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 811-22227
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IndexIQ ETF Trust
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(Exact name of registrant as specified in charter)
800 Westchester Ave., Suite S-710
Rye Brook, NY 10573
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(Address of principal executive offices) (Zip code)
Adam S. Patti
IndexIQ Advisors LLC
800 Westchester Ave., Suite S-710
Rye Brook, NY 10573
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(Name and address of agent for service)
Registrant's telephone number, including area code: 1-888-934-0777
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Date of fiscal year end: April 30
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Date of reporting period: July 1, 2014 - June 30, 2015
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22227
Reporting Period: 07/01/2014 - 06/30/2015
IndexIQ ETF Trust
========================== IQ Australia Small Cap ETF ==========================
ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Raymond Barro as Director For For Management
3 Approve the Remuneration Report For For Management
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AINSWORTH GAME TECHNOLOGY LTD.
Ticker: AGI Security ID: Q01694100
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leonard Hastings Ainsworth as For For Management
Director
2 Elect Graeme John Campbell as Director For For Management
3 Approve the Remuneration Report For For Management
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AMCOM TELECOMMUNICATIONS LTD.
Ticker: AMM Security ID: Q0307F108
Meeting Date: JUN 15, 2015 Meeting Type: Court
Record Date: JUN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of All of your Amcom Shares by Vocus
Communications Limited
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ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Glenn L.L. Barnes as Director For For Management
2b Elect L. Dale Crandall as Director For For Management
3 Approve the Grant of Up to 225,986 For For Management
Performance Rights to Magnus Nicolin,
Managing Director and Chief Executive
Officer of the Company
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Remuneration Report For For Management
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APN NEWS & MEDIA LTD
Ticker: APN Security ID: Q1076J107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Anderson as Director For For Management
2b Elect Peter M Cosgrove as Director For For Management
3 Approve the Remuneration Report for For For Management
the Financial Year Ended December 31,
2014
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
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APN OUTDOOR GROUP LTD
Ticker: APO Security ID: Q1076L128
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
3 Approve the Remuneration Report For For Management
4 Elect Doug Flynn as Director For For Management
5 Elect Lisa Chung as Director For For Management
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ARRIUM LIMITED
Ticker: ARI Security ID: Q05369105
Meeting Date: NOV 17, 2014 Meeting Type: Annual
Record Date: NOV 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Jeremy C R Maycock as Director For For Management
3 Elect Peter G Nankervis as Director For For Management
4 Ratify the Past Issuance of 204.93 For For Management
Million Shares to Institutional
Investors
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ASALEO CARE LTD.
Ticker: AHY Security ID: Q0557U102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Harry Boon as Director For For Management
2b Elect Nils Lindholm as Director For For Management
3 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
4 Approve the Remuneration Report For For Management
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ATLAS IRON LTD
Ticker: AGO Security ID: Q0622U103
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect David Hannon as Director For For Management
3 Approve the Renewal of the For For Management
Proportional Takeover Provisions
4 Approve the Employee Share Plan Rules For For Management
5 Approve the Long Term Incentive Plan For For Management
Rules
6 Approve the Short Term Incentive For For Management
Deferral Plan Rules
7 Approve the Issuance of Up to 730,785 For For Management
Performance Rights and Up to 1.73
Million Share Appreciation Rights to
Kenneth Edward Brinsden, Managing
Director of the Company
8 Approve the Issuance of Up to 227,712 For For Management
Performance Rights and Up to 539,726
Share Appreciation Rights to Mark
David Hancock, Executive Director
Commercial of the Company
9 Approve the Issuance of Up to 1.24 For For Management
Million Performance Rights to Kenneth
Edward Brinsden, Managing Director of
the Company
10 Approve the Issuance of Up to 387,252 For For Management
Performance Rights to Mark David
Hancock, Executive Director Commercial
of the Company
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AUTOMOTIVE HOLDINGS GROUP LTD
Ticker: AHE Security ID: Q1210C109
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Critchley as Director For For Management
1.2 Elect Giovanni (John) Groppoli as For For Management
Director
2 Approve the Grant of Up to 219,298 For For Management
Performance Rights to Bronte Howson,
Managing Director of the Company
3 Approve the Remuneration Report None For Management
4 Approve the Provision of Financial For For Management
Assistance
5 Approve the Spill Resolution Against Against Management
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AWE LIMITED
Ticker: AWE Security ID: Q1233E108
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Bruce Phillips as Director For For Management
2b Elect David McEvoy as Director For For Management
3 Approve the Grant of 365,552 Cash For For Management
Share Rights to Bruce Clement,
Managing Director of the Company
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
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BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Glenn Stuart Davis as Director For For Management
3 Elect Belinda Charlotte Robinson as For For Management
Director
4 Approve the Grant of Up to 211,559 For For Management
Performance Rights to R G Nelson,
Managing Director of the Company
5 Approve the Giving of a Retirement For For Management
Benefit to R G Nelson, Managing
Director of the Company
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
7 Appoint KPMG as Auditor of the Company For For Management
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BEGA CHEESE LTD.
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Richard Parbery as Director For Against Management
3b Elect Peter Margin as Director For For Management
3c Elect Joy Linton as Director For For Management
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BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Graham Kraehe as Director For For Management
3b Elect Penny Bingham-Hall as Director For For Management
3c Elect John Bevan as Director For For Management
3d Elect Rebecca Dee-Bradbury as Director For For Management
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
5 Approve the Grant of Share Rights to For For Management
Paul O'Malley, Managing Director and
Chief Executive Officer of the Company
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BRADKEN LTD.
Ticker: BKN Security ID: Q17369101
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: OCT 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Nicholas F H Greiner as Director For For Management
3b Elect Gregory R Laurie as Director For For Management
4 Elect David Smith as Director For For Management
5 Approve the Grant of 174,900 For For Management
Restricted Share Rights to Brian
Hodges, Executive Director of the
Company
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BREVILLE GROUP LTD.
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Tim Antonie as Director For For Management
4 Elect Dean Howell as Director For For Management
5 Elect Steven Klein as Director For For Management
6 Elect Samuel Weiss as Director For Against Management
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BT INVESTMENT MANAGEMENT LTD.
Ticker: BTT Security ID: Q1855M107
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: DEC 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brad Cooper as Director For For Management
2b Elect James Evans as Director For For Management
2c Elect Deborah Page as Director For For Management
3 Approve the Remuneration Report For For Management
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CARDNO LTD.
Ticker: CDD Security ID: Q2097C105
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect John Marlay as Director For For Management
4 Elect Trevor Johnson as Director For For Management
5 Elect Tonianne Dwyer as Director For For Management
6 Elect Elizabeth Fessenden as Director For For Management
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
8A Ratify the Past Issuance of 18,580 For For Management
Shares in Relation to the Acquisition
of Better Technical Options
8B Ratify the Past Issuance of 550,546 For For Management
Shares in Relation to the Acquisition
of Haynes Whaley Associates
8C Ratify the Past Issuance of 17,546 For For Management
Shares in Relation to the Acquisition
of EM-Assist
8D Ratify the Past Issuance of 10,369 For For Management
Shares in Relation to the Acquisition
of Australian Underground Services Pty
Ltd
8E Ratify the Past Issuance of 44,293 and For For Management
1,196 Shares in Relation to the
Acquisition of Marshall Miller &
Associates, Inc
8F Ratify the Past Issuance of 5.40 For For Management
Million Shares in Relation to the
Acquisition of PPI Group
8G Ratify the Past Issuance of 8.20 For For Management
Million Shares to Institutional and
Sophisticated Investors
8H Ratify the Past Issuance of 223,366 For For Management
Shares in Relation to the Acquisition
of ChemRisk, LLC
8I Ratify the Past Issuance of 78,117 For For Management
Shares in Relation to the Acquisition
of IT Transport Limited
8J Ratify the Past Issuance of 283,464 For For Management
Shares in Relation to the Acquisition
of Geotech Material Testing Services
Pty Ltd
8K Ratify the Past Issuance of 638,139 For For Management
Shares in Relation to the Acquisition
of Caminosca S.A.
9A Approve the Grant of Up to 130,000 For For Management
Rights to Michael Renshaw, Executive
Director of the Company
9B Approve the Grant of Up to 68,000 For For Management
Rights to Trevor Johnson, Executive
Director of the Company
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CARSALES.COM LTD.
Ticker: CRZ Security ID: Q21411105
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Walter Pisciotta as Director For For Management
4 Elect Richard Collins as Director For For Management
5 Elect Jeffrey Browne as Director For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7a Approve the Grant of Up to 12,332 For For Management
Performance Rights to Greg Roebuck,
Managing Director and Chief Executive
Officer of the Company
7b Approve the Grant of Up to 204,063 For For Management
Options and Up to 55,603 Performance
Rights to Greg Roebuck, Managing
Director and Chief Executive Officer
of the Company
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COVER-MORE GROUP LTD
Ticker: CVO Security ID: Q2935J106
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: OCT 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Alscher as Director For For Management
2 Elect Sam Mostyn as Director For For Management
3 Elect Louis Carroll as Director For For Management
4 Elect Stephen Loosley as Director For For Management
5 Elect Trevor Matthews as Director For For Management
6 Elect Lisa McIntyre as Director For For Management
7 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
8 Approve the Remuneration Report None For Management
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CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: JUL 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kathleen Conlon as Director For For Management
2b Elect Matthew Quinn as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of 345,485 For Against Management
Performance Rights to Rob Sindel,
Director of the Company
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DAVID JONES LIMITED (DJL)
Ticker: DJS Security ID: Q31227103
Meeting Date: JUL 14, 2014 Meeting Type: Court
Record Date: JUL 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between David Jones Limited and the
Holders of its Ordinary Shares
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DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mike Harding as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Grant of Performance For For Management
Rights Under the 2014 Long Term
Incentive Plan to Grant Fenn, Managing
Director of the Company
4b Approve the Grant of Performance For For Management
Rights Under the 2015 Long Term
Incentive Plan to Grant Fenn, Managing
Director of the Company
5 Appoint KPMG as Auditor of the Company For For Management
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DRILLSEARCH ENERGY LTD.
Ticker: DLS Security ID: Q32766109
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Jim McKerlie as Director For For Management
4 Elect Ross Wecker as Director For For Management
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
6a Approve the Grant of 127,995 For For Management
Performance Rights to Bradley Lingo,
Managing Director of the Company
6b Approve the Grant of 440,280 For For Management
Performance Rights to Bradley Lingo,
Managing Director of the Company
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DULUXGROUP LTD
Ticker: DLX Security ID: Q32914105
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Kirby as Director For For Management
2.2 Elect Judith Swales as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Shares to Patrick For For Management
Houlihan, Managing Director and CEO of
the Company
5 Approve the Grant of Shares to Stuart For For Management
Boxer, Chief Financial Officer and
Executive Director of the Company
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
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ECHO ENTERTAINMENT GROUP LTD.
Ticker: EGP Security ID: Q3383N102
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect John O'Neill as Director For For Management
4 Approve the Amendments to the For For Management
Constitution
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
6 Approve the Grant of Performance For For Management
Rights to Matt Bekier, Managing
Director and Chief Executive Officer
of the Company
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EVOLUTION MINING LTD.
