
Result of the Change of Profit
Distribution Policy
==================== Lazard Explorer Total Return Portfolio ====================
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492888
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
================== Lazard Fundamental Long/Short Portfolio * ===================
* Fund opened on 4/30/2014
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Casey For Did Not Vote Management
1.2 Elect Director Andrew P. Hines For Did Not Vote Management
1.3 Elect Director Wayne A. Hinman For Did Not Vote Management
1.4 Elect Director Peter Johnston For Did Not Vote Management
1.5 Elect Director Ilan Kaufthal For Did Not Vote Management
1.6 Elect Director Jeffry N. Quinn For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
=================== Lazard Global Equity Select Portfolio * =================
===
* Fund opened on 12/31/2013
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Richard C. Levin For For Management
1h Elect Director Richard A. McGinn For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Steven S Reinemund For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Robert D. Walter For For Management
1m Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Report on Board Oversight of Privacy Against Against Shareholder
and Data Security and Requests for
Customer Information
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI 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 For For Management
under Executive and Senior Manager
Incentive Scheme into Stock Options
A2a Receive Special Board Report Re: None None Management
Authorized Capital
A2b Renew Authorization to Increase Share For For Management
Capital Up To 3 Percent of Issued
Capital
B1a Authorize Repurchase and Reissuance of For For Management
Up to 20 Percent of Issued Share
Capital
B1b Amend Articles to Reflect Changes in For For Management
Capital Re: Repurchase Authorization
under Item B1a
C1 Receive Directors' Reports (Non-Voting) None None Management
C2 Receive Auditors' Reports (Non-Voting) None None Management
C3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
C4 Approve Financial Statements, For For Management
Allocation 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 For For Management
Director
C7b Reelect Mark Winkelman as Independent For For Management
Director
C7c Reelect Alexandre Van Damme as Director For For Management
C7d Reelect Gregoire de Spoelberch as For For Management
Director
C7e Reelect Carlos Alberto de Veiga For For Management
Sicupera as Director
C7f Reelect Marcel Herrmann Telles as For For Management
Director
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 For For Management
Director
C7j Elect Maria Asuncion Aramburuzabala For For Management
Larregui 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 For For Management
Option Plan and According Stock Option
Grants to Non-Executive Directors
D1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X105
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Remuneration Guidelines
for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.70 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of SEK 1.6 Million to the
Chairman, SEK 750,000 to the Vice
Chairman, and SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom (Chair), Carl For Did Not Vote Management
Douglas (Vice Chair), Birgitta Klasen,
Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Jan Svensson
and Ulrik Svensson as Directors
13 Elect Gustaf Douglas (Chairman), For Did Not Vote Management
Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Anders Oscarsson
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve 2014 Share Matching Plan For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF GEORGIA HOLDINGS PLC
Ticker: BGEO Security ID: G08195102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Neil Janin as Director For For Management
6 Re-elect Irakli Gilauri as Director For For Management
7 Re-elect David Morrison as Director For For Management
8 Re-elect Alasdair Breach as Director For For Management
9 Re-elect Kaha Kiknavelidze as Director For For Management
10 Elect Kim Bradley as Director For For Management
11 Elect Bozidar Djelic as Director For Abstain Management
12 Elect Tamaz Georgadze as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Lewis B. Campbell For For Management
1C Elect Director James M. Cornelius For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Thomas J. Lynch, Jr. For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Capital Budget For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: MAY 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9 For Did Not Vote Management
2 Amend Article 16 For Did Not Vote Management
3 Amend Articles 14 For Did Not Vote Management
4.1 Authorize Capitalization of Tax For Did Not Vote Management
Incentive Reserves
4.2 Authorize Capitalization of Retained For Did Not Vote Management
Income
4.3 Authorize Capitalization of Legal For Did Not Vote Management
Reserves
5 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C 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 For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive 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 For Shareholder
7 Amend Director Indemnifications Against Against Shareholder
Provisions
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director Nicholas J. Deiuliis For For Management
1.3 Elect Director Philip W. Baxter For Withhold Management
1.4 Elect Director James E. Altmeyer, Sr. For For Management
1.5 Elect Director Alvin R. Carpenter For For Management
1.6 Elect Director William E. Davis For For Management
1.7 Elect Director Raj K. Gupta For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director Maureen E. Lally-Green For For Management
1.10 Elect Director John T. Mills For Withhold Management
1.11 Elect Director William P. Powell For For Management
1.12 Elect Director Joseph T. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Report on Financial Risks of Climate Against For Shareholder
Change
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2013
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2013
3.3 Approve Discharge of Management Board For For Management
Member Ralf Cramer for Fiscal 2013
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2013
3.5 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2013
3.6 Approve Discharge of Management Board For For Management
Member Wolfgang Schafer for Fiscal 2013
3.7 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2013
3.8 Approve Discharge of Management Board For For Management
Member Elke Strathmann for Fiscal 2013
3.9 Approve Discharge of Management Board For For Management
Member Heinz-Gerhard Wente for Fiscal
2013
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2013
4.2 Approve Discharge of Supervisory Board For For Management
Member Werner Bischoff for Fiscal 2013
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Deister for Fiscal 2013
4.4 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2013
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Fischl for Fiscal 2013
4.6 Approve Discharge of Supervisory Board For For Management
Member Juergen Geissinger for Fiscal
2013
4.7 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2013
4.8 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2013
4.9 Approve Discharge of Supervisory Board For For Management
Member Hans-Olaf Henkel for Fiscal 2013
4.10 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2013
4.11 Approve Discharge of Supervisory Board For For Management
Member Joerg Koehlinger for Fiscal 2013
4.12 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2013
4.13 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2013
4.14 Approve Discharge of Supervisory Board For For Management
Member Dirk Normann for Fiscal 2013
4.15 Approve Discharge of Supervisory Board For For Management
Member Artur Otto for Fiscal 2013
4.16 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2013
4.17 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2013
4.18 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth Schaeffler for
Fiscal 2013
4.19 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2013
4.20 Approve Discharge of Supervisory Board For For Management
Member Bernd Voss for Fiscal 2013
4.21 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2013
4.22 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2013
5 Ratify KPMG as Auditors for Fiscal For For Management
2014 and for Review of Interim
Financial Reports
6.1 Elect Gunther Dunkel to the For For Management
Supervisory Board
6.2 Elect Peter Gutzmer to the Supervisory For For Management
Board
6.3 Elect Klaus Mangold to the Supervisory For For Management
Board
6.4 Elect Sabine Neuss to the Supervisory For For Management
Board
6.5 Elect Rolf Nonnenmacher to the For For Management
Supervisory Board from October 1, 2014
until the 2019 AGM
6.6 Elect Wolfgang Reizle to the For For Management
Supervisory Board
6.7 Elect Klaus Rosenfeld to the For For Management
Supervisory Board
6.8 Elect Georg Schaeffler to the For For Management
Supervisory Board
6.9 Elect Maria-Elisabeth Schaeffler to For For Management
the Supervisory Board
6.10 Elect Bernd Voss to the Supervisory For For Management
Board from the AGM until September 30,
2014
6.11 Elect Siegfried Wolf to the For For Management
Supervisory Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Amend Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2013 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2013, Including
External auditors' Report
3.1 Elect Dionisio Romero Paoletti as For For Management
Director
3.2 Elect Raimundo Morales Dasso as For For Management
Director
3.3 Elect Fernando Fort Marie as Director For For Management
3.4 Elect Reynaldo A. Llosa Barber as For For Management
Director
3.5 Elect Juan Carlos Verme Giannoni as For For Management
Director
3.6 Elect Luis Enrique Yarur Rey as For For Management
Director
3.7 Elect Benedicto Ciguenas Guevara as For For Management
Director
3.8 Elect Martin Perez Monteverde as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Appoint Ernst & Young Global as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Nancy-Ann M. DeParle For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Anne M. Finucane For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For For Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
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 For For Management
Final Dividend of JPY 30
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Ono, Naotake For For Management
2.3 Elect Director Ogawa, Tetsuji For For Management
2.4 Elect Director Ishibashi, Tamio For For Management
2.5 Elect Director Nishimura, Tatsushi For For Management
2.6 Elect Director Kawai, Katsutomo For For Management
2.7 Elect Director Ishibashi, Takuya For For Management
2.8 Elect Director Numata, Shigeru For For Management
2.9 Elect Director Fujitani, Osamu For For Management
2.10 Elect Director Hama, Takashi For For Management
2.11 Elect Director Tsuchida, Kazuto For For Management
2.12 Elect Director Yamamoto, Makoto For For Management
2.13 Elect Director Hori, Fukujiro For For Management
2.14 Elect Director Kosokabe, Takeshi For For Management
2.15 Elect Director Yoshii, Keiichi For For Management
2.16 Elect Director Kiguchi, Masahiro For For Management
2.17 Elect Director Kamikawa, Koichi For For Management
2.18 Elect Director Kimura, Kazuyoshi For For Management
2.19 Elect Director Shigemori, Yutaka For For Management
3 Appoint Statutory Auditor Matsumoto, For For Management
Kuniaki
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Gary E. Anderson For For Management
1.3 Elect Director Brett D. Begemann For For Management
1.4 Elect Director Michael P. Connors For For Management
1.5 Elect Director Mark J. Costa For For Management
1.6 Elect Director Stephen R. Demeritt For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Julie F. Holder For For Management
1.9 Elect Director Renee J. Hornbaker For For Management
1.10 Elect Director Lewis M. Kling For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director James P. Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN 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 For For Management
Executive Officers' Compensation
4 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC 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 For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Screen Political Contributions for Against Against Shareholder
Consistency with Corporate Values
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG 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 Withhold 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 For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Adopt Policy and Report on Impact of Against Against Shareholder
Tax Strategy
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gordon M. Bethune For For Management
1B Elect Director Kevin Burke For For Management
1C Elect Director Jaime Chico Pardo For For Management
1D Elect Director David M. Cote For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Clive Hollick For For Management
1I Elect Director Grace D. Lieblein For For Management
1J Elect Director George Paz For For Management
1K Elect Director Bradley T. Sheares For For Management
1L Elect Director Robin L. Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Susan L. Decker For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director Reed E. Hundt For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director James D. Plummer For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Frank D. Yeary For For Management
1j Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE GROUP, INC.
Ticker: ICE 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Change Company Name For For Management
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG 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 For For Management
Statutory 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 For For Management
Bylaws
6a Re-elect Antonio Vazquez Romero as For For Management
Director
6b Re-elect Sir Martin Broughton as For For Management
Director
6c Re-elect William Walsh as Director For For Management
6d Re-elect Cesar Alierta Izuel as For For Management
Director
6e Re-elect Patrick Cescau as Director For For Management
6f Re-elect Enrique Dupuy de Lome as For For Management
Director
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 For For Management
Director
6j Re-elect Kieran Poynter as Director For For Management
6k Re-elect Alberto Terol Esteban as For For Management
Director
6l Ratify Appointment by Co-option and For For Management
Elect Dame Marjorie Scardino as
Director
6m Ratify Appointment by Co-option and For For Management
Elect Maria Fernanda Mejia Campuzano
as Director
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issuance of Securities For For Management
Including Warrants Convertible Into
and/or Exchangeable for Shares with
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issuance of Bonds or Simple For For Management
Debentures and Other Debt Securities
12 Apply the Spanish Consolidation Tax For For Management
Regime
13 Approve Remuneration Report For For Management
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.50 Per Share
5.1 Elect Pairash Thajchayapong as Director For For Management
5.2 Elect Kobkarn Wattanavrangkul as For For Management
Director
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 For Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bryant For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director La June Montgomery For For Management
Tabron
1.4 Elect Director Rogelio Rebolledo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Report on Human Rights Risk Assessment Against For Shareholder
Process
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2013
2.1 Re-elect Fran du Plessis as Director For For Management
2.2 Re-elect Joel Netshitenzhe as Director For For Management
2.3 Elect Marian Jacobs as Director For For Management
2.4 Elect Royden Vice as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with FJ
Lombard as the Designated Audit Partner
4.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
4.2 Elect Fran du Plessis as Member of the For For Management
Audit Committee
4.3 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
4.4 Elect Royden Vice as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For Against Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Place Authorised but Unissued Shares For Against Management
Under Control of Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Financial Assistance to For For Management
Related and Inter-related Companies
12 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Juan Colombas as Director For For Management
3 Elect Dyfrig John as Director For For Management
4 Re-elect Lord Blackwell as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Carolyn Fairbairn as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Antonio Horta-Osorio as For For Management
Director
9 Re-elect Nicholas Luff as Director For For Management
10 Re-elect David Roberts as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
18 Approve Scrip Dividend Programme For For Management
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Report For For Management
21 Approve Variable Component of For For Management
Remuneration for Code Staff
22 Amend Articles of Association For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of For For Management
Preference Shares
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Approve Related Party and Class 1 For For Management
Transaction
--------------------------------------------------------------------------------
MACDONALD, DETTWILER AND ASSOCIATES LTD.
Ticker: MDA Security ID: 554282103
Meeting Date: MAY 01, 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 For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M 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 For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 89.15 per Share
3.1 Elect Andrey Aroutuniyan as Director None Against Management
3.2 Elect Sergey Galitskiy as Director None Against Management
3.3 Elect Alexander Zayonts as Director None For Management
3.4 Elect Alexey Makhnev as Director None Against Management
3.5 Elect Khachatur Pombukhchan as Director None Against Management
3.6 Elect Alexey Pshenichnyy as Director None Against Management
3.7 Elect Aslan Shkhachemukov as Director None Against Management
4.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
4.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10.1 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement with
ZAO Tander
10.2 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Sberbank of Russia for
Securing Obligations of ZAO Tander
10.3 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Alfa-Bank for Securing
Obligations of ZAO Tander
10.4 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Bank Moskvy for Securing
Obligations of ZAO Tander
11.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Rosbank
for Securing Obligations of ZAO Tander
11.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO
Tander
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO
Tander
11.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Rossiysky
Selskokhozyaystvennyy Bank for
Securing Obligations of ZAO Tander
11.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
for Securing Obligations of ZAO Tander
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Marc Olivie For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson P. Tai For For Management
1m Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
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 For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Yanagisawa, Yutaka For For Management
2.4 Elect Director Kazama, Toshihiko For For Management
2.5 Elect Director Kato, Jo For For Management
2.6 Elect Director Aiba, Naoto For For Management
2.7 Elect Director Ono, Masamichi For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Tanisawa, Junichi For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3 Appoint Statutory Auditor Matsuo, Kenji For Against Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures, Elect For For Management
Meeting Chairman
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 18.60 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Natalia Demeshkina as Member of For Against Management
Audit Commission
4.3 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.4 Elect Andrey Tverdokhleb as Member of For Against Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve Reorganization of Company via For For Management
Merger with Subsidiaries ZAO Elf, ZAO
EFKOM, ZAO Pilot, ZAO Firma TVK i K,
ZAO ZhelGorTeleCom, ZAO Intercom, ZAO
TRK TVT, ZAO Kaskad-TV, ZAO
Kuznetsktelemost, ZAO Systema Telecom,
ZAO TZ
7 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 6
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 8.0 Million
(Non-Binding)
4.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 67.7
Million for Performance Cycle 2013
(Non-Binding)
5.1 Reelect Joerg Reinhardt as Director For Did Not Vote Management
and Chairman of the Board of Directors
5.2 Reelect Dimitri Azar as Director For Did Not Vote Management
5.3 Reelect Verena Briner as Director For Did Not Vote Management
5.4 Reelect Srikant Datar as Director For Did Not Vote Management
5.5 Reelect Ann Fudge as Director For Did Not Vote Management
5.6 Reelect Pierre Landolt as Director For Did Not Vote Management
5.7 Reelect Ulrich Lehner as Director For Did Not Vote Management
5.8 Reelect Andreas von Planta as Director For Did Not Vote Management
5.9 Reelect Charles Sawyers as Director For Did Not Vote Management
5.10 Reelect Enrico Vanni as Director For Did Not Vote Management
5.11 Reelect William Winters as Director For Did Not Vote Management
6.1 Elect Srikant Datar as Member of the For Did Not Vote Management
Compensation Committee
6.2 Elect Ann Fudge as Member of the For Did Not Vote Management
Compensation Committee
6.3 Elect Ulrich Lehner as Member of the For Did Not Vote Management
Compensation Committee
6.4 Elect Enrico Vanni as Member of the For Did Not Vote Management
Compensation Committee
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Designate Peter Andreas Zahn as For Did Not Vote Management
Independent Proxy
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3.1 Approve Remuneration of Directors for For Did Not Vote Management
2013 in the Aggregate Amount of DKK 9.
2 Million
3.2 Approve Remuneration of Directors for For Did Not Vote Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 4.5 Per Share
5.1 Elect Goran Ando (Chairman) as Director For Did Not Vote Management
5.2 Elect Jeppe Christiansen (Vice For Did Not Vote Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For Did Not Vote Management
5.3b Elect Liz Hewitt as Director For Did Not Vote Management
5.3c Elect Thomas Koestler as Director For Did Not Vote Management
5.3d Elect Helge Lund as Director For Did Not Vote Management
5.3e Elect Hannu Ryopponen as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Approve DKK 20 Million Reduction in For Did Not Vote Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Share Repurchase Program For Did Not Vote Management
7.3 Approve Donation to the World Diabetes For Did Not Vote Management
Foundation (WDF) of up to DKK 654
Million for the Years 2005-2024
7.4.1 Approve Publication of Annual Report For Did Not Vote Management
in English
7.4.2 Change Language of Annual Meeting to For Did Not Vote Management
English
7.5 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8.1 Provide Financial Information in Against Did Not Vote Shareholder
Notice to Convene AGM
8.2 Publish Annual Reports and Other Against Did Not Vote Shareholder
Documents in Danish and Keep Them
Public for at Least Five Years
8.3 Simplify Access to Documents Available Against Did Not Vote Shareholder
on Company's Website
8.4 Require Refreshments to be Available Against Did Not Vote Shareholder
During Annual General Meeting
9 Other Business None None Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect E. Meurice as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Discharge of Board of Directors For For Management
3a Reelect R.L. Clemmer as Executive For For Management
Director
3b Reelect P. Bonfield as Non-Executive For For Management
Director
3c Reelect J.P. Huth as as Non-Executive For For Management
Director
3d Reelect K.A. Goldman as as For For Management
Non-Executive Director
3e Reelect M. Helmes as as Non-Executive For For Management
Director
3f Reelect J. Kaeser as as Non-Executive For For Management
Director
3g Reelect I. Loring as as Non-Executive For For Management
Director
3h Reelect E. Meurice as as Non-Executive For For Management
Director
3i Reelect J. Southern as as For For Management
Non-Executive Director
3j Elect R. Tsai as as Non-Executive For For Management
Director
4 Authorize Repurchase of Shares For For Management
5 Approve Cancellation of Repurchased For For Management
Shares
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: PWTN Security ID: H60147107
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.20 per Share
4 Amend Articles Re: Ordinance Against For Did Not Vote Management
Excessive Remuneration at Listed
Companies
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.9 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 15.1
Million
6.1 Reelect Rudolf Hug as Director and For Did Not Vote Management
Board Chairman
6.2 Reelect Beat Walti as Director For Did Not Vote Management
6.3 Reelect Ilias Laeber as Director For Did Not Vote Management
6.4 Reelect Chris Muntwyler as Director For Did Not Vote Management
6.5 Reelect Roger Schmid as Director For Did Not Vote Management
6.6 Reelect Hans-Peter Strodel as Director For Did Not Vote Management
6.7 Reelect Knud Elmholdt Stubkjaer as For Did Not Vote Management
Director
7.1 Appoint Rudolf Hug as Member of the For Did Not Vote Management
Compensation Committee
7.2 Appoint Chris Muntwyler as Member of For Did Not Vote Management
the Compensation Committee
7.3 Appoint Knud Elmholdt Stubkjaer as For Did Not Vote Management
Member of the Compensation Committee
8 Designate Peter Andreas Zahn as For Did Not Vote Management
Independent Proxy
9 Ratify KPMG AG as Auditors For Did Not Vote Management
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director Constance J. Horner For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director George A. Lorch For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions Policy
6 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397156
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Elect Directors For For Management
5 Approve Director Remuneration For For Management
6 Elect Members of Audit Committee For For Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
8 Authorize Board to Determine and For For Management
Approve the Administration of Assets
9 Various Announcements None None Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI 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
Annual Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Acquisition of PT Asuransi For For Management
Jiwa InHealth Indonesia
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Ratify Company's Financial Statements For For Management
and Report of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 06, 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 For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL HOLDINGS INC.
Ticker: Q Security ID: 74876Y101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis B. Gillings For Withhold Management
1.2 Elect Director Jonathan J. Coslet For Withhold Management
1.3 Elect Director Michael J. Evanisko For For Management
1.4 Elect Director Christopher R. Gordon For Withhold Management
1.5 Elect Director Richard Relyea For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica M. Bibliowicz For For Management
1.2 Elect Director Fiona P. Dias For For Management
2 Declassify the Board of Directors For For Management
3 Amend Certificate of Incorpoation to For For Management
Eliminate Provisions Related to Apollo
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George W. Bryan For For Management
1b Elect Director Carolyn H. Byrd For For Management
1c Elect Director David J. Cooper, Sr. For For Management
1d Elect Director Don DeFosset For For Management
1e Elect Director Eric C. Fast For For Management
1f Elect Director O.B. Grayson Hall, Jr. For For Management
1g Elect Director John D. Johns For For Management
1h Elect Director Charles D. McCrary For For Management
1i Elect Director James R. Malone For For Management
1j Elect Director Ruth Ann Marshall For For Management
1k Elect Director Susan W. Matlock For For Management
1l Elect Director John E. Maupin, Jr. For For Management
1m Elect Director Lee J. Styslinger, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K212
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Ros Rivaz as Director For For Management
6 Re-elect Stuart Chambers as Director For For Management
7 Re-elect Graham Chipchase as Director For For Management
8 Re-elect David Robbie as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Leo Oosterveer as Director For For Management
11 Re-elect Johanna Waterous as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K212
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director George P. Orban For For Management
1g Elect Director Lawrence S. Peiros For For Management
1h Elect Director Gregory L. Quesnel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Jannica For For Management
Fagerholm, Adine Axen, Veli-Matti
Mattila, Eira Palin-Lehtinen, Per
Sorlie, Matti Vuoria, 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
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chiang Yun as Director For For Management
3b Elect Iain Ferguson Bruce as Director For Against Management
3c Elect Charles Daniel Forman as Director For For Management
3d Elect Robert Glen Goldstein as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Tony Isaac For For Management
1c Elect Director K. Vaman Kamath For For Management
1d Elect Director Maureen Kempston Darkes For For Management
1e Elect Director Paal Kibsgaard For For Management
1f Elect Director Nikolay Kudryavtsev For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Lubna S. Olayan For For Management
1i Elect Director Leo Rafael Reif For For Management
1j Elect Director Tore I. Sandvold For For Management
1k Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 28,
2013
1B Approve the Minutes of the Special For For Management
Stockholders' Meeting Held on Nov. 26,
2013
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers,
and Agents of the Corporation
4.1 Elect Frederick Y. Dy as a Director For For Management
4.2 Elect Paul Y. Ung as a Director For For Management
4.3 Elect Alberto S. Villarosa as a For For Management
Director
4.4 Elect Diana P. Aguilar as a Director For For Management
4.5 Elect Anastasia Y. Dy as a Director For For Management
4.6 Elect Jose R. Facundo as a Director For For Management
4.7 Elect Eduardo I. Plana as a Director For For Management
4.8 Elect Rafael F. Simpao, Jr. as a For For Management
Director
4.9 Elect Philip T. Ang as a Director For For Management
4.10 Elect Joseph R. Higdon as a Director For For Management
4.11 Elect James J.K. Hung as a Director For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
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 For For Management
Final Dividend of JPY 5
2.1 Elect Director Tsunekage, Hitoshi For For Management
2.2 Elect Director Kitamura, Kunitaro For For Management
2.3 Elect Director Otsuka, Akio For For Management
2.4 Elect Director Iwasaki, Nobuo For For Management
2.5 Elect Director Okubo, Tetsuo For For Management
2.6 Elect Director Hashimoto, Masaru For For Management
2.7 Elect Director Okuno, Jun For For Management
2.8 Elect Director Mukohara, Kiyoshi For For Management
2.9 Elect Director Hoshino, Toshio For For Management
2.10 Elect Director Shinohara, Soichi For For Management
3 Appoint Statutory Auditor Sugita, For For Management
Teruhiko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6a Amend Affiliation Agreements with For For Management
Subsidiary TESIUM GmbH
6b Amend Affiliation Agreements with For For Management
Subsidiary Symotion GmbH
6c Amend Affiliation Agreements with For For Management
Subsidiary Symrise US-Beteiligungs GmbH
6d Amend Affiliation Agreements with For For Management
Subsidiary Busiris
Vermoegensverwaltung GmbH
7 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Liam E. McGee For For Management
1d Elect Director Kathryn A. Mikells For For Management
1e Elect Director Michael G. Morris For For Management
1f Elect Director Thomas A. Renyi For For Management
1g Elect Director Julie G. Richardson For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Charles B. Strauss For For Management
1j Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Peter J. Job For For Management
1.5 Elect Director David J. West For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: TOP Security ID: K96213176
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
4a Amend Articles Re: Eligibility For Did Not Vote Management
4b Approve DKK 10 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
4c Amend Remuneration Policy For Did Not Vote Management
5a Elect Anders Friis as Director For Did Not Vote Management
5b Elect Torbjorn Magnusson as Director For Did Not Vote Management
5c Elect Birgitte Nielsen as Director For Did Not Vote Management
5d Elect Michael Rasmussen as Director For Did Not Vote Management
5e Elect Annette Sadolin as Director For Did Not Vote Management
5f Elect Soren Sorensen as Director For Did Not Vote Management
6 Ratify Deloitte as Auditors For Did Not Vote Management
7 Other Business None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Polman as Director For For Management
5 Re-elect Jean-Marc Huet as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Louise Fresco as Director For For Management
8 Re-elect Ann Fudge as Director For For Management
9 Re-elect Dr Byron Grote as Director For For Management
10 Re-elect Mary Ma as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Sir Malcolm Rifkind as For For Management
Director
13 Re-elect John Rishton as Director For For Management
14 Re-elect Kees Storm as Director For For Management
15 Re-elect Michael Treschow as Director For For Management
16 Re-elect Paul Walsh as Director For For Management
17 Elect Feike Sijbesma as Director For For Management
18 Appoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 03, 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Directo Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret G. McGlynn For For Management
1.2 Elect Director Wayne J. Riley For For Management
1.3 Elect Director William D. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: JAN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of All of the Shares For For Management
in Vodafone Americas Finance 1 by
Vodafone 4 Limited to Verizon
Communications Inc
2 Approve Matters Relating to the Return For For Management
of Value to Shareholders
3 Authorise Market Purchase of Ordinary For For Management
Shares
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JAN 28, 2014 Meeting Type: Court
Record Date: JAN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 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 For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 119
Million Pool of Preferred Shares to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
4 Elect Herman Gref as a Non-Executive For Against Management
Director
5 Reelect Arkady Volozh as an Executive For For Management
Director
6 Reelect Alfred Fenaughty as a For Against Management
Non-Executive Director
7 Reelect Elena Ivashenseva as a For Against Management
Non-Executive Director
8 Reelect Rogier Rijnja as a For For Management
Non-Executive Director
9 Approve Cancellation of Class C Shares For For Management
Held in Treasury
10 Decrease Authorized Share Capital For For Management
11 Amend Company's Equity Incentive Plan For For Management
12 Ratify Zao Deloitte & Touche CIS as For For Management
Auditors
13 Grant Board Authority to Issue Shares For Against Management
14 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
13
15 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Norden For For Management
1.2 Elect Director Louise M. Parent For For Management
1.3 Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
===================== Lazard Global Fixed Income Portfolio ================
=====
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492888
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
================ Lazard Global Listed Infrastructure Portfolio =================
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Transactions with the French For For Management
State
5 Approve Severance Payment Agreement For For Management
with Patrick Jeantet
6 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
7 Ratify Appointment of Geraldine Picaud For For Management
as Director
8 Ratidy Appointment of Xavier Huillard For For Management
as Censor
9 Ratidy Appointment of Jerome Grivet as For For Management
Censor
10 Reelect Augustin de Romanet de Beaune For Against Management
as Director
11 Reelect Jos Nijhuis as Director For Against Management
12 Reelect Els de Groot as Director For Against Management
13 Elect Jacques Gounon as Director For For Management
14 Elect Vinci as Director For Against Management
15 Elect Predica Prevoyance Dialogue du For Against Management
Credit Agricole as Director
16 Appoint Christine Janodet as Censor For For Management
17 Appoint Bernard Irion as Censor For For Management
18 Advisory Vote on Compensation of For For Management
Augustin de Romanet, Chairman and CEO
19 Ratify Change of Registered Office to For For Management
rue de Rome, Tremblay-en-France
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 40 Million
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 120 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Increase of Up to For Against Management
EUR 55 Million for Future Exchange
Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ASTM S.P.A.
Ticker: AT Security ID: T0510N101
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3.1.1 Slate Submitted by Argo Finanziaria SpA None Did Not Vote Shareholder
3.1.2 Slate Submitted by Assicurazioni None For Shareholder
Generali SpA
3.2 Approve Internal Auditors' Remuneration For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: AUG 08, 2013 Meeting Type: Special
Record Date: JUL 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Merger Agreement For Against Management
with Gemina SpA
2 Revoke Merger Agreement with Gemina SpA For For Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For For Management
4 Amend Stock Option Plan 2011 and Stock For Against Management
Grant Plan - MBO
5 Approve Phantom Option Plan 2014 For Against Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry P. Bayer For For Management
1.2 Elect Director Edwin A. Guiles For For Management
1.3 Elect Director Bonnie G. Hill For For Management
1.4 Elect Director Martin A. Kropelnicki For For Management
1.5 Elect Director Thomas M. Krummel For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director Lester A. Snow For For Management
1.10 Elect Director George A. Vera For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director Gilbert H. Lamphere For For Management
1g Elect Director John D. McPherson For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For For Management
1l Elect Director J.C. Watts, Jr. For For Management
1m Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DUET GROUP
Ticker: DUE Security ID: Q32878102
Meeting Date: JUL 18, 2013 Meeting Type: Court
Record Date: JUL 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the For For Management
Constitution of DUET1 to Implement the
DUET1 Trust Scheme
2 Approve the DUET1 Trust Scheme in For For Management
Relation to the Acquisition by DUET
Company Limited (DUECo) of DUET1 Units
1 Approve the Amendments to the For For Management
Constitution of DUET3 to Implement the
DUET3 Trust Scheme
2 Approve the DUET3 Trust Scheme in For For Management
Relation to the Acquisition by DUET
Management Company 2 Limited (DMC2) of
DUET3 Units
1 Approve the DMC1 Company Scheme in For For Management
Relation to the Acquisition by DUECo
of DMC1 Shares
1 Approve the Destapling of DUET1 Units For For Management
from Diversified Utility and Energy
Trust No. 2 (DUET2) Units, DUET3
Units, DIHL Shares, DMC1 Shares, and
DMC2 Shares
1 Approve the Destapling of DUET2 Units For For Management
from DUET1 Units, DUET3 Units, DIHL
Shares, DMC1 Shares, and DMC2 Shares
2 Approve the Amendments to the For For Management
Constitution of DUET2 in Relation to
the New Stapled Securities and
Four-Stapled Structure, Issue of DUET2
Units as DUET3 Trust Scheme
Consideration, and Change of Name of
DUET2
1 Approve the Destapling of DUET3 Units For For Management
from DUET1 Units, DUET2 Units, DIHL
Shares, DMC1 Shares, and DMC2 Shares
1 Approve the Destapling of DIHL Shares For For Management
from DUET1 Units, DUET2 Units, DUET3
Units, DMC1 Shares, and DMC2 Shares
2 Approve the Amendments to the For For Management
Constitution of DIHL in Relation to
the New Stapled Securities and
Four-Stapled Structure, Director
Eligibility Requirements, and
Redundant References to Cancelled
Share Classes
3 Elect Duncan Sutherland as a Director For Against Management
4 Elect Shirley In't Veld as a Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Amendments to the For For Management
Constitution of DIHL in Relation to
Director Remuneration
1 Approve the Destapling of DMC1 Shares For For Management
from DUET1 Units, DUET2 Units, DUET3
Units, DIHL Shares, and DMC2 Shares
1 Approve the Destapling of DMC2 Shares For For Management
from DUET1 Units, DUET2 Units, DUET3
Units, DIHL Shares, and DMC1 Shares
2 Approve the Amendments to the For For Management
Constitution of DMC2 in Relation to
the New Stapled Securities and
Four-Stapled Structure, Director
Eligibility Requirements, Decrease of
Maximum Aggregate Director
Remuneration, and Change of Name of
DMC2
3 Elect Michael Lee as a Director For Against Management
4 Elect Jane Harvey as a Director For For Management
5 Approve the Change of Company Name to For For Management
DUET Finance Limited
--------------------------------------------------------------------------------
DUET GROUP
Ticker: DUE Security ID: Q32878193
Meeting Date: NOV 22, 2013 Meeting Type: Annual/Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Douglas Halley as Director For For Management
3 Elect Ron Finlay as Director For For Management
4 Elect Emma Stein as Director For For Management
5 Elect John Roberts as Director For For Management
6 Ratify the Past Issuance of 48.54 For For Management
Million Shares in DIHL to
Institutional Investors
1 Ratify the Past Issuance of 48.54 For For Management
Million Shares in DUECo to
Institutional Investors
1 Ratify the Past Issuance of 48.54 For For Management
Million Units in DFT to Institutional
Investors
2 Appove Amendment to DFT Constitution For For Management
1 Approve the Remuneration Report For For Management
2 Elect Eric Goodwin as Director For For Management
3 Elect Ron Finlay as Director For For Management
4 Ratify the Past Issuance of 48.54 For For Management
Million Shares in DFL to Institutional
Investors
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552101
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3b Approve Remuneration Report For Did Not Vote Management
(Consultative Vote)
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 10.00 per Share
6 Amend Articles Re: Ordinance Against For Did Not Vote Management
Excessive Remuneration at Listed
Companies
7a Approve Maximum Remuneration of Board For Did Not Vote Management
of Directors Until the 2015 AGM in the
Amount of CHF 1.2 Million
7b Approve Maximum Remuneration of For Did Not Vote Management
Executive Committee for Fiscal 2015 in
the Amount of CHF 3.9 Million
8a1 Reelect Corine Mauch as Director For Did Not Vote Management
8a2 Reelect Kaspar Schiller as Director For Did Not Vote Management
8a3 Reelect Andreas Schmid as Director For Did Not Vote Management
8a4 Reelect Ulrik Svensson as Director For Did Not Vote Management
8a5 Elect Guglielmo Brentel as Director For Did Not Vote Management
8b Elect Andreas Schmid as Board Chairman For Did Not Vote Management
8c1 Appoint Lukas Briner as Member of the For Did Not Vote Management
Nomination and Compensation Committee
8c2 Appoint Kaspar Schiller as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
8c3 Appoint Andreas Schmid as Member of For Did Not Vote Management
the Nomination and Compensation
Committee without Voting Rights
8c4 Appoint Martin Wetter as Member of the For Did Not Vote Management
Nomination and Compensation Committee
8d Designate Markus Meili as Independent For Did Not Vote Management
Proxy
8e Ratify KPMG AG as Auditors For Did Not Vote Management
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6.1 Elect Peter Gerber to the Supervisory For Against Management
Board
6.2 Elect Frank-Peter Kaufmann to the For Against Management
Supervisory Board
7 Amend Articles Re: Management Board For For Management
Transactions Requiring Approval of the
Supervisory Board
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 23, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For For Management
15 to 14
2 Amend Article 17.2 (Board-Related) For For Management
3 Approve Acquisition of AMGA S.P.A. For For Management
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.0 Slate Submitted by the Shareholder None Did Not Vote Shareholder
Agreement (56.22 Percent of the Share
Capital)
4.1 Slate Submitted by Carimonte Holding, None For Shareholder
Fondazione CR Forli, Fondazione CR
Imola, Fondazione CR Modena, and
Gruppo Societa' Gas Rimini SpA
5 Approve Remuneration of Directors For Against Management
5.0 Slate Submitted by the Shareholder None Against Shareholder
Agreement (56.22 Percent of the Share
Capital)
5.1 Slate Submitted by Carimonte Holding, None For Shareholder
Fondazione CR Forli, Fondazione CR
Imola, Fondazione CR Modena, and
Gruppo Societa' Gas Rimini SpA
6 Approve Internal Auditors' Remuneration For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
MACQUARIE ATLAS ROADS LTD.