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect James Askew as Director For For Management
3 Elect Lawrie Conway as Director For For Management
4 Elect Thomas McKeith as Director For For Management
5 Approve the Evolution Mining Limited For For Management
Employee Share Option and Performance
Rights Plan
6 Approve the Grant of Up to 2.23 For For Management
Million Performance Rights to Jacob
'Jake' Klein, Executive Chairman of
the Company
7 Approve the Grant of Up to 536,347 For For Management
Performance Rights to Lawrie Conway,
Chief Financial Officer and Executive
Director of the Company
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FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Corbett as Director For For Management
2 Elect Peter Young as Director For For Management
3 Elect Todd Sampson as Director For For Management
4 Elect Stephen Mayne as Director Against Against Shareholder
5 Approve the Grant of Performance For For Management
Shares and Options to Gregory Hywood,
Chief Executive Officer and Managing
Director of the Company
6 Approve the Remuneration Report For For Management
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FLEXIGROUP LTD.
Ticker: FXL Security ID: Q39082104
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Chris Beare as Director For For Management
4 Elect Andrew Abercrombie as Director For For Management
5 Approve the Grant of Up to 1.28 For For Management
Million Performance Rights to Tarek
Robbiati, Managing Director and Chief
Executive Officer of the Company
6 Approve the Termination Benefits of For For Management
Key Management Personnel Employed by
the FlexiGroup Limited Group
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G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Brian Hilton Bailison as Director For For Management
3 Elect Jennifer Joan Hutson as Director For For Management
4 Elect Matthew Reynolds as Director For For Management
5 Ratify the Past Issuance of 20.37 For Against Management
Million Shares to Institutional and
Professional Investors
6 Approve the Grant of Up to 1 Million For For Management
Shares to Christopher Scott Nominees
7 Approve the Grant of Up to 1 Million For For Management
Shares to Jason Roberts Nominees
8 Approve the Grant of Up to 1 Million For For Management
Shares to Christopher Sacre Nominees
9 Approve the Grant of Up to 122,198 For For Management
Shares to Ann Perriam Nominees
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
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GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD
Ticker: GMA Security ID: Q3983N106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Grant of 230,062 Share For For Management
Rights to Ellen Comerford, Genworth
Australia Chief Executive Officer and
Managing Director of the Company
3 Elect Leon Roday as Director For For Management
4 Elect Sam Marsico as Director For For Management
5 Elect Ian MacDonald as Director For For Management
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GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Ian Cornell as Director For For Management
4 Elect Ian Johnston as Director For For Management
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GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: FEB 26, 2015 Meeting Type: Court
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Goodman Fielder Limited and
Its Ordinary Shareholders
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GRAINCORP LTD.
Ticker: GNC Security ID: Q42655102
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 16, 2014
# 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
4.1 Elect Barbara J. Gibson as Director For For Management
4.2 Elect Daniel J. Mangelsdorf as Director For For Management
4.3 Elect Rebecca Dee-Bradbury as Director For For Management
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GWA GROUP LTD
Ticker: GWA Security ID: Q4394K152
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darryl McDonough as Director For Against Management
2 Elect John Mulcahy as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 265,000 For For Management
Performance Rights to Peter Crowley,
Managing Director of the Company
5 Approve the Grant of Up to 55,000 For For Management
Performance Rights to Richard
Thornton, Executive Director of the
Company
6 Approve the Amendments to the For For Management
Constitution
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GWA GROUP LTD
Ticker: GWA Security ID: Q4394K152
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Return of Capital to For For Management
Shareholders
2 Approve the Consolidation of Shares For For Management
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IINET LIMITED
Ticker: IIN Security ID: Q4875K101
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Patrick O'Sullivan as Director For For Management
1b Elect Paul McCarney as Director For For Management
1c Elect Louise McCann as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
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INDEPENDENCE GROUP NL
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Buck as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Performance Rights Plan None For Management
4 Approve the Grant of 175,365 For For Management
Performance Rights to Peter Bradford,
Managing Director of the Company
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
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INVOCARE LTD.
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Aliza Knox as Director For For Management
3 Elect Christine (Tina) Clifton as For For Management
Director
4 Elect Gary Stead as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Termination Benefits for For Against Management
Andrew Smith
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IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ian Griffiths as Director For Against Management
2b Elect Roger Sexton as Director For For Management
2c Elect Allan Griffiths as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 75,000 For For Management
Performance Rights to Christopher
Kelaher, Managing Director of the
Company
5 Approve the Provision of Financial For For Management
Assistance
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IPROPERTY GROUP LTD.
Ticker: IPP Security ID: Q49819107
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Grant of 3 Million Options For Against Management
to Georg Chmiel, Managing Director of
the Company
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IPROPERTY GROUP LTD.
Ticker: IPP Security ID: Q49819107
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transaction For For Management
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IPROPERTY GROUP LTD.
Ticker: IPP Security ID: Q49819107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Owen Wilson as Director For For Management
3 Elect Lucas Elliott as Director For Against Management
4 Ratify the Past Issuance of 675,570 For For Management
Fully Paid Ordinary Shares to the
Vendors of ThinkOfLiving.com
5 Ratify the Past Issuance of 167,838 For For Management
Fully Paid Ordinary Shares to REA
Austin Pty Ltd
6 Approve the Issuance of 13,811 Fully For For Management
Paid Ordinary Shares to Patrick Grove,
Non-Executive Chairman of the Company
7 Approve the Issuance of 8,816 Fully For For Management
Paid Ordinary Shares to John
Armstrong, Non-Executive Director of
the Company
8 Approve the Issuance of 10,358 Fully For For Management
Paid Ordinary Shares to Lucas Elliott,
Non-Executive Director of the Company
9 Approve the Issuance of 10,358 Fully For For Management
Paid Ordinary Shares to Nicholas
Geddes, Non-Executive Director of the
Company
10 Approve the Issuance of 63,463 Fully For Against Management
Paid Ordinary Shares to Georg Chmiel,
CEO and Managing Director of the
Company
11 Approve the Issuance of 6,794 Fully For For Management
Paid Ordinary Shares to Roland
Tripard, Non-Executive Director of the
Company
--------------------------------------------------------------------------------
IRESS LIMITED
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicola Beattie as Director For For Management
2 Elect Geoffrey Tomlinson as Director For For Management
3 Elect John Hayes as Director For For Management
4 Approve the Remuneration Report For For Management
5a Approve the Grant of Deferred Share For For Management
Rights to Andrew Walsh, Managing
Director and CEO of the Company
5b Approve the Grant of Performance For For Management
Rights to Andrew Walsh, Managing
Director and CEO of the Company
--------------------------------------------------------------------------------
JAPARA HEALTHCARE LTD
Ticker: JHC Security ID: Q5008A100
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Tim Poole as Director For For Management
3 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Greg Richards as Director For For Management
3b Elect Richard Uechtritz as Director For For Management
4 Approve the Grant of Options to For For Management
Richard Murray, Executive Director of
the Company
--------------------------------------------------------------------------------
KAROON GAS AUSTRALIA LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: OCT 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Peter Turnbull as Director For For Management
3 Elect Bernard Wheelahan as Director For For Management
4 Elect Geoff Atkins as Director For Against Management
5 Elect Mark Smith as Director For For Management
6 Approve the Grant of Up to 424,310 For For Management
ESOP Options to Robert Hosking,
Executive Director of the Company
7 Approve the Grant of Up to 424,310 For For Management
ESOP Options to Mark Smith, Executive
Director of the Company
8 Elect Colin Goodall as Director Against Against Shareholder
9 Elect Glenda McLoughlin as Director Against For Shareholder
10 Elect David Bamford as Director Against For Shareholder
11 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
LIQUEFIED NATURAL GAS LTD.
Ticker: LNG Security ID: Q5570T107
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Leeanne Kay Bond as Director For For Management
3 Elect Paul Joseph Cavicchi as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Grant of Performance For For Management
Rights to Fletcher Maurice Brand,
Managing Director of the Company
6 Approve the Grant of Performance For For Management
Rights to Fletcher Maurice Brand,
Managing Director of the Company
7 Approve the Grant of Up to 32,819 NED For Against Management
Rights to Richard Jonathan Beresford,
Non-Executive Director of the Company
8 Approve the Grant of Up to 20,102 NED For Against Management
Rights to Leeanne Kay Bond,
Non-Executive Director of the Company
9 Approve the Grant of Up to 16,409 NED For Against Management
Rights to Yao Guihua, Non-Executive
Director of the Company
10 Approve the Grant of Up to 7,771 NED For Against Management
Rights to Paul Joseph Cavicchi,
Non-Executive Director of the Company
11 Approve the Termination Benefits For Against Management
12 Ratify the Past Issuance of 8.92 For For Management
Million Shares to Institutional and
Sophisticated Investors
--------------------------------------------------------------------------------
M2 GROUP LTD
Ticker: MTU Security ID: Q644AU109
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Michael Simmons as Director as For For Management
Director
3b Elect Vaughan Bowen as Director For For Management
4 Approve the Termination Benefits of For For Management
Key Management Personnel
--------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3a Elect Brett Peter Cairns as Director For For Management
3b Elect Robert Darius Fraser as Director For For Management
3c Elect Karen Phin as Director For For Management
4a Approve the Grant of Plan Shares to For Against Management
Robert Fraser and Karen Phin,
Non-Executive Directors of the Company
4b Approve the Grant of Financial For Against Management
Assistance to Robert Fraser and Karen
Phin
4c Approve Related Party Benefits For Against Management
--------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LTD
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect John Bennetts as Director For For Management
4 Elect Tim Poole as Director For For Management
5 Elect Ian Elliot as Director For For Management
6 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MERMAID MARINE AUSTRALIA LTD.
Ticker: MRM Security ID: Q6008Q111
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Eva Alexandra 'Eve' Howell as For For Management
Director
3 Approve the Mermaid Marine Australia For For Management
Limited Managing Director's
Performance Rights Plan
4 Approve the Grant of Up to 430,075 For For Management
Performance Rights to Jeffrey Weber,
Managing Director of the Company
5 Approve the Change of Company Name to For For Management
MMA Offshore Limited
--------------------------------------------------------------------------------
MESOBLAST LTD.
Ticker: MSB Security ID: Q6005U107
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect William M. Burns as Director For For Management
2b Elect Donal O'Dwyer as Director For For Management
2c Elect Ben-Zion Weiner as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Grant of Up to 80,000 For Against Management
Options to William M. Burns,
Non-Executive Director of the Company
4b Approve the Grant of Up to 80,000 For Against Management
Options to Eric Rose, Non-Executive
Director of the Company
4c Approve the Grant of Up to 80,000 For Against Management
Options to Ben-Zion Weiner,
Non-Executive Director of the Company
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Barnes as Director For For Management
2b Elect Mick McMahon as Director For For Management
2c Elect Tonianne Dwyer as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Ian Morrice, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
MINERAL RESOURCES LTD.