Ticker: MQA Security ID: Q568A7101
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Richard England as Director For For Management
3 Elect John Roberts as Director For For Management
1 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize the Board to Fix
Their Remuneration
2 Elect Derek Stapley as Director For For Management
3 Elect David Walsh as Director For For Management
4 Approve Standing Approval for For For Management
Distributions
--------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: 088980 Security ID: Y53643105
Meeting Date: MAR 17, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Song Kyung-Soon as Supervisory For For Management
Director
2 Reelect Yoon Dae-Hee as Supervisory For For Management
Director
3 Approve the Use of Company Borrowings For For Management
for Operating Purposes
4 Approve the Future Refinancing of For For Management
Borrowings the Proceeds of which are
Used for Company's Operating Purposes
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Karen N. Horn For For Management
1.7 Elect Director Steven F. Leer For For Management
1.8 Elect Director Michael D. Lockhart For For Management
1.9 Elect Director Amy E. Miles For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director James A. Squires For For Management
1.13 Elect Director John R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
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 For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Kitamae, Masato For For Management
2.3 Elect Director Honjo, Takehiro For For Management
2.4 Elect Director Kyuutoku, Hirofumi For For Management
2.5 Elect Director Matsuzaka, Hidetaka For For Management
2.6 Elect Director Ikejima, Kenji For For Management
2.7 Elect Director Fujita, Masaki For For Management
2.8 Elect Director Ryoki, Yasuo For For Management
2.9 Elect Director Setoguchi, Tetsuo For For Management
2.10 Elect Director Yano, Kazuhisa For For Management
2.11 Elect Director Inamura, Eiichi For For Management
2.12 Elect Director Morishita, Shunzo For For Management
2.13 Elect Director Miyahara, Hideo For For Management
3 Appoint Statutory Auditor Kimura, Yoko For Against Management
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUL 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kenneth Harvey as Director For For Management
5 Re-elect Martin Angle as Director For For Management
6 Re-elect Gerard Connell as Director For For Management
7 Re-elect Colin Drummond as Director For For Management
8 Re-elect David Dupont as Director For For Management
9 Re-elect Christopher Loughlin as For For Management
Director
10 Elect Gill Rider as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For Against Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Barbara L. Rambo For For Management
1.11 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's 2013 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2013 and
Perspectives
5 Receive Information on 2013 Financial None None Management
Results
6 Receive Auditor's Report None None Management
7 Accept Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Standard Accounting Transfers For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Share Repurchase For For Management
14.1 Elect M. Beuls as Director For For Management
14.2 Elect M. Bicknell as Director For For Management
14.3 Elect B. Cosgrave as Director For For Management
14.4 Elect R. Potarazu as Director For For Management
14.5 Elect R. Steichen as Director For For Management
14.6 Elect J.P. Zens as Director For For Management
15 Approve Remuneration of Directors For For Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine Armstrong For For Management
1.2 Elect Director Walter J. Bishop For For Management
1.3 Elect Director Mark L. Cali For For Management
1.4 Elect Director Douglas R. King For For Management
1.5 Elect Director Ronald B. Moskovitz For For Management
1.6 Elect Director George E. Moss For For Management
1.7 Elect Director W. Richard Roth For For Management
1.8 Elect Director Robert A. Van Valer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: SIS Security ID: T86587101
Meeting Date: APR 18, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
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 Astm SpA None Did Not Vote Shareholder
3.3.2 Slate Submitted by Assicurazioni None For Shareholder
Generali SpA
3.4 Elect Board Chairman For For Management
3.5 Approve Remuneration of Directors For For Management
4.1.1 Slate Submitted by Astm SpA None Against Shareholder
4.1.2 Slate Submitted by Assicurazioni None For Shareholder
Generali SpA
4.1 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Andrew Fay as Director For For Management
--------------------------------------------------------------------------------
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492888
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Director None Against Shareholder
Honorability Requirements
2 Amend Company Bylaws For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4.1 Slate Submitted by Cassa Depositi e None Did Not Vote Shareholder
Prestiti SpA
4.2 Slate Submitted by Institutional None For Shareholder
Shareholders
5 Elect Board Chair None For Management
6 Approve Remuneration of Directors For For Management
7.1 Slate Submitted by Cassa Depositi e None Against Shareholder
Prestiti SpA
7.2 Slate Submitted by Institutional None For Shareholder
Shareholders
8 Approve Internal Auditors' Remuneration For For Management
9 Approve Remuneration of Executive For For Management
Directors
10 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
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 For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Saeki, Takashi For For Management
2.2 Elect Director Yasui, Koichi For For Management
2.3 Elect Director Matsushima, Nobuaki For For Management
2.4 Elect Director Sago, Yoshiharu For For Management
2.5 Elect Director Oji, Hiromu For For Management
2.6 Elect Director Nakamura, Osamu For For Management
2.7 Elect Director Tominari, Yoshiro For For Management
2.8 Elect Director Niwa, Shinji For For Management
2.9 Elect Director Watanabe, Katsuaki For For Management
3 Appoint Statutory Auditor Hamada, For For Management
Michiyo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
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 For For Management
Final Dividend of JPY 5
2.1 Elect Director Okamoto, Tsuyoshi For For Management
2.2 Elect Director Muraki, Shigeru For For Management
2.3 Elect Director Hirose, Michiaki For For Management
2.4 Elect Director Hataba, Matsuhiko For For Management
2.5 Elect Director Kunigo, Yutaka For For Management
2.6 Elect Director Yoshino, Kazuo For For Management
2.7 Elect Director Mikami, Masahiro For For Management
2.8 Elect Director Kobayashi, Hiroaki For For Management
2.9 Elect Director Sato, Yukio For For Management
2.10 Elect Director Tomizawa, Ryuuichi For For Management
2.11 Elect Director Nakagaki, Yoshihiko For For Management
3 Appoint Statutory Auditor Tojima, Wako For For Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 10, 2013 Meeting Type: Annual/Special
Record Date: OCT 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Lindsay Maxsted as Director For For Management
2b Elect Samantha Mostyn as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 382,292 For For Management
Performance Awards to Scott Charlton,
CEO of the Company
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 15, 2014 Meeting Type: Annual/Special
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.77 per Share
4 Reelect Xavier Huillard as Director For For Management
5 Reelect Yves-Thibault de Silguy as For For Management
Director
6 Reelect Henri Saint Olive as Director For For Management
7 Reelect Qatari Diar Real Estate For For Management
Investement Company as Director
8 Elect Marie-Christine Lombard as For For Management
Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Additional Pension Scheme For For Management
Agreement with Xavier Huillard
11 Approve Severance Payment Agreement For Against Management
with Xavier Huillard
12 Approve Transaction with For Against Management
YTSeuropaconsultants Re: Services
Agreement
13 Advisory Vote on Compensation of the For For Management
Chairman and CEO
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
Reserved for Employees of
International Subsidiaries
17 Amend Article 11 of Bylaws Re: For For Management
Election of Representative of Employee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
=================== Lazard Global Realty Equity Portfolio * =================
===
* Fund name changed effective 5/1/14 from Lazard International Realty Equity
Portfolio
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A.
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A.
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Novo Mercado For For Management
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Gerald R. Connor For For Management
1.2 Elect Trustee Gordon R. Cunningham For For Management
1.3 Elect Trustee Michael R. Emory For For Management
1.4 Elect Trustee James Griffiths For For Management
1.5 Elect Trustee Ralph T. Neville For For Management
1.6 Elect Trustee Daniel F. Sullivan For For Management
1.7 Elect Trustee Peter Sharpe For For Management
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Approve Unit Option Plan For For Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless Jr. For For Management
1b Elect Director R.D. Burck For For Management
1c Elect Director G. Steven Dawson For For Management
1d Elect Director Cydney C. Donnell For For Management
1e Elect Director Dennis G. Lopez For For Management
1f Elect Director Edward Lowenthal For For Management
1g Elect Director Oliver Luck For For Management
1h Elect Director C. Patrick Oles, Jr. For For Management
1i Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director David P. Singelyn For For Management
1.3 Elect Director John 'Jack' Corrigan For For Management
1.4 Elect Director Dann V. Angeloff For For Management
1.5 Elect Director Matthew J. Hart For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Lynn Swann For For Management
1.8 Elect Director Kenneth M. Woolley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN RESIDENTIAL PROPERTIES, INC.
Ticker: ARPI Security ID: 02927E303
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Schmitz For For Management
1.2 Elect Director Laurie A. Hawkes For For Management
1.3 Elect Director Douglas N. Benham For For Management
1.4 Elect Director David M. Brain For For Management
1.5 Elect Director Keith R. Guericke For For Management
1.6 Elect Director Todd W. Mansfield For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Ronald M. Dykes For For Management
1c Elect Director Carolyn F. Katz For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Thomas L. Keltner For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Robert A. Miller For For Management
1.6 Elect Director Kathleen M. Nelson For For Management
1.7 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Alan B. Buckelew For For Management
1.3 Elect Director Bruce A. Choate For For Management
1.4 Elect Director John J. Healy, Jr. For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BENI STABILI S.P.A. SIIQ
Ticker: BNS Security ID: T19807139
Meeting Date: APR 15, 2014 Meeting Type: Annual/Special
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
1 Approve Issuance of Shares for For For Management
Conversion of Equity-Linked Debenture
Reserved to Qualified Investors
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Not More For For Management
Than Seven
2.1 Elect Trustee James R. Dewald For For Management
2.2 Elect Trustee Gary Goodman For For Management
2.3 Elect Trustee Arthur L. Havener, Jr. For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Samantha Kolias For For Management
2.6 Elect Trustee Al W. Mawani For For Management
2.7 Elect Trustee Andrea M. Stephen For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Allow Electronic Distribution of For For Management
Company Communications
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Einiger For For Management
1.2 Elect Director Jacob A. Frenkel For For Management
1.3 Elect Director Joel I. Klein For For Management
1.4 Elect Director Douglas T. Linde For For Management
1.5 Elect Director Matthew J. Lustig For Abstain Management
1.6 Elect Director Alan J. Patricof For For Management
1.7 Elect Director Ivan G. Seidenberg For For Management
1.8 Elect Director Owen D. Thomas For For Management
1.9 Elect Director Martin Turchin For For Management
1.10 Elect Director David A. Twardock For For Management
1.11 Elect Director Mortimer B. Zuckerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Elect Directors For Against Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 10 For For Management
3 Amend Article 11 For For Management
4 Amend Article 12 For For Management
5 Consolidate Bylaws For For Management
6 Discuss Spin-Off of Subsidiaries For For Management
7 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
8 Approve Independent Firm's Appraisal For For Management
9 Approve Spin-Off of Subsidiaries For For Management
10 Authorize Management to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ian Durant as Director For For Management
4 Re-elect Ian Hawksworth as Director For For Management
5 Re-elect Soumen Das as Director For For Management
6 Re-elect Gary Yardley as Director For For Management
7 Re-elect Graeme Gordon as Director For For Management
8 Re-elect Ian Henderson as Director For For Management
9 Re-elect Andrew Huntley as Director For For Management
10 Re-elect Demetra Pinsent as Director For For Management
11 Re-elect Henry Staunton as Director For For Management
12 Re-elect Andrew Strang as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Policy For Against Management
16 Approve Remuneration Report For Against Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Stephen D. Lebovitz For For Management
1.3 Elect Director Gary L. Bryenton For For Management
1.4 Elect Director A. Larry Chapman For For Management
1.5 Elect Director Thomas J. DeRosa For For Management
1.6 Elect Director Matthew S. Dominski For For Management
1.7 Elect Director Gary J. Nay For For Management
1.8 Elect Director Kathleen M. Nelson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 12, 2013 Meeting Type: Annual/Special
Record Date: NOV 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Anne Brennan as Director For For Management
2.2 Elect Colin McGowan as Director For For Management
2.3 Elect Phillip Garling as Director For For Management
3 Approve the Remuneration Report For For Management
4.1 Approve the Grant of Up to 201,220 For For Management
Performance Rights to David Southon,
Joint Managing Director of the Company
4.2 Approve the Grant of Up to 231,707 For For Management
Performance Rights to David Harrison,
Joint Managing Director of the Company
5.1 Approve the Grant of 58,511 Service For For Management
Rights to David Southon, Joint
Managing Director of the Company
5.2 Approve the Grant of 59,649 Service For For Management
Rights to David Harrison, Joint
Managing Director of the Company
6.1 Approve the Grant of 100,000 For For Management
Additional Performance Rights to David
Southon, Joint Managing Director of
the Company
6.2 Approve the Grant of 300,000 For For Management
Additional Performance Rights to David
Harrison, Joint Managing Director of
the Company
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maurice Koop as Director For For Management
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: FEB 03, 2014 Meeting Type: Special
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 21.05 For For Management
Million Fully Paid Ordinary Units to
Institutional, Professional and
Wholesale Investors
2 Approve the Issuance of Up to 2.19 For For Management
Million Fully Paid Ordinary Units to a
Member of the Charter Hall Group
3 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST
Ticker: CHSP Security ID: 165240102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Francis For For Management
1.2 Elect Director Douglas W. Vicari For For Management
1.3 Elect Director Thomas A. Natelli For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director John W. Hill For For Management
1.6 Elect Director George F. McKenzie For For Management
1.7 Elect Director Jeffrey D. Nuechterlein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 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 For For Management
Statutory 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 For Management
3f Elect Simon Murray as Director For Against Management
3g Elect Cheong Ying Chew, Henry as For Against Management
Director
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Approve Audited and Consolidated For For Management
Financial Statements
3 Approve Dividends For For Management
4 Approve Board's Report For For Management
5 Present Report on Adherence to Fiscal None None Management
Obligations
6 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, and
Social and Environmental
Responsibility Committees
7 Elect Directors; Elect Chairmen of For Against Management
Audit and Corporate Practices
Committees
8 Approve Remuneration of Directors and For For Management
Members of Board Committees
9 Present Report on Cancellation of None None Management
Issued Unsubscribed Shares Approved at
EGM on May 30, 2013
10 Approve Withdrawal of Powers For Against Management
11 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.
Ticker: VESTA Security ID: P9781N108
Meeting Date: APR 10, 2014 Meeting Type: Special
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Adherence to Fiscal None None Management
Obligations
2 Elect Directors; Elect Chairmen of For Against Management
Audit and Corporate Practices
Committees
3 Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Present Report on Cancellation of None None Management
Issued Unsubscribed Shares Approved at
EGM on May 30, 2013
5 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A. EMPREENDIMENTOS E PARTICIPACOES
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration of Company's Management
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A. EMPREENDIMENTOS E PARTICIPACOES
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Amend Article 6
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance R. Ahern For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Thomas Finne For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Daniel B. Hurwitz For For Management
1.6 Elect Director Volker Kraft For For Management
1.7 Elect Director Rebecca L. Maccardini For For Management
1.8 Elect Director Victor B. MacFarlane For For Management
1.9 Elect Director Craig Macnab For For Management
1.10 Elect Director Scott D. Roulston For For Management
1.11 Elect Director Barry A. Sholem For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Robert Rayne as Director For For Management
6 Re-elect John Burns as Director For For Management
7 Re-elect Simon Silver as Director For For Management
8 Re-elect Damian Wisniewski as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect David Silverman as Director For For Management
11 Re-elect Paul Williams as Director For For Management
12 Re-elect Stuart Corbyn as Director For For Management
13 Re-elect Robert Farnes as Director For For Management
14 Re-elect June de Moller as Director For For Management
15 Re-elect Stephen Young as Director For For Management
16 Re-elect Simon Fraser as Director For For Management
17 Elect Richard Dakin as Director For For Management
18 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Approve Performance Share Plan For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO - ASESOR DE ACTIVOS PRISMA SAPI DE CV (FIBRA INN)
Ticker: FINN13 Security ID: P3515D171
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Activities For For Management
Undertaken by the Trust
2 Approve Report on Activities For For Management
Undertaken by Audit, Corporate
Practices and Nominations Committees
3 Approve Report of Auditors and Trust For For Management
Technical Members' Opinion on
Auditors' Report
4 Approve Report on Adherence to Fiscal For For Management
Obligations
5 Approve Financial Statements and For For Management
Allocation of Income
6 Elect and or Ratify Members of Trust For Against Management
Technical Committee; Classification of
Trust Technical Committee Members'
Independence
7 Elect and Ratify Alternate Members of For Against Management
Trust Technical Committee
8 Approve Remuneration of Independent For For Management
Members of Trust Technical Committee
9 Elect and or Ratify Members of For Against Management
Nominations Committee
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 29, 2013 Meeting Type: Annual
Record Date: OCT 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Craig Mitchell as Director For For Management
3.1 Approve the Grant of Performance For For Management
Rights to Darren Steinberg, Chief
Executive Officer and Executive
Director of the Company
3.2 Approve the Grant of Performance For For Management
Rights to Craig Mitchell, Chief
Financial Officer and Executive
Director of the Company
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis E. Singleton For For Management
1B Elect Director Laurence A. Chapman For For Management
1C Elect Director Kathleen Earley For For Management
1D Elect Director Ruann F. Ernst For For Management
1E Elect Director Kevin J. Kennedy For For Management
1F Elect Director William G. LaPerch For For Management
1G Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Paul O. Bower For For Management
1.3 Elect Director Monte J. Barrow For For Management
1.4 Elect Director William J. Cahill , III For For Management
1.5 Elect Director Randall L. Churchey For For Management
1.6 Elect Director John L. Ford For For Management
1.7 Elect Director Howard A. Silver For For Management
1.8 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Keith R. Guericke For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director George M. Marcus For For Management
1.5 Elect Director Gary P. Martin For For Management
1.6 Elect Director Issie N. Rabinovitch For For Management
1.7 Elect Director Thomas E. Randlett For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Michael J. Schall For For Management
1.10 Elect Director Byron A. Scordelis For For Management
1.11 Elect Director Janice L. Sears For For Management
1.12 Elect Director Thomas P. Sullivan For For Management
1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Spencer F. Kirk For For Management
1.3 Elect Director Karl Haas For For Management
1.4 Elect Director Joseph D. Margolis For For Management
1.5 Elect Director Diane Olmstead For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: NOV 05, 2013 Meeting Type: Special
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Alfredo Achar Tussie as For For Management
Independent Member of Trust Technical
Committee and Ratify His Election as
Member of Practices and Nomination
Committees
2 Authorize Issuance of Debt Real Estate For For Management
Trust Certificates
3 Authorize Issuance of Debentures For For Management
4 Authorize Issuance of Real Estate For For Management
Trust Certificates to Be Maintained at
the Trust Treasury
5 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 04, 2014 Meeting Type: Special
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modifications of Servicing For For Management
Advisory Contract
2 Amend or Ratify Incentive Plan for For For Management
Trust Management
3 Authorize Issuance of Real Estate For For Management
Trust Certificates in Accordance with
Technical Committee of Trust
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Manager Report on For For Management
Activities Undertaken; Approve Report
of Technical Committee
2 Approve Reports of Audit, Corporate For For Management
Practices and Nominating Committees
3 Approve Trust Manager Report on For For Management
Compliance in Accordance to Article
44-XI of Securities Market Law and
Article 172 (Except B) of General
Mercantile Companies Law
4 Approve Trust Manager Report on For For Management
Principal Accounting Criteria Policy
and Disclosure Policy; Receive
Technical Committee Opinion on Trust
Manager Report
5 Approve Report on Compliance with For For Management
Fiscal Obligations
6 Approve Financial Statements and For For Management
Allocation of Income
7 Elect or Ratify Members of Technical For Against Management
Committee; Verify Independence
Classification
8 Approve Remuneration of Technical For Against Management
Committee Members
9 Approve Minutes of Previous Meeting For Against Management
10 Present Report on Offer and Ratify For For Management
Activities on Issuance and Placing of
Real Estate Trust Certificates
Approved by General Meeting on April
4, 2014
11 Appoint Legal Representatives For For Management
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chaim Katzman For For Management
1.2 Elect Director Dori J. Segal For For Management
1.3 Elect Director Jon N. Hagan For For Management
1.4 Elect Director Nathan Hetz For For Management
1.5 Elect Director Allan S. Kimberley For For Management
1.6 Elect Director Susan J. McArthur For For Management
1.7 Elect Director Bernard McDonell For For Management
1.8 Elect Director Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Restricted Share Unit Plan For For Management
4 Amend Deferred Share Unit Plan For For Management
5 Amend Quorum Requirements For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For For Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director J. Roderick Heller, III For For Management
1.5 Elect Director R. Michael McCullough For For Management
1.6 Elect Director Alan G. Merten For For Management
1.7 Elect Director Thomas E. Robinson For For Management
1.8 Elect Director Terry L. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: JUL 19, 2013 Meeting Type: Special
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase of Up to For For Management
EUR 37.3 Million for Future Exchange
Offers
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, CEO and Vice-CEOs
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Sigrid Duhamel as Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Advisory Vote on Compensation of Jean For For Management
Laurent, Chairman
8 Advisory Vote on Compensation of For For Management
Christophe Kullman, CEO
9 Advisory Vote on Compensation of For For Management
Olivier Esteve, Vice CEO
10 Advisory Vote on Compensation of Aldo For Against Management
Mazzocco, Vice CEO
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
25 Million
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Audited Financial Statements, For For Management
Report of the Trustee and the
Statement by the Manager
2 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Changi City For For Management
Point
2 Approve Issue of up to 90 Million New For For Management
Units Under the Private Placement
3 Approve Proposed Placement of New For For Management
Units to the FCL Group Under the
Private Placement
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
to Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.60 per Share
5 Approve Severance Payment Agreement For Against Management
with Philippe Depoux, CEO
6 Advisory Vote on Compensation of For Against Management
Bernard Michel, Chairman and CEO up to
June 3, 2013
7 Advisory Vote on Compensation of For For Management
Bernard Michel, Chairman as of June 3,
2013
8 Advisory Vote on Compensation of For Against Management
Philippe Depoux, CEO as of June 3, 2013
9 Ratify Appointment of Eduardo Paraja For Against Management
Quiros as Director
10 Ratify Appointment of Sylvia Fonseca For For Management
as Director
11 Reelect Bernard Michel as Director For Against Management
12 Reelect Jacques-Yves Nicol as Director For For Management
13 Reelect Eduardo Paraja Quiros as For Against Management
Director
14 Elect Meka Brunel as Director For Against Management
15 Revoke Victoria Soler Lujan as Director For For Management
16 Revoke Vicente Fons Carrion as Director For For Management
17 Elect Anthony Myers as Director For Against Management
18 Elect Claude Gendron as Director For Against Management
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard B. Clark For Against Management
1b Elect Director Mary Lou Fiala For For Management
1c Elect Director J. Bruce Flatt For For Management
1d Elect Director John K. Haley For For Management
1e Elect Director Daniel B. Hurwitz For For Management
1f Elect Director Brian W. Kingston For For Management
1g Elect Director Sandeep Mathrani For For Management
1h Elect Director David J. Neithercut For For Management
1i Elect Director Mark R. Patterson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Glimcher For For Management
1.2 Elect Director Yvette McGee Brown For For Management
1.3 Elect Director Nancy J. Kramer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 22, 2013 Meeting Type: Annual/Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of Goodman Logistics
(HK) Limited
2 Appoint KPMG as Auditor of Goodman For For Management
Logistics (HK) Limited
3 Elect Phillip Pryke as Director For For Management
4 Elect Philip Pearce as Director For For Management
5 Elect Danny Peeters as Director For For Management
6 Elect Anthony Rozic as Director For For Management
7 Approve the Remuneration Report For For Management
8 Approve the Grant of 947,368 For For Management
Performance Rights to Gregory Goodman,
Executive Director of the Company
9 Approve the Grant of 394,737 For For Management
Performance Rights to Philip Pearce,
Executive Director of the Company
10 Approve the Grant of 421,053 For For Management
Performance Rights to Danny Peeters,
Executive Director of the Company
11 Approve the Grant of 421,053 For For Management
Performance Rights to Anthony Rozic,
Executive Director of the Company
12 Approve the Amendments to the Goodman For For Management
Industrial Trust Constitution
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For For Management
3b Elect Hon Kwan Cheng as Director For For Management
3c Elect Laura Lok Yee Chen as Director For Against Management
3d Elect Pak Wai Liu as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association and For For Management
Amend Memorandum of Association of the
Company
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Lauralee E. Martin For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Peter L. Rhein For For Management
1g Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing Segment For For Management
from Premium to Standard on the London
Stock Exchange
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditors' Report and Declare Final
Dividend
2 Re-elect Charles Allen-Jones as For Against Management
Director
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 For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: FEB 19, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks
2 Amend Articles to Amend Incentive For For Management
Compensation for Asset Management
Company
3 Amend Articles to Introduce Asset For For Management
Management Compensation Related to
Merger
--------------------------------------------------------------------------------
KENNEDY WILSON EUROPE REAL ESTATE PLC
Ticker: KWE Security ID: G9877R104
Meeting Date: JUN 12, 2014 Meeting Type: Special
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Central Park For For Management
Portfolio
2 Approve Acquisition of Opera Portfolio For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Edward F. Brennan For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Dale F. Kinsella For For Management
1.5 Elect Director Peter B. Stoneberg For For Management
1.6 Elect Director Gary R. Stevenson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 10, 2014 Meeting Type: Annual/Special
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Dominique Aubernon as For Against Management
Supervisory Board Member
6 Reelect Catherine Simoni as For For Management
Supervisory Board Member
7 Advisory Vote on Compensation of For Against Management
Laurent Morel, Chairman of the
Management Board
8 Advisory Vote on Compensation of For Against Management
Jean-Michel Gault, and Jean-Marc
Jestin, Members of the Management Board
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 300,000
10 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
13 Amend Articles 26 and 28 of Bylaws Re: For Against Management
Attendance to General Meetings, Proxy
Voting, Quorum, and Voting Rights
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For Withhold Management
1.2 Elect Director David S. Mack For Withhold Management
1.3 Elect Director William L. Mack For Withhold Management
1.4 Elect Director Alan G. Philibosian For Withhold Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Annual For For Management
Meeting
5 Appoint External Auditors For For Management
6 Amend Third Article of the Articles of For For Management
Incorporation to Reflect the Complete
Principal Office Address
7 Amend Employee Stock Option Plan For For Management
8 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees,
and Management
9a Elect Andrew L. Tan as a Director For For Management
9b Elect Katherine L. Tan as a Director For For Management
9c Elect Kingson U. Sian as a Director For For Management
9d Elect Enrique Santos L. Sy as a For For Management
Director
9e Elect Miguel B. Varela as a Director For For Management
9f Elect Gerardo C. Garcia as a Director For For Management
9g Elect Roberto S. Guevara as a Director For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
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 For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Yanagisawa, Yutaka For For Management
2.4 Elect Director Kazama, Toshihiko For For Management
2.5 Elect Director Kato, Jo For For Management
2.6 Elect Director Aiba, Naoto For For Management
2.7 Elect Director Ono, Masamichi For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Tanisawa, Junichi For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3 Appoint Statutory Auditor Matsuo, Kenji For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
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 For For Management
Final Dividend of JPY 11
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: NPRO Security ID: R6370J108
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividend
5 Reelect Nils Selte (Chairman), Synne For Did Not Vote Management
Syrrist (Vice Chairman), Gry
Molleskog, Jon Brondmo, and Gunnar
Boyum as Directors
6 Elect Members of Nominating Committee None None Management
(No Members are up for Election this
Year)
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 500,000 for
Chairman, NOK 400,000 for the Vice
Chairman, and NOK 275,000 for Other
Members
8 Approve Remuneration of Nomination For Did Not Vote Management
Committee Members in the Amount of NOK
59,000 for Chairman and NOK 39,000 for
Other Members
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Discuss Company's Corporate Governance None None Management
Statement
12a Approve Issuance of Shares for a For Did Not Vote Management
Private Placement for Cash
Consideration
12b Approve Issuance of Shares for a For Did Not Vote Management
Private Placement for Payment in Kind
13 Approve Issuance of Convertible Loan For Did Not Vote Management
without Preemptive Rights
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP.
Ticker: 8933 Security ID: J5940Z104
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 For For Management
Final Dividend of JPY 8
2.1 Elect Director Maki, Sadao For For Management
2.2 Elect Director Nishimura, Yoshiharu For For Management
2.3 Elect Director Shinoda, Satoshi For For Management
2.4 Elect Director Hasegawa, Kazuhiro For For Management
2.5 Elect Director Nakahara, Shiro For For Management
2.6 Elect Director Kusumoto, Masayuki For For Management
2.7 Elect Director Kitamura, Akiyoshi For For Management
2.8 Elect Director Shiokawa, Kanya For For Management
2.9 Elect Director Mitsumura, Masaki For For Management
2.10 Elect Director Komatsu, Akira For For Management
2.11 Elect Director Katsuki, Shigehito For For Management
2.12 Elect Director Kichijo, Yoshihito For For Management
2.13 Elect Director Ikeda, Ko For For Management
3.1 Appoint Statutory Auditor Watanabe, For Against Management
Mitsuhiro
3.2 Appoint Statutory Auditor Kato, Hisako For For Management
3.3 Appoint Statutory Auditor Kume, Shinji For Against Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For Withhold Management
1.2 Elect Director Charles T. Cannada For For Management
1.3 Elect Director Edward M. Casal For For Management
1.4 Elect Director Kelvin L. Davis For Withhold Management
1.5 Elect Director Laurie L. Dotter For For Management
1.6 Elect Director James R. Heistand For For Management
1.7 Elect Director C. William Hosler For For Management
1.8 Elect Director Adam S. Metz For For Management
1.9 Elect Director Brenda J. Mixson For For Management
1.10 Elect Director James A. Thomas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Cydney C. Donnell For For Management
1.3 Elect Director Ron E. Jackson For For Management
1.4 Elect Director Phillip M. Miller For For Management
1.5 Elect Director Michael J. Schall For For Management
1.6 Elect Director Earl E. Webb For For Management
1.7 Elect Director Laura H. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director Jeffrey L. Skelton For For Management
1h Elect Director D. Michael Steuert For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica M. Bibliowicz For For Management
1.2 Elect Director Fiona P. Dias For For Management
2 Declassify the Board of Directors For For Management
3 Amend Certificate of Incorpoation to For For Management
Eliminate Provisions Related to Apollo
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For For Management
1.2 Elect Director Michael J. Indiveri For For Management
1.3 Elect Director Edward H. Meyer For For Management
1.4 Elect Director Lee S. Nebart For For Management
1.5 Elect Director Charles J. Persico For For Management
1.6 Elect Director Laura H. Pomerantz For For Management
1.7 Elect Director Stuart A. Tanz For For Management
1.8 Elect Director Eric S. Zorn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Nigel Rich as Director For For Management
6 Re-elect Christopher Fisher as Director For For Management
7 Re-elect Baroness Ford as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Mark Robertshaw as Director For For Management
10 Re-elect David Sleath as Director For For Management
11 Re-elect Doug Webb as Director For For Management
12 Elect Andy Gulliford as Director For For Management
13 Elect Phil Redding 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 For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: DEC 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement, For For Management
Securityholders Deed, and Exchange
Agreement
2 Approve Issuance of 442.3 Million For For Management
Warrants to BSREP CXTD Holdings L.P.
3 Authorize Board to Deal with Matters For For Management
Relating to the Investment Agreement,
Securityholders Deed and the Exchange
Agreement
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvyn E. Bergstein For For Management
1.2 Elect Director Larry C. Glasscock For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director Allan Hubbard For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director Daniel C. Smith For For Management
1.7 Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director Jeffrey D. Furber For For Management
1.4 Elect Director Larry T. Guillemette For For Management
1.5 Elect Director Francis X. Jacoby, III For For Management
1.6 Elect Director Christopher P. Marr For For Management
1.7 Elect Director Hans S. Weger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frits van Paasschen For For Management
1b Elect Director Bruce W. Duncan For For Management
1c Elect Director Adam M. Aron For For Management
1d Elect Director Charlene Barshefsky For For Management
1e Elect Director Thomas E. Clarke For For Management
1f Elect Director Clayton C. Daley, Jr. For For Management
1g Elect Director Lizanne Galbreath For For Management
1h Elect Director Eric Hippeau For For Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Stephen R. Quazzo For For Management
1k Elect Director Thomas O. Ryder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492888
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
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 For For Management
Final Dividend of JPY 10
2 Appoint Statutory Auditor Izuhara, Yozo For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Andrew Batinovich For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Kenneth E. Cruse For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Keith P. Russell For For Management
1.9 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON - TF ADMINISTRADORA INDUSTRIAL S. DE R.L. DE C.V.
Ticker: TERRA13 Security ID: P1565C150
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report For For Management
3 Elect or Dismiss Members of Trust For Against Management
Technical Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Aubrey Adams as Director For For Management
4 Re-elect Lucinda Bell as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect John Gildersleeve as Director For For Management
7 Re-elect Chris Grigg as Director For For Management
8 Re-elect Dido Harding as Director For For Management
9 Re-elect William Jackson as Director For For Management
10 Re-elect Charles Maudsley as Director For For Management
11 Re-elect Richard Pym as Director For For Management
12 Re-elect Tim Roberts as Director For For Management
13 Re-elect Lord Turnbull 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 For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Long-Term Incentive Plan For For Management
22 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: FEB 18, 2014 Meeting Type: Special
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expanded Geographical For For Management
Investment Scope
2 Amend Trust Deed Re: Investment Scope For For Management
Trust Deed Amendments
3 Amend Trust Deed Re: Authorized For For Management
Investments and Related Activities
4 Amend Trust Deed Re: Issuance of Units For Against Management
and/or Convertible Instruments to a
Connected Person
5 Amend Trust Deed Re: Manager's and For For Management
Trustee's Ability to Borrow or Raise
Money for The Link Real Estate
Investment Trust
6 Amend Trust Deed Re: Voting by a Show For For Management
of Hands
7 Amend Trust Deed Re: Other For Against Management
Miscellaneous Amendments
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Vincent K. Fang as Director For For Management
2b Elect Hans Michael Jebsen as Director For For Management
2c Elect Wyman Li as Director For For Management
2d Elect David M. Turnbull as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Adopt Official Chinese Company Name For For Management
5 Adopt New Articles of Association For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UEM SUNRISE BHD
Ticker: UEMS Security ID: Y9033U108
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.04 Per Share
2 Elect Izzaddin Idris as Director For For Management
3 Elect Sheranjiv Sammanthan as Director For For Management
4 Elect Philip Sutton Cox as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For Against Management
Mandate for Recurrent Related Party
Transactions
9 Approve New Shareholders' Mandate for For Against Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 23, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 8.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Christophe Cuvillier, Chairman of the
Management Board
6 Advisory Vote on Compensation of For For Management
Olivier Bossard, Armelle
Carminati-Rabasse, Fabrice Mouchel,
Jaap Tonckens and Jean-Marie Tritant,
Members of the Management Board
7 Advisory Vote on Compensation of For For Management
Guillaume Poitrinal, Chairman of the
Management Board from Jan. 1, 2013 to
April 25, 2013
8 Advisory Vote on Compensation of For For Management
Catherine Pourre, Member of the
Management Board from Jan. 1, 2013 to
Sept. 1, 2013
9 Reelect Rob Ter Haar as Supervisory For For Management
Board Member
10 Reelect Jose Luis Duran as Supervisory For For Management
Board Member
11 Reelect Yves Lyon-Caen as Supervisory For For Management
Board Member
12 Elect Dagmar Kollmann as Supervisory For For Management
Board Member
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Debra A. Cafaro For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Ronald G. Geary For For Management
1d Elect Director Jay M. Gellert For For Management
1e Elect Director Richard I. Gilchrist For For Management
1f Elect Director Matthew J. Lustig For Abstain Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Robert D. Reed For For Management
1i Elect Director Glenn J. Rufrano For For Management
1j Elect Director James D. Shelton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Lynne For Withhold Management
1.2 Elect Director David Mandelbaum For Withhold Management
1.3 Elect Director Daniel R. Tisch For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Require Independent Board Chairman Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Frank P. Lowy as Director For For Management
4 Elect Brian M. Schwartz as Director For For Management
5 Elect Steven M. Lowy as Director For For Management
6 Elect Ilana R. Atlas as Director For For Management
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2014 Meeting Type: Court
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Westfield Holdings and the
Holders of Its Fully Paid Ordinary
Shares
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Reduction For For Management
2 Approve the Capital Conversion For For Management
Resolution
3 Approve the Westfield Trust For For Management
Constitution Amendments
4 Approve the Westfield America Trust For For Management
Constitution Amendments
5 Authorize the Board to Ratify and For For Management
Execute Approved Resolutions
6 Approve the Westfield Holdings For For Management
Constitution Amendments
7 Approve the Stapling Deed Resolution For For Management
8 Approve the Change of Company Name to For For Management
Scentre Group Limited
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Mark A. Emmert For For Management
1.3 Elect Director John I. Kieckhefer For For Management
1.4 Elect Director Wayne W. Murdy For For Management
1.5 Elect Director Nicole W. Piasecki For For Management
1.6 Elect Director Doyle R. Simons For For Management
1.7 Elect Director Richard H. Sinkfield For For Management
1.8 Elect Director D. Michael Steuert For For Management
1.9 Elect Director Kim Williams For For Management
1.10 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
==================== Lazard International Equity Portfolio =================
====
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Akinori For For Management
1.2 Elect Director Mizuno, Masao For For Management
1.3 Elect Director Moriyama, Takamitsu For For Management
1.4 Elect Director Kiyonaga, Takashi For For Management
1.5 Elect Director Wakabayashi, Hideki For For Management
1.6 Elect Director Yuge, Yutaka For For Management
1.7 Elect Director Haraguchi, Tsunekazu For For Management
1.8 Elect Director Watanabe, Hiroyuki For For Management
1.9 Elect Director Otsuru, Motonari For For Management
1.10 Elect Director Matsuda, Chieko For For Management
2 Appoint Statutory Auditor Kato, Hiroshi For For Management
--------------------------------------------------------------------------------
AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify KPMG as Auditors For For Management
4.6 Approve Amendments to Remuneration For For Management
Policy for the Board of Directors
4.7 Amend Articles Re: Change Company Name For For Management
4.8 Grant Board Authority to Issue Shares For For Management
Up to 0.77 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP and LTIP Plans
4.9 Grant Board Authority to Issue Shares For For Management
Up to 1.15 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: Company Funding
4.10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual General For For Management
Meeting of Stockolders Held on Sept.
18, 2012
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers for the
Year 2012
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Sergio R. Ortiz-Luis Jr. as For For Management
Director
7.3 Elect Kingson U. Sian as Director For For Management
7.4 Elect Katherine L. Tan as Director For For Management
7.5 Elect Winston S. Co as Director For For Management
7.6 Elect Kevin Andrew L. Tan as Director For For Management
7.7 Elect Alejo L. Villanueva Jr. as For For Management
Director
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI 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 For For Management
under Executive and Senior Manager
Incentive Scheme into Stock Options
A2a Receive Special Board Report Re: None None Management
Authorized Capital
A2b Renew Authorization to Increase Share For For Management
Capital Up To 3 Percent of Issued
Capital
B1a Authorize Repurchase and Reissuance of For For Management
Up to 20 Percent of Issued Share
Capital
B1b Amend Articles to Reflect Changes in For For Management
Capital Re: Repurchase Authorization
under Item B1a
C1 Receive Directors' Reports (Non-Voting) None None Management
C2 Receive Auditors' Reports (Non-Voting) None None Management
C3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
C4 Approve Financial Statements, For For Management
Allocation 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 For For Management
Director
C7b Reelect Mark Winkelman as Independent For For Management
Director
C7c Reelect Alexandre Van Damme as Director For For Management
C7d Reelect Gregoire de Spoelberch as For For Management
Director
C7e Reelect Carlos Alberto de Veiga For For Management
Sicupera as Director
C7f Reelect Marcel Herrmann Telles as For For Management
Director
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 For For Management
Director
C7j Elect Maria Asuncion Aramburuzabala For For Management
Larregui 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 For For Management
Option Plan and According Stock Option
Grants to Non-Executive Directors
D1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Reports and For For Management
International Financial Reporting
Standards
4 Elect Wang Jianchao as Director For For Management
5 Approve KPMG Huazhen and KPMG as the For For Management
PRC and International (Financial)
Auditors Respectively, Reappoint KPMG
Huazhen as the Internal Control
Auditor of the Company, and Authorize
Board to Fix Their Remuneration
6 Approve Profit Distribution Proposal For For Management
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ronald J S Bell as Director For For Management
2b Elect W Peter Day as Director For For Management
2c Elect Annie H Lo as Director For For Management
3 Approve the Grant of Up to 216,070 For For Management
Performance Share Rights to Magnus
Nicolin, Chief Executive Officer and
Managing Director of the Company
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Remuneration Report For For Management
6 Approve the Renewal of the For For Management
Proportional Takeover Provision
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 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 For For Management
Final Dividend of JPY 21.5
2.1 Elect Director Izumiya, Naoki For For Management
2.2 Elect Director Kawatsura, Katsuyuki For For Management
2.3 Elect Director Ikeda, Shiro For For Management
2.4 Elect Director Takahashi, Katsutoshi For For Management
2.5 Elect Director Okuda, Yoshihide For For Management
2.6 Elect Director Koji, Akiyoshi For For 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, For Against Management
Katsutoshi
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 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 For For Management
Final Dividend of JPY 17
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Oyama, Motoi For For 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 For 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 For Against Management
Pill)
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X105
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Remuneration Guidelines
for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.70 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.6 Million to the
Chairman, SEK 750,000 to the Vice
Chairman, and SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom (Chair), Carl For For Management
Douglas (Vice Chair), Birgitta Klasen,
Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Jan Svensson
and Ulrik Svensson as Directors
13 Elect Gustaf Douglas (Chairman), For For Management
Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Anders Oscarsson
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2014 Share Matching Plan For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: AUG 08, 2013 Meeting Type: Special
Record Date: JUL 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Merger Agreement For Against Management
with Gemina SpA
2 Revoke Merger Agreement with Gemina SpA For For Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For For Management
4 Amend Stock Option Plan 2011 and Stock For Against Management
Grant Plan - MBO
5 Approve Phantom Option Plan 2014 For Against Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN 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
Approve Allocation of Income and
Dividends of EUR 2.10 per Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4a Elect Simone Bagel-Trah to the For For Management
Supervisory Board
4b Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of EUR 530 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee
Conversion Rights
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9a Approve Affiliation Agreement with For For Management
Subsidiary Bayer Business Services GmbH
9b Approve Affiliation Agreement with For For Management
Subsidiary Bayer Technology Services
GmbH
9c Approve Affiliation Agreement with For For Management
Subsidiary Bayer US IP GmbH
9d Approve Affiliation Agreement with For For Management
Subsidiary Bayer Bitterfeld GmbH
9e Approve Affiliation Agreement with For For Management
Subsidiary Bayer Innovation GmbH
9f Approve Affiliation Agreement with For For Management
Subsidiary Bayer Real Estate GmbH
9g Approve Affiliation Agreement with For For Management
Subsidiary Erste K-W-A
Beteiligungsgesellschaft mbH
9h Approve Affiliation Agreement with For For Management
Subsidiary Zweite K-W-A
Beteiligungsgesellschaft mbH
10 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. 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 For For Management
Statutory 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
9 Re-elect Chris Finlayson as Director None None 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 For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.62 per Preffered
Share and 2.60 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6.1 Elect Franz Haniel to the Supervisory For For Management
Board
6.2 Elect Susanne Klatten to the For For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board
6.4 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
6.5 Elect Stefan Quandt to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
9 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Francois Lepetit as For For Management
Director
7 Reelect Baudouin Prot as Director For For Management
8 Reelect Fields Wicker-Miurin as For For Management
Director
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 For For Management
Baudouin Prot, Chairman
12 Advisory Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
13 Advisory Vote on Compensation of For For Management
Georges Chodron de Courcel, Philippe
Bordenave, and Francois Villeroy de
Galhau, Vice-CEOs
14 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
15 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Authorize Capital Increase of Up to For For Management
EUR 240 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Set Total Limit for Capital Increase For For Management
without Preemptive Rights to Result
from Issuance Requests Under Items 17
to 19 at EUR 240 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
22 Set Total Limit for Capital Increase For For Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 16 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 For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS 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 For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as 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 For For Management
Director
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 For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
5 Advisory Vote on Compensation of Paul For For Management
Hermelin, Chairman and CEO
6 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
7 Renew Appointment of KPMG SA as Auditor For For Management
8 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
9 Appoint KPMG Audit I.S. SAS as For For Management
Alternate Auditor
10 Ratify Appointment of Anne Bouverot as For For Management
Director
11 Reelect Serge Kampf as Director For For Management
12 Reelect Paul Hermelin as Director For For Management
13 Reelect Yann Delabriere as Director For For Management
14 Reelect Laurence Dors as Director For For Management
15 Reelect Phil Laskawy as Director For Against Management
16 Elect Xavier Musca as Director For For Management
17 Reelect Bruno Roger as Director For For Management
18 Elect Caroline Watteeuw-Carlisle as For For Management
Director
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23 to 29 at EUR 500 Million and
Under Items 24 to 29 at EUR 125 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 125 Million
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 125 Million
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 24 and 25
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Increase of Up to For For Management
EUR 125 Million for Future Exchange
Offers
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan Reserved
for Employees of International
Subsidiaries
32 Amend Article 11.2 of Bylaws Re: For For Management
Shareholding Requirements for Directors
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B 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 For For Management
in English
2 Receive Report of Board None None Management
3 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
4 Approve Allocation of Income and For For Management
Dividends of DKK 8.00 Per Share
5a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
5b Approve Remuneration of Directors in For For Management
the Amount of DKK 1,400,000 for the
Chairman, DKK 600,000 for the Vice
Chairman, and DKK 400,000 for Other
Directors; Approve 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 Against Against Shareholder
Reports in Danish for Five Years on
Company Website
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 For For Management
Director
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 For For Management
Director
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
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
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 For For Management
Final Dividend of JPY 27
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Terada, Chiyono For For Management
3.4 Elect Director Ikebuchi, Kosuke For For Management
3.5 Elect Director Kawamura, Guntaro For For Management
3.6 Elect Director Tayano, Ken For For Management
3.7 Elect Director Minaka, Masatsugu For For Management
3.8 Elect Director Tomita, Jiro For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Takahashi, Koichi For For Management
3.11 Elect Director Frans Hoorelbeke For For Management
3.12 Elect Director David Swift For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
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 For For Management
Final Dividend of JPY 30
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Ono, Naotake For For Management
2.3 Elect Director Ogawa, Tetsuji For For Management
2.4 Elect Director Ishibashi, Tamio For For Management
2.5 Elect Director Nishimura, Tatsushi For For Management
2.6 Elect Director Kawai, Katsutomo For For Management
2.7 Elect Director Ishibashi, Takuya For For Management
2.8 Elect Director Numata, Shigeru For For Management
2.9 Elect Director Fujitani, Osamu For For Management
2.10 Elect Director Hama, Takashi For For Management
2.11 Elect Director Tsuchida, Kazuto For For Management
2.12 Elect Director Yamamoto, Makoto For For Management
2.13 Elect Director Hori, Fukujiro For For Management
2.14 Elect Director Kosokabe, Takeshi For For Management
2.15 Elect Director Yoshii, Keiichi For For Management
2.16 Elect Director Kiguchi, Masahiro For For Management
2.17 Elect Director Kamikawa, Koichi For For Management
2.18 Elect Director Kimura, Kazuyoshi For For Management
2.19 Elect Director Shigemori, Yutaka For For Management
3 Appoint Statutory Auditor Matsumoto, For For Management
Kuniaki
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Re-elect Paul Geddes as Director For For Management
7 Re-elect Jane Hanson as Director For For Management
8 Re-elect Glyn Jones as Director For For Management
9 Re-elect Andrew Palmer as Director For For Management
10 Re-elect John Reizenstein as Director For For Management
11 Re-elect Clare Thompson as Director For For Management
12 Re-elect Priscilla Vacassin as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: JUN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Appoint Statutory Auditor Inoe, For For Management
Yukihiko
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
DON QUIJOTE CO LTD.
Ticker: 7532 Security ID: J1235L108
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to New Wholly Owned Subsidiary
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3 Elect Director Sekiguchi, Kenji For For Management
4 Appoint Statutory Auditor Yoshimura, For For Management
Yasunori
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Amend Articles Re: Director None Against Shareholder
Honorability Requirements
5 Amend Company Bylaws Re: Shareholder For For Management
Meetings
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder
8.2 Slate Submitted by Institutional None For Shareholder
Investors
9 Elect Board Chair None For Management
10 Approve Remuneration of Directors For Against Management
11 Approve Remuneration of Executive None For Management
Directors
12.1 Slate Submitted by the Italian Treasury None Against Shareholder
12.2 Slate Submitted by Institutional None For Shareholder
Investors
13 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
14 Approve Internal Auditors' Remuneration For For Management
15 Approve Compensation of the Judicial For For Management
Officer of Corte dei Conti Responsible
for Eni's Financial Control
16 Approve Long-Term Monetary Incentive For For Management
Plan 2014-2016
17 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Fix Board Size and Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Incentive Bonus Plan For Against Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3.1 Approve Acquisition of Instituto de For For Management
Ensino Superior Social e Tecnologico
Ltda. (IESST)
3.2 Approve Acquisition of Sociedade For For Management
Educacional de Santa Catarina Ltda.
(ASSESC)
--------------------------------------------------------------------------------
GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.65 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve CHF 328,396 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
5.1 Reelect Johannes de Gier as Director For Did Not Vote Management
and Board Chairman
5.2 Reelect Daniel Daeniker as Director For Did Not Vote Management
5.3 Reelect Dieter Enkelmann as Director For Did Not Vote Management
5.4 Reelect Diego du Monceau as Director For Did Not Vote Management
5.5 Reelect Hugo Scott-Barrett as Director For Did Not Vote Management
5.6 Reelect Tanja Weiher as Director For Did Not Vote Management
6.1 Appoint Dieter Enkelmann as Member of For Did Not Vote Management
the Compensation Committee
6.2 Appoint Daniel Daeniker as Member of For Did Not Vote Management
the Compensation Committee
6.3 Appoint Diego du Monceau as Member of For Did Not Vote Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For Did Not Vote Management
8 Designate Tobias Rohner as Independent For Did Not Vote Management
Proxy
--------------------------------------------------------------------------------
GLENCORE XSTRATA PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Glencore plc
2 Adopt New Articles of Association For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Distribution For For Management
5 Re-elect Anthony Hayward as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Re-elect William Macaulay as Director For For Management
8 Re-elect Ivan Glasenberg as Director For For Management
9 Re-elect Peter Coates as Director For For Management
10 Elect John Mack as Director For For Management
11 Elect Peter Grauer as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Scrip Dividend Program For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF 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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF 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 For For Management
Reconstruction
2 Approve Reduction of Capital For For Management
3 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
4a Approve Investment Plan For For Management
4b Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF 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
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG 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 For For Management
Aircraft by British Airways plc
2 Approve Purchase of 18 Airbus A350 For For Management
Aircraft by British Airways plc
3 Approve Purchase of 30 Airbus A320ceo For For Management
Aircraft and 32 Airbus A320neo
Aircraft by Vueling Airlines S.A.
4 Elect Enrique Dupuy de Lome Chavarri For For Management
as Director
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG 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 For For Management
Statutory 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 For For Management
Bylaws
6a Re-elect Antonio Vazquez Romero as For For Management
Director
6b Re-elect Sir Martin Broughton as For For Management
Director
6c Re-elect William Walsh as Director For For Management
6d Re-elect Cesar Alierta Izuel as For For Management
Director
6e Re-elect Patrick Cescau as Director For For Management
6f Re-elect Enrique Dupuy de Lome as For For Management
Director
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 For For Management
Director
6j Re-elect Kieran Poynter as Director For For Management
6k Re-elect Alberto Terol Esteban as For For Management
Director
6l Ratify Appointment by Co-option and For For Management
Elect Dame Marjorie Scardino as
Director
6m Ratify Appointment by Co-option and For For Management
Elect Maria Fernanda Mejia Campuzano
as Director
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issuance of Securities For For Management
Including Warrants Convertible Into
and/or Exchangeable for Shares with
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issuance of Bonds or Simple For For Management
Debentures and Other Debt Securities
12 Apply the Spanish Consolidation Tax For For Management
Regime
13 Approve Remuneration Report For For Management
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: N4723D104
Meeting Date: AUG 12, 2013 Meeting Type: Annual
Record Date: AUG 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve the Remuneration Report For For Management
3a Elect David Harrison as a Director For For Management
3b Elect Donald McGauchie as a Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Auditors
5 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries, Chief Executive Officer
of the Company
6 Approve the Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Louis Gries, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
JAPAN DISPLAY INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Shuichi For For Management
1.2 Elect Director Aruga, Shuji For For Management
1.3 Elect Director Taniyama, Koichiro For For Management
1.4 Elect Director Kobayashi, Yoshimitsu For For Management
1.5 Elect Director Shirai, Katsuhiko For For Management
1.6 Elect Director Kanno, Hiroshi For For Management
2 Appoint Statutory Auditor Sato, For For Management
Yukihiro
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 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 For Against Management
Final Dividend of JPY 50
2 Amend Articles To Change Fiscal Year For For Management
End
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 For Management
3.4 Elect Director Okubo, Noriaki For For Management
3.5 Elect Director Saeki, Akira For For Management
3.6 Elect Director Miyazaki, Hideki For For Management
3.7 Elect Director Oka, Motoyuki For For Management
3.8 Elect Director Koda, Main For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
5 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 150
6 Authorize Share Repurchase of Up To Against For Shareholder
200 Million Shares in the Coming Year
7 Amend Articles to Allow Binding Against For Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
8 Cancel the Company's Treasury Shares Against For Shareholder
9 Amend Articles to Allow Shareholder Against Against Shareholder
Meetings to Resolve on Share Warrants
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 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 For For Management
Final Dividend of JPY 70
2.1 Elect Director Onodera, Tadashi For For 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 For Management
2.12 Elect Director Kodaira, Nobuyori For For Management
2.13 Elect Director Fukukawa, Shinji For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Hiroshi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
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
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2014
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Annual Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors For For Management
6.1 Elect Vorapak Tanyawong as Director For For Management
6.2 Elect Veeraphat Srichaiya as Director For For Management
6.3 Elect Arunporn Limskul as Director For For Management
6.4 Elect Somchai Poolsavasdi as Director For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD Security ID: G5337D107
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect David Martin as Director For For Management
4 Re-elect Peter Erskine as Director For For Management
5 Re-elect Richard Glynn as Director For For Management
6 Re-elect Ian Bull as Director For For Management
7 Re-elect Sly Bailey as Director For For Management
8 Re-elect Christine Hodgson as Director For For Management
9 Re-elect John Kelly as Director For For Management
10 Re-elect Richard Moross as Director For For Management
11 Re-elect Darren Shapland as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
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 EU Political Donations and For For Management
Expenditure
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LIXIL GROUP CORPORATION
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushioda, Yoichiro For For Management
1.2 Elect Director Fujimori, Yoshiaki For For Management
1.3 Elect Director Tsutsui, Takashi For For Management
1.4 Elect Director Kanamori, Yoshizumi For For Management
1.5 Elect Director Kikuchi, Yoshinobu For For Management
1.6 Elect Director Ina, Keiichiro For For Management
1.7 Elect Director Sudo, Fumio For For Management
1.8 Elect Director Sato, Hidehiko For For Management
1.9 Elect Director Kawaguchi, Tsutomu For For Management
1.10 Elect Director Koda, Main For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Juan Colombas as Director For For Management
3 Elect Dyfrig John as Director For For Management
4 Re-elect Lord Blackwell as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Carolyn Fairbairn as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Antonio Horta-Osorio as For For Management
Director
9 Re-elect Nicholas Luff as Director For For Management
10 Re-elect David Roberts as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
18 Approve Scrip Dividend Programme For For Management
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Report For For Management
21 Approve Variable Component of For For Management
Remuneration for Code Staff
22 Amend Articles of Association For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of For For Management
Preference Shares
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Approve Related Party and Class 1 For For Management
Transaction
--------------------------------------------------------------------------------
MACDONALD, DETTWILER AND ASSOCIATES LTD.
Ticker: MDA Security ID: 554282103
Meeting Date: MAY 01, 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 For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 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 For For Management
Final Dividend of JPY 73
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4.1.1 Reelect Alejandro Echevarria Busquet For Against Management
as Director
4.1.2 Reelect Fedele Confalonieri as Director For Against Management
4.1.3 Reelect Giuliano Adreani as Director For Against Management
4.1.4 Reelect Alfredo Messina as Director For Against Management
4.1.5 Reelect Marco Giordani as Director For Against Management
4.1.6 Reelect Paolo Vasile as Director For Against Management
4.1.7 Reelect Giuseppe Tringali as Director For Against Management
4.1.8 Reelect Helena Revoredo Delvecchio as For Against Management
Director
4.2 Elect Mario Rodriguez Valderas as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Stock-for-Salary For For Management
7 Approve Stock Option Plan For Against Management
8 Authorize Share Repurchase Program For For Management
9 Approve Remuneration Policy Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with NH
Doman as the Individual Registered
Auditor
3.1 Elect Alan Grieve as Director For For Management
3.2 Elect Nandi Mandela as Director For For Management
3.3 Elect Trevor Petersen as Director For For Management
3.4 Elect Pieter Uys as Director For For Management
3.5 Re-elect Desmond Smith as Director For For Management
3.6 Re-elect Robert Leu as Director For For Management
4.1 Re-elect Desmond Smith as Member of For For Management
the Audit and Risk Committee
4.2 Elect Alan Grieve as Member of the For For Management
Audit and Risk Committee
4.3 Elect Trevor Petersen as Member of the For For Management
Audit and Risk Committee
4.4 Re-elect Anton Raath as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Non-Executive Directors' For For Management
Remuneration for the Financial Year
Ended 31 March 2013
2 Approve Non-Executive Directors' For For Management
Remuneration for the Financial Year
Ending 31 March 2014
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: NOV 19, 2013 Meeting Type: Special
Record Date: NOV 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Approve Sale of the Devices & Services For For Management
Business
7 Close Meeting None None Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 8.0 Million
(Non-Binding)
4.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 67.7
Million for Performance Cycle 2013
(Non-Binding)
5.1 Reelect Joerg Reinhardt as Director For Did Not Vote Management
and Chairman of the Board of Directors
5.2 Reelect Dimitri Azar as Director For Did Not Vote Management
5.3 Reelect Verena Briner as Director For Did Not Vote Management
5.4 Reelect Srikant Datar as Director For Did Not Vote Management
5.5 Reelect Ann Fudge as Director For Did Not Vote Management
5.6 Reelect Pierre Landolt as Director For Did Not Vote Management
5.7 Reelect Ulrich Lehner as Director For Did Not Vote Management
5.8 Reelect Andreas von Planta as Director For Did Not Vote Management
5.9 Reelect Charles Sawyers as Director For Did Not Vote Management
5.10 Reelect Enrico Vanni as Director For Did Not Vote Management
5.11 Reelect William Winters as Director For Did Not Vote Management
6.1 Elect Srikant Datar as Member of the For Did Not Vote Management
Compensation Committee
6.2 Elect Ann Fudge as Member of the For Did Not Vote Management
Compensation Committee
6.3 Elect Ulrich Lehner as Member of the For Did Not Vote Management
Compensation Committee
6.4 Elect Enrico Vanni as Member of the For Did Not Vote Management
Compensation Committee
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Designate Peter Andreas Zahn as For Did Not Vote Management
Independent Proxy
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: NOV 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
2.1 Elect Anne Dalane as Director For Did Not Vote Management
2.2 Elect Walter Qvam as Director For Did Not Vote Management
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 2.30 Per Share
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Ratify Ernst & Young as Auditors For Did Not Vote Management
7a Reelect Robert Gugen as Chairman For Did Not Vote Management
7b Reelect Harald Norvik as Vice-Chairman For Did Not Vote Management
7c Reelect Daniel Piette as Director For Did Not Vote Management
7d Reelect Holly van Deursen as Director For Did Not Vote Management
7e Reelect Carol Bell as Director For Did Not Vote Management
7f Reelect Ingar Skaug as Director For Did Not Vote Management
7g Reelect Anne Dalane as Director For Did Not Vote Management
7h Reelect Walter Qvam as Director For Did Not Vote Management
8a Reelect Roger O'Neil as Chairman of For Did Not Vote Management
Nominating Committee
8b Reelect Maury Devine as Member of For Did Not Vote Management
Nominating Committee
8c Reelect Hanne Harlem as Member of For Did Not Vote Management
Nominating Committee
9a Approve Remuneration of Directors and For Did Not Vote Management
Nominating Committee Members
9b Approve Remuneration of Directors for For Did Not Vote Management
2014-2015
9c Approve Remuneration of Nominating For Did Not Vote Management
Committee Members for 2014-2015
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Authorize Restricted Stock Plan For Did Not Vote Management
13a Approve Creation of NOK 65 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13b Approve Equity Plan Financing For Did Not Vote Management
14 Approve Issuance of Convertible Loans For Did Not Vote Management
15 Approve Director Indemnification For Did Not Vote Management
16 Discuss Company's Corporate Governance None None Management
Statement
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397156
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Capital Increase For For Management
without Preemptive Rights
2 Various Announcements None None Management
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397156
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Elect Directors For For Management
5 Approve Director Remuneration For For Management
6 Elect Members of Audit Committee For For Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
8 Authorize Board to Determine and For For Management
Approve the Administration of Assets
9 Various Announcements None None Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Pierre-Olivier Bouee as Director For For Management
6 Elect Jacqueline Hunt as Director For For Management
7 Elect Anthony Nightingale as Director For For Management
8 Elect Alice Schroeder as Director For For Management
9 Re-elect Sir Howard Davies as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Alexander Johnston as Director For For Management
12 Re-elect Paul Manduca as Director For For Management
13 Re-elect Michael McLintock as Director For For Management
14 Re-elect Kaikhushru Nargolwala as For For Management
Director
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Philip Remnant as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Re-elect Michael Wells as Director For For Management
21 Appoint KPMG LLP as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
26 Authorise Issue of Preference Shares For For Management
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect Jose For For Management
Angel Partearroyo Martin as Director
5.2 Elect Socorro Fernandez Larrea as For For Management
Director
5.3 Elect Antonio Gomez Ciria as Director For For Management
6.1 Authorize Share Repurchase Program For For Management
6.2 Approve Stock-for-Salary Plan For For Management
6.3 Void Previous Share Repurchase For For Management
Authorization
7.1 Approve Remuneration Policy Report For For Management
7.2 Approve Remuneration of Directors for For For Management
FY 2013
7.3 Approve Remuneration of Directors for For For Management
FY 2014
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Corporate Governance Report None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL 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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K212
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Ros Rivaz as Director For For Management
6 Re-elect Stuart Chambers as Director For For Management
7 Re-elect Graham Chipchase as Director For For Management
8 Re-elect David Robbie as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Leo Oosterveer as Director For For Management
11 Re-elect Johanna Waterous as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K212
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 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 For For Management
Director
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 For For Management
Expenditure
21 Approve Performance Share Plan For For Management
22 Approve Deferred Share Bonus Plan For For Management
23 Approve Increase in Aggregate For For Management
Compensation Ceiling for Non-executive
Directors
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA 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 For For Management
Statutory 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 For For Management
Director
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 For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 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 For For Management
Expenditure
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: RTL Security ID: L80326108
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Approve Cooptation of Achim Berg as For Against Management
Director
5.2 Elect Director For For Management
5.3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve Repurchase of Up to 150,000 For For Management
Shares
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Jannica For For Management
Fagerholm, Adine Axen, Veli-Matti
Mattila, Eira Palin-Lehtinen, Per
Sorlie, Matti Vuoria, 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
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: 796050888
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Christopher Viehbacher as For For Management
Director
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 For For Management
Christopher Viehbacher, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Shimizu, Akihiko For For Management
2.8 Elect Director Isaka, Ryuichi For For Management
2.9 Elect Director Anzai, Takashi For For Management
2.10 Elect Director Otaka, Zenko For For Management
2.11 Elect Director Scott Trevor Davis For For Management
2.12 Elect Director Tsukio, Yoshio For For Management
2.13 Elect Director Ito, Kunio For For Management
2.14 Elect Director Yonemura, Toshiro For For Management
3.1 Appoint Statutory Auditor Nomura, Hideo For For Management
3.2 Appoint Statutory Auditor Hayakawa, For For Management
Tadao
3.3 Appoint Statutory Auditor Suzuki, Yoko For For Management
3.4 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
3.5 Appoint Statutory Auditor Kiriyama, For For Management
Kazuko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect H. Todd Stitzer as Director For For Management
1b Elect Virginia Drosos as Director For For Management
1c Elect Dale W. Hilpert as Director For For Management
1d Elect Marianne Miller Parrs as Director For For Management
1e Elect Thomas G. Plaskett as Director For For Management
1f Elect Russell Walls as Director For For Management
1g Elect Helen McCluskey as Director For For Management
1h Elect Robert Stack as Director For For Management
1i Elect Eugenia Ulasewicz as Director For For Management
1j Elect Michael W. Barnes as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 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 For For Management
Final Dividend of JPY 65
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Inoue, Atsuhiko For For Management
2.4 Elect Director Ota, Jun For For Management
2.5 Elect Director Yokoyama, Yoshinori For For Management
3 Appoint Statutory Auditor Nakao, For For Management
Kazuhiko
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Share
4.1 Reelect Nayla Hayek as Director For Did Not Vote Management
4.2 Reelect Esther Grether as Director For Did Not Vote Management
4.3 Reelect Ernst Tanner as Director For Did Not Vote Management
4.4 Reelect Georges N. Hayek as Director For Did Not Vote Management
4.5 Reelect Claude Nicollier as Director For Did Not Vote Management
4.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
4.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management
5.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
5.2 Appoint Esther Grether as Member of For Did Not Vote Management
the Compensation Committee
5.3 Appoint Ernst Tanner as Member of the For Did Not Vote Management
Compensation Committee
5.4 Appoint Georges N. Hayek as Member of For Did Not Vote Management
the Compensation Committee
5.5 Appoint Claude Nicollier as Member of For Did Not Vote Management
the Compensation Committee
5.6 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management
the Compensation Committee
6 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
7 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 10.10 Per Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members `(9) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
13 Reelect Ulrika Francke, Goran Hedman, For For Management
Lars Idermark, Anders Igel, Pia
Rudengren, Anders Sundstrom (chair),
Karl-Henrik Sundstrom, and Siv
Svensson as Directors; Elect
Maj-Charlotte Wallin as New Director
14 Ratify Deloitte as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Remove References For For Management
to Preference Shares and C Shares
18 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
19 Authorize General Share Repurchase For For Management
Program
20 Approve Issuance of Convertibles For For Management
without Preemptive Rights
21a Approve Common Deferred Share Bonus For For Management
Plan
21b Approve Deferred Share Bonus Plan for For For Management
Key Employees
21c Approve Equity Plan Financing to For For Management
Participants of 2014 and Previous
Programs
22 Approve Special Investigation into None Against Shareholder
Carl Erik Stalberg's Time as Chairman
as well as the Reasonableness of his
Pension Agreement
23 Approve Formation of a None Against Shareholder
Landskrona-Ven-Copenhagen Integration
Institute
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Kevin Beeston as Director For For Management
4 Re-elect Pete Redfern as Director For For Management
5 Re-elect Ryan Mangold as Director For For Management
6 Re-elect James Jordan as Director For For Management
7 Re-elect Kate Barker as Director For For Management
8 Re-elect Mike Hussey as Director For For Management
9 Re-elect Robert Rowley as Director For For Management
10 Elect Baroness Ford of Cunninghame as For For Management
Director
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Polman as Director For For Management
5 Re-elect Jean-Marc Huet as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Louise Fresco as Director For For Management
8 Re-elect Ann Fudge as Director For For Management
9 Re-elect Dr Byron Grote as Director For For Management
10 Re-elect Mary Ma as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Sir Malcolm Rifkind as For For Management
Director
13 Re-elect John Rishton as Director For For Management
14 Re-elect Kees Storm as Director For For Management
15 Re-elect Michael Treschow as Director For For Management
16 Re-elect Paul Walsh as Director For For Management
17 Elect Feike Sijbesma as Director For For Management
18 Appoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6.1 Elect Nadine Gatzert as Supervisory For For Management
Board Member
6.2 Elect Kory Sorenson as Supervisory For For Management
Board Member
6.3 Elect Markus Andreewitch as For For Management
Supervisory Board Member
7 Approve Creation of EUR 81 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: Participation in For For Management
Supervisory Board Meetings via Video
Conference
--------------------------------------------------------------------------------
UNITED ARROWS
Ticker: 7606 Security ID: J9426H109
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 For For Management
Final Dividend of JPY 47
2.1 Elect Director Takeda, Mitsuhiro For For Management
2.2 Elect Director Fujisawa, Mitsunori For For Management
2.3 Elect Director Koizumi, Masami For For Management
2.4 Elect Director Higashi, Hiroyuki For For Management
2.5 Elect Director Ishiwata, Gaku For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221126
Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Daniel Camus as Director For For Management
4 Reelect Jerome Contamine as Director For For Management
5 Reelect Noelle Lenoir as Director For For Management
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
8 Advisory Vote on Compensation of For For Management
Pascal Colombani, Chairman of the Board
9 Advisory Vote on Compensation of For For Management
Jacques Aschenbroich, CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 1,500,000 Shares for For For Management
Use in Restricted Stock Plan
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 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 For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 119
Million Pool of Preferred Shares to
Guarantee Conversion Rights
================= Lazard International Equity Select Portfolio =================
AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify KPMG as Auditors For For Management
4.6 Approve Amendments to Remuneration For For Management
Policy for the Board of Directors
4.7 Amend Articles Re: Change Company Name For For Management
4.8 Grant Board Authority to Issue Shares For For Management
Up to 0.77 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP and LTIP Plans
4.9 Grant Board Authority to Issue Shares For For Management
Up to 1.15 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: Company Funding
4.10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual General For For Management
Meeting of Stockolders Held on Sept.