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Kelvin Flynn as Director For Against Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dietmar Voss as Director For For Management
2 Elect Peter Dempsey as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
MOUNT GIBSON IRON LTD
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Jones as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Ian Cornell as Director For For Management
3b Elect Robert Thorn as Director For For Management
3c Elect Paul McClintock as Director For For Management
3d Elect Anne Brennan as Director For For Management
4 Approve the Remuneration Report For For Management
5a Approve the Grant of Performance For For Management
Rights to Bernie Brookes, Chief
Executive Officer and Managing
Director of the Company
5b Approve the Potential Termination For For Management
Benefits of Bernie Brookes, Chief
Executive Officer and Managing
Director of the Company
6 Renew Proportional Takeover Provisions For For Management
--------------------------------------------------------------------------------
NAVITAS LTD.
Ticker: NVT Security ID: Q6630H109
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: NOV 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect James King as Director For For Management
3 Elect Tony Cipa as Director For For Management
4 Elect Diana Eilert as Director For For Management
--------------------------------------------------------------------------------
NIB HOLDINGS LTD
Ticker: NHF Security ID: Q67889107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Lee Ausburn as Director For For Management
4 Elect Harold Bentley as Director For For Management
5 Elect Christine McLoughlin as Director For For Management
6 Approve the Grant of Performance For For Management
Rights to Mark Fitzgibbon, Managing
Director and CEO of the Company
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LTD
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Peter Costello as Director For For Management
3 Elect David Haslingden as Director For For Management
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Peter O'Connor as Director For For Management
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Ratify the Past Issuance of 7.85 For For Management
Million Shares to Yandal Investments
Pty Ltd
--------------------------------------------------------------------------------
NUFARM LIMITED
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Anne Bernadette Brennan as For For Management
Director
3b Elect Gordon Richard Davis as Director For For Management
3c Elect Peter Maxwell Margin as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: MAY 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Neil Hamilton as Director For For Management
2ii Elect Charles Lenegan as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew Cole, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
OZFOREX GROUP LTD
Ticker: OFX Security ID: Q71872107
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint PricewaterhouseCoopers as For For Management
Auditors
3 Approve the Remuneration Report For Against Management
4a Elect Peter Warne as Director For For Management
4b Elect William Allen as Director For For Management
4c Elect Melinda Conrad as Director For For Management
4d Elect Grant Murdoch as Director For For Management
5 Approve the Grant of 625,000 For Against Management
Performance Rights to Neil Helm,
Managing Director and CEO of the
Company
--------------------------------------------------------------------------------
PACT GROUP HOLDINGS LTD.
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Jonathan Ling as Director For For Management
--------------------------------------------------------------------------------
PALADIN ENERGY LTD.
Ticker: PDN Security ID: Q7264T104
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date: MAR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For For Management
and Shares on Conversion of
Convertible Bonds
2 Ratify the Past Issuance of 144.86 For For Management
Million Ordinary Shares to HOPU Clean
Energy (Singapore) Pte Ltd
--------------------------------------------------------------------------------
PANAUST LTD
Ticker: PNA Security ID: Q7283A110
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Ken Pickering as Director For For Management
4 Elect Geoff Handley as Director For For Management
5 Approve the Grant of Up to 2.71 For For Management
Million Ordinary Fully Paid Shares and
the Advance of Loan to Fred Hess,
Managing Director of the Company
6 Approve the Long Term Incentives to For For Management
Robert Usher
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Brian Ball as Director For Against Management
4 Elect Paul Jones as Director For For Management
5 Elect Andrew Duff as Director For For Management
6 Elect Henry Bateman as Director For For Management
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Richard Goodmanson as Director For For Management
2.2 Elect Barbara Ward as Director For For Management
3 Approve the Grant of 3.25 Million For For Management
Performance Rights to Alan Joyce,
Chief Executive Officer of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Amendments to the For For Management
Constitution
--------------------------------------------------------------------------------
RECALL HOLDINGS LTD.
Ticker: REC Security ID: Q8052R102
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: NOV 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Blackburne as Director For For Management
2 Elect Neil Chatfield as Director For For Management
3 Elect Tahira Hassan as Director For For Management
4 Elect Wendy Murdock as Director For For Management
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
6 Approve the Grant of Up to 698,849 For For Management
Performance Share Rights to Doug
Pertz, President and Chief Executive
Officer of the Company
7 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
REGIS RESOURCES LTD.
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Mark Okeby as Director For For Management
3 Elect Glyn Evans as Director For For Management
4 Approve the Regis Resources Limited For Against Management
2014 Employee Share Option Plan
--------------------------------------------------------------------------------
RETAIL FOOD GROUP LTD
Ticker: RFG Security ID: Q80825104
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Colin Archer as Director For For Management
3 Approve the Financial Assistance by For For Management
Cafe2U Entities
4 Approve the Financial Assistance by For For Management
Gloria Jeans Coffees Entities
5 Approve the Issuance of Shares to the For For Management
Vendors
--------------------------------------------------------------------------------
RETAIL FOOD GROUP LTD
Ticker: RFG Security ID: Q80825104
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date: MAR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Assistance by Di For For Management
Bella Coffee Entities
2 Approve the Financial Assistance by For For Management
Gloria Jeans Coffees Entities
3 Ratify the Past Issuance of 446,575 For For Management
Ordinary Shares to the Vendors
Identified in the SPA
4 Ratify the Past Issuance of 8.33 For For Management
Million Ordinary Shares to the
Sophisticated, Professional or
Otherwise Exempt Investors
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SAI GLOBAL LTD.
Ticker: SAI Security ID: Q8227J100
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Anna Buduls as Director For For Management
3 Elect W Peter Day as Director For For Management
--------------------------------------------------------------------------------
SANDFIRE RESOURCES NL
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect W John Evans as Director For For Management
--------------------------------------------------------------------------------
SENEX ENERGY LTD.
Ticker: SXY Security ID: Q8407E103
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Debbie Goodin as Director For For Management
2 Elect Ralph Craven as Director For For Management
3 Elect Ben McKeown as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Employee Performance For For Management
Rights Plan
6 Approve the Issuance of 707,351 FY 15 For For Management
LTI Rights to Ian Davies, Managing
Director and Chief Executive Officer
of the Company
7 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
SEVEN WEST MEDIA LTD.
Ticker: SWM Security ID: Q8461Y102
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michelle Deaker as Director For For Management
3 Elect Ryan Stokes as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Up to 833,333 For For Management
Performance Rights to Tim Worner,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
SEVEN WEST MEDIA LTD.
Ticker: SWM Security ID: Q8461Y102
Meeting Date: JUN 02, 2015 Meeting Type: Special
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Relevant For For Management
Interest
2 Approve the Conversion of the CPS On For For Management
the Terms of the Conversion Agreement
--------------------------------------------------------------------------------
SIGMA PHARMACEUTICALS LTD.
Ticker: SIP Security ID: Q8484A107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Remuneration Report For For Management
4.1 Elect Linda Nicholls as Director For Against Management
4.2 Elect David Bayes as Director For For Management
5.1 Approve the Grant of Performance For For Management
Rights (Short Term Incentive) to Mark
Hooper, Managing Director and Chief
Executive Officer of the Company
5.2 Approve the Issuance of the STIP For For Management
Performance Rights on an Accelerated
Event and Payment of Termination
Benefits to Mark Hooper, Managing
Director and Chief Executive Officer
of the Company
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Heather Ridout as Director For For Management
2 Elect John DiLacqua as Director For For Management
3 Elect Christopher Renwick as Director For For Management
4 Elect Deborah O'Toole as Director For For Management
5 Elect Georgia Nelson as Director For For Management
6 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor
7 Approve the Remuneration Report For For Management
8 Approve the Grant of Performance For For Management
Rights and Options to Galdino Claro,
Chief Executive Officer and Managing
Director of the Company
9 Approve the Termination of Benefits For Against Management
--------------------------------------------------------------------------------
SIRIUS RESOURCES NL
Ticker: SIR Security ID: Q8511D157
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 49.54 For For Management
Million Shares to Domestic and
International Institutional and
Sophisticated Investors
--------------------------------------------------------------------------------
SIRIUS RESOURCES NL
Ticker: SIR Security ID: Q8511D157
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Terry Grammer as Director For For Management
3 Elect Anna Neuling as Director For Against Management
4 Approve the Grant of Share For For Management
Appreciation Rights to Mark Bennett
5 Approve the Grant of Share For For Management
Appreciation Rights to Anna Neuling
--------------------------------------------------------------------------------
SIRTEX MEDICAL LTD.
Ticker: SRX Security ID: Q8510U101
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Richard Hill as Director For For Management
3 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Grant of Up to 73,000 For For Management
Performance Rights to Gilman Wong,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
SKILLED GROUP LTD.
Ticker: SKE Security ID: Q85132100
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Up to 122,000 For For Management
Performance Rights and 674,000 Options
to Mick McMahon, Chief Executive
Officer of the Company
4 Elect Vickki McFadden as Director For For Management
5 Elect Tracey Horton as Director For For Management
6 Elect Tony Cipa as Director For For Management
7 Elect Jim Walker as Director For For Management
8 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition of All the Issued Shares
in the Acquired Companies
--------------------------------------------------------------------------------
SLATER & GORDON LTD.
Ticker: SGH Security ID: Q8510C101
Meeting Date: OCT 20, 2014 Meeting Type: Annual
Record Date: OCT 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect John Skippen as Director For For Management
3b Elect Ian Court as Director For For Management
4 Approve the Provision of Financial For For Management
Assistance in Relation to the Nowicki
Carbone Acquisition and Schultz
Acquisition
5 Ratify the Past Issuance of 1.54 For For Management
Million Shares in Relation to the
Acquisition
6 Approve the Issuance of Shares in For For Management
Relation to the Acquisition
7 Approve the Slater & Gordon Employee For For Management
Incentive Plan
8 Approve the Slater & Gordon Share For For Management
Incentive Plan
9a Approve the Grant of 40,000 For For Management
Performance Rights to Andrew Grech,
Managing Director of the Company
9b Approve the Grant of 16,000 For For Management
Performance Rights to Ken Fowlie,
Executive Director of the Company
--------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: OCT 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Murray as Director For For Management
2 Elect Kathy Gramp as Director For For Management
3 Elect Glen Boreham as Director For For Management
4 Elect Leon Pasternak as Director For Against Management
5 Approve the Remuneration Report For For Management
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
SPOTLESS GROUP HOLDINGS LTD.
Ticker: SPO Security ID: Q8695D106
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert Koczkar as Director For For Management
2b Elect Geoffrey Hutchinson as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
STEADFAST GROUP LTD
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Approve the Grant of Equity and For For Management
Termination Benefits
4 Elect Frank O'Halloran as Director For For Management
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LTD.