18, 2012
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers for the
Year 2012
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Sergio R. Ortiz-Luis Jr. as For For Management
Director
7.3 Elect Kingson U. Sian as Director For For Management
7.4 Elect Katherine L. Tan as Director For For Management
7.5 Elect Winston S. Co as Director For For Management
7.6 Elect Kevin Andrew L. Tan as Director For For Management
7.7 Elect Alejo L. Villanueva Jr. as For For Management
Director
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI 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 For For Management
under Executive and Senior Manager
Incentive Scheme into Stock Options
A2a Receive Special Board Report Re: None None Management
Authorized Capital
A2b Renew Authorization to Increase Share For For Management
Capital Up To 3 Percent of Issued
Capital
B1a Authorize Repurchase and Reissuance of For For Management
Up to 20 Percent of Issued Share
Capital
B1b Amend Articles to Reflect Changes in For For Management
Capital Re: Repurchase Authorization
under Item B1a
C1 Receive Directors' Reports (Non-Voting) None None Management
C2 Receive Auditors' Reports (Non-Voting) None None Management
C3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
C4 Approve Financial Statements, For For Management
Allocation 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 For For Management
Director
C7b Reelect Mark Winkelman as Independent For For Management
Director
C7c Reelect Alexandre Van Damme as Director For For Management
C7d Reelect Gregoire de Spoelberch as For For Management
Director
C7e Reelect Carlos Alberto de Veiga For For Management
Sicupera as Director
C7f Reelect Marcel Herrmann Telles as For For Management
Director
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 For For Management
Director
C7j Elect Maria Asuncion Aramburuzabala For For Management
Larregui 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 For For Management
Option Plan and According Stock Option
Grants to Non-Executive Directors
D1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Reports and For For Management
International Financial Reporting
Standards
4 Elect Wang Jianchao as Director For For Management
5 Approve KPMG Huazhen and KPMG as the For For Management
PRC and International (Financial)
Auditors Respectively, Reappoint KPMG
Huazhen as the Internal Control
Auditor of the Company, and Authorize
Board to Fix Their Remuneration
6 Approve Profit Distribution Proposal For For Management
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 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 For For Management
Final Dividend of JPY 21.5
2.1 Elect Director Izumiya, Naoki For For Management
2.2 Elect Director Kawatsura, Katsuyuki For For Management
2.3 Elect Director Ikeda, Shiro For For Management
2.4 Elect Director Takahashi, Katsutoshi For For Management
2.5 Elect Director Okuda, Yoshihide For For Management
2.6 Elect Director Koji, Akiyoshi For For 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, For Against Management
Katsutoshi
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X105
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Remuneration Guidelines
for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.70 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.6 Million to the
Chairman, SEK 750,000 to the Vice
Chairman, and SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom (Chair), Carl For For Management
Douglas (Vice Chair), Birgitta Klasen,
Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Jan Svensson
and Ulrik Svensson as Directors
13 Elect Gustaf Douglas (Chairman), For For Management
Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Anders Oscarsson
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2014 Share Matching Plan For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 06, 2013 Meeting Type: Annual
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Emma Adamo as Director For For Management
5 Re-elect John Bason as Director For For Management
6 Re-elect Timothy Clarke as Director For For Management
7 Re-elect Lord Jay of Ewelme as Director For For Management
8 Re-elect Javier Ferran as Director For For Management
9 Re-elect Charles Sinclair as Director For For Management
10 Re-elect Peter Smith as Director For For Management
11 Re-elect George Weston as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: AUG 08, 2013 Meeting Type: Special
Record Date: JUL 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Merger Agreement For Against Management
with Gemina SpA
2 Revoke Merger Agreement with Gemina SpA For For Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For For Management
4 Amend Stock Option Plan 2011 and Stock For Against Management
Grant Plan - MBO
5 Approve Phantom Option Plan 2014 For Against Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN 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
Approve Allocation of Income and
Dividends of EUR 2.10 per Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4a Elect Simone Bagel-Trah to the For For Management
Supervisory Board
4b Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of EUR 530 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee
Conversion Rights
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9a Approve Affiliation Agreement with For For Management
Subsidiary Bayer Business Services GmbH
9b Approve Affiliation Agreement with For For Management
Subsidiary Bayer Technology Services
GmbH
9c Approve Affiliation Agreement with For For Management
Subsidiary Bayer US IP GmbH
9d Approve Affiliation Agreement with For For Management
Subsidiary Bayer Bitterfeld GmbH
9e Approve Affiliation Agreement with For For Management
Subsidiary Bayer Innovation GmbH
9f Approve Affiliation Agreement with For For Management
Subsidiary Bayer Real Estate GmbH
9g Approve Affiliation Agreement with For For Management
Subsidiary Erste K-W-A
Beteiligungsgesellschaft mbH
9h Approve Affiliation Agreement with For For Management
Subsidiary Zweite K-W-A
Beteiligungsgesellschaft mbH
10 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Fiscal Council Members For For Management
Representing Minority Shareholders
3 Elect Director Representing Minority For For Management
Shareholders
4 Elect Director Representing Finance For For Management
Ministry
5 Elect Director Representing Banco do For For Management
Brasil S.A.
6 Elect Fiscal Council Member For For Management
Representing Finance Ministry
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Elect CEO as Director For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. 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 For For Management
Statutory 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
9 Re-elect Chris Finlayson as Director None None 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 For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP 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 For For Management
Statutory Reports
2 Appoint KPMG LLP as the Auditor of BHP For For Management
Billiton Plc
3 Authorize the Board to Fix For For Management
Remuneration of the Auditor
4 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc
5 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc for Cash
6 Approve the Repurchase of 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 For For Management
and Performance Shares to Andrew
Mackenzie, 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
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.62 per Preffered
Share and 2.60 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6.1 Elect Franz Haniel to the Supervisory For For Management
Board
6.2 Elect Susanne Klatten to the For For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board
6.4 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
6.5 Elect Stefan Quandt to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
9 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Francois Lepetit as For For Management
Director
7 Reelect Baudouin Prot as Director For For Management
8 Reelect Fields Wicker-Miurin as For For Management
Director
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 For For Management
Baudouin Prot, Chairman
12 Advisory Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
13 Advisory Vote on Compensation of For For Management
Georges Chodron de Courcel, Philippe
Bordenave, and Francois Villeroy de
Galhau, Vice-CEOs
14 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
15 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Authorize Capital Increase of Up to For For Management
EUR 240 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Set Total Limit for Capital Increase For For Management
without Preemptive Rights to Result
from Issuance Requests Under Items 17
to 19 at EUR 240 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
22 Set Total Limit for Capital Increase For For Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 16 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 For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS 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 For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as 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 For For Management
Director
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 For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B 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 For For Management
in English
2 Receive Report of Board None None Management
3 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
4 Approve Allocation of Income and For For Management
Dividends of DKK 8.00 Per Share
5a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
5b Approve Remuneration of Directors in For For Management
the Amount of DKK 1,400,000 for the
Chairman, DKK 600,000 for the Vice
Chairman, and DKK 400,000 for Other
Directors; Approve 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 Against Against Shareholder
Reports in Danish for Five Years on
Company Website
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 For For Management
Director
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 For For Management
Director
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
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 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 For For Management
Settlement Plan for Directors and
Supervisors
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 SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as the PRC
and International Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued A Share and H Share
Capital
9 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors, Fiscal Council For For Management
Members, and Approve Remuneration of
Executive Officers, Non-Executive
Directors, and Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 11 For For Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per A Bearer
Share and CHF 0.10 per B Registered
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Johann Rupert as Director For Did Not Vote Management
4.2 Reelect Franco Cologni as Director For Did Not Vote Management
4.3 Reelect Lord Douro as Director For Did Not Vote Management
4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management
4.5 Reelect Richard Lepeu as Director For Did Not Vote Management
4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management
4.7 Reelect Josua Malherbe as Director For Did Not Vote Management
4.8 Reelect Frederick Mostert as Director For Did Not Vote Management
4.9 Reelect Simon Murray as Director For Did Not Vote Management
4.10 Reelect Alain Dominique Perrin as For Did Not Vote Management
Director
4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management
4.12 Reelect Norbert Platt as Director For Did Not Vote Management
4.13 Reelect Alan Quasha as Director For Did Not Vote Management
4.14 Reelect Maria Ramos as Director For Did Not Vote Management
4.15 Reelect Lord Renwick of Clifton as For Did Not Vote Management
Director
4.16 Reelect Jan Rupert as Director For Did Not Vote Management
4.17 Reelect Gary Saage as Director For Did Not Vote Management
4.18 Reelect Juergen Schrempp as Director For Did Not Vote Management
4.19 Elect Bernard Fornas as Director For Did Not Vote Management
4.20 Elect Jean-Blaise Eckert as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Approve Conversion of A Bearer Shares For Did Not Vote Management
into Registered Shares
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors and Appoint Chairman For For Management
for Two-Year Term
5 Elect Fiscal Council Members for For For Management
One-Year Term
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2.a Amend Articles to Reflect Changes in For For Management
Capital
2.b Approve Increase in Authorized Capital For For Management
2.c Amend Article 14 For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
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 For For Management
Final Dividend of JPY 27
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Terada, Chiyono For For Management
3.4 Elect Director Ikebuchi, Kosuke For For Management
3.5 Elect Director Kawamura, Guntaro For For Management
3.6 Elect Director Tayano, Ken For For Management
3.7 Elect Director Minaka, Masatsugu For For Management
3.8 Elect Director Tomita, Jiro For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Takahashi, Koichi For For Management
3.11 Elect Director Frans Hoorelbeke For For Management
3.12 Elect Director David Swift For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
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 For For Management
Final Dividend of JPY 30
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Ono, Naotake For For Management
2.3 Elect Director Ogawa, Tetsuji For For Management
2.4 Elect Director Ishibashi, Tamio For For Management
2.5 Elect Director Nishimura, Tatsushi For For Management
2.6 Elect Director Kawai, Katsutomo For For Management
2.7 Elect Director Ishibashi, Takuya For For Management
2.8 Elect Director Numata, Shigeru For For Management
2.9 Elect Director Fujitani, Osamu For For Management
2.10 Elect Director Hama, Takashi For For Management
2.11 Elect Director Tsuchida, Kazuto For For Management
2.12 Elect Director Yamamoto, Makoto For For Management
2.13 Elect Director Hori, Fukujiro For For Management
2.14 Elect Director Kosokabe, Takeshi For For Management
2.15 Elect Director Yoshii, Keiichi For For Management
2.16 Elect Director Kiguchi, Masahiro For For Management
2.17 Elect Director Kamikawa, Koichi For For Management
2.18 Elect Director Kimura, Kazuyoshi For For Management
2.19 Elect Director Shigemori, Yutaka For For Management
3 Appoint Statutory Auditor Matsumoto, For For Management
Kuniaki
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Amend Articles Re: Director None Against Shareholder
Honorability Requirements
5 Amend Company Bylaws Re: Shareholder For For Management
Meetings
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder
8.2 Slate Submitted by Institutional None For Shareholder
Investors
9 Elect Board Chair None For Management
10 Approve Remuneration of Directors For Against Management
11 Approve Remuneration of Executive None For Management
Directors
12.1 Slate Submitted by the Italian Treasury None Against Shareholder
12.2 Slate Submitted by Institutional None For Shareholder
Investors
13 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
14 Approve Internal Auditors' Remuneration For For Management
15 Approve Compensation of the Judicial For For Management
Officer of Corte dei Conti Responsible
for Eni's Financial Control
16 Approve Long-Term Monetary Incentive For For Management
Plan 2014-2016
17 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Fix Board Size and Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Incentive Bonus Plan For Against Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3.1 Approve Acquisition of Instituto de For For Management
Ensino Superior Social e Tecnologico
Ltda. (IESST)
3.2 Approve Acquisition of Sociedade For For Management
Educacional de Santa Catarina Ltda.
(ASSESC)
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF 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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF 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 For For Management
Reconstruction
2 Approve Reduction of Capital For For Management
3 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
4a Approve Investment Plan For For Management
4b Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF 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
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 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 For Against Management
Final Dividend of JPY 50
2 Amend Articles To Change Fiscal Year For For Management
End
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 For Management
3.4 Elect Director Okubo, Noriaki For For Management
3.5 Elect Director Saeki, Akira For For Management
3.6 Elect Director Miyazaki, Hideki For For Management
3.7 Elect Director Oka, Motoyuki For For Management
3.8 Elect Director Koda, Main For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
5 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 150
6 Authorize Share Repurchase of Up To Against For Shareholder
200 Million Shares in the Coming Year
7 Amend Articles to Allow Binding Against For Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
8 Cancel the Company's Treasury Shares Against For Shareholder
9 Amend Articles to Allow Shareholder Against Against Shareholder
Meetings to Resolve on Share Warrants
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.50 Per Share
5.1 Elect Pairash Thajchayapong as Director For For Management
5.2 Elect Kobkarn Wattanavrangkul as For For Management
Director
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 For Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 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 For For Management
Final Dividend of JPY 70
2.1 Elect Director Onodera, Tadashi For For 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 For Management
2.12 Elect Director Kodaira, Nobuyori For For Management
2.13 Elect Director Fukukawa, Shinji For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Hiroshi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
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
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2014
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 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 For For Management
Final 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 For Management
2.4 Elect Director Takamura, Fujitoshi For For Management
2.5 Elect Director Shinozuka, Hisashi For For Management
2.6 Elect Director Kuromoto, Kazunori For For Management
2.7 Elect Director Mori, Masanao For For Management
2.8 Elect Director Ikeda, Koichi For For Management
2.9 Elect Director Oku, Masayuki For For Management
2.10 Elect Director Yabunaka, Mitoji For For Management
3 Appoint Statutory Auditor Yamaguchi, For For Management
Hirohide
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD Security ID: G5337D107
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect David Martin as Director For For Management
4 Re-elect Peter Erskine as Director For For Management
5 Re-elect Richard Glynn as Director For For Management
6 Re-elect Ian Bull as Director For For Management
7 Re-elect Sly Bailey as Director For For Management
8 Re-elect Christine Hodgson as Director For For Management
9 Re-elect John Kelly as Director For For Management
10 Re-elect Richard Moross as Director For For Management
11 Re-elect Darren Shapland as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
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 EU Political Donations and For For Management
Expenditure
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LENTA LTD
Ticker: Security ID: 52634T200
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Annual Report For For Management
3 Ratify Ernst & Young LLC as Auditor For For Management
and Authorize Board to Fix Its
Remuneration
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Juan Colombas as Director For For Management
3 Elect Dyfrig John as Director For For Management
4 Re-elect Lord Blackwell as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Carolyn Fairbairn as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Antonio Horta-Osorio as For For Management
Director
9 Re-elect Nicholas Luff as Director For For Management
10 Re-elect David Roberts as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
18 Approve Scrip Dividend Programme For For Management
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Report For For Management
21 Approve Variable Component of For For Management
Remuneration for Code Staff
22 Amend Articles of Association For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of For For Management
Preference Shares
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Approve Related Party and Class 1 For For Management
Transaction
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 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 For For Management
Final Dividend of JPY 73
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with NH
Doman as the Individual Registered
Auditor
3.1 Elect Alan Grieve as Director For For Management
3.2 Elect Nandi Mandela as Director For For Management
3.3 Elect Trevor Petersen as Director For For Management
3.4 Elect Pieter Uys as Director For For Management
3.5 Re-elect Desmond Smith as Director For For Management
3.6 Re-elect Robert Leu as Director For For Management
4.1 Re-elect Desmond Smith as Member of For For Management
the Audit and Risk Committee
4.2 Elect Alan Grieve as Member of the For For Management
Audit and Risk Committee
4.3 Elect Trevor Petersen as Member of the For For Management
Audit and Risk Committee
4.4 Re-elect Anton Raath as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Non-Executive Directors' For For Management
Remuneration for the Financial Year
Ended 31 March 2013
2 Approve Non-Executive Directors' For For Management
Remuneration for the Financial Year
Ending 31 March 2014
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: MED Security ID: T66932111
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
1.1 Approve Allocation of Dividends For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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 FIN.PROG. ITALIA None For Shareholder
Sapa and Fininvest SpA
3.3.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3.4 Approve Remuneration of Directors For Against Management
4.1 Approve Internal Auditors' Remuneration For For Management
4.2.1 Slate Submitted by FIN.PROG. ITALIA None For Shareholder
Sapa and Fininvest SpA
4.2.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2013
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures, Elect For For Management
Meeting Chairman
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 18.60 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Natalia Demeshkina as Member of For Against Management
Audit Commission
4.3 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.4 Elect Andrey Tverdokhleb as Member of For Against Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve Reorganization of Company via For For Management
Merger with Subsidiaries ZAO Elf, ZAO
EFKOM, ZAO Pilot, ZAO Firma TVK i K,
ZAO ZhelGorTeleCom, ZAO Intercom, ZAO
TRK TVT, ZAO Kaskad-TV, ZAO
Kuznetsktelemost, ZAO Systema Telecom,
ZAO TZ
7 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 6
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 March 2013
2.1 Re-elect Keith Getz as Director For For Management
2.2 Re-elect Bobby Johnston as Director For For Management
2.3 Re-elect Myles Ruck as Director For For Management
2.4 Re-elect Moses Tembe as Director For For Management
3.1 Re-elect Neill Abrams as Alternate For For Management
Director
3.2 Re-elect Tracey Chiappini-Young as For For Management
Alternate Director
3.3 Re-elect Steve Ellis as Alternate For For Management
Director
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
5.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Adopt the Report of the Social, For For Management
Ethics, Transformation and
Sustainability Committee
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Independent For For Management
Non-executive Chairman of the Company
1.2 Approve Remuneration of Honorary For For Management
Chairman of the Company
1.3 Approve Remuneration of Lead Director For For Management
of the Company
1.4 Approve Remuneration of Other Director For For Management
of the Company
1.5 Approve Remuneration of Chairman of For For Management
the Audit and Compliance Committee
1.6 Approve Remuneration of Member of the For For Management
Audit and Compliance Committee
1.7 Approve Remuneration of Member of the For For Management
Board Risk Committee
1.8 Approve Remuneration of Chairman of For For Management
the Remuneration and Nominations
Committee
1.9 Approve Remuneration of Member of the For For Management
Remuneration and Nominations Committee
1.10 Approve Remuneration of Chairman of For For Management
the Social, Ethics, Transformation and
Sustainability Committee
1.11 Approve Remuneration of Member of the For For Management
Social, Ethics, Transformation and
Sustainability Committee
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 06, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andre de Ruyter as Director For For Management
2 Elect Emmanuel Ikazoboh as Director For For Management
3 Elect Ipeleng Mkhari as Director For For Management
4 Re-elect Roy Andersen as Director For For Management
5 Re-elect Phinda Madi as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with AF Mackie
as the Individual Registered Auditor
7 Re-elect Roy Smither as Chairman of For For Management
the Audit Committee
8 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
9 Re-elect Nomfanelo Magwentshu as For For Management
Member of the Audit Committee
10 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
11 Approve Remuneration Policy For For Management
12 Approve Non-Executive Directors' Fees For For Management
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 8.0 Million
(Non-Binding)
4.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 67.7
Million for Performance Cycle 2013
(Non-Binding)
5.1 Reelect Joerg Reinhardt as Director For Did Not Vote Management
and Chairman of the Board of Directors
5.2 Reelect Dimitri Azar as Director For Did Not Vote Management
5.3 Reelect Verena Briner as Director For Did Not Vote Management
5.4 Reelect Srikant Datar as Director For Did Not Vote Management
5.5 Reelect Ann Fudge as Director For Did Not Vote Management
5.6 Reelect Pierre Landolt as Director For Did Not Vote Management
5.7 Reelect Ulrich Lehner as Director For Did Not Vote Management
5.8 Reelect Andreas von Planta as Director For Did Not Vote Management
5.9 Reelect Charles Sawyers as Director For Did Not Vote Management
5.10 Reelect Enrico Vanni as Director For Did Not Vote Management
5.11 Reelect William Winters as Director For Did Not Vote Management
6.1 Elect Srikant Datar as Member of the For Did Not Vote Management
Compensation Committee
6.2 Elect Ann Fudge as Member of the For Did Not Vote Management
Compensation Committee
6.3 Elect Ulrich Lehner as Member of the For Did Not Vote Management
Compensation Committee
6.4 Elect Enrico Vanni as Member of the For Did Not Vote Management
Compensation Committee
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Designate Peter Andreas Zahn as For Did Not Vote Management
Independent Proxy
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2013 in the Aggregate Amount of DKK 9.
2 Million
3.2 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 4.5 Per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice For For Management
Chairman) 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 For For Management
Auditors
7.1 Approve DKK 20 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Donation to the World Diabetes For For Management
Foundation (WDF) of up to DKK 654
Million for the Years 2005-2024
7.4.1 Approve Publication of Annual Report For For Management
in English
7.4.2 Change Language of Annual Meeting to For For Management
English
7.5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.1 Provide Financial Information in Against Against Shareholder
Notice to Convene AGM
8.2 Publish Annual Reports and Other Against Against Shareholder
Documents 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 Against Against Shareholder
During Annual General Meeting
9 Other Business None None Management
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: NOV 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
2.1 Elect Anne Dalane as Director For Did Not Vote Management
2.2 Elect Walter Qvam as Director For Did Not Vote Management
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 2.30 Per Share
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Ratify Ernst & Young as Auditors For Did Not Vote Management
7a Reelect Robert Gugen as Chairman For Did Not Vote Management
7b Reelect Harald Norvik as Vice-Chairman For Did Not Vote Management
7c Reelect Daniel Piette as Director For Did Not Vote Management
7d Reelect Holly van Deursen as Director For Did Not Vote Management
7e Reelect Carol Bell as Director For Did Not Vote Management
7f Reelect Ingar Skaug as Director For Did Not Vote Management
7g Reelect Anne Dalane as Director For Did Not Vote Management
7h Reelect Walter Qvam as Director For Did Not Vote Management
8a Reelect Roger O'Neil as Chairman of For Did Not Vote Management
Nominating Committee
8b Reelect Maury Devine as Member of For Did Not Vote Management
Nominating Committee
8c Reelect Hanne Harlem as Member of For Did Not Vote Management
Nominating Committee
9a Approve Remuneration of Directors and For Did Not Vote Management
Nominating Committee Members
9b Approve Remuneration of Directors for For Did Not Vote Management
2014-2015
9c Approve Remuneration of Nominating For Did Not Vote Management
Committee Members for 2014-2015
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Authorize Restricted Stock Plan For Did Not Vote Management
13a Approve Creation of NOK 65 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13b Approve Equity Plan Financing For Did Not Vote Management
14 Approve Issuance of Convertible Loans For Did Not Vote Management
15 Approve Director Indemnification For Did Not Vote Management
16 Discuss Company's Corporate Governance None None Management
Statement
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Pierre-Olivier Bouee as Director For For Management
6 Elect Jacqueline Hunt as Director For For Management
7 Elect Anthony Nightingale as Director For For Management
8 Elect Alice Schroeder as Director For For Management
9 Re-elect Sir Howard Davies as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Alexander Johnston as Director For For Management
12 Re-elect Paul Manduca as Director For For Management
13 Re-elect Michael McLintock as Director For For Management
14 Re-elect Kaikhushru Nargolwala as For For Management
Director
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Philip Remnant as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Re-elect Michael Wells as Director For For Management
21 Appoint KPMG LLP as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
26 Authorise Issue of Preference Shares For For Management
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Ratify Company's Financial Statements For For Management
and Report of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect Jose For For Management
Angel Partearroyo Martin as Director
5.2 Elect Socorro Fernandez Larrea as For For Management
Director
5.3 Elect Antonio Gomez Ciria as Director For For Management
6.1 Authorize Share Repurchase Program For For Management
6.2 Approve Stock-for-Salary Plan For For Management
6.3 Void Previous Share Repurchase For For Management
Authorization
7.1 Approve Remuneration Policy Report For For Management
7.2 Approve Remuneration of Directors for For For Management
FY 2013
7.3 Approve Remuneration of Directors for For For Management
FY 2014
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Corporate Governance Report None None Management
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K212
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Ros Rivaz as Director For For Management
6 Re-elect Stuart Chambers as Director For For Management
7 Re-elect Graham Chipchase as Director For For Management
8 Re-elect David Robbie as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Leo Oosterveer as Director For For Management
11 Re-elect Johanna Waterous as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K212
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 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 For For Management
Director
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 For For Management
Expenditure
21 Approve Performance Share Plan For For Management
22 Approve Deferred Share Bonus Plan For For Management
23 Approve Increase in Aggregate For For Management
Compensation Ceiling for Non-executive
Directors
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA 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 For For Management
Statutory 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 For For Management
Director
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 For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 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 For For Management
Expenditure
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kanai, Masaaki For For Management
3.2 Elect Director Suzuki, Kei For For Management
3.3 Elect Director Sakamaki, Hisashi For For Management
3.4 Elect Director Ito, Toshiaki For For Management
4 Appoint Statutory Auditor Hara, Kuniaki For For Management
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Jannica For For Management
Fagerholm, Adine Axen, Veli-Matti
Mattila, Eira Palin-Lehtinen, Per
Sorlie, Matti Vuoria, 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
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 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, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUL 26, 2013 Meeting Type: Special
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chiang Yun as Director For For Management
3b Elect Iain Ferguson Bruce as Director For Against Management
3c Elect Charles Daniel Forman as Director For For Management
3d Elect Robert Glen Goldstein as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Christopher Viehbacher as For For Management
Director
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 For For Management
Christopher Viehbacher, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6a Amend Affiliation Agreements with For For Management
Subsidiary SAP Erste Beteiligungs- und
Vermoegensverwaltungs GmbH
6b Amend Affiliation Agreements with For For Management
Subsidiary SAP Zweite Beteiligungs-
und Vermoegensverwaltungs GmbH
7 Approve Affiliation Agreements with For For Management
Subsidiary SAP Ventures Investment GmbH
8a Change of Corporate Form to Societas For For Management
Europaea (SE)
8b.1 Elect Hasso Plattner to the For For Management
Supervisory Board
8b.2 Elect Pekka Ala-Pietilae to the For For Management
Supervisory Board
8b.3 Elect Anja Feldmann to the Supervisory For For Management
Board
8b.4 Elect Wilhelm Haarmann to the For Against Management
Supervisory Board
8b 5 Elect Bernard Liautaud to the For For Management
Supervisory Board
8b.6 Elect Hartmut Mehdorn to the For Against Management
Supervisory Board
8b.7 Elect Erhard Schipporeit to the For For Management
Supervisory Board
8b.8 Elect Hagemann Snabe to the For For Management
Supervisory Board
8b.9 Elect Klaus Wucherer to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Martin Gilman as Director None For Management
5.2 Elect Valery Goreglyad as Director None Against Management
5.3 Elect German Gref as Director None Against Management
5.4 Elect Yevsey Gurvich as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Peter Kralich as Director None For Management
5.9 Elect Alexei Kudrin as Director None Against Management
5.10 Elect Georgy Luntovsky as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Gennady Melikyan as Director None Against Management
5.13 Elect Leif Pagrotski as Director None For Management
5.14 Elect Alessandro Profumo as Director None Against Management
5.15 Elect Sergey Sinelnikov-Murylev as None For Management
Director
5.16 Elect Dmitriy Tulin as Member as None For Management
Director
5.17 Elect Nadia Wells as Member as Director None For Management
5.18 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Tatiyana Domanskaya as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Audit Commission
11 Approve New Edition of Regulations on For For Management
Management
12 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Shimizu, Akihiko For For Management
2.8 Elect Director Isaka, Ryuichi For For Management
2.9 Elect Director Anzai, Takashi For For Management
2.10 Elect Director Otaka, Zenko For For Management
2.11 Elect Director Scott Trevor Davis For For Management
2.12 Elect Director Tsukio, Yoshio For For Management
2.13 Elect Director Ito, Kunio For For Management
2.14 Elect Director Yonemura, Toshiro For For Management
3.1 Appoint Statutory Auditor Nomura, Hideo For For Management
3.2 Appoint Statutory Auditor Hayakawa, For For Management
Tadao
3.3 Appoint Statutory Auditor Suzuki, Yoko For For Management
3.4 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
3.5 Appoint Statutory Auditor Kiriyama, For For Management
Kazuko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect H. Todd Stitzer as Director For For Management
1b Elect Virginia Drosos as Director For For Management
1c Elect Dale W. Hilpert as Director For For Management
1d Elect Marianne Miller Parrs as Director For For Management
1e Elect Thomas G. Plaskett as Director For For Management
1f Elect Russell Walls as Director For For Management
1g Elect Helen McCluskey as Director For For Management
1h Elect Robert Stack as Director For For Management
1i Elect Eugenia Ulasewicz as Director For For Management
1j Elect Michael W. Barnes as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492888
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 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 For For Management
Final Dividend of JPY 65
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Inoue, Atsuhiko For For Management
2.4 Elect Director Ota, Jun For For Management
2.5 Elect Director Yokoyama, Yoshinori For For Management
3 Appoint Statutory Auditor Nakao, For For Management
Kazuhiko
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
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 For For Management
Final Dividend of JPY 5
2.1 Elect Director Tsunekage, Hitoshi For For Management
2.2 Elect Director Kitamura, Kunitaro For For Management
2.3 Elect Director Otsuka, Akio For For Management
2.4 Elect Director Iwasaki, Nobuo For For Management
2.5 Elect Director Okubo, Tetsuo For For Management
2.6 Elect Director Hashimoto, Masaru For For Management
2.7 Elect Director Okuno, Jun For For Management
2.8 Elect Director Mukohara, Kiyoshi For For Management
2.9 Elect Director Hoshino, Toshio For For Management
2.10 Elect Director Shinohara, Soichi For For Management
3 Appoint Statutory Auditor Sugita, For For Management
Teruhiko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Share
4.1 Reelect Nayla Hayek as Director For Did Not Vote Management
4.2 Reelect Esther Grether as Director For Did Not Vote Management
4.3 Reelect Ernst Tanner as Director For Did Not Vote Management
4.4 Reelect Georges N. Hayek as Director For Did Not Vote Management
4.5 Reelect Claude Nicollier as Director For Did Not Vote Management
4.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
4.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management
5.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
5.2 Appoint Esther Grether as Member of For Did Not Vote Management
the Compensation Committee
5.3 Appoint Ernst Tanner as Member of the For Did Not Vote Management
Compensation Committee
5.4 Appoint Georges N. Hayek as Member of For Did Not Vote Management
the Compensation Committee
5.5 Appoint Claude Nicollier as Member of For Did Not Vote Management
the Compensation Committee
5.6 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management
the Compensation Committee
6 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
7 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 10.10 Per Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members `(9) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
13 Reelect Ulrika Francke, Goran Hedman, For For Management
Lars Idermark, Anders Igel, Pia
Rudengren, Anders Sundstrom (chair),
Karl-Henrik Sundstrom, and Siv
Svensson as Directors; Elect
Maj-Charlotte Wallin as New Director
14 Ratify Deloitte as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Remove References For For Management
to Preference Shares and C Shares
18 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
19 Authorize General Share Repurchase For For Management
Program
20 Approve Issuance of Convertibles For For Management
without Preemptive Rights
21a Approve Common Deferred Share Bonus For For Management
Plan
21b Approve Deferred Share Bonus Plan for For For Management
Key Employees
21c Approve Equity Plan Financing to For For Management
Participants of 2014 and Previous
Programs
22 Approve Special Investigation into None Against Shareholder
Carl Erik Stalberg's Time as Chairman
as well as the Reasonableness of his
Pension Agreement
23 Approve Formation of a None Against Shareholder
Landskrona-Ven-Copenhagen Integration
Institute
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 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 For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Approve Amendments to
Trading Procedures Governing
Derivatives Products
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report for 2010 For For Management
4 Accept Internal Auditor Report for 2010 For For Management
5 Accept External Auditor Report for 2010 For For Management
6 Accept Financial Statements for 2010 For For Management
7 Approve Allocation of Income for 2010 For For Management
8 Approve Discharge of Colin J. Williams For For Management
for 2010
9 Approve Discharge of Auditors for 2010 For For Management
10 Accept Board Report for 2011 For For Management
11 Accept Internal Auditor Report for 2011 For For Management
12 Accept External Auditor Report for 2011 For For Management
13 Accept Financial Statements for 2011 For For Management
14 Approve Allocation of Income for 2011 For For Management
15 Approve Discharge of Board for 2011 For For Management
16 Approve Discharge of Auditors for 2011 For For Management
17 Accept Board Report for 2012 For For Management
18 Accept Internal Audit Report for 2012 For For Management
19 Ratify External Auditors for 2012 For For Management
20 Accept External Audit Report for 2012 For For Management
21 Accept Financial Statements for 2012 For For Management
22 Approve Allocation of Income for 2012 For For Management
23 Approve Upper Limit of Donations for For For Management
2013 and Receive Information on
Charitable Donations for 2011 and 2012
24 Approve Discharge of Board for 2012 For For Management
25 Approve Discharge of Auditors for 2012 For For Management
26 Accept Board Report for 2013 For For Management
27 Ratify External Auditors for 2013 For For Management
28 Accept External Audit Report for 2013 For For Management
29 Accept Financial Statements for 2013 For For Management
30 Approve Allocation of Income for 2013 For For Management
31 Approve Discharge of Board for 2013 For For Management
32 Amend Company Articles For For Management
33 Ratify Director Appointments For For Management
34 Elect Directors and Determine Terms of For Against Management
Office
35 Approve Director Remuneration For For Management
36 Ratify External Auditors for 2014 For For Management
37 Approve Working Principles of the For For Management
General Assembly
38 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
39 Receive Information on Rule 1.3.6. of None None Management
Corporate Governance Principles
40 Approve Profit Distribution Policy For For Management
41 Receive Information on Remuneration None None Management
Policy
42 Approve Upper Limit of Donations for For For Management
2014 and Receive Information on
Charitable Donations for 2013
43 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
44 Receive Information on Related Party None None Management
Transactions
45 Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Polman as Director For For Management
5 Re-elect Jean-Marc Huet as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Louise Fresco as Director For For Management
8 Re-elect Ann Fudge as Director For For Management
9 Re-elect Dr Byron Grote as Director For For Management
10 Re-elect Mary Ma as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Sir Malcolm Rifkind as For For Management
Director
13 Re-elect John Rishton as Director For For Management
14 Re-elect Kees Storm as Director For For Management
15 Re-elect Michael Treschow as Director For For Management
16 Re-elect Paul Walsh as Director For For Management
17 Elect Feike Sijbesma as Director For For Management
18 Appoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221126
Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Daniel Camus as Director For For Management
4 Reelect Jerome Contamine as Director For For Management
5 Reelect Noelle Lenoir as Director For For Management
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
8 Advisory Vote on Compensation of For For Management
Pascal Colombani, Chairman of the Board
9 Advisory Vote on Compensation of For For Management
Jacques Aschenbroich, CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 1,500,000 Shares for For For Management
Use in Restricted Stock Plan
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L116
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: NOV 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tessa Bamford as Director For For Management
5 Re-elect Michael Clarke as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Elect Pilar Lopez as Director For For Management
8 Re-elect John Martin as Director For For Management
9 Re-elect Ian Meakins as Director For For Management
10 Elect Alan Murray as Director For For Management
11 Re-elect Frank Roach as Director For For Management
12 Re-elect Michael Wareing as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Special Dividend and the For For Management
Associated Share Consolidation
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyasaka, Manabu For For Management
1.2 Elect Director Son, Masayoshi For For Management
1.3 Elect Director Kawabe, Kentaro For For Management
1.4 Elect Director Oya, Toshiki For For Management
1.5 Elect Director Miyauchi, Ken For For Management
1.6 Elect Director Imai, Yasuyuki For For Management
1.7 Elect Director Kenneth Goldman For For Management
=============== Lazard International Small Cap Equity Portfolio ================
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3b Adopt Consolidated Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
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 For For Management
Supervisory Board
8 Elect O.N. Jager to Executive Board For For Management
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Announcements and Other Business None None Management
(Non-Voting)
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 08, 2013 Meeting Type: Annual
Record Date: NOV 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
5 Re-elect Jonathan Milner as Director For For Management
6 Re-elect Jeff Iliffe as Director For For Management
7 Re-elect Tony Martin as Director For For Management
8 Approve Long Term Incentive Plan For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN 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 For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
and 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 For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
AIN PHARMACIEZ INC.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Change Location of For For Management