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Robert Joseph Wright as Director For For Management
4 Elect Reginald Allen Rowe as Director For For Management
5 Approve the Amendments to the Terms of For For Management
Performance Rights Granted Under the
Company's Performance Rights Plan-
Amendment and MD/CEO Approval
6 Approve the Amendments to the Terms of For For Management
Performance Rights Granted Under the
Company's Performance Rights Plan-
Management Approval
7 Approve the Grant of 100,000 For For Management
Performance Rights to Peter Birtles,
Managing Director and CEO of the
Company
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
SYRAH RESOURCES LTD
Ticker: SYR Security ID: Q8806E100
Meeting Date: OCT 01, 2014 Meeting Type: Special
Record Date: SEP 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Jacana Minerals Share For For Management
Distribution
2 Approve the Amendments to the For For Management
Constitution
3 Approve the Grant of 500,000 Options For Against Management
to Tom Eadie, Chairman of the Company
4 Approve the Grant of 400,000 Options For For Management
to Paul Kehoe, Director of the Company
5 Approve the Grant of 2 Million Options For For Management
to Tolga Kumova, Director of the
Company
6 Approve the Grant of 400,000 Options For Against Management
to Rhett Brans, Director of the Company
7 Approve the Grant of 400,000 Options For Against Management
to Jose Manuel Caldeira, Director of
the Company
8 Ratify the Past Issuance of 13.73 For For Management
Million Shares and 500,000 Unlisted
Options
--------------------------------------------------------------------------------
SYRAH RESOURCES LTD
Ticker: SYR Security ID: Q8806E100
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: NOV 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect James Askew as Director For For Management
3 Elect Sam Riggall as Director For For Management
4 Elect Jose Manuel Caldeira as Director For For Management
5 Elect Rhett Brans as Director For For Management
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SYRAH RESOURCES LTD
Ticker: SYR Security ID: Q8806E134
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: NOV 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect James Askew as Director For For Management
3 Elect Sam Riggall as Director For For Management
4 Elect Jose Manuel Caldeira as Director For For Management
5 Elect Rhett Brans as Director For For Management
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Hemstritch as Director For For Management
2b Elect Zygmunt Switkowski as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to David Attenborough, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
TASSAL GROUP LTD.
Ticker: TGR Security ID: Q8881G103
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Trevor Gerber as Director For For Management
4 Elect Michael Carroll as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Grant of Up to 74,506 For For Management
Performance Rights to Mark Ryan,
Managing Director of the Company
--------------------------------------------------------------------------------
TECHNOLOGY ONE LTD.
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: FEB 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Blinco as Director For For Management
2 Elect John Mactaggart as Director For For Management
3 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
TEN NETWORK HOLDINGS LTD.
Ticker: TEN Security ID: Q8980R109
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jack Cowin as Director For Against Management
3 Elect John Klepec as Director For For Management
4 **Withdrawn Resolution** Elect Paul None None Management
Mallam as Director
5 Elect Stephen Mayne as Director Against Against Shareholder
6 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
TFS CORPORATION LTD.
Ticker: TFC Security ID: Q89752101
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Julius Matthys as Director For For Management
3 Elect Dalton Gooding as Director For For Management
4 Elect John Groppoli as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Ratify the Past Issuance of 42 Million For For Management
Shares to Sophisticated and
Professional Investors
7 Appoint Ernst & Young as Auditor of For For Management
the Company
8 Approve the TFS Corporation Limited For For Management
Long Term Incentive Plan
9 Approve the Grant of Performance For For Management
Rights to Frank Wilson, Executive
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
TRANSFIELD SERVICES LTD.
Ticker: TSE Security ID: Q9187S114
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Dean Pritchard as Director For For Management
2b Elect Kathy Hirschfeld as Director For For Management
2c Elect Geoff Kleemann as Director For For Management
3a Elect Douglas Snedden as Director For For Management
3b Elect Roy McKelvie as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance None For Management
Awards as a Medium Term Incentive to
Graeme Hunt, Managing Director and
Chief Executive Officer of the Company
6 Approve the Grant of Performance None For Management
Awards as a Long Term Incentive to
Graeme Hunt, Managing Director and
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
TRANSPACIFIC INDUSTRIES GROUP LTD.
Ticker: TPI Security ID: Q91932105
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Martin Hudson as Director For For Management
3b Elect Terry Sinclair as Director For For Management
3c Elect Philippe Etienne as Director For For Management
4a Approve the Grant of 1.93 Million For For Management
Performance Rights to Robert Boucher,
CEO and Executive Director of the
Company
4b Approve the Grant of 372,651 For For Management
Performance Rights to Robert Boucher,
CEO and Executive Director of the
Company
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
UGL LIMITED
Ticker: UGL Security ID: Q927AA102
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Douglas F McTaggart as Director For For Management
3 Approve the Remuneration Report For For Management
4 Ratify the Past Issuance of 578,966 For For Management
Performance Rights Under the UGL USA
Employee Share Option Plan
5 Approve the Grant of Performance For For Management
Rights to Ross Taylor
6 Approve the Adoption of a New For For Management
Constitution
7 Approve the Return of Capital For For Management
--------------------------------------------------------------------------------
VEDA GROUP LIMITED
Ticker: VED Security ID: Q9390L104
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anthony Kerwick as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Potential Termination For For Management
Benefits of Key Management Personnel
--------------------------------------------------------------------------------
VILLAGE ROADSHOW LTD.
Ticker: VRL Security ID: Q94510106
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert G. Kirby as Director For For Management
2b Elect Timothy M. Antonie as Director For For Management
2c Elect Graham W. Burke as Director For For Management
3 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
VIRGIN AUSTRALIA HOLDINGS LIMITED
Ticker: VAH Security ID: Q9460N105
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Chatfield as Director For For Management
2 Elect Mark Vaile as Director For For Management
3 Elect Joshua Bayliss as Director For For Management
4 Elect Christopher Luxon as Director For For Management
5 Elect James Hogan as Director For For Management
6 Elect Goh Choon Phong as Director For For Management
7 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
VIRTUS HEALTH LIMITED
Ticker: VRT Security ID: Q945A0106
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Sonia Petering as Director For For Management
4 Approve the Grant of Up to 36,472 For For Management
Performance Rights to Sue Channon,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
VOCATION LTD
Ticker: VET Security ID: Q9478W105
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Dawkins as Director For For Management
2 Elect Doug Halley as Director For For Management
3 Elect Michelle Tredenick as Director For For Management
4 Elect Steve Tucker as Director For For Management
5 Ratify the Past Issuance of 5.71 For For Management
Million Shares in Consideration for
the Acquisition of Oil Group Holdings
Pty Ltd
6 Ratify the Past Issuance of 24.29 For For Management
Million Shares to Sophisticated and
Professional Investors
7 Approve the Remuneration Report None For Management
8 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
WESTERN AREAS LTD
Ticker: WSA Security ID: Q9618L100
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Readhead as Director For Against Management
2 Elect Timothy Netscher as Director For For Management
3 Elect David Southam as Director For Against Management
4 Approve the Remuneration Report For For Management
5 Approve the Performance Rights Plan For For Management
6 Approve the Grant of Up to 205,140 For For Management
Performance Rights to Daniel Lougher,
Managing Director and Chief Executive
Officer of the Company
7 Approve the Grant of Up to 86,560 For For Management
Performance Rights to David Southam,
Executive Director of the Company
--------------------------------------------------------------------------------
WHITEHAVEN COAL LTD.
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Grant of Performance For For Management
Rights to Paul Flynn, Managing
Director and Chief Executive Officer
of the Company
3 Elect Mark Vaile as Director For For Management
4 Elect Christine McLoughlin as Director For For Management
--------------------------------------------------------------------------------
WOTIF.COM HOLDINGS LTD
Ticker: WTF Security ID: Q9860E101
Meeting Date: OCT 09, 2014 Meeting Type: Court
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Wotif.Com Holdings Ltd and WTF
Shareholders in Relation to the
Proposed Acquisition by Expedia
Australia Investments Pty Ltd of All
of the Ordinary Shares in WTF
=========================== IQ Canada Small Cap ETF ============================
ADVANTAGE OIL & GAS LTD.
Ticker: AAV Security ID: 00765F101
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Stephen E. Balog For For Management
2.2 Elect Director Paul G. Haggis For For Management
2.3 Elect Director Andy J. Mah For For Management
2.4 Elect Director Ronald A. McIntosh For For Management
2.5 Elect Director Grant B. Fagerheim For For Management
2.6 Elect Director Jill T. Angevine For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Approve Restricted and Performance For For Management
Award Incentive Plan
6 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director Michael A. Butt For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director J.D. Hole For For Management
1.6 Elect Director Terrance L. McKibbon For For Management
1.7 Elect Director Monica Sloan For For Management
1.8 Elect Director Brian V. Tobin For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Director Deferred Share Unit For For Management
Plan
5 Approve New Management Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
AIMIA INC.
Ticker: AIM Security ID: 00900Q103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown For For Management
1.2 Elect Director Roman Doroniuk For For Management
1.3 Elect Director Rupert Duchesne For For Management
1.4 Elect Director Joanne Ferstman For For Management
1.5 Elect Director Michael M. Fortier For For Management
1.6 Elect Director Beth S. Horowitz For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Douglas D. Port For For Management
1.9 Elect Director Alan P. Rossy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend By-Law One For For Management
4 Approve Advance Notice Policy For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AINSWORTH LUMBER CO. LTD.
Ticker: ANS Security ID: 008914202
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Chadwick For For Management
1.2 Elect Director Paul Gagne For For Management
1.3 Elect Director Peter Gordon For For Management
1.4 Elect Director Paul Houston For For Management
1.5 Elect Director John Lacey For For Management
1.6 Elect Director Jim Lake For For Management
1.7 Elect Director Gordon Lancaster For For Management
1.8 Elect Director Pierre McNeil For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AINSWORTH LUMBER CO. LTD.
Ticker: ANS Security ID: 008914202
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Norbord Inc. For For Management
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christie J.B. Clark For Did Not Vote Management
1.2 Elect Director Michael M. Green For Did Not Vote Management
1.3 Elect Director Jean Marc Huot For Did Not Vote Management
1.4 Elect Director Joseph B. Leonard For Did Not Vote Management
1.5 Elect Director Madeleine Paquin For Did Not Vote Management
1.6 Elect Director David I. Richardson For Did Not Vote Management
1.7 Elect Director Roy J. Romanow For Did Not Vote Management
1.8 Elect Director Calin Rovinescu For Did Not Vote Management
1.9 Elect Director Vagn Sorensen For Did Not Vote Management
1.10 Elect Director Annette Verschuren For Did Not Vote Management
1.11 Elect Director Michael M. Wilson For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Please vote FOR to Certify that the None Did Not Vote Management
Shares Represented by this Proxy are
Owned and Controlled by a Canadian or
vote ABSTAIN if Controlled by a
Non-Canadian
--------------------------------------------------------------------------------
ALACER GOLD CORP.