Head Office
3 Appoint Statutory Auditor Ito, Tomonori For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ALARIS ROYALTY CORP.
Ticker: AD Security ID: 01163Q400
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Jack C. Lee For For Management
2.2 Elect Director E. Mitchell Shier For For Management
2.3 Elect Director Mary C. Ritchie For For Management
2.4 Elect Director John P.A. Budreski For For Management
2.5 Elect Director Stephen W. King For For Management
2.6 Elect Director Gary Patterson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Re-approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
ALTUS GROUP LIMITED
Ticker: AIF Security ID: 02215R107
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Courteau For For Management
1.2 Elect Director Anthony Gaffney For For Management
1.3 Elect Director Diane MacDiarmid For For Management
1.4 Elect Director A.B. (Sandy) McArthur For For Management
1.5 Elect Director Harvey S. Naglie For For Management
1.6 Elect Director Eric W. Slavens For For Management
1.7 Elect Director Raymond C. Mikulich For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Quorum Requirements For For Management
4 Approve Advance Notice Policy For For Management
5 Amend Equity-Based Compensation Plans For For Management
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hashimoto, Hirokazu For For Management
2.2 Elect Director Tanaka, Kenji For For Management
2.3 Elect Director Tsukasa, Fumihiro For For Management
2.4 Elect Director Taniai, Toshisumi For For Management
2.5 Elect Director Kubota, Akifumi For For Management
2.6 Elect Director Aoi, Michikazu For For Management
2.7 Elect Director Seki, Takaya For For Management
2.8 Elect Director Aoki, Teruaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kojima, Takashi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ronald J S Bell as Director For For Management
2b Elect W Peter Day as Director For For Management
2c Elect Annie H Lo as Director For For Management
3 Approve the Grant of Up to 216,070 For For Management
Performance Share Rights to Magnus
Nicolin, Chief Executive Officer and
Managing Director of the Company
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Remuneration Report For For Management
6 Approve the Renewal of the For For Management
Proportional Takeover Provision
--------------------------------------------------------------------------------
APR ENERGY PLC
Ticker: APR Security ID: G0498C105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Michael Fairey as Director For For Management
6 Re-elect Edward Hawkes as Director For For Management
7 Re-elect Baroness Denise Kingsmill as For For Management
Director
8 Re-elect John Campion as Director For For Management
9 Re-elect Vipul Tandon as Director None None Management
10 Re-elect Gregory Bowes as Director For For Management
11 Re-elect Haresh Jaisinghani as Director For For Management
12 Re-elect Jim Hughes as Director For For Management
13 Re-elect Matthew Allen as Director For For Management
14 Re-elect Shonaid Jemmett-Page as For For Management
Director
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Ratify the Payment of Dividends in For For Management
Respect of the Financial Years Ended
31 December 2011 and 2012
23 Authorise the Company to Use For For Management
Electronic Communications
--------------------------------------------------------------------------------
ARSEUS NV
Ticker: RCUS Security ID: B0414S106
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Discuss and Approve Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Discuss and Approve Remuneration Report For For Management
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Discussion on Company's Corporate None None Management
Governance Policy
10 Approve 2014 Stock Option Plan For For Management
11 Approve Change-of-Control Clause Re : For For Management
2014 Stock Option Plan
12 Approve Change-of-Control Clause Re : For For Management
Note Purchase Agreement
13 Reappoint R. Peek as Director For For Management
14 Reappoint L. Vandewalle as Director For For Management
15 Reappoint J. Stols as Director For For Management
16 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
17 Transact Other Business None None Management
--------------------------------------------------------------------------------
ARSEUS NV
Ticker: RCUS Security ID: B0414S106
Meeting Date: JUN 13, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares and
Amend Articles of Association
2 Coordinate Articles of Association For For Management
--------------------------------------------------------------------------------
ASAHI CO LTD
Ticker: 3333 Security ID: J02571107
Meeting Date: MAY 17, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Shimoda, Yoshifumi For Against Management
2.2 Elect Director Hayashi, Nobuyuki For For Management
2.3 Elect Director Matsushita, Toru For For Management
2.4 Elect Director Koga, Toshikatsu For For Management
2.5 Elect Director Nishioka, Shiro For For Management
2.6 Elect Director Omori, Takashi For For Management
2.7 Elect Director Ikenaga, Takashi For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
4 Approve Performance-Based Equity For For Management
Compensation for Directors
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 04, 2013 Meeting Type: Annual
Record Date: SEP 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Chris Cole as Director For For Management
5 Re-elect Geoff Drabble as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Sat Dhaiwal as Director For For Management
8 Re-elect Suzanne Wood as Director For For Management
9 Re-elect Hugh Etheridge as Director For For Management
10 Re-elect Michael Burrow as Director For For Management
11 Re-elect Bruce Edwards as Director For For Management
12 Re-elect Ian Sutcliffe 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 For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AURELIUS AG
Ticker: AR4 Security ID: D04986101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of the Chairman of For For Management
the Management Board Dirk Markus for
Fiscal 2013
4 Approve Discharge of the Member of the For For Management
Management Board Gert Purkert for
Fiscal 2013
5 Approve Discharge of the Member of the For For Management
Management Board Donatus Albrecht for
Fiscal 2013
6 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
7 Ratify Warth and Klein Grant Thornton For For Management
AG as Auditors for Fiscal 2014
8 Approve Cancellation of Capital For For Management
Authorization
9 Approve Creation of EUR 15.8 Million For Against Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200
Million; Approve Creation of EUR 6.7
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
AURIGA INDUSTRIES A/S
Ticker: AURI B Security ID: K0834D101
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4a Approve Remuneration of Directors for For For Management
2013
4b Approve Remuneration of Directors for For For Management
2014 in the Amount of DKK 500,000 for
the Chairman, DKK 300,000 for the Vice
Chairman, and DKK 225,000 for Other
Members; Approve Remuneration
Committee Work
5 Approve Allocation of Income and For For Management
Omission of Dividend
6a Reelect OJens lsen as Director For For Management
6b Reelect Jutta af Rosenborg as Director For For Management
6c Reelect Lars Hvidtfeldt as Director For For Management
6d Reelect Karl Jorgensen as Director For For Management
6e Reelect Jorgen Jensen as Director For For Management
6f Reelect Torben Svejgaard as Director For For Management
7 Ratify Deloitte as Auditors For For Management
8.1 Approve Creation of DKK 25 Million For For Management
Pool of Capital without Preemptive
Rights
8.2 Amend Articles Re: Proxies For For Management
8.3 Approve English as Corporate Language For For Management
8.4 Approve Publication of Annual Report For For Management
in English
8.5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.6 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
AVEX GROUP HOLDINGS
Ticker: 7860 Security ID: J0356Q102
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 For For Management
Final Dividend of JPY 25
2.1 Elect Director Matsuura, Masato For For Management
2.2 Elect Director Chiba, Ryuuhei For For Management
2.3 Elect Director Takeuchi, Shigekazu For For Management
2.4 Elect Director Hayashi, Shinji For For Management
2.5 Elect Director Kenjo, Toru For For Management
2.6 Elect Director Toyama, Tomohiro For For Management
2.7 Elect Director Sato, Yuuichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Shamoto, Koichi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AZIMUT HOLDING S.P.A.
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Increase Number of Directors on the For Against Management
Board; Elect Paolo Martini as Director
3 Approve Incentive Plan for Financial For For Management
Advisers
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Remuneration Report For For Management
6 Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCO ABC BRASIL S.A.
Ticker: ABCB4 Security ID: P0763M135
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Against Shareholder
Shareholders
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: JUL 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For For Management
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: OCT 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 39.99 Percent For For Management
of AWF Corretora de Seguros Ltda.
2 Approve Acquisition of ARJA8 For For Management
Participacoes e Empreendimentos Ltda.
and the Issuance of 121,248 New Shares
and Eight Subscription Warrants in
Connection with Acquisition
3 Approve Acquisition of 99.98 Percent For For Management
of RD3 Consultoria em Previdencia Ltda.
4 Approve Acquisition of 99.98 Percent For For Management
of C/S3 - Consultoria e Corretagem de
Seguros Ltda.
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 39.99 Percent For For Management
of Ben's - Consultoria e Corretora de
Seguros Ltda.
2 Approve Acquisition of Doval For For Management
Administracao e Participacoes EIRELI,
and the Issuance of 270,133 New Shares
and Four Subscription Warrants in
Connection with Acquisition
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: JAN 27, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 39.96 Percent For For Management
of Fidelle Administradora e Corretora
de Seguros e Prestadora de Servicos
Ltda.
2 Approve Acquisition of Felli For For Management
Participacoes e Empreendimento Ltda. ,
and the Issuance of 94,938 New Shares
and Eight Subscription Warrants in
Connection with Acquisition
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Fabio Franchini as Director For For Management
3.2 Elect Miguel Roberto Gherrize as For For Management
Director
3.3 Elect David Peter Trezies as Director For For Management
3.4 Elect Farid Eid Filho as Director For For Management
3.5 Elect Antonio Jose Lemos Ramos as For For Management
Director
4 Approve Remuneration of Company's For Against Management
Management
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BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: JUN 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 39.9 Percent of For For Management
I.S.M. Corretora de Seguros Ltda.
2 Approve Acquisition of Jocrix5 For For Management
Participacoes e Empreedimentos Ltda.,
and the Issuance of 129,634 New Shares
and Eight Subscription Warrants in
Connection with Acquisition
--------------------------------------------------------------------------------
CEMBRA MONEY BANK AG
Ticker: CMBN Security ID: H3119A101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of CHF 2.85 per For Did Not Vote Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Felix A. Weber as Director For Did Not Vote Management
4.1.2 Reelect Christopher M. Chambers as For Did Not Vote Management
Director
4.1.3 Reelect Denis Hall as Director For Did Not Vote Management
4.1.4 Reelect Richard Laxer as Director For Did Not Vote Management
4.1.5 Reelect Peter Athanas as Director For Did Not Vote Management
4.2 Elect Urs Daniel Baumann as Director For Did Not Vote Management
4.3 Elect Felix A. Weber as Board Chairman For Did Not Vote Management
4.4.1 Appoint Christopher M. Chambers as For Did Not Vote Management
Member of the Nomination and
Compensation Committee
4.4.2 Appoint Richard Laxer as Member of the For Did Not Vote Management
Nomination and Compensation Committee
4.4.3 Appoint Felix A. Weber as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
4.5 Designate Andreas G. Keller as For Did Not Vote Management
Independent Proxy
4.6 Ratify KPMG AG as Auditors For Did Not Vote Management
5.1 Amend Articles Re: General Amendments For Did Not Vote Management
(Ordinance Against Excessive
Remuneration at Listed Companies)
5.2 Amend Articles Re: Remuneration of For Did Not Vote Management
Board of Directors and Executive
Management (Ordinance Against
Excessive Remuneration at Listed
Companies)
5.3 Amend Articles Re: Further Amendments For Did Not Vote Management
(Ordinance Against Excessive
Remuneration at Listed Companies)
5.4 Amend Articles Re: Final Resolution on For Did Not Vote Management
All Article Amendments (Ordinance
Against Excessive Remuneration at
Listed Companies)
6.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 900,000
6.2.1 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 3 Million
6.2.2 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 2.1 Million
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO
Ticker: ING Security ID: F51723116
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of Transactions
6 Reelect Jean-Pierre Cojan as Director For For Management
7 Reelect Xavier Moreno as Director For For Management
8 Reelect Celeste Thomasson as Director For For Management
9 Reelect Elie Vannier as Director For For Management
10 Elect Jean-Louis Constanza as Director For For Management
11 Advisory Vote on Compensation of For Against Management
Philippe Lazare, Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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COMPAGNIE PLASTIC OMNIUM
Ticker: POM Security ID: F73325106
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 per Share
3 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Anne Asensio as Director For For Management
7 Reelect Vincent Labruyere as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 340,000
9 Advisory Vote on Compensation of For Against Management
Laurent Burelle, Chairman and CEO
10 Advisory Vote on Compensation of Henry For Against Management
Lemarie, Vice-CEO
11 Advisory Vote on Compensation of For Against Management
Jean-Michel Szczerba, Vice-CEO
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Amend Articles 7 and 13 of Bylaws Re: For Against Management
Shareholders Identification and
Chairman of the Board
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPUGROUP MEDICAL AG
Ticker: COP Security ID: D15813211
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6a Elect Klaus Esser to the Supervisory For For Management
Board
6b Elect Rolf Hinz to the Supervisory For For Management
Board
6c Elect Daniel Gotthardt to the For For Management
Supervisory Board
6d Elect Ulrike Flach to the Supervisory For For Management
Board
7a Approve Amendment to Affiliation For For Management
Agreement with Subsidiary CGM SYSTEMA
Deutschland GmbH
7b Approve Amendment to Affiliation For For Management
Agreement with Subsidiary IfAp
Service-Institut fur Aerzte und
Apotheker GmbH
7c Approve Amendment to Affiliation For For Management
Agreement with Subsidiary CompuGroup
Medical Dentalsysteme GmbH
8 Approve Affiliation Agreement with For For Management
Subsidiary LAUER-FISCHER GmbH
--------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.64 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Approve EUR 48 Million Capitalization For For Management
of Reserves for Bonus Share Issuance
7 Change of Corporate Form to KGaA For Against Management
(Kommanditgesellschaft auf Aktien)
8 Amend Affiliation Agreements with For For Management
Subsidiary CTS Eventim Solutions GmbH
9 Amend Affiliation Agreements with For For Management
Subsidiary Ticket Online Sales &
Service Center GmbH
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: G2871S137
Meeting Date: AUG 08, 2013 Meeting Type: Special
Record Date: AUG 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association; For For Management
Approve Purchase by the Company of the
Deferred Shares
2 Approve the Return of Cash For For Management
3 Approve Share Consolidation For For Management
4 Approve the Put Option Agreement For For Management
5 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: G2871S186
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Peter Hindley as Director For For Management
5 Re-elect Mike McCollum as Director For For Management
6 Re-elect Andrew Davies as Director For For Management
7 Re-elect Richard Portman as Director For For Management
8 Re-elect Steve Whittern as Director For For Management
9 Re-elect Ishbel Macpherson as Director For For Management
10 Re-elect Alan McWalter as Director For For Management
11 Re-elect Jane Ashcroft as Director For For Management
12 Re-elect Martin Pexton as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Final Dividend For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: JUN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Appoint Statutory Auditor Inoe, For For Management
Yukihiko
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
DON QUIJOTE CO LTD.
Ticker: 7532 Security ID: J1235L108
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to New Wholly Owned Subsidiary
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3 Elect Director Sekiguchi, Kenji For For Management
4 Appoint Statutory Auditor Yoshimura, For For Management
Yasunori
--------------------------------------------------------------------------------
DOSHISHA CO.
Ticker: 7483 Security ID: J1235R105
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 For For Management
Final Dividend of JPY 15
2 Amend Articles To Change Company Name For For Management
- Expand Board Eligibility
3.1 Elect Director Nomura, Masaharu For Against Management
3.2 Elect Director Nomura, Masayuki For Against Management
3.3 Elect Director Kimbara, Toneri For For Management
3.4 Elect Director Niki, Kazuhiro For For Management
3.5 Elect Director Kurume, Tadato For For Management
3.6 Elect Director Fujimoto, Toshihiro For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
EI TOWERS SPA
Ticker: EIT Security ID: T3606C104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3.1 Slate Submitted by Elettronica None Did Not Vote Shareholder
Industriale SpA
3.2 Slate Submitted by Amber Capital Uk None For Shareholder
LLP and Amber Capital Italia Sgr SpA
4 Approve Internal Auditors' Remuneration For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Andrew Duff as Director For For Management
6 Elect Anne Hyland as Director For For Management
7 Re-elect Ian Brindle as Director For For Management
8 Re-elect David Dutro as Director For For Management
9 Re-elect Brian Taylorson as Director For For Management
10 Re-elect Andrew Christie as Director For For Management
11 Re-elect Kevin Matthews as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Special Dividend For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
EVS
Ticker: EVS Security ID: B3883A119
Meeting Date: SEP 24, 2013 Meeting Type: Special
Record Date: SEP 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for J. For For Management
Janssen Re: 25,000 Warrants
2 Approve Conditional Cancellation of For For Management
70,000 Warrants if Item 1 is Approved
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
4a Elect Muriel de Lathouwer as For For Management
Independent Director
4b Elect Freddy Tacheny as Independent For For Management
Director
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
FOXTONS GROUP PLC
Ticker: FOXT Security ID: G3654P100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Report For For Management
6 Elect Andrew Adcock as Director For For Management
7 Elect Ian Barlow as Director For For Management
8 Elect Michael Brown as Director For For Management
9 Elect Annette Court as Director For For Management
10 Elect Gerard Nieslony as Director For For Management
11 Elect Stefano Quadrio Curzio as For For Management
Director
12 Elect Garry Watts as Director For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: NOV 06, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary P. Luquette as Director For For Management
1.2 Elect Michael C. Kearney as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Keith Mosing For For Management
1.2 Elect Director Kirkland D. Mosing For For Management
1.3 Elect Director Steven B. Mosing For For Management
1.4 Elect Director Sheldon R. Erikson For For Management
1.5 Elect Director Michael C. Kearney For For Management
1.6 Elect Director Gary P. Luquette For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers For For Management
Accountants N.V as Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Dividends Authorized capital For For Management
10A Amend Articles Re: Authorized capital For For Management
10B Amend Articles Re: Profits For For Management
10C Amend Articles Re: Convocation Agenda For For Management
10D Amend Articles Re: Rights Exercisable For For Management
During a Meeting and Decision Making
10E Amend Articles Re: Liquidation For For Management
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 640 Million;
Approve Creation of EUR 12.8 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.65 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve CHF 328,396 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
5.1 Reelect Johannes de Gier as Director For Did Not Vote Management
and Board Chairman
5.2 Reelect Daniel Daeniker as Director For Did Not Vote Management
5.3 Reelect Dieter Enkelmann as Director For Did Not Vote Management
5.4 Reelect Diego du Monceau as Director For Did Not Vote Management
5.5 Reelect Hugo Scott-Barrett as Director For Did Not Vote Management
5.6 Reelect Tanja Weiher as Director For Did Not Vote Management
6.1 Appoint Dieter Enkelmann as Member of For Did Not Vote Management
the Compensation Committee
6.2 Appoint Daniel Daeniker as Member of For Did Not Vote Management
the Compensation Committee
6.3 Appoint Diego du Monceau as Member of For Did Not Vote Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For Did Not Vote Management
8 Designate Tobias Rohner as Independent For Did Not Vote Management
Proxy
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian Hurley For For Management
2 Elect Director Sidney Horn For For Management
3 Elect Director Brian Kelly For For Management
4 Elect Director Samuel Marsico For For Management
5 Elect Director Angel Mas For For Management
6 Elect Director Heather Nicol For For Management
7 Elect Director Leon Roday For For Management
8 Elect Director Jerome Upton For For Management
9 Elect Director John Walker For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GEOVISION INC.
Ticker: 3356 Security ID: Y2703D100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Tai, Kuang-Cheng, a None Against Shareholder
Representative of CHIAN JIN Enterprise
Management Consulting Co., Ltd. with
Shareholder No. 83, as Non-Independent
Director
5.2 Elect a Representative of ZHEN YUAN None Against Shareholder
Technology, Ltd., with Shareholder No.
142, as Non-Independent Director
5.3 Elect Wang, Yu-Chuan, with Shareholder None Against Shareholder
No. 37, as Non-Independent Director
5.4 Elect Wen,Chia-Jun, with ID No. For For Management
F122282655, as Independent Director
5.5 Elect Liu, Liang-Chun, with ID No. For For Management
K220281101, as Independent Director
5.6 Elect a Representative of ZHI CAI None Against Shareholder
Technology Co., Ltd., with Shareholder
No. 119, as Supervisor
5.7 Elect Peng, Chin-Yu, with ID No. None Against Shareholder
F220034117, as Supervisor
5.8 Elect Chi, Yi-Hsien, with ID No. None Against Shareholder
Y220147186, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTR Security ID: 37949E204
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Termination of Powers of Board For For Management
of Directors
5 Elect Alexander Eliseev as Director For For Management
6 Elect Michael Zampelas as Director and For For Management
Approve His Remuneration
7 Elect George Papaioannou as Director For For Management
and Approve His Remuneration
8 Elect J. Carroll Colley as Director For For Management
and Approve His Remuneration
9 Elect Johann Franz Durrer as Director For For Management
and Approve His Remuneration
10 Elect Sergey Maltsev as Director For For Management
11 Elect Michael Thomaides as Director For For Management
12 Elect Elia Nicoalou as Director and For For Management
Approve His Remuneration
13 Elect Konstantin Shirokov as Director For For Management
14 Elect Andrey Gomon as Director For For Management
15 Elect Alexander Storozhev as Director For For Management
16 Elect Alexander Tarasov as Director For For Management
17 Elect Marios Tofaros as Director and For For Management
Approve His Remuneration
18 Elect Sergey Tolmachev as Director For For Management
19 Elect Melina Pyrgou as Director For For Management
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING CO LTD.
Ticker: 00468 Security ID: G40769104
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Bi Hua, Jeff as Director For For Management
3a2 Elect Zhu Jia as Director For For Management
3a3 Elect Lueth Allen Warren as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: JAN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Gary Kennedy as Director For For Management
3b Re-elect Patrick Coveney as Director For For Management
3c Re-elect Alan Williams as Director For For Management
3d Elect Sly Bailey as Director For For Management
3e Re-elect John Herlihy as Director For For Management
3f Elect Heather Ann McSharry as Director For For Management
3g Elect John Moloney as Director For For Management
3h Re-elect Eric Nicoli as Director For For Management
3i Elect John Warren as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Shares For For Management
9 Reappoint KPMG as Auditors For For Management
10 Authorise Directors to Hold the Next For For Management
Annual General Meeting Outside of
Ireland
11 Approve Scrip Dividend Program For For Management
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HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Morgan Jones as Director For For Management
5 Re-elect Ian Watson as Director For For Management
6 Re-elect Richard Lowes as Director For For Management
7 Re-elect James Hambro as Director For For Management
8 Re-elect Richard Cotton as Director For For Management
9 Re-elect Richard Mully as Director For For Management
10 Re-elect Humphrey Price as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Approve Performance Share Plan For For Management
6 Re-elect Richard Hunting as Director For For Management
7 Re-elect John Hofmeister as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Re-elect Dennis Proctor as Director For For Management
10 Re-elect Peter Rose as Director For For Management
11 Re-elect Andrew Szescila as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG 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 For For Management
Statutory 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 For Management
8 Re-elect Tim Howkins as Director For For Management
9 Re-elect Martin Jackson as Director For For Management
10 Re-elect Roger Yates as Director For For Management
11 Elect Jim Newman as Director For For Management
12 Elect Sam Tymms as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Sustained Performance Plan For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: AUG 21, 2013 Meeting Type: Special
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members and Deputy For For Management
Members of Board
8 Approve Remuneration of Directors For For Management
9 Elect Fredrik Lundberg (chair) and For For Management
Lars Pettersson as Board Members
10 Close Meeting None None Management
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Report None None Management
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 7.05 Per Share
10c Approve May 7, 2014, as Record Date For For Management
for Dividend Payment
10d Approve Discharge of Board and For For Management
President
11 Receive Report on Work of Nominating None None Management
Committee
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for the
Chairman, SEK 375,000 for the Vice
Chairman and SEK 250,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Johnny Alvarsson, Eva For For Management
Farnstrand, Bengt Kjell (Vice
Chairman), Martin Lindqvist, Ulf
Lundahl, Krister Mellve, Lars
Pettersson, and Fredrik Lundberg
(Chairman) as Directors
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Warrants Plan for Employees For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INTRUM JUSTITIA AB
Ticker: IJ Security ID: W4662R106
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Report on the Work of the Board None None Management
7b Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.75 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Receive
Report from Nominating Committee
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 840,000 for
Chairman, and SEK 350,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Lars Lundquist (Chairman), For For Management
Matts Ekman, Joakim Rubin, Charlotte
Stromberg, Synnove Trygg, Fredrik
Tragardh, and Magnus Yngen as Directors
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Representatives Five of For For Management
Company's Largest Shareholders, and
One Additional Co-Opted Member to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Cancellation of 4.8 Million For For Management
Shares; Approve Bonus Issuance in
Order to Restore Par Value
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ISELECT LIMITED
Ticker: ISU Security ID: Q4991L116
Meeting Date: NOV 18, 2013 Meeting Type: Annual
Record Date: NOV 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Leslie Webb as Director For For Management
3 Elect Shaun Bonett as Director For For Management
4 Elect Bridget Fair as Director For For Management
--------------------------------------------------------------------------------
JAFCO CO. LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuuki, Shinichi For Against Management
1.2 Elect Director Yamada, Hiroshi For For Management
1.3 Elect Director Shibusawa, Yoshiyuki For For Management
1.4 Elect Director Kano, Tsunenori For For Management
1.5 Elect Director Furuichi, Yoji For For Management
2 Appoint Statutory Auditor Yoshimura, For Against Management
Sadahiko
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: N4723D104
Meeting Date: AUG 12, 2013 Meeting Type: Annual
Record Date: AUG 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve the Remuneration Report For For Management
3a Elect David Harrison as a Director For For Management
3b Elect Donald McGauchie as a Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Auditors
5 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries, Chief Executive Officer
of the Company
6 Approve the Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Louis Gries, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. 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 For For Management
Statutory 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 For For Management
Director
13 Re-elect Jeremy Wilson as Director For For Management
14 Re-elect David Woodward as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KAMADA LTD.
Ticker: KMDA Security ID: M6240T109
Meeting Date: SEP 11, 2013 Meeting Type: Special
Record Date: AUG 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
KAMADA LTD.
Ticker: KMDA Security ID: M6240T109
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2.1 Reelect Abraham Havron as External For For Management
Director for an Additional Three Year
Term
2.2 Elect Estery Giloz-Ran as External For For Management
Director for an Initial Three Year Term
3 Subject to Approval of Item 2.2, Enter For Against Management
into an Indemnification Agreement with
Estery Giloz-Ran
4 Subject to Approval of Item 2.2, For For Management
Approve Grant of Options to Purchase
Shares to External Directors,
Including Estery Giloz-Ran
5 Approve Grant of Options to Directors, For For Management
Excluding External Directors, Leon
Recanati, Chairman, and David Tsur,
CEO and Director
6 Grant Leon Recanati, Chairman, Options For For Management
to Purchase Shares
7 Approve Compensation of David Tsur, For For Management
CEO and Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
KAPSCH TRAFFICCOM AG
Ticker: KTCG Security ID: A4712J108
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date: SEP 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6.1 Reelect Franz Semmernegg as For For Management
Supervisory Board Member
6.2 Reelect Kari Kapsch as Supervisory For For Management
Board Member
6.3 Elect Harald Sommerer as Supervisory For For Management
Board Member
7 Approve Remuneration of One Member of For For Management
the Supervisory Board
--------------------------------------------------------------------------------
KARDEX AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 1.25 per For For Management
Share from Capital Contribution
Reserves
4 Approve Special Dividend of CHF 1.40 For For Management
per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Philipp Buhofer as Director For For Management
6.1.2 Reelect Jakob Bleiker as Director For For Management
6.1.3 Reelect Ulrich Jakob Looser as Director For For Management
6.1.4 Reelect Felix Thoeni as Director For For Management
6.1.5 Reelect Walter Vogel as Director For For Management
6.2 Elect Philipp Buhofer as Board Chairman For For Management
7.1 Appoint Philipp Buhofer as Member of For For Management
the Compensation Committee
7.2 Appoint Ulrich Jakob Looser as Member For For Management
of the Compensation Committee
7.3 Appoint Walter Vogel as Member of the For For Management
Compensation Committee
8 Designate Wenger & Vieli AG as For For Management
Independent Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: B5338M101
Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Date of Annual Meeting For For Management
2 Approve 5:1 Stock Split For For Management
3 Approve Reduction of Legal Reserves by For For Management
EUR 3,001,027
4 Amend Articles Re: Delete References For For Management
to Bearer Shares
5 Delete Transitional Provision from For For Management
Bylaws Re: Authorized Capital
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.19 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Discharge of Director Philip For For Management
Ghekiere
5.2 Approve Discharge of Director Joost For For Management
Bert
5.3 Approve Discharge of Director Eddy For For Management
Duquenne
5.4 Approve Discharge of Director BVBA For For Management
Management Center Molenberg
Represented by Geert Vanderstappen
5.5 Approve Discharge of Director Marc Van For For Management
Heddeghem
5.6 Approve Discharge of Director MarcVH For For Management
Consult BVBA Represented by Marc Van
Heddeghem
5.7 Approve Discharge of Director BVBA For For Management
Marion Debruyne Represented by Marion
Debruyne
5.8 Approve Discharge of Director Gobes For For Management
Comm. V. Represented by Raf Decaluwe
6 Approve Discharge of Auditors For For Management
7 Reelect BVBA Management Center For For Management
Molenberg Permanently Represented by
Geert Vanderstappen as Director
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration Report For Against Management
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
M2 TELECOMMUNICATIONS GROUP LTD.
Ticker: MTU Security ID: Q644AU109
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Craig Farrow as Director For For Management
4 Elect John Hynd as Director For For Management
5 Elect David Rampa as Director For For Management
6 Approve the Change of Company Name to For For Management
M2 Group Ltd
7 Approve the Adoption of a New For For Management
Constitution
8 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition of All the Issued Shares
in Dodo Australia and Eftel Group
9 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
MACQUARIE ATLAS ROADS LTD.
Ticker: MQA Security ID: Q568A7101
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Richard England as Director For For Management
3 Elect John Roberts as Director For For Management
1 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize the Board to Fix
Their Remuneration
2 Elect Derek Stapley as Director For For Management
3 Elect David Walsh as Director For For Management
4 Approve Standing Approval for For For Management
Distributions
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect CHOU, LEE-PING, with Shareholder None Against Shareholder
No. 1, as Non-independent Director
6.2 Elect LIN, XIAN-CHANG, with None Against Shareholder
Shareholder No. 118, as
Non-independent Director
6.3 Elect HUANG, HONG-JEN, with None Against Shareholder
Shareholder No. 3, as Non-independent
Director
6.4 Elect MA, GUO-CHU, with Shareholder No. None Against Shareholder
7, as Non-independent Director
6.5 Elect WANG, CHIEN, with Shareholder No. None Against Shareholder
5, as Non-independent Director
6.6 Elect HO, HUANG-QING, with Shareholder None Against Shareholder
No. 8, as Non-independent Director
6.7 Elect CHOU, QIU-LING, with Shareholder None Against Shareholder
No. 21, as Non-independent Director
6.8 Elect ZHU, ZE-MIN, with Shareholder No. For For Management
34251, as Independent Director
6.9 Elect CHUNG, LING-YI, with Shareholder For For Management
No. 46645, as Independent Director
6.10 Elect LIU, SHUANG-QUAN, with None Against Shareholder
Shareholder No. 4, as Supervisor
6.11 Elect SU, YU-HUI, with Shareholder No. None Against Shareholder
5172, as Supervisor
6.12 Elect LIN, YU-YA, with Shareholder No. None Against Shareholder
149, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.48
2 Amend Articles to Clarify Director For For Management
Authorities
3.1 Elect Director Saegusa, Tadashi For For Management
3.2 Elect Director Ono, Ryuusei For For Management
3.3 Elect Director Takaya, Masayuki For For Management
3.4 Elect Director Eguchi, Masahiko For For Management
3.5 Elect Director Ikeguchi, Tokuya For For Management
3.6 Elect Director Otokozawa, Ichiro For For Management
3.7 Elect Director Numagami, Tsuyoshi For For Management
4.1 Appoint Statutory Auditor Miyamoto, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Hirai, For For Management
Hidetada
5 Appoint Alternate Statutory Auditor For For Management
Maruyama, Teruhisa
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
8 Approve Deep Discount Stock Option Plan For For Management
9 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NORMA GROUP SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Nishikawa, Koichi For For Management
2.2 Elect Director Sasaki, Kenichi For For Management
2.3 Elect Director Kawakami, Norifumi For For Management
2.4 Elect Director Kawasaki, Keisuke For For Management
3.1 Appoint Statutory Auditor Uenishi, For For Management
Seishi
3.2 Appoint Statutory Auditor Takeda, For Against Management
Tsunekazu
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: NOV 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
2.1 Elect Anne Dalane as Director For Did Not Vote Management
2.2 Elect Walter Qvam as Director For Did Not Vote Management
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 2.30 Per Share
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Ratify Ernst & Young as Auditors For Did Not Vote Management
7a Reelect Robert Gugen as Chairman For Did Not Vote Management
7b Reelect Harald Norvik as Vice-Chairman For Did Not Vote Management
7c Reelect Daniel Piette as Director For Did Not Vote Management
7d Reelect Holly van Deursen as Director For Did Not Vote Management
7e Reelect Carol Bell as Director For Did Not Vote Management
7f Reelect Ingar Skaug as Director For Did Not Vote Management
7g Reelect Anne Dalane as Director For Did Not Vote Management
7h Reelect Walter Qvam as Director For Did Not Vote Management
8a Reelect Roger O'Neil as Chairman of For Did Not Vote Management
Nominating Committee
8b Reelect Maury Devine as Member of For Did Not Vote Management
Nominating Committee
8c Reelect Hanne Harlem as Member of For Did Not Vote Management
Nominating Committee
9a Approve Remuneration of Directors and For Did Not Vote Management
Nominating Committee Members
9b Approve Remuneration of Directors for For Did Not Vote Management
2014-2015
9c Approve Remuneration of Nominating For Did Not Vote Management
Committee Members for 2014-2015
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Authorize Restricted Stock Plan For Did Not Vote Management
13a Approve Creation of NOK 65 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13b Approve Equity Plan Financing For Did Not Vote Management
14 Approve Issuance of Convertible Loans For Did Not Vote Management
15 Approve Director Indemnification For Did Not Vote Management
16 Discuss Company's Corporate Governance None None Management
Statement
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Malcolm Le May as Director For For Management
6 Elect Alison Halsey as Director For For Management
7 Re-elect Robert Anderson as Director For For Management
8 Re-elect Peter Crook as Director For For Management
9 Re-elect Andrew Fisher as Director For For Management
10 Re-elect Stuart Sinclair as Director For For Management
11 Re-elect Manjit Wolstenholme as For For Management
Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT
Ticker: BJBR Security ID: Y71174109
Meeting Date: MAR 26, 2014 Meeting Type: Annual/Special
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Appoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Scott Forbes as Director For For Management
8 Re-elect Nick McKittrick as Director For For Management
9 Re-elect Peter Brooks-Johnson as For For Management
Director
10 Re-elect Robyn Perriss as Director For For Management
11 Re-elect Jonathan Agnew as Director For For Management
12 Re-elect Colin Kemp as Director For For Management
13 Re-elect Ashley Martin as Director For For Management
14 Re-elect Judy Vezmar as Director For For Management
15 Elect Peter Williams as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
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 For For Management
Final Dividend of JPY 36
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Naito, Susumu For For Management
3.2 Elect Director Hayashi, Kenji For For Management
3.3 Elect Director Naito, Hiroyasu For For Management
3.4 Elect Director Narita, Tsunenori For For Management
3.5 Elect Director Kosugi, Masao For For Management
3.6 Elect Director Kondo, Yuuji For For Management
3.7 Elect Director Matsui, Nobuyuki For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
RPC GROUP PLC
Ticker: RPC Security ID: G7699G108
Meeting Date: JUL 10, 2013 Meeting Type: Annual
Record Date: JUL 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jamie Pike as Director For For Management
5 Re-elect Ilona Haaijer as Director For For Management
6 Re-elect Stephan Rojahn as Director For For Management
7 Re-elect Martin Towers as Director For For Management
8 Re-elect Pim Vervaat as Director For For Management
9 Elect Simon Kesterton as Director For For Management
10 Appoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve the Approved and Unapproved For For Management
Executive Share Option Schemes
13 Approve the Approved Sharesave and For For Management
International Sharesave Schemes
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RPC GROUP PLC
Ticker: RPC Security ID: G7699G108
Meeting Date: MAY 19, 2014 Meeting Type: Special
Record Date: MAY 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of ACE Corporation
Holdings Limited
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 01910 Security ID: L80308106
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results for the For For Management
Year 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 For For Management
Luxembourg S.a.r.l. as Statutory
Auditor
7 Approve Appointment of KPMG LLP as For For Management
External Auditor
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
10 Approve Discharge of Directors and For For Management
Auditors
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg S.a r.
l.