Ticker: ASR Security ID: 010679108
Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Antal For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Edward C. Dowling, Jr. For For Management
1.4 Elect Director Richard P. Graff For For Management
1.5 Elect Director Anna Kolonchina For For Management
1.6 Elect Director Alan P. Krusi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Anthony Garson For For Management
2.2 Elect Director David Gower For For Management
2.3 Elect Director John A. McCluskey For For Management
2.4 Elect Director Paul J. Murphy For For Management
2.5 Elect Director Kenneth G. Stowe For For Management
2.6 Elect Director David Fleck 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 For Management
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuance of Company [BCBCA For For Management
to OBCA]
2 Approve Plan of Arrangement with For For Management
AuRico Gold Inc
3 Approve AuRico Metals Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Christopher Ball For For Management
2.2 Elect Director Christopher Huskilson For For Management
2.3 Elect Director Christopher Jarratt For For Management
2.4 Elect Director Kenneth Moore For For Management
2.5 Elect Director Ian Robertson For For Management
2.6 Elect Director Masheed Saidi For For Management
2.7 Elect Director Dilek Samil For For Management
2.8 Elect Director George Steeves For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AMAYA INC.
Ticker: AYA Security ID: 02314M108
Meeting Date: JUN 22, 2015 Meeting Type: Annual/Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baazov For For Management
1.2 Elect Director Daniel Sebag For For Management
1.3 Elect Director Wesley K. Clark For For Management
1.4 Elect Director Divyesh (David) Gadhia For For Management
1.5 Elect Director Harlan Goodson For For Management
1.6 Elect Director Aubrey Zidenberg For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Equity Incentive Plan and For Against Management
Stock Option Plan
4 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ATHABASCA OIL CORPORATION
Ticker: ATH Security ID: 04682R107
Meeting Date: APR 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Tom Buchanan For For Management
2.2 Elect Director Gary Dundas For Withhold Management
2.3 Elect Director Ronald J. Eckhardt For For Management
2.4 Elect Director Carlos Fierro For For Management
2.5 Elect Director Paul G. Haggis For For Management
2.6 Elect Director Marshall McRae For For Management
2.7 Elect Director Peter Sametz For For Management
2.8 Elect Director Robert Broen 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
5 Approve Restricted Share Unit Plan For Against Management
6 Approve Shareholder Amended Rights Plan For For Management
--------------------------------------------------------------------------------
AURICO GOLD INC.
Ticker: AUQ Security ID: 05155C105
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Edwards For For Management
1.2 Elect Director Richard M. Colterjohn For For Management
1.3 Elect Director Mark J. Daniel For For Management
1.4 Elect Director Patrick D. Downey For For Management
1.5 Elect Director Scott G. Perry For For Management
1.6 Elect Director Ronald E. Smith For For Management
1.7 Elect Director Joseph G. Spiteri For For Management
1.8 Elect Director Janice A. Stairs For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend 2014 Employee Share Purchase Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AURICO GOLD INC.
Ticker: AUQ Security ID: 05155C105
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement with For For Management
Alamos Gold Inc.
2 Approve AuRico Metals Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
AVIGILON CORPORATION
Ticker: AVO Security ID: 05369Q106
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Alexander Fernandes For For Management
2.2 Elect Director Wan Jung For For Management
2.3 Elect Director Bruce Marginson For For Management
2.4 Elect Director Murray Tevlin For For Management
2.5 Elect Director Larry Berg For For Management
2.6 Elect Director Fred Withers For For Management
2.7 Elect Director Mike McKnight For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Stock Split For For Management
5 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: SEP 12, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition of
Papillon Resources Limited
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Clive Johnson For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Barry Rayment For For Management
2.5 Elect Director Jerry Korpan For For Management
2.6 Elect Director Bongani Mtshisi For For Management
2.7 Elect Director Kevin Bullock For For Management
2.8 Elect Director Mark Connelly For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
BANKERS PETROLEUM LTD.
Ticker: BNK Security ID: 066286303
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert Cross For For Management
2b Elect Director Abdel F. (Abby) Badwi For For Management
2c Elect Director Eric Brown For For Management
2d Elect Director Wesley Clark For For Management
2e Elect Director David French For For Management
2f Elect Director Jonathan Harris For For Management
2g Elect Director Phillip Knoll For For Management
2h Elect Director Ian B. McMurtrie For For Management
2i Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BELLATRIX EXPLORATION LTD.
Ticker: BXE Security ID: 078314101
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Raymond G. Smith For For Management
2.2 Elect Director Doug N. Baker For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director John H. Cuthbertson For For Management
2.5 Elect Director W.C. (Mickey) Dunn For For Management
2.6 Elect Director Melvin M. Hawkrigg For For Management
2.7 Elect Director Robert A. Johnson For For Management
2.8 Elect Director Daniel Lewis For For Management
2.9 Elect Director Keith E. Macdonald For For Management
2.10 Elect Director Steven J. Pully For For Management
2.11 Elect Director Murray B. Todd For For Management
2.12 Elect Director Keith Turnbull 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 Amend By-Laws For For Management
6 Authorize New Class of Preferred Shares For For Management
7 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD.
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Director Kenneth N. (Ken) Cullen For For Management
2.2 Elect Director Larry A. Shaw For For Management
2.3 Elect Director Dennis Dawson For For Management
2.4 Elect Director A. Jeffery Tonken For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BONAVISTA ENERGY CORPORATION
Ticker: BNP Security ID: 09784Y108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. MacPhail For For Management
1.2 Elect Director Ian S. Brown For For Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Sue Lee For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Robert G. Phillips For For Management
1.7 Elect Director Ronald J. Poelzer For For Management
1.8 Elect Director Jason E. Skehar For For Management
1.9 Elect Director Christopher P. Slubicki For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Parent For For Management
1.2 Elect Director Brian E. Barents For For Management
1.3 Elect Director Michael M. Fortier For For Management
1.4 Elect Director Paul Gagne For For Management
1.5 Elect Director James F. Hankinson For For Management
1.6 Elect Director John P. Manley For For Management
1.7 Elect Director Peter J. Schoomaker For For Management
1.8 Elect Director Andrew J. Stevens For For Management
1.9 Elect Director Katharine B. Stevenson For For Management
1.10 Elect Director Kathleen E. Walsh For For Management
2 Approve PricewaterhouseCoopers, LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD.
Ticker: CFW Security ID: 129584108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Mathison For For Management
1.2 Elect Director Douglas R. Ramsay For For Management
1.3 Elect Director Fernando Aguilar For For Management
1.4 Elect Director Kevin R. Baker For For Management
1.5 Elect Director James S. Blair For For Management
1.6 Elect Director Gregory S. Fletcher For For Management
1.7 Elect Director Lorne A. Gartner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CANACCORD GENUITY GROUP INC.
Ticker: CF Security ID: 134801109
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Charles N. Bralver For For Management
2.2 Elect Director Massimo C. Carello For For Management
2.3 Elect Director Kalpana Desai For For Management
2.4 Elect Director William J. Eeuwes For For Management
2.5 Elect Director Michael D. Harris For For Management
2.6 Elect Director David J. Kassie For For Management
2.7 Elect Director Terrence A. Lyons For For Management
2.8 Elect Director Paul D. Reynolds For For Management
2.9 Elect Director Dipesh J. Shah For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANACOL ENERGY LTD.
Ticker: CNE Security ID: 134808203
Meeting Date: NOV 21, 2014 Meeting Type: Annual/Special
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Charle Gamba For Withhold Management
2.2 Elect Director Michael Hibberd For For Management
2.3 Elect Director Jason Bednar For For Management
2.4 Elect Director Stuart Hensman For For Management
2.5 Elect Director David Winter For For Management
2.6 Elect Director Gregory D. Elliot For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CANADIAN ENERGY SERVICES & TECHNOLOGY CORP.
Ticker: CEU Security ID: 13566W108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Colin D. Boyer For For Management
2.2 Elect Director Rodney L. Carpenter For For Management
2.3 Elect Director John M. Hooks For For Management
2.4 Elect Director Kyle D. Kitagawa For For Management
2.5 Elect Director Thomas J. Simons For For Management
2.6 Elect Director D. Michael G. Stewart For For Management
2.7 Elect Director Jason H. West For For Management
2.8 Elect Director Burton J. Ahrens For For Management
2.9 Elect Director Philip J. Scherman For For Management
3 Approve Deloitte LLP asAuditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANEXUS CORPORATION
Ticker: CUS Security ID: 13751W103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Collyer For For Management
1.2 Elect Director Stephanie L. Felesky For For Management
1.3 Elect Director Hugh A. Fergusson For For Management
1.4 Elect Director Douglas P. Hayhurst For For Management
1.5 Elect Director Arthur N. Korpach For For Management
1.6 Elect Director William J. McAdam For For Management
1.7 Elect Director Richard A. Ott For For Management
1.8 Elect Director R. Douglas Wonnacott For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. G. Bentley For Withhold Management
1.2 Elect Director Glen D. Clark For Withhold Management
1.3 Elect Director Michael J. Korenberg For Withhold Management
1.4 Elect Director James A. Pattison For Withhold Management
1.5 Elect Director Conrad A. Pinette For For Management
1.6 Elect Director James McNeill (Mack) For For Management
Singleton
1.7 Elect Director Ross S. Smith For For Management
1.8 Elect Director William W. Stinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Lowry For For Management
1.2 Elect Director Philip Lachambre For For Management
1.3 Elect Director Albrecht Bellstedt For For Management
1.4 Elect Director Peggy Mulligan For For Management
1.5 Elect Director Doyle Beneby For For Management
1.6 Elect Director Brian Vaasjo For For Management
1.7 Elect Director Patrick Daniel 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
--------------------------------------------------------------------------------
CAPSTONE MINING CORP.
Ticker: CS Security ID: 14068G104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Lawrence I. Bell For For Management
2.2 Elect Director George L. Brack For For Management
2.3 Elect Director Chantal Gosselin For For Management
2.4 Elect Director Soon Jin (Alex) Kwon For For Management
2.5 Elect Director Kalidas Madhavpeddi For For Management
2.6 Elect Director Dale C. Peniuk For For Management
2.7 Elect Director Darren M. Pylot For For Management
2.8 Elect Director Richard N. Zimmer For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CARDINAL ENERGY LTD
Ticker: CJ Security ID: 14150G400
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director M. Scott Ratushny For For Management
2.2 Elect Director John A. Brussa For For Management
2.3 Elect Director David D. Johnson For For Management
2.4 Elect Director James C. Smith For For Management
2.5 Elect Director Gregory T. Tisdale For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director Richard W. Connor For For Management
1.3 Elect Director Raphael A. Girard For For Management
1.4 Elect Director Stephen A. Lang For For Management
1.5 Elect Director Emil Orozbaev For For Management
1.6 Elect Director Michael Parrett For For Management
1.7 Elect Director Sheryl K. Pressler For For Management
1.8 Elect Director Terry V. Rogers For For Management
1.9 Elect Director Kalinur Sadyrov For For Management
1.10 Elect Director Kylychbek Shakirov For For Management
1.11 Elect Director Bruce V. Walter For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Ticker: CGG Security ID: 16890P103
Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Xin Song For Withhold Management
2.2 Elect Director Bing Liu For Withhold Management
2.3 Elect Director Lianzhong Sun For Withhold Management
2.4 Elect Director Liangyou Jiang For Withhold Management
2.5 Elect Director Ian He For For Management
2.6 Elect Director Yunfei Chen For For Management
2.7 Elect Director Gregory Hall For Withhold Management
2.8 Elect Director John King Burns For For Management
2.9 Elect Director Xiangdong Jiang For Withhold Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Product and Service Framework For For Management
Agreement
8 Approve Transaction with a Related For For Management
Party - Approve Revised Annual
Monetary Caps under Product and
Service Framework Agreement
9 Approve Transaction with a Related For For Management
Party - Approve Annual Monetary Caps
under Product and Service Framework
Agreement
10 Approve Financial Services Agreement For Against Management
11 Approve Transaction with a Related For Against Management
Party - Approve Daily Monetary Caps
under Financial Services Agreement
12 Ratify All Acts of Directors and For For Management
Officers
13 Other Business For Against Management
14 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions
--------------------------------------------------------------------------------
CREW ENERGY INC.
Ticker: CR Security ID: 226533107
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director John A. Brussa For For Management
2.2 Elect Director Jeffery E. Errico For For Management
2.3 Elect Director Dennis L. Nerland For For Management
2.4 Elect Director Dale O. Shwed For For Management
2.5 Elect Director David G. Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
DENISON MINES CORP.
Ticker: DML Security ID: 248356107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Craig For For Management
1.2 Elect Director W. Robert Dengler For For Management
1.3 Elect Director Brian D. Edgar For For Management
1.4 Elect Director Ron F. Hochstein For For Management
1.5 Elect Director Lukas H. Lundin For For Management
1.6 Elect Director Joo Soo Park For For Management
1.7 Elect Director William A. Rand For For Management
1.8 Elect Director Catherine J.G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DETOUR GOLD CORPORATION
Ticker: DGC Security ID: 250669108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Colnett For For Management
1.2 Elect Director Robert E. Doyle For For Management
1.3 Elect Director Andre Falzon For For Management
1.4 Elect Director Ingrid J. Hibbard For For Management
1.5 Elect Director J. Michael Kenyon For For Management
1.6 Elect Director Paul Martin For For Management
1.7 Elect Director Alex G. Morrison For For Management
1.8 Elect Director Jonathan Rubenstein For For Management
1.9 Elect Director Graham Wozniak For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DH CORPORATION
Ticker: DH Security ID: 23290R101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul D. Damp, Ellen M. Costello, For For Management
Michael A. Foulkes, Cara K. Heiden,
Deborah L. Kerr, Bradley D. Nullmeyer,
Helen K. Sinclair, and Gerrard B.
Schmid as Directors
1.1 Elect Director Paul D. Damp For For Management
1.2 Elect Director Ellen M. Costello For For Management
1.3 Elect Director Michael A. Foulkes For For Management
1.4 Elect Director Cara K. Heiden For For Management
1.5 Elect Director Deborah L. Kerr For For Management
1.6 Elect Director Bradley D. Nullmeyer For For Management
1.7 Elect Director Helen K. Sinclair For For Management
1.8 Elect Director Gerrard B. Schmid 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
--------------------------------------------------------------------------------
DHX MEDIA LTD.
Ticker: DHX Security ID: 252406103
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Amend By-laws For Against Management
3 Re-approve Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants For Against Management
--------------------------------------------------------------------------------
DHX MEDIA LTD.
Ticker: DHX.B Security ID: 252406707
Meeting Date: DEC 15, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Beale For Did Not Vote Management
1.2 Elect Director David C. Colville For Did Not Vote Management
1.3 Elect Director Judson Graham Day For Did Not Vote Management
1.4 Elect Director Michael Patrick Donovan For Did Not Vote Management
1.5 Elect Director Michael Hirsh For Did Not Vote Management
1.6 Elect Director Dana Sean Landry For Did Not Vote Management
1.7 Elect Director D. Geoffrey Machum For Did Not Vote Management
1.8 Elect Director Robert (Rob) G. C. Sobey For Did Not Vote Management
1.9 Elect Director Catherine Tait For Did Not Vote Management
1.10 Elect Director Donald Arthur Wright For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 The Undersigned Hereby Certifies that None Did Not Vote Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
ELEMENT FINANCIAL CORPORATION
Ticker: EFN Security ID: 286181201
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Richard E. Venn For For Management
1.3 Elect Director Steven K. Hudson For For Management
1.4 Elect Director Harold D. Bridge For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Pierre Lortie For For Management
1.7 Elect Director Paul Stoyan For For Management
1.8 Elect Director Joan Lamm-Tennant For For Management
1.9 Elect Director Brian Tobin 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
--------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director N. Murray Edwards For For Management
2.2 Elect Director Robert H. Geddes For For Management
2.3 Elect Director James B. Howe For For Management
2.4 Elect Director Len O. Kangas For For Management
2.5 Elect Director Cary A. Moomjian Jr. For For Management
2.6 Elect Director Selby W. Porter For For Management
2.7 Elect Director John G. Schroeder For For Management
2.8 Elect Director Kenneth J. Skirka For For Management
2.9 Elect Director Gail D. Surkan For For Management
2.10 Elect Director Barth E. Whitham For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EXTENDICARE INC.
Ticker: EXE Security ID: 30224T863
Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin J. Hutzel For For Management
1.2 Elect Director John F. Angus For For Management
1.3 Elect Director Margery O. Cunningham For For Management
1.4 Elect Director Howard B. Dean For For Management
1.5 Elect Director Seth B. Goldsmith For For Management
1.6 Elect Director Sandra L. Hanington For For Management
1.7 Elect Director Alvin G. Libin For For Management
1.8 Elect Director J. Thomas MacQuarrie For For Management
1.9 Elect Director Timothy L. Lukenda For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Approve Advance Notice Policy For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Ramon Davila For For Management
2.3 Elect Director Robert A. McCallum For For Management
2.4 Elect Director Douglas Penrose For For Management
2.5 Elect Director Tony Pezzotti For For Management
2.6 Elect Director David Shaw For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FORTUNA SILVER MINES INC.
Ticker: FVI Security ID: 349915108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jorge Ganoza Durant For For Management
2.2 Elect Director Simon Ridgway For For Management
2.3 Elect Director Michael Iverson For For Management
2.4 Elect Director Mario Szotlender For For Management
2.5 Elect Director Robert Gilmore For For Management
2.6 Elect Director Thomas Kelly For For Management
2.7 Elect Director David Farrell For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FREEHOLD ROYALTIES LTD.
Ticker: FRU Security ID: 356500108
Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Nolan Blades For For Management
1.2 Elect Director Gary R. Bugeaud For For Management
1.3 Elect Director Peter T. Harrison For For Management
1.4 Elect Director Arthur N. Korpach For For Management
1.5 Elect Director Susan M. MacKenzie For For Management
1.6 Elect Director Thomas J. Mullane For For Management
1.7 Elect Director Marvin F. Romanow For For Management
1.8 Elect Director David J. Sandmeyer For For Management
1.9 Elect Director Aidan M. Walsh For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of up to 1,000,000 For For Management
Common Shares to Rife Resources
Management Ltd.
--------------------------------------------------------------------------------
GIBSON ENERGY INC.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Estey For For Management
1.2 Elect Director James J. Cleary For For Management
1.3 Elect Director Donald R. Ingram For For Management
1.4 Elect Director Marshall L. McRae For For Management
1.5 Elect Director Mary Ellen Peters For For Management
1.6 Elect Director Clayton H. Woitas For For Management
1.7 Elect Director A. Stewart Hanlon For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Garofalo For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Tom A. Goodman For For Management
1d Elect Director Alan R. Hibben For For Management
1e Elect Director W. Warren Holmes For For Management
1f Elect Director Sarah B. Kavanagh For For Management
1g Elect Director Carin S. Knickel For For Management
1h Elect Director Alan J. Lenczner For For Management
1i Elect Director Kenneth G. Stowe For For Management
1j Elect Director Michael T. Waites For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Common Shares Upon For For Management
Exercise of Outstanding Warrants
--------------------------------------------------------------------------------
HUDSON'S BAY COMPANY
Ticker: HBC Security ID: 444218101
Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Baker For Withhold Management
1b Elect Director Robert Baker For For Management
1c Elect Director David Leith For For Management
1d Elect Director William Mack For For Management
1e Elect Director Lee Neibart For For Management
1f Elect Director Denise Pickett For For Management
1g Elect Director Wayne Pommen For For Management
1h Elect Director Earl Rotman For For Management
1i Elect Director Matthew Rubel For For Management
1j Elect Director Andrea Wong For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For Against Management
5 Amend Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director W. Robert Dengler For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Stephen J. J. Letwin For For Management
1.6 Elect Director Mahendra Naik For For Management
1.7 Elect Director Timothy R. Snider 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
--------------------------------------------------------------------------------
INTERFOR CORP
Ticker: IFP Security ID: 45868C109
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Duncan K. Davies For For Management
2.2 Elect Director Paul Herbert For For Management
2.3 Elect Director Jeane Hull For For Management
2.4 Elect Director Peter M. Lynch For For Management
2.5 Elect Director Gordon H. MacDougall For For Management
2.6 Elect Director J. Eddie McMillan For For Management
2.7 Elect Director Lawrence Sauder For For Management
2.8 Elect Director L. Scott Thomson For For Management
2.9 Elect Director Douglas W.G. Whitehead For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Adopt New Articles For For Management
6 Approve Advance Notice Policy For For Management
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC.
Ticker: ITP Security ID: 460919103
Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beil For For Management
1.2 Elect Director George J. Bunze For For Management
1.3 Elect Director Frank Di Tomaso For For Management
1.4 Elect Director Robert J. Foster For For Management
1.5 Elect Director James Pantelidis For For Management
1.6 Elect Director Jorge N. Quintas For For Management
1.7 Elect Director Gregory A. C. Yull For For Management
1.8 Elect Director Melbourne F. Yull For For Management
2 Ratify Raymond Chabot Grant Thornton For For Management
LLP as Auditors
3 Re-approve Executive Stock Option Plan For Against Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Ian D. Cockerill For For Management
2.3 Elect Director Markus Faber For For Management
2.4 Elect Director William B. Hayden For For Management
2.5 Elect Director Oyvind Hushovd For For Management
2.6 Elect Director William G. Lamarque For For Management
2.7 Elect Director Livia Mahler For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Charles J. Russell For For Management
2.10 Elect Director Guy J. de Selliers For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
JUST ENERGY GROUP INC.
Ticker: JE Security ID: 48213W101
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brussa For For Management
1.2 Elect Director Ryan Barrington - Foote For For Management
1.3 Elect Director R. Scott Gahn For For Management
1.4 Elect Director H. Clark Hollands For For Management
1.5 Elect Director James Lewis For For Management
1.6 Elect Director Rebecca MacDonald For For Management
1.7 Elect Director Deborah Merril For For Management
1.8 Elect Director Brett A. Perlman For For Management
1.9 Elect Director George Sladoje For For Management
1.10 Elect Director David F. Wagstaff For For Management
1.11 Elect Director William F. Weld 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
4 Amend Restricted Share Grant Plan For Against Management
5 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions and
Other Business
--------------------------------------------------------------------------------
KELT EXPLORATION LTD.
Ticker: KEL Security ID: 488295106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2a Elect Director Robert J. Dales For For Management
2b Elect Director William C. Guinan For For Management
2c Elect Director Eldon A. McIntyre For For Management
2d Elect Director Neil G. Sinclair For For Management
2e Elect Director David J. Wilson For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KNIGHT THERAPEUTICS INC.
Ticker: GUD Security ID: 499053106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gale For For Management
1.2 Elect Director Jonathan Ross Goodman For For Management
1.3 Elect Director Robert N. Lande For For Management
1.4 Elect Director Ed Schutter For For Management
1.5 Elect Director Sylvie Tendler For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Employee Share Purchase Plan For Against Management
--------------------------------------------------------------------------------
LABRADOR IRON ORE ROYALTY CORPORATION
Ticker: LIF Security ID: 505440107
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Bruce C. Bone, Mark J. Fuller, For For Management
James C. McCartney, Sandra L. Rosch,
Patricia M. Volker, William J.