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
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 For For Management
Final Dividend of JPY 50
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Furukado, Sadatoshi For For Management
2.3 Elect Director Kotani, Noboru For For Management
2.4 Elect Director Okumura, Akihiro For For Management
2.5 Elect Director Katayama, Takayuki For For Management
3.1 Appoint Statutory Auditor Notsuka, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Matsuzawa, For For Management
Koichi
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS INC
Ticker: 3360 Security ID: J7T445100
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 For For Management
Final Dividend of JPY 48
2.1 Elect Director Furukawa, Kunihisa For For Management
2.2 Elect Director Ogawa, Hirotaka For For Management
2.3 Elect Director Ohashi, Futoshi For For Management
2.4 Elect Director Okimoto, Koichi For For Management
2.5 Elect Director Kobayashi, Hiroyuki For For Management
2.6 Elect Director Masuda, Jun For For Management
2.7 Elect Director Yamamoto, Hiroshi For For Management
2.8 Elect Director Yokoyama, Hiroshi For For Management
2.9 Elect Director Hosokawa, Kenji For For Management
2.10 Elect Director Wada, Yoshiaki For For Management
3 Appoint Statutory Auditor Ouchi, For Against Management
Yoichiro
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Hiroshi
--------------------------------------------------------------------------------
SHW AG
Ticker: SW1 Security ID: D6929Q103
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal 2014
6a Elect Georg Wolf to the Supervisory For For Management
Board
6b Elect Kirstin Hegner-Cordes to the For For Management
Supervisory Board
6c Elect Joerg-Ernst Franke to the For For Management
Supervisory Board
6d Elect Frank-Michael Meissner to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SINMAG EQUIPMENT CORP.
Ticker: 1580 Security ID: Y7997X100
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Chambre as Director For For Management
6 Re-elect John O'Higgins as Director For For Management
7 Re-elect John Hughes as Director For For Management
8 Re-elect Russell King as Director For For Management
9 Re-elect John Warren as Director For For Management
10 Re-elect Clive Watson as Director For For Management
11 Re-elect Jim Webster as Director For For Management
12 Re-elect Martha Wyrsch as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Performance Share Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LTD.
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Elect (Raymond) John Skippen as For For Management
Director
5 Elect Rob A Murray as Director For For Management
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 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
--------------------------------------------------------------------------------
SYNERGY HEALTH PLC
Ticker: SYR Security ID: G8646U109
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Duncan Nichol as Director For For Management
5 Re-elect Dr Richard Steeves as Director For For Management
6 Re-elect Gavin Hill as Director For For Management
7 Re-elect Constance Baroudel as Director For For Management
8 Re-elect Elizabeth Hewitt as Director For For Management
9 Appoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TAMRON CO.
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Ono, Morio For For Management
2.2 Elect Director Shirai, Yoshihiro For For Management
2.3 Elect Director Nagashima, Hisaaki For For Management
2.4 Elect Director Arai, Hiroaki For For Management
2.5 Elect Director Shimura, Tadahiro For For Management
2.6 Elect Director Ajisaka, Shiro For For Management
2.7 Elect Director Ose, Hideyo For For Management
2.8 Elect Director Hamada, Kenichi For For Management
2.9 Elect Director Ichikawa, Takashi For For Management
2.10 Elect Director Abo, Masayuki For For Management
2.11 Elect Director Sakuraba, Shogo For For Management
2.12 Elect Director Kawanabe, Hiroshi For For Management
2.13 Elect Director Shimizu, Hideo For For Management
2.14 Elect Director Yokose, Mikio For For Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Kevin Beeston as Director For For Management
4 Re-elect Pete Redfern as Director For For Management
5 Re-elect Ryan Mangold as Director For For Management
6 Re-elect James Jordan as Director For For Management
7 Re-elect Kate Barker as Director For For Management
8 Re-elect Mike Hussey as Director For For Management
9 Re-elect Robert Rowley as Director For For Management
10 Elect Baroness Ford of Cunninghame as For For Management
Director
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TELIT COMMUNICATIONS PLC
Ticker: TCM Security ID: G87535103
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Appoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Yosi Fait as Director For For Management
6 Elect Lars Reger as Director For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirano, Satoshi For For Management
1.2 Elect Director Ogawa, Takayuki For For Management
1.3 Elect Director Sawaguchi, Shigeyuki For For Management
1.4 Elect Director Iwasaki, Shinji For For Management
1.5 Elect Director Fukuma, Yasufumi For For Management
1.6 Elect Director Iwasaki, Makoto For For Management
1.7 Elect Director Matsumoto, Kazuyuki For For Management
1.8 Elect Director Sudo, Akira For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kadota, Takeshi
--------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: TOP Security ID: K96213176
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
4a Amend Articles Re: Eligibility For For Management
4b Approve DKK 10 Million Reduction in For For Management
Share Capital via Share Cancellation
4c Amend Remuneration Policy For For Management
5a Elect Anders Friis as Director For For Management
5b Elect Torbjorn Magnusson as Director For For Management
5c Elect Birgitte Nielsen as Director For For Management
5d Elect Michael Rasmussen as Director For For Management
5e Elect Annette Sadolin as Director For For Management
5f Elect Soren Sorensen as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for For For Management
2014
10 Approve Profit Distribution Policy For For Management
11 Receive Information on Company None None Management
Disclosure Policy
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Corporate None None Management
Governance Principles
--------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6.1 Elect Nadine Gatzert as Supervisory For For Management
Board Member
6.2 Elect Kory Sorenson as Supervisory For For Management
Board Member
6.3 Elect Markus Andreewitch as For For Management
Supervisory Board Member
7 Approve Creation of EUR 81 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: Participation in For For Management
Supervisory Board Meetings via Video
Conference
--------------------------------------------------------------------------------
UNITED ARROWS
Ticker: 7606 Security ID: J9426H109
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 For For Management
Final Dividend of JPY 47
2.1 Elect Director Takeda, Mitsuhiro For For Management
2.2 Elect Director Fujisawa, Mitsunori For For Management
2.3 Elect Director Koizumi, Masami For For Management
2.4 Elect Director Higashi, Hiroyuki For For Management
2.5 Elect Director Ishiwata, Gaku For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
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 For For Management
Final Dividend of JPY 18.75
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Ando, Yukihiro For For Management
3.2 Elect Director Seta, Dai For For Management
3.3 Elect Director Masuda, Motohiro For For Management
3.4 Elect Director Mishima, Toshio For For Management
3.5 Elect Director Yamanaka, Masafumi For For Management
3.6 Elect Director Ikeda, Hiromitsu For For Management
3.7 Elect Director Akase, Masayuki For For Management
3.8 Elect Director Tamura, Hitoshi For For Management
3.9 Elect Director Kato, Akihiko For For Management
3.10 Elect Director Aso, Mitsuhiro For For Management
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masahiko For For Management
1.2 Elect Director Komiyama, Shigeki For For Management
1.3 Elect Director Hasegawa, Wataru For For Management
1.4 Elect Director Yamamoto, Sadao For For Management
1.5 Elect Director Fujishima, Yasuyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Shin
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Elect Alfons Henseler to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Daniel Kitchen as Director For For Management
4 Re-elect Jamie Hopkins as Director For For Management
5 Re-elect Graham Clemett as Director For For Management
6 Re-elect Dr Maria Moloney as Director For For Management
7 Re-elect Bernard Cragg as Director For For Management
8 Elect Chris Girling as Director For For Management
9 Elect Damon Russell as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
XP POWER LTD
Ticker: XPP Security ID: Y97249109
Meeting Date: APR 07, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Dyson as Director For For Management
4 Re-elect Mike Laver as Director For For Management
5 Re-elect Jonathan Rhodes as Director For For Management
6 Elect Peter Bucher as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
YUMESHIN HOLDINGS CO. LTD.
Ticker: 2362 Security ID: J9845R100
Meeting Date: DEC 19, 2013 Meeting Type: Annual
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Sato, Shingo For For Management
2.2 Elect Director Sato, Daio For For Management
2.3 Elect Director Tomomatsu, Shigeo For For Management
2.4 Elect Director Ohara, Tomohiko For For Management
=============== Lazard International Strategic Equity Portfolio ================
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Akinori For For Management
1.2 Elect Director Mizuno, Masao For For Management
1.3 Elect Director Moriyama, Takamitsu For For Management
1.4 Elect Director Kiyonaga, Takashi For For Management
1.5 Elect Director Wakabayashi, Hideki For For Management
1.6 Elect Director Yuge, Yutaka For For Management
1.7 Elect Director Haraguchi, Tsunekazu For For Management
1.8 Elect Director Watanabe, Hiroyuki For For Management
1.9 Elect Director Otsuru, Motonari For For Management
1.10 Elect Director Matsuda, Chieko For For Management
2 Appoint Statutory Auditor Kato, Hiroshi For For Management
--------------------------------------------------------------------------------
AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify KPMG as Auditors For For Management
4.6 Approve Amendments to Remuneration For For Management
Policy for the Board of Directors
4.7 Amend Articles Re: Change Company Name For For Management
4.8 Grant Board Authority to Issue Shares For For Management
Up to 0.77 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP and LTIP Plans
4.9 Grant Board Authority to Issue Shares For For Management
Up to 1.15 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: Company Funding
4.10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual General For For Management
Meeting of Stockolders Held on Sept.
18, 2012
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers for the
Year 2012
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Sergio R. Ortiz-Luis Jr. as For For Management
Director
7.3 Elect Kingson U. Sian as Director For For Management
7.4 Elect Katherine L. Tan as Director For For Management
7.5 Elect Winston S. Co as Director For For Management
7.6 Elect Kevin Andrew L. Tan as Director For For Management
7.7 Elect Alejo L. Villanueva Jr. as For For Management
Director
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect C I (Chris) Roberts as Director For For Management
2b Elect Armin Meyer as Director For For Management
2c Elect K J (Karen) Guerra as Director For For Management
3 Approve the Grant of Share Rights to For For Management
Ken MacKenzie, Chief Executive Officer
and Managing Director of the Company
4 Approve the Grant of Up to 923,700 For For Management
Options and 229,700 Performance Rights
to Ken MacKenzie, Chief Executive
Officer and Managing Director of the
Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: DEC 09, 2013 Meeting Type: Special
Record Date: DEC 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital For For Management
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: DEC 09, 2013 Meeting Type: Court
Record Date: DEC 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Amcor Ltd and Its Shareholders
--------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect John Connolly as Director For For Management
6 Re-elect Samir Brikho as Director For For Management
7 Re-elect Ian McHoul as Director For For Management
8 Re-elect Linda Adamany as Director For For Management
9 Re-elect Neil Carson as Director For For Management
10 Re-elect Colin Day as Director For For Management
11 Re-elect Simon Thompson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI 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 For For Management
under Executive and Senior Manager
Incentive Scheme into Stock Options
A2a Receive Special Board Report Re: None None Management
Authorized Capital
A2b Renew Authorization to Increase Share For For Management
Capital Up To 3 Percent of Issued
Capital
B1a Authorize Repurchase and Reissuance of For For Management
Up to 20 Percent of Issued Share
Capital
B1b Amend Articles to Reflect Changes in For For Management
Capital Re: Repurchase Authorization
under Item B1a
C1 Receive Directors' Reports (Non-Voting) None None Management
C2 Receive Auditors' Reports (Non-Voting) None None Management
C3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
C4 Approve Financial Statements, For For Management
Allocation 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 For For Management
Director
C7b Reelect Mark Winkelman as Independent For For Management
Director
C7c Reelect Alexandre Van Damme as Director For For Management
C7d Reelect Gregoire de Spoelberch as For For Management
Director
C7e Reelect Carlos Alberto de Veiga For For Management
Sicupera as Director
C7f Reelect Marcel Herrmann Telles as For For Management
Director
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 For For Management
Director
C7j Elect Maria Asuncion Aramburuzabala For For Management
Larregui 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 For For Management
Option Plan and According Stock Option
Grants to Non-Executive Directors
D1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ronald J S Bell as Director For For Management
2b Elect W Peter Day as Director For For Management
2c Elect Annie H Lo as Director For For Management
3 Approve the Grant of Up to 216,070 For For Management
Performance Share Rights to Magnus
Nicolin, Chief Executive Officer and
Managing Director of the Company
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Remuneration Report For For Management
6 Approve the Renewal of the For For Management
Proportional Takeover Provision
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 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 For For Management
Final Dividend of JPY 17
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Oyama, Motoi For For 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 For 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 For Against Management
Pill)
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X105
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Remuneration Guidelines
for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.70 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.6 Million to the
Chairman, SEK 750,000 to the Vice
Chairman, and SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom (Chair), Carl For For Management
Douglas (Vice Chair), Birgitta Klasen,
Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Jan Svensson
and Ulrik Svensson as Directors
13 Elect Gustaf Douglas (Chairman), For For Management
Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Anders Oscarsson
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2014 Share Matching Plan For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 06, 2013 Meeting Type: Annual
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Emma Adamo as Director For For Management
5 Re-elect John Bason as Director For For Management
6 Re-elect Timothy Clarke as Director For For Management
7 Re-elect Lord Jay of Ewelme as Director For For Management
8 Re-elect Javier Ferran as Director For For Management
9 Re-elect Charles Sinclair as Director For For Management
10 Re-elect Peter Smith as Director For For Management
11 Re-elect George Weston as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN 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
Approve Allocation of Income and
Dividends of EUR 2.10 per Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4a Elect Simone Bagel-Trah to the For For Management
Supervisory Board
4b Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of EUR 530 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee
Conversion Rights
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9a Approve Affiliation Agreement with For For Management
Subsidiary Bayer Business Services GmbH
9b Approve Affiliation Agreement with For For Management
Subsidiary Bayer Technology Services
GmbH
9c Approve Affiliation Agreement with For For Management
Subsidiary Bayer US IP GmbH
9d Approve Affiliation Agreement with For For Management
Subsidiary Bayer Bitterfeld GmbH
9e Approve Affiliation Agreement with For For Management
Subsidiary Bayer Innovation GmbH
9f Approve Affiliation Agreement with For For Management
Subsidiary Bayer Real Estate GmbH
9g Approve Affiliation Agreement with For For Management
Subsidiary Erste K-W-A
Beteiligungsgesellschaft mbH
9h Approve Affiliation Agreement with For For Management
Subsidiary Zweite K-W-A
Beteiligungsgesellschaft mbH
10 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Francois Lepetit as For For Management
Director
7 Reelect Baudouin Prot as Director For For Management
8 Reelect Fields Wicker-Miurin as For For Management
Director
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 For For Management
Baudouin Prot, Chairman
12 Advisory Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
13 Advisory Vote on Compensation of For For Management
Georges Chodron de Courcel, Philippe
Bordenave, and Francois Villeroy de
Galhau, Vice-CEOs
14 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
15 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Authorize Capital Increase of Up to For For Management
EUR 240 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Set Total Limit for Capital Increase For For Management
without Preemptive Rights to Result
from Issuance Requests Under Items 17
to 19 at EUR 240 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
22 Set Total Limit for Capital Increase For For Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 16 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 For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS 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 For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as 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 For For Management
Director
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 For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve the Remuneration Report For For Management
6a Elect Greig Gailey as Director For For Management
6b Elect Bruce Morgan as Director For For Management
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B 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 For For Management
in English
2 Receive Report of Board None None Management
3 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
4 Approve Allocation of Income and For For Management
Dividends of DKK 8.00 Per Share
5a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
5b Approve Remuneration of Directors in For For Management
the Amount of DKK 1,400,000 for the
Chairman, DKK 600,000 for the Vice
Chairman, and DKK 400,000 for Other
Directors; Approve 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 Against Against Shareholder
Reports in Danish for Five Years on
Company Website
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 For For Management
Director
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 For For Management
Director
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
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per A Bearer
Share and CHF 0.10 per B Registered
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Johann Rupert as Director For Did Not Vote Management
4.2 Reelect Franco Cologni as Director For Did Not Vote Management
4.3 Reelect Lord Douro as Director For Did Not Vote Management
4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management
4.5 Reelect Richard Lepeu as Director For Did Not Vote Management
4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management
4.7 Reelect Josua Malherbe as Director For Did Not Vote Management
4.8 Reelect Frederick Mostert as Director For Did Not Vote Management
4.9 Reelect Simon Murray as Director For Did Not Vote Management
4.10 Reelect Alain Dominique Perrin as For Did Not Vote Management
Director
4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management
4.12 Reelect Norbert Platt as Director For Did Not Vote Management
4.13 Reelect Alan Quasha as Director For Did Not Vote Management
4.14 Reelect Maria Ramos as Director For Did Not Vote Management
4.15 Reelect Lord Renwick of Clifton as For Did Not Vote Management
Director
4.16 Reelect Jan Rupert as Director For Did Not Vote Management
4.17 Reelect Gary Saage as Director For Did Not Vote Management
4.18 Reelect Juergen Schrempp as Director For Did Not Vote Management
4.19 Elect Bernard Fornas as Director For Did Not Vote Management
4.20 Elect Jean-Blaise Eckert as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Approve Conversion of A Bearer Shares For Did Not Vote Management
into Registered Shares
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors and Appoint Chairman For For Management
for Two-Year Term
5 Elect Fiscal Council Members for For For Management
One-Year Term
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2.a Amend Articles to Reflect Changes in For For Management
Capital
2.b Approve Increase in Authorized Capital For For Management
2.c Amend Article 14 For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sean Christie as Director For For Management
6 Re-elect Alan Ferguson as Director For For Management
7 Re-elect Martin Flower as Director For For Management
8 Re-elect Steve Foots as Director For For Management
9 Elect Helena Ganczakowski as Director For For Management
10 Re-elect Keith Layden as Director For For Management
11 Re-elect Nigel Turner as Director For For Management
12 Re-elect Steve Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
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 For For Management
Final Dividend of JPY 27
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Terada, Chiyono For For Management
3.4 Elect Director Ikebuchi, Kosuke For For Management
3.5 Elect Director Kawamura, Guntaro For For Management
3.6 Elect Director Tayano, Ken For For Management
3.7 Elect Director Minaka, Masatsugu For For Management
3.8 Elect Director Tomita, Jiro For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Takahashi, Koichi For For Management
3.11 Elect Director Frans Hoorelbeke For For Management
3.12 Elect Director David Swift For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: JUN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Appoint Statutory Auditor Inoe, For For Management
Yukihiko
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
DON QUIJOTE CO LTD.
Ticker: 7532 Security ID: J1235L108
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to New Wholly Owned Subsidiary
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3 Elect Director Sekiguchi, Kenji For For Management
4 Appoint Statutory Auditor Yoshimura, For For Management
Yasunori
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Fix Board Size and Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Incentive Bonus Plan For Against Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3.1 Approve Acquisition of Instituto de For For Management
Ensino Superior Social e Tecnologico
Ltda. (IESST)
3.2 Approve Acquisition of Sociedade For For Management
Educacional de Santa Catarina Ltda.
(ASSESC)
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6 Amend Affiliation Agreements with For For Management
Subsidiaries
7 Approve Capitalization of Reserves by For For Management
Issuing 2 New Shares for Every
Existing Share; Approve Connected
Stock Option Plan Amendment,
Proportionate Increase of Capital
Pools, and Adjustment of the Variable
Compensation Element for Supervisory
Board Members
8 Approve Creation of EUR 121 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Million;
Approve Creation of EUR 49 Million
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.65 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve CHF 328,396 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
5.1 Reelect Johannes de Gier as Director For Did Not Vote Management
and Board Chairman
5.2 Reelect Daniel Daeniker as Director For Did Not Vote Management
5.3 Reelect Dieter Enkelmann as Director For Did Not Vote Management
5.4 Reelect Diego du Monceau as Director For Did Not Vote Management
5.5 Reelect Hugo Scott-Barrett as Director For Did Not Vote Management
5.6 Reelect Tanja Weiher as Director For Did Not Vote Management
6.1 Appoint Dieter Enkelmann as Member of For Did Not Vote Management
the Compensation Committee
6.2 Appoint Daniel Daeniker as Member of For Did Not Vote Management
the Compensation Committee
6.3 Appoint Diego du Monceau as Member of For Did Not Vote Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For Did Not Vote Management
8 Designate Tobias Rohner as Independent For Did Not Vote Management
Proxy
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve Annual Report for the Year 2013 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
4 Elect Independent Auditors For For Management
5 Amend Article Sixth of the Articles of For For Management
Incorporation
6 Amend Article III, Section 3 of the For For Management
By-laws
7.1 Elect George S.K. Ty as a Director For For Management
7.2 Elect Arthur V. Ty as a Director For For Management
7.3 Elect Alfred V. Ty as a Director For For Management
7.4 Elect Carmelo Maria Luza Bautista as a For For Management
Director
7.5 Elect Roderico V. Puno as a Director For For Management
7.6 Elect Solomon S. Cua as a Director For For Management
7.7 Elect Jaime Miguel G. Belmonte as a For For Management
Director
7.8 Elect Christopher P. Beshouri as a For For Management
Director
7.9 Elect Wilfredo A. Paras as a Director For For Management
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Baillie For For Management
1.2 Elect Director Jacqueline E. Beaurivage For For Management
1.3 Elect Director William G. Davis For For Management
1.4 Elect Director William F. Falk For For Management
1.5 Elect Director Diana L. Graham For For Management
1.6 Elect Director John M. Marsh For For Management
1.7 Elect Director Robert A. Mitchell For For Management
1.8 Elect Director Kevin P.D. Smith For For Management
1.9 Elect Director Gerald M. Soloway For For Management
1.10 Elect Director Bonita J. Then For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF 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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF 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 For For Management
Reconstruction
2 Approve Reduction of Capital For For Management
3 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
4a Approve Investment Plan For For Management
4b Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF 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
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG 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 For For Management
Aircraft by British Airways plc
2 Approve Purchase of 18 Airbus A350 For For Management
Aircraft by British Airways plc
3 Approve Purchase of 30 Airbus A320ceo For For Management
Aircraft and 32 Airbus A320neo
Aircraft by Vueling Airlines S.A.
4 Elect Enrique Dupuy de Lome Chavarri For For Management
as Director
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG 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 For For Management
Statutory 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 For For Management
Bylaws
6a Re-elect Antonio Vazquez Romero as For For Management
Director
6b Re-elect Sir Martin Broughton as For For Management
Director
6c Re-elect William Walsh as Director For For Management
6d Re-elect Cesar Alierta Izuel as For For Management
Director
6e Re-elect Patrick Cescau as Director For For Management
6f Re-elect Enrique Dupuy de Lome as For For Management
Director
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 For For Management
Director
6j Re-elect Kieran Poynter as Director For For Management
6k Re-elect Alberto Terol Esteban as For For Management
Director
6l Ratify Appointment by Co-option and For For Management
Elect Dame Marjorie Scardino as
Director
6m Ratify Appointment by Co-option and For For Management
Elect Maria Fernanda Mejia Campuzano
as Director
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issuance of Securities For For Management
Including Warrants Convertible Into
and/or Exchangeable for Shares with
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issuance of Bonds or Simple For For Management
Debentures and Other Debt Securities
12 Apply the Spanish Consolidation Tax For For Management
Regime
13 Approve Remuneration Report For For Management
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: N4723D104
Meeting Date: AUG 12, 2013 Meeting Type: Annual
Record Date: AUG 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve the Remuneration Report For For Management
3a Elect David Harrison as a Director For For Management
3b Elect Donald McGauchie as a Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Auditors
5 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries, Chief Executive Officer
of the Company
6 Approve the Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Louis Gries, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 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 For Against Management
Final Dividend of JPY 50
2 Amend Articles To Change Fiscal Year For For Management
End
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 For Management
3.4 Elect Director Okubo, Noriaki For For Management
3.5 Elect Director Saeki, Akira For For Management
3.6 Elect Director Miyazaki, Hideki For For Management
3.7 Elect Director Oka, Motoyuki For For Management
3.8 Elect Director Koda, Main For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
5 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 150
6 Authorize Share Repurchase of Up To Against For Shareholder
200 Million Shares in the Coming Year
7 Amend Articles to Allow Binding Against For Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
8 Cancel the Company's Treasury Shares Against For Shareholder
9 Amend Articles to Allow Shareholder Against Against Shareholder
Meetings to Resolve on Share Warrants
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.50 Per Share
5.1 Elect Pairash Thajchayapong as Director For For Management
5.2 Elect Kobkarn Wattanavrangkul as For For Management
Director
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 For Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 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 For For Management
Final Dividend of JPY 70
2.1 Elect Director Onodera, Tadashi For For 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 For Management
2.12 Elect Director Kodaira, Nobuyori For For Management
2.13 Elect Director Fukukawa, Shinji For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Hiroshi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3(a) Elect Michael Ahern as Director For Against Management
3(b) Elect Hugh Brady as Director For For Management
3(c) Elect James Devane as Director For Against Management
3(d) Elect John O'Connor as Director For Against Management
4(a) Re-elect Denis Buckley as Director For For Management
4(b) Re-elect Gerry Behan as Director For For Management
4(c) Re-elect Michael Dowling as Director For Against Management
4(d) Re-elect Joan Garahy as Director For For Management
4(e) Re-elect Flor Healy as Director For For Management
4(f) Re-elect James Kenny as Director For For Management
4(g) Re-elect Stan McCarthy as Director For For Management
4(h) Re-elect Brian Mehigan as Director For For Management
4(i) Re-elect Philip Toomey as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LENTA LTD
Ticker: Security ID: ADPV25282
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Annual Report For For Management
3 Ratify Ernst & Young LLC as Auditor For For Management
and Authorize Board to Fix Its
Remuneration
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Juan Colombas as Director For For Management
3 Elect Dyfrig John as Director For For Management
4 Re-elect Lord Blackwell as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Carolyn Fairbairn as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Antonio Horta-Osorio as For For Management
Director
9 Re-elect Nicholas Luff as Director For For Management
10 Re-elect David Roberts as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
18 Approve Scrip Dividend Programme For For Management
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Report For For Management
21 Approve Variable Component of For For Management
Remuneration for Code Staff
22 Amend Articles of Association For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of For For Management
Preference Shares
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Approve Related Party and Class 1 For For Management
Transaction
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Elect Directors For Against Management
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: MAY 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles Re: Novo Mercado For For Management
Listing Segment Regulations
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Meeting
4 Approve the Management Report For For Management
5 Ratify All Acts, Transactions, and For For Management
Resolutions by the Board of Directors
and Management in 2013
6a Approve Amendment to the Articles of For For Management
Incorporation to Change the Principal
Office
6b Approve Amendment to the Articles of For For Management
Incorporation to Increase the Number
of Directors
7.1 Elect Lucio C. Tan as a Director For For Management
7.2 Elect Carmen K. Tan as a Director For For Management
7.3 Elect Harry C. Tan as a Director For For Management
7.4 Elect Michael G. Tan as a Director For For Management
7.5 Elect Lucio K. Tan, Jr. as a Director For For Management
7.6 Elect Juanita Tan Lee as a Director For For Management
7.7 Elect Washington Z. Sycip as a Director For For Management
7.8 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
7.9 Elect Wilfrido E. Sanchez as a Director For For Management
7.10 Elect Florencia G. Tarriela as a For For Management
Director
7.11 Elect Joseph T. Chua as a Director For For Management
7.12 Elect Peter Y. Ong as a Director For For Management
7.13 Elect Robin C. Sy as a Director For For Management
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 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 For For Management
Final Dividend of JPY 73
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4.1.1 Reelect Alejandro Echevarria Busquet For Against Management
as Director
4.1.2 Reelect Fedele Confalonieri as Director For Against Management
4.1.3 Reelect Giuliano Adreani as Director For Against Management
4.1.4 Reelect Alfredo Messina as Director For Against Management
4.1.5 Reelect Marco Giordani as Director For Against Management
4.1.6 Reelect Paolo Vasile as Director For Against Management
4.1.7 Reelect Giuseppe Tringali as Director For Against Management
4.1.8 Reelect Helena Revoredo Delvecchio as For Against Management
Director
4.2 Elect Mario Rodriguez Valderas as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Stock-for-Salary For For Management
7 Approve Stock Option Plan For Against Management
8 Authorize Share Repurchase Program For For Management
9 Approve Remuneration Policy Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3.1 Slate Submitted by Fininvest Spa None Did Not Vote Shareholder
3.2 Slate Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Integration of Auditors' For For Management
Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with NH
Doman as the Individual Registered
Auditor
3.1 Elect Alan Grieve as Director For For Management
3.2 Elect Nandi Mandela as Director For For Management
3.3 Elect Trevor Petersen as Director For For Management
3.4 Elect Pieter Uys as Director For For Management
3.5 Re-elect Desmond Smith as Director For For Management
3.6 Re-elect Robert Leu as Director For For Management
4.1 Re-elect Desmond Smith as Member of For For Management
the Audit and Risk Committee
4.2 Elect Alan Grieve as Member of the For For Management
Audit and Risk Committee
4.3 Elect Trevor Petersen as Member of the For For Management
Audit and Risk Committee
4.4 Re-elect Anton Raath as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Non-Executive Directors' For For Management
Remuneration for the Financial Year
Ended 31 March 2013
2 Approve Non-Executive Directors' For For Management
Remuneration for the Financial Year
Ending 31 March 2014
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 06, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andre de Ruyter as Director For For Management
2 Elect Emmanuel Ikazoboh as Director For For Management
3 Elect Ipeleng Mkhari as Director For For Management
4 Re-elect Roy Andersen as Director For For Management
5 Re-elect Phinda Madi as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with AF Mackie
as the Individual Registered Auditor
7 Re-elect Roy Smither as Chairman of For For Management
the Audit Committee
8 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
9 Re-elect Nomfanelo Magwentshu as For For Management
Member of the Audit Committee
10 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
11 Approve Remuneration Policy For For Management
12 Approve Non-Executive Directors' Fees For For Management
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 8.0 Million
(Non-Binding)
4.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 67.7
Million for Performance Cycle 2013
(Non-Binding)
5.1 Reelect Joerg Reinhardt as Director For Did Not Vote Management
and Chairman of the Board of Directors
5.2 Reelect Dimitri Azar as Director For Did Not Vote Management
5.3 Reelect Verena Briner as Director For Did Not Vote Management
5.4 Reelect Srikant Datar as Director For Did Not Vote Management
5.5 Reelect Ann Fudge as Director For Did Not Vote Management
5.6 Reelect Pierre Landolt as Director For Did Not Vote Management
5.7 Reelect Ulrich Lehner as Director For Did Not Vote Management
5.8 Reelect Andreas von Planta as Director For Did Not Vote Management
5.9 Reelect Charles Sawyers as Director For Did Not Vote Management
5.10 Reelect Enrico Vanni as Director For Did Not Vote Management
5.11 Reelect William Winters as Director For Did Not Vote Management
6.1 Elect Srikant Datar as Member of the For Did Not Vote Management
Compensation Committee
6.2 Elect Ann Fudge as Member of the For Did Not Vote Management
Compensation Committee
6.3 Elect Ulrich Lehner as Member of the For Did Not Vote Management
Compensation Committee
6.4 Elect Enrico Vanni as Member of the For Did Not Vote Management
Compensation Committee
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Designate Peter Andreas Zahn as For Did Not Vote Management
Independent Proxy
--------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: PWTN Security ID: H60147107
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.20 per Share
4 Amend Articles Re: Ordinance Against For Did Not Vote Management
Excessive Remuneration at Listed
Companies
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.9 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 15.1
Million
6.1 Reelect Rudolf Hug as Director and For Did Not Vote Management
Board Chairman
6.2 Reelect Beat Walti as Director For Did Not Vote Management
6.3 Reelect Ilias Laeber as Director For Did Not Vote Management
6.4 Reelect Chris Muntwyler as Director For Did Not Vote Management
6.5 Reelect Roger Schmid as Director For Did Not Vote Management
6.6 Reelect Hans-Peter Strodel as Director For Did Not Vote Management
6.7 Reelect Knud Elmholdt Stubkjaer as For Did Not Vote Management
Director
7.1 Appoint Rudolf Hug as Member of the For Did Not Vote Management
Compensation Committee
7.2 Appoint Chris Muntwyler as Member of For Did Not Vote Management
the Compensation Committee
7.3 Appoint Knud Elmholdt Stubkjaer as For Did Not Vote Management
Member of the Compensation Committee
8 Designate Peter Andreas Zahn as For Did Not Vote Management
Independent Proxy
9 Ratify KPMG AG as Auditors For Did Not Vote Management
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Nishikawa, Koichi For For Management
2.2 Elect Director Sasaki, Kenichi For For Management
2.3 Elect Director Kawakami, Norifumi For For Management
2.4 Elect Director Kawasaki, Keisuke For For Management
3.1 Appoint Statutory Auditor Uenishi, For For Management
Seishi
3.2 Appoint Statutory Auditor Takeda, For Against Management
Tsunekazu
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397156
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Capital Increase For For Management
without Preemptive Rights
2 Various Announcements None None Management
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397156
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Elect Directors For For Management
5 Approve Director Remuneration For For Management
6 Elect Members of Audit Committee For For Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
8 Authorize Board to Determine and For For Management
Approve the Administration of Assets
9 Various Announcements None None Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Pierre-Olivier Bouee as Director For For Management
6 Elect Jacqueline Hunt as Director For For Management
7 Elect Anthony Nightingale as Director For For Management
8 Elect Alice Schroeder as Director For For Management
9 Re-elect Sir Howard Davies as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Alexander Johnston as Director For For Management
12 Re-elect Paul Manduca as Director For For Management
13 Re-elect Michael McLintock as Director For For Management
14 Re-elect Kaikhushru Nargolwala as For For Management
Director
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Philip Remnant as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Re-elect Michael Wells as Director For For Management
21 Appoint KPMG LLP as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
26 Authorise Issue of Preference Shares For For Management
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Authorize Commissioners to Issue For Against Management
Shares Pursuant to the Employee and
Management Stock Option Program (EMSOP)
2 Approve Issuance of New Shares to be For Against Management
Allocated for the EMSOP
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K212
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Ros Rivaz as Director For For Management
6 Re-elect Stuart Chambers as Director For For Management
7 Re-elect Graham Chipchase as Director For For Management
8 Re-elect David Robbie as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Leo Oosterveer as Director For For Management
11 Re-elect Johanna Waterous as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K212
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kanai, Masaaki For For Management
3.2 Elect Director Suzuki, Kei For For Management
3.3 Elect Director Sakamaki, Hisashi For For Management
3.4 Elect Director Ito, Toshiaki For For Management
4 Appoint Statutory Auditor Hara, Kuniaki For For Management
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Jannica For For Management
Fagerholm, Adine Axen, Veli-Matti
Mattila, Eira Palin-Lehtinen, Per
Sorlie, Matti Vuoria, 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
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUL 26, 2013 Meeting Type: Special
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chiang Yun as Director For For Management
3b Elect Iain Ferguson Bruce as Director For Against Management
3c Elect Charles Daniel Forman as Director For For Management
3d Elect Robert Glen Goldstein as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: NOV 26, 2013 Meeting Type: Special
Record Date: OCT 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Preferred Shares For Against Management
and Issuance of Preferred Shares
2 Approve Increase of Authorized Capital For Against Management
Stock
3 Approve Amendment of Articles of For Against Management
Incorporation
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 28,
2013
1B Approve the Minutes of the Special For For Management
Stockholders' Meeting Held on Nov. 26,
2013
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers,
and Agents of the Corporation
4.1 Elect Frederick Y. Dy as a Director For For Management
4.2 Elect Paul Y. Ung as a Director For For Management
4.3 Elect Alberto S. Villarosa as a For For Management
Director
4.4 Elect Diana P. Aguilar as a Director For For Management
4.5 Elect Anastasia Y. Dy as a Director For For Management
4.6 Elect Jose R. Facundo as a Director For For Management
4.7 Elect Eduardo I. Plana as a Director For For Management
4.8 Elect Rafael F. Simpao, Jr. as a For For Management
Director
4.9 Elect Philip T. Ang as a Director For For Management
4.10 Elect Joseph R. Higdon as a Director For For Management
4.11 Elect James J.K. Hung as a Director For For Management
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect H. Todd Stitzer as Director For For Management
1b Elect Virginia Drosos as Director For For Management
1c Elect Dale W. Hilpert as Director For For Management
1d Elect Marianne Miller Parrs as Director For For Management
1e Elect Thomas G. Plaskett as Director For For Management
1f Elect Russell Walls as Director For For Management
1g Elect Helen McCluskey as Director For For Management
1h Elect Robert Stack as Director For For Management
1i Elect Eugenia Ulasewicz as Director For For Management
1j Elect Michael W. Barnes as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492888
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Share
4.1 Reelect Nayla Hayek as Director For Did Not Vote Management
4.2 Reelect Esther Grether as Director For Did Not Vote Management
4.3 Reelect Ernst Tanner as Director For Did Not Vote Management
4.4 Reelect Georges N. Hayek as Director For Did Not Vote Management
4.5 Reelect Claude Nicollier as Director For Did Not Vote Management
4.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
4.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management
5.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
5.2 Appoint Esther Grether as Member of For Did Not Vote Management
the Compensation Committee
5.3 Appoint Ernst Tanner as Member of the For Did Not Vote Management
Compensation Committee
5.4 Appoint Georges N. Hayek as Member of For Did Not Vote Management
the Compensation Committee
5.5 Appoint Claude Nicollier as Member of For Did Not Vote Management
the Compensation Committee
5.6 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management
the Compensation Committee
6 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
7 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6a Amend Affiliation Agreements with For For Management
Subsidiary TESIUM GmbH
6b Amend Affiliation Agreements with For For Management
Subsidiary Symotion GmbH
6c Amend Affiliation Agreements with For For Management
Subsidiary Symrise US-Beteiligungs GmbH
6d Amend Affiliation Agreements with For For Management
Subsidiary Busiris
Vermoegensverwaltung GmbH
7 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 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 For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Approve Amendments to
Trading Procedures Governing
Derivatives Products
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 19, 2013 Meeting Type: Annual
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share
2 Approve Increase in Remuneration of For For Management
the Non-Executive Chairman and
Non-Executive Director
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Aug. 31, 2013
4 Elect Nozirah binti Bahari as Director For For Management
5 Elect Chung Hon Cheong as Director For For Management
6 Elect Leo Moggie as Director For For Management
7 Elect Norma binti Yaakob as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Zainal Abidin bin Putih to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: TOP Security ID: K96213176
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
4a Amend Articles Re: Eligibility For For Management
4b Approve DKK 10 Million Reduction in For For Management
Share Capital via Share Cancellation
4c Amend Remuneration Policy For For Management
5a Elect Anders Friis as Director For For Management
5b Elect Torbjorn Magnusson as Director For For Management
5c Elect Birgitte Nielsen as Director For For Management
5d Elect Michael Rasmussen as Director For For Management
5e Elect Annette Sadolin as Director For For Management
5f Elect Soren Sorensen as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board and Audit Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For For Management
Auditors
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Profit Distribution Policy For For Management
11 Receive Information on Charitable None None Management
Donations
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on None None Management
Dematerialization of Shares
14 Wishes None None Management
--------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6.1 Elect Nadine Gatzert as Supervisory For For Management
Board Member
6.2 Elect Kory Sorenson as Supervisory For For Management
Board Member
6.3 Elect Markus Andreewitch as For For Management
Supervisory Board Member
7 Approve Creation of EUR 81 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: Participation in For For Management
Supervisory Board Meetings via Video
Conference
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221126
Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Daniel Camus as Director For For Management
4 Reelect Jerome Contamine as Director For For Management
5 Reelect Noelle Lenoir as Director For For Management
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
8 Advisory Vote on Compensation of For For Management
Pascal Colombani, Chairman of the Board
9 Advisory Vote on Compensation of For For Management
Jacques Aschenbroich, CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 1,500,000 Shares for For For Management
Use in Restricted Stock Plan
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 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 For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 119
Million Pool of Preferred Shares to
Guarantee Conversion Rights
==================== Lazard US Corporate Income Portfolio * ====================
* Fund name changed effective 6/28/14 from Lazard High Yield Portfolio
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492888
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
=================== Lazard US Equity Concentrated Portfolio =================
===
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director J. Paul Raines For For Management
1.7 Elect Director Gilbert T. Ray For For Management
1.8 Elect Director Carlos A. Saladrigas For For Management
1.9 Elect Director O. Temple Sloan, III For For Management
1.10 Elect Director Jimmie L. Wade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL 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 For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against Against Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against For Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wayne T. Hockmeyer For For Management
1b Elect Director Robert L. Parkinson, Jr. For For Management
1c Elect Director Thomas T. Stallkamp For For Management
1d Elect Director Albert P. L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kieran T. Gallahue For For Management
1b Elect Director J. Michael Losh For For Management
1c Elect Director Edward D. Miller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Declassify the Board of Directors For For Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO 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 For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Approve Proxy Advisor Competition Against Against Shareholder
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE 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 For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda K. Zecher For For Management
1.2 Elect Director Lawrence K. Fish For For Management
1.3 Elect Director John R. McKernan, Jr. For For Management
1.4 Elect Director John F. Killian For For Management
1.5 Elect Director L. Gordon Crovitz For For Management
1.6 Elect Director Sheru Chowdhry For For Management
1.7 Elect Director Jill A. Greenthal For For Management
1.8 Elect Director E. Rogers Novak, Jr. For For Management
1.9 Elect Director Jonathan F. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J.C. PENNEY COMPANY, INC.
Ticker: JCP 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Richard J. Rouse For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFELOCK, INC.