Corcoran, Duncan N.R. Jackman, William
H. McNeil and Alan R. Thomas as
Directors
1B.1 Elect Director Bruce C. Bone For For Management
1B.2 Elect Director William J. Corcoran For For Management
1B.3 Elect Director Mark J. Fuller For For Management
1B.4 Elect Director Duncan N.R. Jackman For For Management
1B.5 Elect Director James C. McCartney For For Management
1B.6 Elect Director William H. McNeil For For Management
1B.7 Elect Director Sandra L. Rosch For For Management
1B.8 Elect Director Alan R. Thomas For For Management
1B.9 Elect Director Patricia M. Volker For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
4 Amend Articles Re: Business For For Management
Restrictions - Housekeeping
5 Amend Articles Re: Business For For Management
Restrictions - Investment in Metal or
Mineral Royalties
--------------------------------------------------------------------------------
LONG RUN EXPLORATION LTD.
Ticker: LRE Security ID: 54287V102
Meeting Date: AUG 06, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Crocotta Energy For For Management
Inc.
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director Paul K. Conibear For For Management
1.3 Elect Director John H. Craig For For Management
1.4 Elect Director Peter C. Jones For For Management
1.5 Elect Director Lukas H. Lundin For For Management
1.6 Elect Director Dale C. Peniuk For For Management
1.7 Elect Director William A. Rand For For Management
1.8 Elect Director Catherine J.G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL INC.
Ticker: MDI Security ID: 560909103
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Breiner For For Management
1.2 Elect Director Jean Desrosiers For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director David A. Fennell For For Management
1.5 Elect Director Francis P. McGuire For For Management
1.6 Elect Director Catherine McLeod-Seltzer For For Management
1.7 Elect Director Janice G. Rennie For For Management
1.8 Elect Director David B. Tennant For For Management
1.9 Elect Director Jo Mark Zurel For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MANITOBA TELECOM SERVICES INC.
Ticker: MBT Security ID: 563486109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay A. Forbes For For Management
1.2 Elect Director N. Ashleigh Everett For For Management
1.3 Elect Director Barbara H. Fraser For For Management
1.4 Elect Director Judi A. Hand For For Management
1.5 Elect Director Gregory J. Hanson For For Management
1.6 Elect Director Kishore Kapoor For For Management
1.7 Elect Director David G. Leith For For Management
1.8 Elect Director H. Sanford Riley For For Management
1.9 Elect Director D. Samuel Schellenberg For For Management
1.10 Elect Director Carol M. Stephenson 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
--------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Gregory A. Boland For For Management
1.4 Elect Director John L. Bragg For For Management
1.5 Elect Director Ronald G. Close For For Management
1.6 Elect Director David L. Emerson For For Management
1.7 Elect Director Jean M. Fraser For For Management
1.8 Elect Director Claude R. Lamoureux For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director James P. Olson 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
--------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For For Management
1.3 Elect Director Scott Balfour For For Management
1.4 Elect Director Terry Lyons For For Management
1.5 Elect Director Roman Doroniuk For For Management
1.6 Elect Director Frank Macher For For Management
1.7 Elect Director Sandra Pupatello For For Management
1.8 Elect Director Pat D'Eramo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MULLEN GROUP LTD.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Alan D. Archibald For For Management
2.2 Elect Director Greg Bay For For Management
2.3 Elect Director Steven C. Grant For For Management
2.4 Elect Director Dennis J. Hoffman For For Management
2.5 Elect Director Stephen H. Lockwood For For Management
2.6 Elect Director David E. Mullen For For Management
2.7 Elect Director Murray K. Mullen For For Management
2.8 Elect Director Philip J. Scherman For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director R. Stuart Angus For For Management
2.2 Elect Director Ian R. Ashby For For Management
2.3 Elect Director Clifford T. Davis For For Management
2.4 Elect Director Robert J. Gayton For For Management
2.5 Elect Director Gary E. German For For Management
2.6 Elect Director Gerard E. Munera For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Emerson For For Management
1.2 Elect Director James Estey For For Management
1.3 Elect Director Robert Gallagher For For Management
1.4 Elect Director Vahan Kololian For For Management
1.5 Elect Director Martyn Konig For For Management
1.6 Elect Director Pierre Lassonde For For Management
1.7 Elect Director Randall Oliphant For For Management
1.8 Elect Director Raymond Threlkeld For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
4 Approve Amended Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NORBORD INC.
Ticker: NBD Security ID: 65548P403
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ainsworth For For Management
Lumber Co. Ltd
--------------------------------------------------------------------------------
NORBORD INC.
Ticker: NBD Security ID: 65548P403
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Cockwell For Withhold Management
1.2 Elect Director Pierre Dupuis For For Management
1.3 Elect Director Paul E. Gagne For For Management
1.4 Elect Director J. Peter Gordon For Withhold Management
1.5 Elect Director Paul A. Houston For For Management
1.6 Elect Director J. Barrie Shineton For Withhold Management
1.7 Elect Director Denis A. Turcotte For For Management
1.8 Elect Director Peter C. Wijnbergen For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORTHERN BLIZZARD RESOURCES INC.
Ticker: NBZ Security ID: 664784105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect Director John Rooney For For Management
3 Elect Director Jim Artindale For For Management
4 Elect Director Ian Bruce For For Management
5 Elect Director Craig Glick For For Management
6 Elect Director Harold (Hal) Kvisle For For Management
7 Elect Director Doug Manner For For Management
8 Elect Director Brian Minnehan For For Management
9 Elect Director Robert Tichio For For Management
10 Elect Director Olivia Wassenaar For For Management
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Temerty For For Management
2 Elect Director John N. Turner For For Management
3 Elect Director Marie Bountrogianni For For Management
4 Elect Director V. Peter Harder For For Management
5 Elect Director Linda L. Bertoldi For For Management
6 Elect Director Barry Gilmour For For Management
7 Elect Director Russell Goodman For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUVISTA ENERGY LTD.
Ticker: NVA Security ID: 67072Q104
Meeting Date: MAY 11, 2015 Meeting Type: Annual/Special
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director W. Peter Comber For For Management
2.2 Elect Director Ronald J. Eckhardt For For Management
2.3 Elect Director Pentti O. Karkkainen For For Management
2.4 Elect Director Keith A. MacPhail For For Management
2.5 Elect Director Ronald J. Poelzer For For Management
2.6 Elect Director Brian G. Shaw For For Management
2.7 Elect Director Sheldon B. Steeves For For Management
2.8 Elect Director Jonathan A. Wright For For Management
2.9 Elect Director Grant A. Zawalsky For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Restricted Share Award Incentive For For Management
Plan
5 Amend Articles For For Management
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# 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 Withhold Management
2k Elect Director Francisco Sole For Withhold Management
2l Elect Director Neil Woodyer For Withhold Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
PAINTED PONY PETROLEUM LTD.
Ticker: PPY Security ID: 695781104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Kevin D. Angus For For Management
2.2 Elect Director Glenn R. Carley For For Management
2.3 Elect Director David W. Cornhill For For Management
2.4 Elect Director Nereus L. Joubert For For Management
2.5 Elect Director Lynn Kis For For Management
2.6 Elect Director Arthur J.G. Madden For For Management
2.7 Elect Director Patrick R. Ward For For Management
2.8 Elect Director Peter A. Williams For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 11, 2015 Meeting Type: Annual/Special
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director Michael L. Carroll For For Management
1.4 Elect Director Christopher Noel Dunn For For Management
1.5 Elect Director Neil de Gelder For For Management
1.6 Elect Director David C. Press For For Management
1.7 Elect Director Walter T. Segsworth For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Curtis Bartlett For For Management
2.2 Elect Director John Bechtold For For Management
2.3 Elect Director Lisa Colnett For For Management
2.4 Elect Director Robert Engbloom For For Management
2.5 Elect Director Wayne Foo For For Management
2.6 Elect Director Norman McIntyre For For Management
2.7 Elect Director Ron Miller For For Management
2.8 Elect Director Paul Wright For For Management
3 Approve Deferred Share Unit Plan For For Management
4 Approve Shareholder Rights Plan For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PARKLAND FUEL CORPORATION
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Lisa Colnett For For Management
1.3 Elect Director Robert Espey For For Management
1.4 Elect Director Jim Pantelidis For For Management
1.5 Elect Director Domenic Pilla For For Management
1.6 Elect Director Ron Rogers For For Management
1.7 Elect Director David A. Spencer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director Derek W. Evans For For Management
2.2 Elect Director John B. Zaozirny For For Management
2.3 Elect Director Margaret L. Byl For For Management
2.4 Elect Director Wayne K. Foo For For Management
2.5 Elect Director Kelvin B. Johnston For For Management
2.6 Elect Director James D. McFarland For For Management
2.7 Elect Director Michael S. Parrett For For Management
2.8 Elect Director A. Terence Poole For For Management
2.9 Elect Director Jamie C. Sokalsky For For Management
2.10 Elect Director D. Michael G. Stewart For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD.
Ticker: PWT Security ID: 707887105
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director George H. Brookman For For Management
2.2 Elect Director John Brydson For For Management
2.3 Elect Director Raymond D. Crossley For For Management
2.4 Elect Director Gillian H. Denham For For Management
2.5 Elect Director William A. Friley For For Management
2.6 Elect Director Richard L. George For For Management
2.7 Elect Director David E. Roberts For For Management
2.8 Elect Director Jay W. Thornton For For Management
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRECISION DRILLING CORP.
Ticker: PD Security ID: 74022D308
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Donovan For For Management
1.2 Elect Director Brian J. Gibson For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Catherine J. Hughes For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Stephen J.J. Letwin For For Management
1.7 Elect Director Kevin O. Meyers For For Management
1.8 Elect Director Kevin A. Neveu For For Management
1.9 Elect Director Robert L. Phillips For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRETIUM RESOURCES INC.
Ticker: PVG Security ID: 74139C102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Robert A. Quartermain For For Management
2.2 Elect Director C. Noel Dunn For For Management
2.3 Elect Director Ross A. Mitchell For For Management
2.4 Elect Director Joseph J. Ovsenek For For Management
2.5 Elect Director George Paspalas For For Management
2.6 Elect Director Peter Birkey For For Management
2.7 Elect Director Shaoyang Shen For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PRIMERO MINING CORP.
Ticker: P Security ID: 74164W106
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade Nesmith For For Management
1.2 Elect Director Joseph Conway For For Management
1.3 Elect Director David Demers For For Management
1.4 Elect Director Grant Edey For For Management
1.5 Elect Director Rohan Hazelton For For Management
1.6 Elect Director Eduardo Luna For For Management
1.7 Elect Director Robert A. Quartermain For For Management
1.8 Elect Director Michael Riley For For Management
1.9 Elect Director Brad Marchant For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Directors' Phantom Share For Against Management
Unit Plan
4 Approve Deferred Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Approve Advance Notice Policy For For Management
7 SP 1: Adopt Compensation Clawback For For Shareholder
Provision
8 SP 2: Adopt Share Ownership Guidelines For For Shareholder
for Directors and Officers
9 SP 3: Adopt Anti-Hedging Policy to For For Shareholder
Officers and Directors
10 SP 4: Approve Rechtsstaat Standards Against Against Shareholder
for International Investments
--------------------------------------------------------------------------------
PROGRESSIVE WASTE SOLUTIONS LTD.