Ticker: LOCK Security ID: 53224V100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. (Rocky) For For Management
Pimentel
1.2 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McBride For For Management
1.2 Elect Director Robert M. Le Blanc For For Management
1.3 Elect Director Perry G. Fine For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director John H. Hammergren For For Management
1d Elect Director Alton F. Irby, III For Against Management
1e Elect Director M. Christine Jacobs For Against Management
1f Elect Director Marie L. Knowles For For Management
1g Elect Director David M. Lawrence For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Jane E. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Call Special Meeting For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
8 Report on Political Contributions Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
10 Clawback Policy and Disclosure of Against For Shareholder
Clawback Activity
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James G. Cullen For For Management
1b Elect Director Joel P. Friedman For For Management
1c Elect Director Mark N. Greene For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director Constance J. Horner For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director George A. Lorch For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions Policy
6 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director Lawrence I. Bell For For Management
a2 Elect Director George L. Brack For For Management
a3 Elect Director John A. Brough For For Management
a4 Elect Director R. Peter Gillin For For Management
a5 Elect Director Chantal Gosselin For For Management
a6 Elect Director Douglas M. Holtby For For Management
a7 Elect Director Eduardo Luna For For Management
a8 Elect Director Wade D. Nesmith For For Management
a9 Elect Director Randy V.J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Advisory Vote on Executive For For Management
Compensation Approach
d Amend Share Option Plan For For Management
e Approve Advance Notice Policy For For Management
f Amend Quorum Requirements For For Management
g Allow Electronic Distribution of For For Management
Company Communications
--------------------------------------------------------------------------------
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492888
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2013
4 Approve Dividends of USD 3.00 per For For Management
Share from Capital Contribution
Reserves
5 Approve Renewal of the Authorized For For Management
Share Capital
6 Approve Decrease in Size of Board For For Management
7a Declassify the Board of Directors For For Management
7b Amend Articles Re: Binding Shareholder For For Management
Ratification of the Compensation of
the Board of Directors and the
Executive Management Team
7c Amend Articles Re: Supplementary For For Management
Amount for Persons Assuming Executive
Management Team Positions During a
Compensation Period for which
Shareholder Ratification has Already
been Granted
7d Amend Articles Re: Principles For For Management
Applicable to the Compensation of the
Members of the Board of Directors and
the Executive Management Team
7e Amend Articles Re: Maximum Term and For For Management
Termination Notice Period of Members
of the Board of Directors and the
Executive Management Team and
Non-Competition Agreements with
Members of the Executive Management
Team
7f Amend Articles Re: Permissible For For Management
Mandates of Members of the Board of
Directors and the Executive Management
Team
7g Amend Articles Re: Loans and For For Management
Post-Retirement Benefits
8 Require Majority Vote for the Election For For Management
of Directors
9 Amend Articles Re: Shareholder Agenda For For Management
Item Requests Pursuant to Swiss Law
10a Elect Ian C. Strachan as Director For For Management
10b Elect Glyn A. Barker as Director For For Management
10c Elect Vanessa C. L. Chang as Director For For Management
10d Elect Frederico F. Curado as Director For For Management
10e Elect Chad Deaton as Director For For Management
10f Elect Martin B. McNamara as Director For For Management
10g Elect Samuel Merksamer as Director For For Management
10h Elect Edward R. Muller as Director For For Management
10i Elect Steven L. Newman as Director For For Management
10j Elect Tan Ek Kia as Director For For Management
10k Elect Vincent J. Intrieri as Director For For Management
11 Elect Ian C. Strachan as Board Chairman For For Management
12a Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
12b Appoint Martin B. McNamara as Member For For Management
of the Compensation Committee
12c Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
12d Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
13 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
14 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2014
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 05, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3a Elect Director Edward D. Breen For For Management
3b Elect Director Herman E. Bulls For For Management
3c Elect Director Michael E. Daniels For For Management
3d Elect Director Frank M. Drendel For For Management
3e Elect Director Brian Duperreault For For Management
3f Elect Director Rajiv L. Gupta For For Management
3g Elect Director George R. Oliver For For Management
3h Elect Director Brendan R. O'Neill For For Management
3i Elect Director Jurgen Tinggren For For Management
3j Elect Director Sandra S. Wijnberg For For Management
3k Elect Director R. David Yost For For Management
4 Elect Board Chairman Edward D. Breen For For Management
5a Elect Rajiv L. Gupta as Member of For For Management
Remuneration Committee
5b Elect Sandra S. Wijnberg as Member of For For Management
Remuneration Committee
5c Elect R. David Yost as Member of For For Management
Remuneration Committee
6a Appoint Deloitte AG as Statutory For For Management
Auditor
6b Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm
6c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
7 Designate Bratschi Wiederkehr & Buob For For Management
as Independent Proxy
8 Approve Allocation of Income For For Management
9 Approve Ordinary Cash Dividend For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Avramovich For For Management
1.2 Elect Director Peter Bernard For For Management
1.3 Elect Director William J. Kacal For For Management
1.4 Elect Director Charles Shaver For For Management
1.5 Elect Director Bryan A. Shinn For For Management
1.6 Elect Director J. Michael Stice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Norden For For Management
1.2 Elect Director Louise M. Parent For For Management
1.3 Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
====================== Lazard US Mid Cap Equity Portfolio ================
======
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director J. Paul Raines For For Management
1.7 Elect Director Gilbert T. Ray For For Management
1.8 Elect Director Carlos A. Saladrigas For For Management
1.9 Elect Director O. Temple Sloan, III For For Management
1.10 Elect Director Jimmie L. Wade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert A. Minicucci as a Director For For Management
1.2 Elect Adrian Gardner as a Director For For Management
1.3 Elect John T. McLennan as a Director For For Management
1.4 Elect Simon Olswang as a Director For For Management
1.5 Elect Zohar Zisapel as a Director For For Management
1.6 Elect Julian A. Brodsky as a Director For For Management
1.7 Elect Eli Gelman as a Director For For Management
1.8 Elect James S. Kahan as a Director For For Management
1.9 Elect Richard T.C. LeFave as a Director For For Management
1.10 Elect Giora Yaron as a Director For For Management
2 Approve Dividends For For Management
3 Amend Articles Re: Termination of For Against Management
Shareholder Approval for Declaration
of Dividends
4 Approve Authorized Share Capital and For For Management
Authorize Board to Issue Shares
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Earl G. Graves, Jr. For For Management
1.5 Elect Director Enderson Guimaraes For For Management
1.6 Elect Director J. R. Hyde, III For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director W. Andrew McKenna For For Management
1.9 Elect Director George R. Mrkonic, Jr. For For Management
1.10 Elect Director Luis P. Nieto For For Management
1.11 Elect Director William C. Rhodes, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
B/E AEROSPACE, INC.
Ticker: BEAV 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kieran T. Gallahue For For Management
1b Elect Director J. Michael Losh For For Management
1c Elect Director Edward D. Miller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Declassify the Board of Directors For For Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director Richard R. Devenuti For For Management
1.4 Elect Director Jeffrey H. Fox For For Management
1.5 Elect Director Joseph E. Gibbs For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Thomas L. Monahan, III For For Management
1.8 Elect Director Ronald L. Nelson For For Management
1.9 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Caesar F. Sweitzer For For Management
1.10 Elect Director Jim L. Turner For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
5 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Gary E. Anderson For For Management
1.3 Elect Director Brett D. Begemann For For Management
1.4 Elect Director Michael P. Connors For For Management
1.5 Elect Director Mark J. Costa For For Management
1.6 Elect Director Stephen R. Demeritt For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Julie F. Holder For For Management
1.9 Elect Director Renee J. Hornbaker For For Management
1.10 Elect Director Lewis M. Kling For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director James P. Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: NOV 06, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary P. Luquette as Director For For Management
1.2 Elect Michael C. Kearney as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE GROUP, INC.
Ticker: ICE 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Change Company Name For For Management
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 03, 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director Dale E. Jones For For Management
1d Elect Director Kevin Mansell For For Management
1e Elect Director John E. Schlifske For For Management
1f Elect Director Frank V. Sica For For Management
1g Elect Director Peter M. Sommerhauser For For Management
1h Elect Director Stephanie A. Streeter For For Management
1i Elect Director Nina G. Vaca For For Management
1j Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Report on Data Used to Make Against Against Shareholder
Environmental Goals and Costs and
Benefits of Sustainability Program
--------------------------------------------------------------------------------
LIFELOCK, INC.
Ticker: LOCK Security ID: 53224V100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. (Rocky) For For Management
Pimentel
1.2 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M 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 For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McBride For For Management
1.2 Elect Director Robert M. Le Blanc For For Management
1.3 Elect Director Perry G. Fine For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 13, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Warmenhoven For For Management
1b Elect Director Nicholas G. Moore For For Management
1c Elect Director Thomas Georgens For For Management
1d Elect Director Jeffry R. Allen For For Management
1e Elect Director Alan L. Earhart For For Management
1f Elect Director Gerald Held For For Management
1g Elect Director T. Michael Nevens For For Management
1h Elect Director George T. Shaheen For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
1k Elect Director Tor R. Braham For For Management
1l Elect Director Kathryn M. Hill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Remove Supermajority Voting Standards For For Management
for Amendments to Article VI of the
Company's Certificate of Incorporation
5b Remove Supermajority Voting Standards For For Management
for Approve Amendments to Article X of
the Company's Certificate of
Incorporation
6 Pro-rata Vesting of Equity Plan Against Against Shareholder
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: AUG 26, 2013 Meeting Type: Annual
Record Date: JUL 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil K. Singhal For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Robert E. Donahue For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James G. Cullen For For Management
1b Elect Director Joel P. Friedman For For Management
1c Elect Director Mark N. Greene For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George W. Bryan For For Management
1b Elect Director Carolyn H. Byrd For For Management
1c Elect Director David J. Cooper, Sr. For For Management
1d Elect Director Don DeFosset For For Management
1e Elect Director Eric C. Fast For For Management
1f Elect Director O.B. Grayson Hall, Jr. For For Management
1g Elect Director John D. Johns For For Management
1h Elect Director Charles D. McCrary For For Management
1i Elect Director James R. Malone For For Management
1j Elect Director Ruth Ann Marshall For For Management
1k Elect Director Susan W. Matlock For For Management
1l Elect Director John E. Maupin, Jr. For For Management
1m Elect Director Lee J. Styslinger, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 06, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Davis For For Management
1.2 Elect Director Ralph E. Eberhart For For Management
1.3 Elect Director David Lilley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492888
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 15, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Cassaday For For Management
1b Elect Director Jonathan Golden For For Management
1c Elect Director Joseph A. Hafner, Jr. For For Management
1d Elect Director Hans-Joachim Koerber For For Management
1e Elect Director Nancy S. Newcomb For For Management
1f Elect Director Jackie M. Ward For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director Daniel W. Christman For For Management
1c Elect Director Edwin J. Gillis For For Management
1d Elect Director Timothy E. Guertin For For Management
1e Elect Director Mark E. Jagiela For For Management
1f Elect Director Paul J. Tufano For For Management
1g Elect Director Roy A. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Liam E. McGee For For Management
1d Elect Director Kathryn A. Mikells For For Management
1e Elect Director Michael G. Morris For For Management
1f Elect Director Thomas A. Renyi For For Management
1g Elect Director Julie G. Richardson For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Charles B. Strauss For For Management
1j Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2013
4 Approve Dividends of USD 3.00 per For For Management
Share from Capital Contribution
Reserves
5 Approve Renewal of the Authorized For For Management
Share Capital
6 Approve Decrease in Size of Board For For Management
7a Declassify the Board of Directors For For Management
7b Amend Articles Re: Binding Shareholder For For Management
Ratification of the Compensation of
the Board of Directors and the
Executive Management Team
7c Amend Articles Re: Supplementary For For Management
Amount for Persons Assuming Executive
Management Team Positions During a
Compensation Period for which
Shareholder Ratification has Already
been Granted
7d Amend Articles Re: Principles For For Management
Applicable to the Compensation of the
Members of the Board of Directors and
the Executive Management Team
7e Amend Articles Re: Maximum Term and For For Management
Termination Notice Period of Members
of the Board of Directors and the
Executive Management Team and
Non-Competition Agreements with
Members of the Executive Management
Team
7f Amend Articles Re: Permissible For For Management
Mandates of Members of the Board of
Directors and the Executive Management
Team
7g Amend Articles Re: Loans and For For Management
Post-Retirement Benefits
8 Require Majority Vote for the Election For For Management
of Directors
9 Amend Articles Re: Shareholder Agenda For For Management
Item Requests Pursuant to Swiss Law
10a Elect Ian C. Strachan as Director For For Management
10b Elect Glyn A. Barker as Director For For Management
10c Elect Vanessa C. L. Chang as Director For For Management
10d Elect Frederico F. Curado as Director For For Management
10e Elect Chad Deaton as Director For For Management
10f Elect Martin B. McNamara as Director For For Management
10g Elect Samuel Merksamer as Director For For Management
10h Elect Edward R. Muller as Director For For Management
10i Elect Steven L. Newman as Director For For Management
10j Elect Tan Ek Kia as Director For For Management
10k Elect Vincent J. Intrieri as Director For For Management
11 Elect Ian C. Strachan as Board Chairman For For Management
12a Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
12b Appoint Martin B. McNamara as Member For For Management
of the Compensation Committee
12c Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
12d Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
13 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
14 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2014
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 05, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3a Elect Director Edward D. Breen For For Management
3b Elect Director Herman E. Bulls For For Management
3c Elect Director Michael E. Daniels For For Management
3d Elect Director Frank M. Drendel For For Management
3e Elect Director Brian Duperreault For For Management
3f Elect Director Rajiv L. Gupta For For Management
3g Elect Director George R. Oliver For For Management
3h Elect Director Brendan R. O'Neill For For Management
3i Elect Director Jurgen Tinggren For For Management
3j Elect Director Sandra S. Wijnberg For For Management
3k Elect Director R. David Yost For For Management
4 Elect Board Chairman Edward D. Breen For For Management
5a Elect Rajiv L. Gupta as Member of For For Management
Remuneration Committee
5b Elect Sandra S. Wijnberg as Member of For For Management
Remuneration Committee
5c Elect R. David Yost as Member of For For Management
Remuneration Committee
6a Appoint Deloitte AG as Statutory For For Management
Auditor
6b Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm
6c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
7 Designate Bratschi Wiederkehr & Buob For For Management
as Independent Proxy
8 Approve Allocation of Income For For Management
9 Approve Ordinary Cash Dividend For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Avramovich For For Management
1.2 Elect Director Peter Bernard For For Management
1.3 Elect Director William J. Kacal For For Management
1.4 Elect Director Charles Shaver For For Management
1.5 Elect Director Bryan A. Shinn For For Management
1.6 Elect Director J. Michael Stice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WWWW Security ID: 94733A104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Brown For For Management
1.2 Elect Director Timothy I. Maudlin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Ticker: WSH Security ID: G96666105
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic Casserley For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Roy Gardner For For Management
1d Elect Director Jeremy Hanley For For Management
1e Elect Director Robyn S. Kravit For For Management
1f Elect Director Wendy E. Lane For For Management
1g Elect Director Francisco Luzon For For Management
1h Elect Director James F. McCann For For Management
1i Elect Director Jaymin Patel For For Management
1j Elect Director Douglas B. Roberts For For Management
1k Elect Director Michael J. Somers For For Management
1l Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip T. Gianos For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director William G. Howard, Jr. For For Management
1.5 Elect Director J. Michael Patterson For For Management
1.6 Elect Director Albert A. Pimentel For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley S. Jacobs For For Management
1.2 Elect Director Michael G. Jesselson For For Management
1.3 Elect Director Adrian P. Kingshott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Norden For For Management
1.2 Elect Director Louise M. Parent For For Management
1.3 Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
====================== Lazard US Realty Equity Portfolio ================
=======
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless Jr. For For Management
1b Elect Director R.D. Burck For For Management
1c Elect Director G. Steven Dawson For For Management
1d Elect Director Cydney C. Donnell For For Management
1e Elect Director Dennis G. Lopez For For Management
1f Elect Director Edward Lowenthal For For Management
1g Elect Director Oliver Luck For For Management
1h Elect Director C. Patrick Oles, Jr. For For Management
1i Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director David P. Singelyn For For Management
1.3 Elect Director John 'Jack' Corrigan For For Management
1.4 Elect Director Dann V. Angeloff For For Management
1.5 Elect Director Matthew J. Hart For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Lynn Swann For For Management
1.8 Elect Director Kenneth M. Woolley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN RESIDENTIAL PROPERTIES, INC.
Ticker: ARPI Security ID: 02927E303
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Schmitz For For Management
1.2 Elect Director Laurie A. Hawkes For For Management
1.3 Elect Director Douglas N. Benham For For Management
1.4 Elect Director David M. Brain For For Management
1.5 Elect Director Keith R. Guericke For For Management
1.6 Elect Director Todd W. Mansfield For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Ronald M. Dykes For For Management
1c Elect Director Carolyn F. Katz For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Thomas L. Keltner For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Robert A. Miller For For Management
1.6 Elect Director Kathleen M. Nelson For For Management
1.7 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Alan B. Buckelew For For Management
1.3 Elect Director Bruce A. Choate For For Management
1.4 Elect Director John J. Healy, Jr. For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Einiger For For Management
1.2 Elect Director Jacob A. Frenkel For For Management
1.3 Elect Director Joel I. Klein For For Management
1.4 Elect Director Douglas T. Linde For For Management
1.5 Elect Director Matthew J. Lustig For Abstain Management
1.6 Elect Director Alan J. Patricof For For Management
1.7 Elect Director Ivan G. Seidenberg For For Management
1.8 Elect Director Owen D. Thomas For For Management
1.9 Elect Director Martin Turchin For For Management
1.10 Elect Director David A. Twardock For For Management
1.11 Elect Director Mortimer B. Zuckerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Stephen D. Lebovitz For For Management
1.3 Elect Director Gary L. Bryenton For For Management
1.4 Elect Director A. Larry Chapman For For Management
1.5 Elect Director Thomas J. DeRosa For For Management
1.6 Elect Director Matthew S. Dominski For For Management
1.7 Elect Director Gary J. Nay For For Management
1.8 Elect Director Kathleen M. Nelson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST
Ticker: CHSP Security ID: 165240102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Francis For For Management
1.2 Elect Director Douglas W. Vicari For For Management
1.3 Elect Director Thomas A. Natelli For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director John W. Hill For For Management
1.6 Elect Director George F. McKenzie For For Management
1.7 Elect Director Jeffrey D. Nuechterlein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Dale N. Hatfield For For Management
1c Elect Director Lee W. Hogan For For Management
1d Elect Director Robert F. McKenzie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance R. Ahern For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Thomas Finne For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Daniel B. Hurwitz For For Management
1.6 Elect Director Volker Kraft For For Management
1.7 Elect Director Rebecca L. Maccardini For For Management
1.8 Elect Director Victor B. MacFarlane For For Management
1.9 Elect Director Craig Macnab For For Management
1.10 Elect Director Scott D. Roulston For For Management
1.11 Elect Director Barry A. Sholem For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis E. Singleton For For Management
1B Elect Director Laurence A. Chapman For For Management
1C Elect Director Kathleen Earley For For Management
1D Elect Director Ruann F. Ernst For For Management
1E Elect Director Kevin J. Kennedy For For Management
1F Elect Director William G. LaPerch For For Management
1G Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Paul O. Bower For For Management
1.3 Elect Director Monte J. Barrow For For Management
1.4 Elect Director William J. Cahill , III For For Management
1.5 Elect Director Randall L. Churchey For For Management
1.6 Elect Director John L. Ford For For Management
1.7 Elect Director Howard A. Silver For For Management
1.8 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Keith R. Guericke For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director George M. Marcus For For Management
1.5 Elect Director Gary P. Martin For For Management
1.6 Elect Director Issie N. Rabinovitch For For Management
1.7 Elect Director Thomas E. Randlett For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Michael J. Schall For For Management
1.10 Elect Director Byron A. Scordelis For For Management
1.11 Elect Director Janice L. Sears For For Management
1.12 Elect Director Thomas P. Sullivan For For Management
1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Spencer F. Kirk For For Management
1.3 Elect Director Karl Haas For For Management
1.4 Elect Director Joseph D. Margolis For For Management
1.5 Elect Director Diane Olmstead For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For For Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director J. Roderick Heller, III For For Management
1.5 Elect Director R. Michael McCullough For For Management
1.6 Elect Director Alan G. Merten For For Management
1.7 Elect Director Thomas E. Robinson For For Management
1.8 Elect Director Terry L. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Glimcher For For Management
1.2 Elect Director Yvette McGee Brown For For Management
1.3 Elect Director Nancy J. Kramer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Lauralee E. Martin For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Peter L. Rhein For For Management
1g Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Edward F. Brennan For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Dale F. Kinsella For For Management
1.5 Elect Director Peter B. Stoneberg For For Management
1.6 Elect Director Gary R. Stevenson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For Withhold Management
1.2 Elect Director David S. Mack For Withhold Management
1.3 Elect Director William L. Mack For Withhold Management
1.4 Elect Director Alan G. Philibosian For Withhold Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For Withhold Management
1.2 Elect Director Charles T. Cannada For For Management
1.3 Elect Director Edward M. Casal For For Management
1.4 Elect Director Kelvin L. Davis For Withhold Management
1.5 Elect Director Laurie L. Dotter For For Management
1.6 Elect Director James R. Heistand For For Management
1.7 Elect Director C. William Hosler For For Management
1.8 Elect Director Adam S. Metz For For Management
1.9 Elect Director Brenda J. Mixson For For Management
1.10 Elect Director James A. Thomas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Cydney C. Donnell For For Management
1.3 Elect Director Ron E. Jackson For For Management
1.4 Elect Director Phillip M. Miller For For Management
1.5 Elect Director Michael J. Schall For For Management
1.6 Elect Director Earl E. Webb For For Management
1.7 Elect Director Laura H. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director Jeffrey L. Skelton For For Management
1h Elect Director D. Michael Steuert For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica M. Bibliowicz For For Management
1.2 Elect Director Fiona P. Dias For For Management
2 Declassify the Board of Directors For For Management
3 Amend Certificate of Incorpoation to For For Management
Eliminate Provisions Related to Apollo
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For For Management
1.2 Elect Director Michael J. Indiveri For For Management
1.3 Elect Director Edward H. Meyer For For Management
1.4 Elect Director Lee S. Nebart For For Management
1.5 Elect Director Charles J. Persico For For Management
1.6 Elect Director Laura H. Pomerantz For For Management
1.7 Elect Director Stuart A. Tanz For For Management
1.8 Elect Director Eric S. Zorn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvyn E. Bergstein For For Management
1.2 Elect Director Larry C. Glasscock For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director Allan Hubbard For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director Daniel C. Smith For For Management
1.7 Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director Jeffrey D. Furber For For Management
1.4 Elect Director Larry T. Guillemette For For Management
1.5 Elect Director Francis X. Jacoby, III For For Management
1.6 Elect Director Christopher P. Marr For For Management
1.7 Elect Director Hans S. Weger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frits van Paasschen For For Management
1b Elect Director Bruce W. Duncan For For Management
1c Elect Director Adam M. Aron For For Management
1d Elect Director Charlene Barshefsky For For Management
1e Elect Director Thomas E. Clarke For For Management
1f Elect Director Clayton C. Daley, Jr. For For Management
1g Elect Director Lizanne Galbreath For For Management
1h Elect Director Eric Hippeau For For Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Stephen R. Quazzo For For Management
1k Elect Director Thomas O. Ryder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492888
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Andrew Batinovich For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Kenneth E. Cruse For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Keith P. Russell For For Management
1.9 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Debra A. Cafaro For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Ronald G. Geary For For Management
1d Elect Director Jay M. Gellert For For Management
1e Elect Director Richard I. Gilchrist For For Management
1f Elect Director Matthew J. Lustig For Abstain Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Robert D. Reed For For Management
1i Elect Director Glenn J. Rufrano For For Management
1j Elect Director James D. Shelton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Lynne For Withhold Management
1.2 Elect Director David Mandelbaum For Withhold Management
1.3 Elect Director Daniel R. Tisch For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Require Independent Board Chairman Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Mark A. Emmert For For Management
1.3 Elect Director John I. Kieckhefer For For Management
1.4 Elect Director Wayne W. Murdy For For Management
1.5 Elect Director Nicole W. Piasecki For For Management
1.6 Elect Director Doyle R. Simons For For Management
1.7 Elect Director Richard H. Sinkfield For For Management
1.8 Elect Director D. Michael Steuert For For Management
1.9 Elect Director Kim Williams For For Management
1.10 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
====================== Lazard US Realty Income Portfolio ================
=======
AMERICAN REALTY CAPITAL PROPERTIES, INC.
Ticker: ARCP Security ID: 02917T104
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas S. Schorsch For For Management
1.2 Elect Director Edward M. Weil, Jr. For For Management
1.3 Elect Director William M. Kahane For For Management
1.4 Elect Director Leslie D. Michelson For Withhold Management
1.5 Elect Director Edward G. Rendell For Withhold Management
1.6 Elect Director Scott J. Bowman For Withhold Management
1.7 Elect Director William G. Stanley For For Management
1.8 Elect Director Thomas A. Andruskevich For For Management
1.9 Elect Director Scott P. Sealy, Sr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Azrack For For Management
1.2 Elect Director Mark C. Biderman For For Management
1.3 Elect Director Robert A. Kasdin For For Management
1.4 Elect Director Eric L. Press For For Management
1.5 Elect Director Scott S. Prince For For Management
1.6 Elect Director Stuart A. Rothstein For For Management
1.7 Elect Director Michael E. Salvati For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Alan B. Buckelew For For Management
1.3 Elect Director Bruce A. Choate For For Management
1.4 Elect Director John J. Healy, Jr. For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
1.3 Elect Director William R. Brody For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Theodore D. Roth For For Management
1.6 Elect Director Janice L. Sears For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For Withhold Management
1.2 Elect Director Stephen D. Plavin For Withhold Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For For Management
1.5 Elect Director Martin L. Edelman For Withhold Management
1.6 Elect Director Henry N. Nassau For For Management
1.7 Elect Director Lynne B. Sagalyn For For Management
1.8 Elect Director John G. Schreiber For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMPUS CREST COMMUNITIES, INC.
Ticker: CCG Security ID: 13466Y105
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Rollins For For Management
1.2 Elect Director Lauro Gonzalez-Moreno For For Management
1.3 Elect Director Richard S. Kahlbaugh For For Management
1.4 Elect Director James W. McCaughan For For Management
1.5 Elect Director Denis McGlynn For For Management
1.6 Elect Director Daniel L. Simmons For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Stephen D. Lebovitz For For Management
1.3 Elect Director Gary L. Bryenton For For Management
1.4 Elect Director A. Larry Chapman For For Management
1.5 Elect Director Thomas J. DeRosa For For Management
1.6 Elect Director Matthew S. Dominski For For Management
1.7 Elect Director Gary J. Nay For For Management
1.8 Elect Director Kathleen M. Nelson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLONY FINANCIAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis E. Singleton For For Management
1B Elect Director Laurence A. Chapman For For Management
1C Elect Director Kathleen Earley For For Management
1D Elect Director Ruann F. Ernst For For Management
1E Elect Director Kevin J. Kennedy For For Management
1F Elect Director William G. LaPerch For For Management
1G Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DYNEX CAPITAL, INC.
Ticker: DX Security ID: 26817Q506
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Akin For For Management
1.2 Elect Director Byron L. Boston For For Management
1.3 Elect Director Michael R. Hughes For For Management
1.4 Elect Director Barry A. Igdaloff For For Management
1.5 Elect Director Valerie A. Mosley For For Management
1.6 Elect Director Robert A. Salcetti For For Management
1.7 Elect Director James C. Wheat, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Brain For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Robin P. Sterneck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXCEL TRUST, INC.
Ticker: EXL Security ID: 30068C109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Sabin For For Management
1.2 Elect Director Spencer G. Plumb For For Management
1.3 Elect Director Mark T. Burton For For Management
1.4 Elect Director Bruce G. Blakley For For Management
1.5 Elect Director Burland B. East, III For For Management
1.6 Elect Director Robert E. Parsons, Jr. For For Management
1.7 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For For Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director J. Roderick Heller, III For For Management
1.5 Elect Director R. Michael McCullough For For Management
1.6 Elect Director Alan G. Merten For For Management
1.7 Elect Director Thomas E. Robinson For For Management
1.8 Elect Director Terry L. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Lauralee E. Martin For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Peter L. Rhein For For Management
1g Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For Withhold Management
1.2 Elect Director David S. Mack For Withhold Management
1.3 Elect Director William L. Mack For Withhold Management
1.4 Elect Director Alan G. Philibosian For Withhold Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Robert E. Holmes For Withhold Management
1.5 Elect Director Sherry A. Kellett For Withhold Management
1.6 Elect Director William G. McKenzie For For Management
1.7 Elect Director L. Glenn Orr, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Coradino For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Rosemarie B. Greco For For Management
1.4 Elect Director Leonard I. Korman For For Management
1.5 Elect Director Donald F. Mazziotti For For Management
1.6 Elect Director Mark E. Pasquerilla For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director John J. Roberts For For Management
1.9 Elect Director Ronald Rubin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen R. Allen For For Management
1b Elect Director John P. Case For For Management
1c Elect Director A. Larry Chapman For For Management
1d Elect Director Priya Cherian Huskins For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Gregory T. McLaughlin For For Management
1g Elect Director Ronald L. Merriman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvyn E. Bergstein For For Management
1.2 Elect Director Larry C. Glasscock For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director Allan Hubbard For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director Daniel C. Smith For For Management
1.7 Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director Jeffrey D. Furber For For Management
1.4 Elect Director Larry T. Guillemette For For Management
1.5 Elect Director Francis X. Jacoby, III For For Management
1.6 Elect Director Christopher P. Marr For For Management
1.7 Elect Director Hans S. Weger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492888
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephanie W. Bergeron For For Management
1b Elect Director Clunet R. Lewis For For Management
1c Elect Director Arthur A. Weiss For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor P. Bond For For Management
1.2 Elect Director Nathaniel S. Coolidge For For Management
1.3 Elect Director Mark J. DeCesaris For For Management
1.4 Elect Director Eberhard Faber, IV For For Management
1.5 Elect Director Benjamin H. Griswold, IV For For Management
1.6 Elect Director Axel K.A. Hansing For For Management
1.7 Elect Director Jean Hoysradt For For Management
1.8 Elect Director Richard C. Marston For For Management
1.9 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.10 Elect Director Charles E. Parente For For Management
1.11 Elect Director Mary M. VanDeWeghe For For Management
1.12 Elect Director Nick J.M. van Ommen For For Management
1.13 Elect Director Karsten von Koller For For Management
1.14 Elect Director Reginald Winssinger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
============== Lazard US Short Duration Fixed Income Portfolio * ===============
* Fund name changed effective 6/28/14 from Lazard U.S. Municipal Portfolio
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492888
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
=================== Lazard US Small-Mid Cap Equity Portfolio =================
==
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director James A. Buzzard For For Management
1.3 Elect Director Kathleen S. Dvorak For For Management
1.4 Elect Director Boris Elisman For For Management
1.5 Elect Director Robert H. Jenkins For For Management
1.6 Elect Director Pradeep Jotwani For For Management
1.7 Elect Director Robert J. Keller For For Management
1.8 Elect Director Thomas Kroeger For For Management
1.9 Elect Director Michael Norkus For For Management
1.10 Elect Director E. Mark Rajkowski For For Management
1.11 Elect Director Sheila G. Talton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 14, 2014 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director Mark E. Goldstein For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter, Jr. For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director J. Paul Raines For For Management
1.7 Elect Director Gilbert T. Ray For For Management
1.8 Elect Director Carlos A. Saladrigas For For Management
1.9 Elect Director O. Temple Sloan, III For For Management
1.10 Elect Director Jimmie L. Wade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Cheryl Gordon Krongard For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Robert A. Milton For For Management
1e Elect Director John L. Plueger For For Management
1f Elect Director Ian M. Saines For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Marion C. Blakey For For Management
1.3 Elect Director Phyllis J. Campbell For For Management
1.4 Elect Director Jessie J. Knight, Jr. For For Management
1.5 Elect Director Dennis F. Madsen For For Management
1.6 Elect Director Byron I. Mallott For For Management
1.7 Elect Director Helvi K. Sandvik For For Management
1.8 Elect Director J. Kenneth Thompson For For Management
1.9 Elect Director Bradley D. Tilden For For Management
1.10 Elect Director Eric K. Yeaman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Adjust Par Value of Common Stock For For Management
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Carl R. Christenson For For Management
1.3 Elect Director Lyle G. Ganske For For Management
1.4 Elect Director Michael S. Lipscomb For For Management
1.5 Elect Director Larry McPherson For For Management
1.6 Elect Director Thomas W. Swidarski For For Management
1.7 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce A. Chapman For For Management
1.2 Elect Director James M. Gerlach For For Management
1.3 Elect Director Robert L. Howe For For Management
1.4 Elect Director Debra J. Richardson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARATANA THERAPEUTICS, INC.
Ticker: PETX Security ID: 03874P101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura A. Brege For For Management
1.2 Elect Director Robert 'Rip' Gerber For For Management
1.3 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kewsong Lee For For Management
1b Elect Director Brian S. Posner For For Management
1c Elect Director John D. Vollaro For For Management
2a Elect Director Anthony Asquith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2b Elect Director Edgardo Balois as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2c Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2d Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2e Elect Director Michael Constantinides For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2f Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2g Elect Director William J. Cooney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2h Elect Director Nick Denniston as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2i Elect Director Michael Feetham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2j Elect Director Stephen Fogarty as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2k Elect Director Elizabeth For For Management
Fullerton-Rome as Designated Company
Director of Non-U.S. Subsidiaries
2l Elect Director Marc Grandisson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2m Elect Director Michael A. Greene as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2n Elect Director Jerome Halgan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2o Elect Director Pat Hartman as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2p Elect Director David W. Hipkin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2q Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2r Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2s Elect Director Pierre Jal as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2t Elect Director Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2u Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2v Elect Director Lin Li-Williams as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2w Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2x Elect Director Adam Matteson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2y Elect Director Robert McDowell as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2z Elect Director David H. McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aa Elect Director Rommel Mercado as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ab Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ac Elect Director Michael R. Murphy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ad Elect Director Martin J. Nilsen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ae Elect Director Mark Nolan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2af Elect Director Marita Oliver as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ag Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ah Elect Director Elisabeth Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ai Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aj Elect Director Andrew Rippert as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ak Elect Director Carla Santamaria-Sena For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2al Elect Director Arthur Scace as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2am Elect Director Scott Schenker as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2an Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ao Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ap Elect Director William A. Soares as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aq Elect Director Helmut Sohler as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ar Elect Director Ryan Taylor as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2as Elect Director Ross Totten as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2at Elect Director Iwan Van Munster as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2au Elect Director Argus Watson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2av Elect Director James R. Weatherstone For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2aw Elect Director Gerald Wolfe as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATHLON ENERGY INC.
Ticker: ATHL Security ID: 047477104
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rakesh Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JAN 14, 2014 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
B/E AEROSPACE, INC.
Ticker: BEAV 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Haddrill For For Management
1.2 Elect Director Josephine Linden For For Management
1.3 Elect Director Ramesh Srinivasan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC.
Ticker: HAWK Security ID: 09238E104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Mackenzie For For Management
1.2 Elect Director Lawrence F. Probst, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROADSOFT, INC.
Ticker: BSFT Security ID: 11133B409
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bernardi For For Management
1.2 Elect Director John D. Markley, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kieran T. Gallahue For For Management
1b Elect Director J. Michael Losh For For Management
1c Elect Director Edward D. Miller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Declassify the Board of Directors For For Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 15, 2013 Meeting Type: Annual
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Woods Brinkley For For Management
1b Elect Director Michael D. Casey For For Management
1c Elect Director A. Bruce Cleverly For For Management
1d Elect Director Jevin S. Eagle For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Walker For For Management
1.2 Elect Director John J. Mahoney For For Management
1.3 Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director Kurt L. Darrow For For Management
1.3 Elect Director Stephen E. Ewing For For Management
1.4 Elect Director Richard M. Gabrys For For Management
1.5 Elect Director William D. Harvey For For Management
1.6 Elect Director David W. Joos For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director John G. Russell For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Laura H. Wright For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director Richard R. Devenuti For For Management
1.4 Elect Director Jeffrey H. Fox For For Management
1.5 Elect Director Joseph E. Gibbs For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Thomas L. Monahan, III For For Management
1.8 Elect Director Ronald L. Nelson For For Management
1.9 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Marc Edwards For For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney, II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For For Management
1.8 Elect Director Kenneth I. Siegel For For Management
1.9 Elect Director Clifford M. Sobel For For Management
1.10 Elect Director Andrew H. Tisch For For Management
1.11 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Adopt Policy and Report on Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
DIAMOND RESORTS INTERNATIONAL, INC.
Ticker: DRII Security ID: 25272T104
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director B. Scott Minerd For For Management
1.3 Elect Director Hope S. Taitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Tak-Chuen Clarence Kwan For For Management
1.6 Elect Director John Lee For For Management
1.7 Elect Director Herman Y. Li For For Management
1.8 Elect Director Jack C. Liu For For Management
1.9 Elect Director Dominic Ng For For Management
1.10 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner For For Management
1.2 Elect Director Douglas R. Waggoner For For Management
1.3 Elect Director Bradley A. Keywell For For Management
1.4 Elect Director Matthew Ferguson For For Management
1.5 Elect Director David Habiger For For Management
1.6 Elect Director Nelda J. Connors For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Larry J. Bump For For Management
1.4 Elect Director Anthony J. Guzzi For For Management
1.5 Elect Director Richard F. Hamm, Jr. For For Management
1.6 Elect Director David H. Laidley For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Jerry E. Ryan For For Management
1.9 Elect Director Michael T. Yonker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Spencer F. Kirk For For Management
1.3 Elect Director Karl Haas For For Management
1.4 Elect Director Joseph D. Margolis For For Management
1.5 Elect Director Diane Olmstead For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director Catherine A. Halligan For For Management
1.3 Elect Director Angus L. Macdonald For For Management
1.4 Elect Director Cathy Stauffer For For Management
1.5 Elect Director Andrew C. Teich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANCESCA'S HOLDING CORPORATION
Ticker: FRAN Security ID: 351793104
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Brenneman For For Management
1.2 Elect Director Neill Davis For For Management
1.3 Elect Director Laurie Ann Goldman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: NOV 06, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary P. Luquette as Director For For Management
1.2 Elect Michael C. Kearney as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Keith Mosing For For Management
1.2 Elect Director Kirkland D. Mosing For For Management
1.3 Elect Director Steven B. Mosing For For Management
1.4 Elect Director Sheldon R. Erikson For For Management
1.5 Elect Director Michael C. Kearney For For Management
1.6 Elect Director Gary P. Luquette For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers For For Management
Accountants N.V as Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Dividends Authorized capital For For Management
10A Amend Articles Re: Authorized capital For For Management
10B Amend Articles Re: Profits For For Management
10C Amend Articles Re: Convocation Agenda For For Management
10D Amend Articles Re: Rights Exercisable For For Management
During a Meeting and Decision Making
10E Amend Articles Re: Liquidation For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Bartlett Foote For For Management
1.2 Elect Director Pedro P. Granadillo For For Management
1.3 Elect Director Mark W. Kroll For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director Lisa Gersh For For Management
1.8 Elect Director Brian D. Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Richard S. Stoddart For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emmanuel T. Ballases For For Management
1.2 Elect Director Frank J. Bramanti For For Management
1.3 Elect Director Walter M. Duer For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director Susan Rivera For For Management
1.8 Elect Director Hans D. Rohlf For For Management
1.9 Elect Director Robert A. Rosholt For For Management
1.10 Elect Director J. Mikesell Thomas For For Management
1.11 Elect Director Christopher J.B. For For Management
Williams
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Pritzker For For Management
1.2 Elect Director Pamela M. Nicholson For For Management
1.3 Elect Director Richard C. Tuttle For For Management
1.4 Elect Director James H. Wooten, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: JUL 22, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Drew Cohen For For Management
1.4 Elect Director F. Peter Cuneo For For Management
1.5 Elect Director Mark Friedman For For Management
1.6 Elect Director James A. Marcum For For Management
1.7 Elect Director Laurence N. Charney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Bertelsen For For Management
1.2 Elect Director Hilarie Koplow-McAdams For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gilbert F. Amelio For For Management
1b Elect Director Jeffrey K. Belk For For Management
1c Elect Director Steven T. Clontz For For Management
1d Elect Director Edward B. Kamins For For Management
1e Elect Director John A. Kritzmacher For For Management
1f Elect Director William J. Merritt For For Management
1g Elect Director Jean F. Rankin For For Management
1h Elect Director Robert S. Roath For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTREXON CORPORATION
Ticker: XON Security ID: 46122T102
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randal J. Kirk For For Management
1b Elect Director Cesar L. Alvarez For For Management
1c Elect Director Steven Frank For For Management
1d Elect Director Larry D. Horner For For Management
1e Elect Director Jeffrey B. Kindler For For Management
1f Elect Director Dean J. Mitchell For For Management
1g Elect Director Robert B. Shapiro For For Management
1h Elect Director James S. Turley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director Robert J. Cresci For For Management
1c Elect Director W. Brian Kretzmer For For Management
1d Elect Director Richard S. Ressler For For Management
1e Elect Director Stephen Ross For For Management
1f Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Colin Dyer For For Management
1c Elect Director Dame DeAnne Julius For For Management
1d Elect Director Kate S. Lavelle For For Management
1e Elect Director Ming Lu For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Sheila A. Penrose For For Management
1h Elect Director Shailesh Rao For For Management
1i Elect Director David B. Rickard For For Management
1j Elect Director Roger T. Staubach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Chapman For For Management
1.2 Elect Director Ronald J. Gidwitz For For Management
1.3 Elect Director Matthew Kaplan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director William J. Harvey For For Management
1.3 Elect Director Cindy L. Davis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Edward F. Brennan For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Dale F. Kinsella For For Management
1.5 Elect Director Peter B. Stoneberg For For Management
1.6 Elect Director Gary R. Stevenson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
LIFELOCK, INC.
Ticker: LOCK Security ID: 53224V100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. (Rocky) For For Management
Pimentel
1.2 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzau-Jin (T. J.) Chung For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Gary Cook For For Management
1b Elect Director Kurt M. Landgraf For For Management
1c Elect Director John W. Weaver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McBride For For Management
1.2 Elect Director Robert M. Le Blanc For For Management
1.3 Elect Director Perry G. Fine For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 20, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Turner For For Management
1.2 Elect Director Gregory S. Babe For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDCA Security ID: 552697104
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles S. Nadal For For Management
1.2 Elect Director Clare Copeland For Withhold Management
1.3 Elect Director Scott L. Kauffman For For Management
1.4 Elect Director Michael J.L. Kirby For For Management
1.5 Elect Director Stephen M. Pustil For For Management
1.6 Elect Director Irwin D. Simon For For Management
2 Approve BDO USA, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Burke For For Management
1b Elect Director Charles P. Cooley For For Management
1c Elect Director Mary L. Petrovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: AUG 26, 2013 Meeting Type: Annual
Record Date: JUL 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil K. Singhal For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Robert E. Donahue For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Jackson For For Management
1.2 Elect Director Bernard L. Han For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Geldmacher For For Management
1.2 Elect Director Peter S. Hellman For For Management
1.3 Elect Director Anastasia D. Kelly For For Management
1.4 Elect Director John J. McMackin, Jr. For For Management
1.5 Elect Director Hari N. Nair For For Management
1.6 Elect Director Hugh H. Roberts For For Management
1.7 Elect Director Albert P. L. Stroucken For For Management
1.8 Elect Director Carol A. Williams For For Management
1.9 Elect Director Dennis K. Williams For For Management
1.10 Elect Director Thomas L. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: JAN 13, 2014 Meeting Type: Special
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with For For Management
Acquisition
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Golden Parachutes For For Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Carlson For For Management
1.2 Elect Director John M. Eggemeyer For For Management
1.3 Elect Director Barry C. Fitzpatrick For For Management
1.4 Elect Director Andrew B. Fremder For For Management
1.5 Elect Director C. William Hosler For For Management
1.6 Elect Director Susan E. Lester For For Management
1.7 Elect Director Douglas H. (Tad) Lowrey For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Roger H. Molvar For For Management
1.10 Elect Director James J. Pieczynski For For Management
1.11 Elect Director Daniel B. Platt For For Management
1.12 Elect Director Robert A. Stine For For Management
1.13 Elect Director Matthew P. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PATTERN ENERGY GROUP, INC.
Ticker: PEGI Security ID: 70338P100
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Batkin For For Management
1.2 Elect Director Patricia S. Bellinger For For Management
1.3 Elect Director The Lord Browne of For For Management
Madingley
1.4 Elect Director Michael M. Garland For For Management
1.5 Elect Director Douglas G. Hall For For Management
1.6 Elect Director Michael B. Hoffman For For Management
1.7 Elect Director Patricia M. Newson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director J. Michal Conaway For For Management
1.3 Elect Director Vincent D. Foster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director James F. O Neil, III For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL HOLDINGS INC.
Ticker: Q Security ID: 74876Y101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis B. Gillings For Withhold Management
1.2 Elect Director Jonathan J. Coslet For Withhold Management
1.3 Elect Director Michael J. Evanisko For For Management
1.4 Elect Director Christopher R. Gordon For Withhold Management
1.5 Elect Director Richard Relyea For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Jeffrey J. Clarke For For Management
1.3 Elect Director H. Hugh Shelton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Maine For For Management
1.2 Elect Director Alejandro Wolff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For For Management
1.2 Elect Director Heinrich Fischer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Shay For For Management
1.2 Elect Director Alfred B. DelBello For For Management
1.3 Elect Director Joseph J. DePaolo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 19, 2014 Meeting Type: Annual
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Hood For For Management
1.2 Elect Director Thomas Jetter For For Management
1.3 Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1.4 Elect Director Jeffrey T. Slovin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SOLAZYME, INC.
Ticker: SZYM Security ID: 83415T101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Wolfson For For Management
1.2 Elect Director David C. Cole For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPRINGLEAF HOLDINGS INC.
Ticker: LEAF Security ID: 85172J101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay N. Levine For For Management
1.2 Elect Director Roy A. Guthrie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Normand A. Boulanger For For Management
1.2 Elect Director David A. Varsano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Rose Peabody Lynch For For Management
1.3 Elect Director John L. Madden For For Management
1.4 Elect Director Peter Migliorini For For Management
1.5 Elect Director Richard P. Randall For For Management
1.6 Elect Director Ravi Sachdev For For Management
1.7 Elect Director Thomas H. Schwartz For For Management
1.8 Elect Director Robert Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAMINCO CORPORATION
Ticker: TAM Security ID: 87509U106
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlie Shaver For For Management
1.2 Elect Director Justin Stevens For Against Management
1.3 Elect Director Pol Vanderhaeghen For Against Management
1.4 Elect Director James Voss For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheryl D. Palmer For Withhold Management
1.2 Elect Director Timothy R. Eller For For Management
1.3 Elect Director Jason Keller For Withhold Management
1.4 Elect Director Peter Lane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Freyman For For Management
1.2 Elect Director Dennis J. Letham For For Management
1.3 Elect Director Hari N. Nair For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director David B. Price, Jr. For For Management
1.6 Elect Director Gregg M. Sherrill For For Management
1.7 Elect Director Paul T. Stecko For For Management
1.8 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director Daniel W. Christman For For Management
1c Elect Director Edwin J. Gillis For For Management
1d Elect Director Timothy E. Guertin For For Management
1e Elect Director Mark E. Jagiela For For Management
1f Elect Director Paul J. Tufano For For Management
1g Elect Director Roy A. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Ettinger For For Management
1.2 Elect Director Katherine J. Harless For For Management
1.3 Elect Director Michael J. Hoffman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Peter J. Job For For Management
1.5 Elect Director David J. West For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Gabrys For For Management
1.2 Elect Director Eugene A. Miller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Casey For For Management
1.2 Elect Director Andrew P. Hines For For Management
1.3 Elect Director Wayne A. Hinman For For Management
1.4 Elect Director Peter Johnston For For Management
1.5 Elect Director Ilan Kaufthal For For Management
1.6 Elect Director Jeffry N. Quinn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Avramovich For For Management
1.2 Elect Director Peter Bernard For For Management
1.3 Elect Director William J. Kacal For For Management
1.4 Elect Director Charles Shaver For For Management
1.5 Elect Director Bryan A. Shinn For For Management
1.6 Elect Director J. Michael Stice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Gasaway For For Management
1.2 Elect Director Alan W. Kosloff For For Management
1.3 Elect Director Jerry W. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WWWW Security ID: 94733A104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Brown For For Management
1.2 Elect Director Timothy I. Maudlin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Bert A. Getz, Jr. For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Charles H. James, III For For Management
1.8 Elect Director Albin F. Moschner For For Management
1.9 Elect Director Thomas J. Neis For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Ingrid S. Stafford For For Management
1.12 Elect Director Sheila G. Talton For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 22, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For For Management
1.2 Elect Director Larry E. Rittenberg For For Management
1.3 Elect Director Paul Donovan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip T. Gianos For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director William G. Howard, Jr. For For Management
1.5 Elect Director J. Michael Patterson For For Management
1.6 Elect Director Albert A. Pimentel For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
===================== Lazard US Strategic Equity Portfolio ================
=====
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director J. Paul Raines For For Management
1.7 Elect Director Gilbert T. Ray For For Management
1.8 Elect Director Carlos A. Saladrigas For For Management
1.9 Elect Director O. Temple Sloan, III For For Management
1.10 Elect Director Jimmie L. Wade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Alberto Ibarguen For For Management
1g Elect Director Richard C. Kraemer For For Management
1h Elect Director Denise M. O'Leary For For Management
1i Elect Director W. Douglas Parker For For Management
1j Elect Director Ray M. Robinson For For Management
1k Elect Director Richard P. Schifter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Richard C. Levin For For Management
1h Elect Director Richard A. McGinn For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Steven S Reinemund For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Robert D. Walter For For Management
1m Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Report on Board Oversight of Privacy Against Against Shareholder
and Data Security and Requests for
Customer Information
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director A.D. Frazier, Jr. For For Management
3 Elect Director Amy H. Nelson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL 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 For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against Against Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against For Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Earl G. Graves, Jr. For For Management
1.5 Elect Director Enderson Guimaraes For For Management
1.6 Elect Director J. R. Hyde, III For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director W. Andrew McKenna For For Management
1.9 Elect Director George R. Mrkonic, Jr. For For Management
1.10 Elect Director Luis P. Nieto For For Management
1.11 Elect Director William C. Rhodes, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Allen For For Management
1.2 Elect Director Susan S. Bies For For Management
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Frank P. Bramble, Sr. For For Management
1.5 Elect Director Pierre J. P. de Weck For For Management
1.6 Elect Director Arnold W. Donald For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Charles O. Holliday, Jr. For For Management
1.9 Elect Director Linda P. Hudson For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Brian T. Moynihan For For Management
1.13 Elect Director Lionel L. Nowell, III For For Management
1.14 Elect Director Clayton S. Rose For For Management
1.15 Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Certificate of Designations for For For Management
Series T Preferred Stock
5 Provide for Cumulative Voting Against For Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Climate Change Financing Risk Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wayne T. Hockmeyer For For Management
1b Elect Director Robert L. Parkinson, Jr. For For Management
1c Elect Director Thomas T. Stallkamp For For Management
1d Elect Director Albert P. L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kieran T. Gallahue For For Management
1b Elect Director J. Michael Losh For For Management
1c Elect Director Edward D. Miller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Declassify the Board of Directors For For Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 15, 2013 Meeting Type: Annual
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Juan Gallardo For For Management
1.4 Elect Director Jesse J. Greene, Jr. For For Management
1.5 Elect Director Jon M. Huntsman, Jr. For For Management
1.6 Elect Director Peter A. Magowan For For Management
1.7 Elect Director Dennis A. Muilenburg For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director William A. Osborn For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Susan C. Schwab For For Management
1.12 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Review and Amend Human Rights Policies Against Against Shareholder
7 Report on Controls to Ensure no Sales Against Against Shareholder
to Sudan
8 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP 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 For For Management
Additional 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 ; Discuss Consolidated
Financial Statements for 2013
4 Approve Employment Terms of CEO, Who For For Management
Is Also the Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Jon M. Huntsman, Jr. For For Management
1f Elect Director George L. Kirkland For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Kevin W. Sharer For For Management
1i Elect Director John G. Stumpf For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
7 Require Independent Board Chairman Against For Shareholder
8 Amend Bylaws -- Call Special Meetings Against For Shareholder
9 Require Director Nominee with Against For Shareholder
Environmental Experience
10 Adopt Guidelines for Country Selection Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO 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 For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Approve Proxy Advisor Competition Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C 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 For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive 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 For Shareholder
7 Amend Director Indemnifications Against Against Shareholder
Provisions
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director Nicholas J. Deiuliis For For Management
1.3 Elect Director Philip W. Baxter For Withhold Management
1.4 Elect Director James E. Altmeyer, Sr. For For Management
1.5 Elect Director Alvin R. Carpenter For For Management
1.6 Elect Director William E. Davis For For Management
1.7 Elect Director Raj K. Gupta For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director Maureen E. Lally-Green For For Management
1.10 Elect Director John T. Mills For Withhold Management
1.11 Elect Director William P. Powell For For Management
1.12 Elect Director Joseph T. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Report on Financial Risks of Climate Against For Shareholder
Change
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director Richard R. Devenuti For For Management
1.4 Elect Director Jeffrey H. Fox For For Management
1.5 Elect Director Joseph E. Gibbs For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Thomas L. Monahan, III For For Management
1.8 Elect Director Ronald L. Nelson For For Management
1.9 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Ferguson For For Management
1b Elect Director Damon T. Hininger For For Management
1c Elect Director Donna M. Alvarado For For Management
1d Elect Director John D. Correnti For For Management
1e Elect Director Robert J. Dennis For For Management
1f Elect Director C. Michael Jacobi For For Management
1g Elect Director Anne L. Mariucci For For Management
1h Elect Director Thurgood Marshall, Jr. For For Management
1i Elect Director Charles L. Overby For For Management
1j Elect Director John R. Prann, Jr. For For Management
1k Elect Director Joseph V. Russell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Nancy-Ann M. DeParle For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Anne M. Finucane For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For For Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Robert H. Henry For For Management
1.4 Elect Director John A. Hill For For Management
1.5 Elect Director Michael M. Kanovsky For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director J. Larry Nichols For For Management
1.8 Elect Director Duane C. Radtke For For Management
1.9 Elect Director Mary P. Ricciardello For For Management
1.10 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Financial Risks of Climate Against For Shareholder
Change
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Review Public Policy Advocacy on Against Against Shareholder
Climate Change
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Gary E. Anderson For For Management
1.3 Elect Director Brett D. Begemann For For Management
1.4 Elect Director Michael P. Connors For For Management
1.5 Elect Director Mark J. Costa For For Management
1.6 Elect Director Stephen R. Demeritt For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Julie F. Holder For For Management
1.9 Elect Director Renee J. Hornbaker For For Management
1.10 Elect Director Lewis M. Kling For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director James P. Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Eskew For For Management
1b Elect Director Karen N. Horn For For Management
1c Elect Director William G. Kaelin, Jr. For For Management
1d Elect Director John C. Lechleiter For For Management
1e Elect Director Marschall S. Runge For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC 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 For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Screen Political Contributions for Against Against Shareholder
Consistency with Corporate Values
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE 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 For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 07, 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 For Against Management
Incorporation to Adopt Delaware as the
Exclusive Forum for Certain Legal
Actions
4 Advisory Vote to Ratify Named For For Management
Executive 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 Against Against Shareholder
Access to the Company's Medicine
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG 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 Withhold 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 For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Adopt Policy and Report on Impact of Against Against Shareholder
Tax Strategy
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Robert R. Bennett For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director Raymond J. Lane For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Raymond E. Ozzie For For Management
1.8 Elect Director Gary M. Reiner For For Management
1.9 Elect Director Patricia F. Russo For For Management
1.10 Elect Director James A. Skinner For For Management
1.11 Elect Director Margaret C. Whitman For For Management
1.12 Elect Director Ralph V. Whitworth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director Leldon E. Echols For For Management
1c Elect Director R. Kevin Hardage For For Management
1d Elect Director Michael C. Jennings For For Management
1e Elect Director Robert J. Kostelnik For For Management
1f Elect Director James H. Lee For For Management
1g Elect Director Franklin Myers For For Management
1h Elect Director Michael E. Rose For For Management
1i Elect Director Tommy A. Valenta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gordon M. Bethune For For Management
1B Elect Director Kevin Burke For For Management
1C Elect Director Jaime Chico Pardo For For Management
1D Elect Director David M. Cote For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Clive Hollick For For Management
1I Elect Director Grace D. Lieblein For For Management
1J Elect Director George Paz For For Management
1K Elect Director Bradley T. Sheares For For Management
1L Elect Director Robin L. Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Susan L. Decker For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director Reed E. Hundt For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director James D. Plummer For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Frank D. Yeary For For Management
1j Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE GROUP, INC.
Ticker: ICE 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Change Company Name For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Joan E. Spero For For Management
1h Elect Director John L. Townsend, III For For Management
1i Elect Director John F. Turner For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
J.C. PENNEY COMPANY, INC.
Ticker: JCP 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 03, 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bryant For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director La June Montgomery For For Management
Tabron
1.4 Elect Director Rogelio Rebolledo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Report on Human Rights Risk Assessment Against For Shareholder
Process
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director Dale E. Jones For For Management
1d Elect Director Kevin Mansell For For Management
1e Elect Director John E. Schlifske For For Management
1f Elect Director Frank V. Sica For For Management
1g Elect Director Peter M. Sommerhauser For For Management
1h Elect Director Stephanie A. Streeter For For Management
1i Elect Director Nina G. Vaca For For Management
1j Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Report on Data Used to Make Against Against Shareholder
Environmental Goals and Costs and
Benefits of Sustainability Program
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Richard J. Rouse For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M 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 For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director John H. Hammergren For For Management
1d Elect Director Alton F. Irby, III For Against Management
1e Elect Director M. Christine Jacobs For Against Management
1f Elect Director Marie L. Knowles For For Management
1g Elect Director David M. Lawrence For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Jane E. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Call Special Meeting For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
8 Report on Political Contributions Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
10 Clawback Policy and Disclosure of Against For Shareholder
Clawback Activity
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT 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 For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erskine B. Bowles For For Management
1.2 Elect Director Howard J. Davies For For Management
1.3 Elect Director Thomas H. Glocer For For Management
1.4 Elect Director James P. Gorman For For Management
1.5 Elect Director Robert H. Herz For For Management
1.6 Elect Director C. Robert Kidder For For Management
1.7 Elect Director Klaus Kleinfeld For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director O. Griffith Sexton For For Management
1.12 Elect Director Ryosuke Tamakoshi For For Management
1.13 Elect Director Masaaki Tanaka For For Management
1.14 Elect Director Laura D. Tyson For For Management
1.15 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Geldmacher For For Management
1.2 Elect Director Peter S. Hellman For For Management
1.3 Elect Director Anastasia D. Kelly For For Management
1.4 Elect Director John J. McMackin, Jr. For For Management
1.5 Elect Director Hari N. Nair For For Management
1.6 Elect Director Hugh H. Roberts For For Management
1.7 Elect Director Albert P. L. Stroucken For For Management
1.8 Elect Director Carol A. Williams For For Management
1.9 Elect Director Dennis K. Williams For For Management
1.10 Elect Director Thomas L. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director Constance J. Horner For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director George A. Lorch For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions Policy
6 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 06, 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 For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George W. Bryan For For Management
1b Elect Director Carolyn H. Byrd For For Management
1c Elect Director David J. Cooper, Sr. For For Management
1d Elect Director Don DeFosset For For Management
1e Elect Director Eric C. Fast For For Management
1f Elect Director O.B. Grayson Hall, Jr. For For Management
1g Elect Director John D. Johns For For Management
1h Elect Director Charles D. McCrary For For Management
1i Elect Director James R. Malone For For Management
1j Elect Director Ruth Ann Marshall For For Management
1k Elect Director Susan W. Matlock For For Management
1l Elect Director John E. Maupin, Jr. For For Management
1m Elect Director Lee J. Styslinger, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James W. Crownover For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Ann E. Dunwoody For For Management
1d Elect Director William J. Flynn For For Management
1e Elect Director Michael Larson For For Management
1f Elect Director W. Lee Nutter For For Management
1g Elect Director Ramon A. Rodriguez For For Management
1h Elect Director Donald W. Slager For For Management
1i Elect Director Allan C. Sorensen For For Management
1j Elect Director John M. Trani For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt a Policy in Which the Company Against For Shareholder
Will Not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Ticker: Security ID: 857492888
Meeting Date: FEB 27, 2014 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marshall For For Management
1.2 Elect Director Patrick J. Riley For For Management
1.3 Elect Director Richard D. Shirk For For Management
1.4 Elect Director Bruce D. Taber For For Management
1.5 Elect Director Scott F. Powers For For Management
1.6 Elect Director Michael F. Holland For For Management
1.7 Elect Director William L. Boyan For For Management
1.8 Elect Director Rina K. Spence For For Management
1.9 Elect Director Douglas T. Williams For For Management
1.10 Elect Director James E. Ross For For Management
2 Amend Declaration of Trust for Feeder For For Management
Trust
3 Amend Declaration of Trust for Master For For Management
Trust
4a Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Concentrating Investments in an
Industry
4b Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Borrowing Money and Issuing
Securities
4c Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Making Loans
4d Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Commodities and
Commodity Contracts
4e Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Investment in Real Estate
4f Approve Change of Fundamental For For Management
Investment Restrictions with Respect
to Participation in Underwriting of
Securities
4g Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Pledging, Mortgaging or
Hypothecating Fund Assets
4h Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Diversification of Investments
4i Approve Elimination of Fundamental For For Management
Investment Restrictions with Respect
to Investing Illiquid Securities
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 15, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Cassaday For For Management
1b Elect Director Jonathan Golden For For Management
1c Elect Director Joseph A. Hafner, Jr. For For Management
1d Elect Director Hans-Joachim Koerber For For Management
1e Elect Director Nancy S. Newcomb For For Management
1f Elect Director Jackie M. Ward For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director Daniel W. Christman For For Management
1c Elect Director Edwin J. Gillis For For Management
1d Elect Director Timothy E. Guertin For For Management
1e Elect Director Mark E. Jagiela For For Management
1f Elect Director Paul J. Tufano For For Management
1g Elect Director Roy A. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald M. DeFeo For For Management
1b Elect Director G. Chris Andersen For For Management
1c Elect Director Paula H. J. Cholmondeley For For Management
1d Elect Director Donald DeFosset For For Management
1e Elect Director Thomas J. Hansen For For Management
1f Elect Director Raimund Klinkner For For Management
1g Elect Director David A. Sachs For For Management
1h Elect Director Oren G. Shaffer For For Management
1i Elect Director David C. Wang For For Management
1j Elect Director Scott W. Wine For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Ronald Kirk For For Management
1f Elect Director Pamela H. Patsley For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Wayne R. Sanders For For Management
1i Elect Director Ruth J. Simmons For For Management
1j Elect Director Richard K. Templeton For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Liam E. McGee For For Management
1d Elect Director Kathryn A. Mikells For For Management
1e Elect Director Michael G. Morris For For Management
1f Elect Director Thomas A. Renyi For For Management
1g Elect Director Julie G. Richardson For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Charles B. Strauss For For Management
1j Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 03, 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2013
4 Approve Dividends of USD 3.00 per For For Management
Share from Capital Contribution
Reserves
5 Approve Renewal of the Authorized For For Management
Share Capital
6 Approve Decrease in Size of Board For For Management
7a Declassify the Board of Directors For For Management
7b Amend Articles Re: Binding Shareholder For For Management
Ratification of the Compensation of
the Board of Directors and the
Executive Management Team
7c Amend Articles Re: Supplementary For For Management
Amount for Persons Assuming Executive
Management Team Positions During a
Compensation Period for which
Shareholder Ratification has Already
been Granted
7d Amend Articles Re: Principles For For Management
Applicable to the Compensation of the
Members of the Board of Directors and
the Executive Management Team
7e Amend Articles Re: Maximum Term and For For Management
Termination Notice Period of Members
of the Board of Directors and the
Executive Management Team and
Non-Competition Agreements with
Members of the Executive Management
Team
7f Amend Articles Re: Permissible For For Management
Mandates of Members of the Board of
Directors and the Executive Management
Team
7g Amend Articles Re: Loans and For For Management
Post-Retirement Benefits
8 Require Majority Vote for the Election For For Management
of Directors
9 Amend Articles Re: Shareholder Agenda For For Management
Item Requests Pursuant to Swiss Law
10a Elect Ian C. Strachan as Director For For Management
10b Elect Glyn A. Barker as Director For For Management
10c Elect Vanessa C. L. Chang as Director For For Management
10d Elect Frederico F. Curado as Director For For Management
10e Elect Chad Deaton as Director For For Management
10f Elect Martin B. McNamara as Director For For Management
10g Elect Samuel Merksamer as Director For For Management
10h Elect Edward R. Muller as Director For For Management
10i Elect Steven L. Newman as Director For For Management
10j Elect Tan Ek Kia as Director For For Management
10k Elect Vincent J. Intrieri as Director For For Management
11 Elect Ian C. Strachan as Board Chairman For For Management
12a Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
12b Appoint Martin B. McNamara as Member For For Management
of the Compensation Committee
12c Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
12d Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
13 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
14 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2014
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 05, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3a Elect Director Edward D. Breen For For Management
3b Elect Director Herman E. Bulls For For Management
3c Elect Director Michael E. Daniels For For Management
3d Elect Director Frank M. Drendel For For Management
3e Elect Director Brian Duperreault For For Management
3f Elect Director Rajiv L. Gupta For For Management
3g Elect Director George R. Oliver For For Management
3h Elect Director Brendan R. O'Neill For For Management
3i Elect Director Jurgen Tinggren For For Management
3j Elect Director Sandra S. Wijnberg For For Management
3k Elect Director R. David Yost For For Management
4 Elect Board Chairman Edward D. Breen For For Management
5a Elect Rajiv L. Gupta as Member of For For Management
Remuneration Committee
5b Elect Sandra S. Wijnberg as Member of For For Management
Remuneration Committee
5c Elect R. David Yost as Member of For For Management
Remuneration Committee
6a Appoint Deloitte AG as Statutory For For Management
Auditor
6b Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm
6c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
7 Designate Bratschi Wiederkehr & Buob For For Management
as Independent Proxy
8 Approve Allocation of Income For For Management
9 Approve Ordinary Cash Dividend For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Avramovich For For Management
1.2 Elect Director Peter Bernard For For Management
1.3 Elect Director William J. Kacal For For Management
1.4 Elect Director Charles Shaver For For Management
1.5 Elect Director Bryan A. Shinn For For Management
1.6 Elect Director J. Michael Stice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Directo Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
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ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Norden For For Management
1.2 Elect Director Louise M. Parent For For Management
1.3 Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
========== 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.
THE LAZARD FUNDS, INC.
| By: | /s/ Charles Carroll |
| --------------------------- | |
| Charles Carroll | |
| Chief Executive Officer |
Date: August 18, 2014
Pursuant to the requirements of the Investment Company Act of 1940, this Report has been signed below by the principal executive officer on behalf of the Registrant on the date indicated.
| By: | /s/ Charles Carroll |
| --------------------------- | |
| Charles Carroll | |
| Chief Executive Officer |
Date: August 18, 2014