Ticker: BIN Security ID: 74339G101
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director John T. Dillon For For Management
2.2 Elect Director James J. Forese For For Management
2.3 Elect Director Larry S. Hughes For For Management
2.4 Elect Director Jeffrey L. Keefer For For Management
2.5 Elect Director Douglas W. Knight For For Management
2.6 Elect Director Sue Lee For For Management
2.7 Elect Director Daniel R. Milliard For For Management
2.8 Elect Director Joseph D. Quarin For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Advance Notice Policy For For Management
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
PROMETIC LIFE SCIENCES INC.
Ticker: PLI Security ID: 74342Q104
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon Geoffrey Best For For Management
1.2 Elect Director Andrew Bishop For For Management
1.3 Elect Director Stefan Clulow For For Management
1.4 Elect Director Raymond M. Hakim For For Management
1.5 Elect Director Charles Kenworthy For Withhold Management
1.6 Elect Director Pierre Laurin For For Management
1.7 Elect Director Louise Menard For For Management
1.8 Elect Director Paul Mesburis For For Management
1.9 Elect Director John Moran For For Management
1.10 Elect Director Nancy Orr For For Management
1.11 Elect Director Bruce Wendel For For Management
1.12 Elect Director Benjamin Wygodny 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 Warrant Certificate #2 to For For Management
Thomvest Seed Capital Inc.
5 Approve 2015 Shareholder Rights Plan For Against Management
6 Approve 2015 Spin-off Shareholder For Against Management
Rights Plan
7 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Michel Lavigne For Withhold Management
1.2 Elect Director Normand Provost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend By-laws For For Management
4 Approve Advance Notice Policy For Against Management
5 SP 1: Advisory Vote on Senior Against For Shareholder
Executive Compensation
--------------------------------------------------------------------------------
RAGING RIVER EXPLORATION INC.
Ticker: RRX Security ID: 750649105
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Gary Bugeaud For For Management
2.2 Elect Director George Fink For For Management
2.3 Elect Director Raymond Mack For For Management
2.4 Elect Director Kevin Olson For For Management
2.5 Elect Director David Pearce For For Management
2.6 Elect Director Neil Roszell For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
RIO ALTO MINING LIMITED
Ticker: RIO Security ID: 76689T104
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Tahoe Resources For For Management
Inc.
--------------------------------------------------------------------------------
RMP ENERGY INC.
Ticker: RMP Security ID: 749682100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Doug N. Baker For For Management
2.2 Elect Director John A. Brussa For For Management
2.3 Elect Director John W. Ferguson For For Management
2.4 Elect Director Andrew L. Hogg For For Management
2.5 Elect Director James M. Saunders For For Management
2.6 Elect Director Craig W. Stewart For For Management
2.7 Elect Director Lloyd C. Swift For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RONA INC.
Ticker: RON Security ID: 776249104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzanne Blanchet For For Management
1.2 Elect Director Real Brunet For For Management
1.3 Elect Director Robert Chevrier For For Management
1.4 Elect Director Eric Claus For For Management
1.5 Elect Director Bernard Dorval For For Management
1.6 Elect Director Guy G. Dufresne For For Management
1.7 Elect Director Jean-Rene Halde For For Management
1.8 Elect Director Denise Martin For For Management
1.9 Elect Director James Pantelidis For For Management
1.10 Elect Director Robert Pare For For Management
1.11 Elect Director Steven P. Richardson For For Management
1.12 Elect Director Robert Sawyer For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Approve 2015 Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Alain Benedetti For For Management
1a.2 Elect Director John M. Clark For For Management
1a.3 Elect Director James F. Dinning For For Management
1a.4 Elect Director John A. Hanna For For Management
1a.5 Elect Director Brian R. Hedges For For Management
1a.6 Elect Director Alice D. Laberge For For Management
1a.7 Elect Director Lise Lachapelle For For Management
1a.8 Elect Director William M. O'Reilly For For Management
1a.9 Elect Director John R. Tulloch For For Management
2 Approve Deloitte 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 Advance Notice Policy For Against Management
--------------------------------------------------------------------------------
SECURE ENERGY SERVICES INC.
Ticker: SES Security ID: 81373C102
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene Amirault For For Management
1.2 Elect Director Murray Cobbe For For Management
1.3 Elect Director David Johnson For For Management
1.4 Elect Director Brad Munro For For Management
1.5 Elect Director Kevin Nugent For For Management
1.6 Elect Director Shaun Paterson For For Management
1.7 Elect Director Daniel Steinke For For Management
2 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Increase in Size of Board from For For Management
Seven to Twelve
--------------------------------------------------------------------------------
SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. Bowles For For Management
1.2 Elect Director Benoit Desormeaux For For Management
1.3 Elect Director Flore Konan For For Management
1.4 Elect Director Jean Lamarre For For Management
1.5 Elect Director John LeBoutillier For For Management
1.6 Elect Director Gilles Masson For For Management
1.7 Elect Director Lawrence McBrearty For For Management
1.8 Elect Director Tertius Zongo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SHERRITT INTERNATIONAL CORPORATION
Ticker: S Security ID: 823901103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3.1 Elect Director Harold (Hap) Stephen For For Management
3.2 Elect Director Timothy Baker For For Management
3.3 Elect Director R. Peter Gillin For For Management
3.4 Elect Director Richard Lapthorne For For Management
3.5 Elect Director Adrian Loader For For Management
3.6 Elect Director Edythe A. (Dee) Marcoux For For Management
3.7 Elect Director Lisa Pankratz For For Management
3.8 Elect Director David V. Pathe For For Management
--------------------------------------------------------------------------------
SPARTAN ENERGY CORP.
Ticker: SPE Security ID: 846785103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Richard F. McHardy For For Management
2b Elect Director Reginald J. Greenslade For For Management
2c Elect Director Grant W. Greenslade For For Management
2d Elect Director Michael J. Stark For For Management
2e Elect Director Donald Archibald For For Management
2f Elect Director Thomas Budd For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUPERIOR PLUS CORP.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine (Kay) M. Best For For Management
1.2 Elect Director Eugene V.N. Bissell For For Management
1.3 Elect Director Richard Bradeen For For Management
1.4 Elect Director Luc Desjardins For For Management
1.5 Elect Director Robert J. Engbloom For For Management
1.6 Elect Director Randall J. Findlay For For Management
1.7 Elect Director Mary Jordan For For Management
1.8 Elect Director Walentin (Val) Mirosh For For Management
1.9 Elect Director David P. Smith For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Policy For For Management
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SURGE ENERGY INC.
Ticker: SGY Security ID: 86880Y109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Paul Colborne For For Management
2.2 Elect Director P. Daniel O'Neil For For Management
2.3 Elect Director Robert Leach For For Management
2.4 Elect Director James Pasieka For For Management
2.5 Elect Director Keith Macdonald For For Management
2.6 Elect Director Murray Smith For For Management
2.7 Elect Director Colin Davies For For Management
2.8 Elect Director Daryl Gilbert For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TAHOE RESOURCES INC.
Ticker: THO Security ID: 873868103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Kevin McArthur For For Management
1.2 Elect Director Alex Black For For Management
1.3 Elect Director Tanya M. Jakusconek For For Management
1.4 Elect Director A. Dan Rovig For For Management
1.5 Elect Director Paul B. Sweeney For For Management
1.6 Elect Director James S. Voorhees For For Management
1.7 Elect Director Drago Kisic Wagner For For Management
1.8 Elect Director Kenneth F. Williamson For For Management
1.9 Elect Director Klaus Zeitler For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE JEAN COUTU GROUP (PJC) INC.
Ticker: PJC.A Security ID: 47215Q104
Meeting Date: JUL 08, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise Bastarache For Withhold Management
1.2 Elect Director Francois J. Coutu For For Management
1.3 Elect Director Jean Coutu For For Management
1.4 Elect Director Marie-Josee Coutu For For Management
1.5 Elect Director Michel Coutu For For Management
1.6 Elect Director Sylvie Coutu For For Management
1.7 Elect Director L. Denis Desautels For Withhold Management
1.8 Elect Director Marcel E. Dutil For Withhold Management
1.9 Elect Director Nicolle Forget For For Management
1.10 Elect Director Robert Lacroix For Withhold Management
1.11 Elect Director Yvon Martineau For For Management
1.12 Elect Director Andrew T. Molson For For Management
1.13 Elect Director Cora Mussely Tsouflidou For For Management
1.14 Elect Director Annie Thabet For For Management
2 Approve Deloitte LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
3 Approve an Adjustment to the For For Management
Subscription Price of Certain Stock
Options
4 Election of Directors by Subordinate Against For Shareholder
Voting Shareholders
--------------------------------------------------------------------------------
TORC OIL & GAS LTD.
Ticker: TOG Security ID: 890895303
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director David Johnson For For Management
2.2 Elect Director John Brussa For For Management
2.3 Elect Director Raymond Chan For For Management
2.4 Elect Director M. Bruce Chernoff For For Management
2.5 Elect Director Brett Herman For For Management
2.6 Elect Director R. Scott Lawrence For For Management
2.7 Elect Director Dale Shwed For For Management
2.8 Elect Director Hank Swartout For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOREX GOLD RESOURCES INC.
Ticker: TXG Security ID: 891054108
Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Stanford For For Management
1.2 Elect Director Michael Murphy For For Management
1.3 Elect Director A. Terrance MacGibbon For For Management
1.4 Elect Director David Fennell For For Management
1.5 Elect Director Andrew Adams For For Management
1.6 Elect Director Frank Davis For For Management
1.7 Elect Director James Crombie For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Re-approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
TRANSFORCE INC.
Ticker: TFI Security ID: 89366H103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bedard For For Management
1.2 Elect Director Andre Berard For For Management
1.3 Elect Director Lucien Bouchard For For Management
1.4 Elect Director Stanley G. Dunford For For Management
1.5 Elect Director Richard Guay For For Management
1.6 Elect Director Annie Lo For For Management
1.7 Elect Director Neil Donald Manning For For Management
1.8 Elect Director Ronald D. Rogers For For Management
1.9 Elect Director Joey Saputo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Kenneth M. Bagan For For Management
2.2 Elect Director G. Allen Brooks For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Dale M. Dusterhoft For For Management
2.5 Elect Director Donald R. Luft For For Management
2.6 Elect Director Kevin L. Nugent For For Management
2.7 Elect Director Alexander J. Pourbaix For For Management
2.8 Elect Director Douglas F. Robinson For For Management
2.9 Elect Director Dean E. Taylor For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRILOGY ENERGY CORP.
Ticker: TET Security ID: 89620H105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton H. (Clay) For For Management
Riddell
1.2 Elect Director James H.T. (Jim) Riddell For For Management
1.3 Elect Director Michael H. (Mick) Dilger For For Management
1.4 Elect Director Wilfred A. (Wilf) Gobert For Withhold Management
1.5 Elect Director Robert M. (Bob) For For Management
MacDonald
1.6 Elect Director R. Keith Macleod For Withhold Management
1.7 Elect Director E. Mitchell (Mitch) For For Management
Shier
1.8 Elect Director Donald F. (Don) Textor For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TRINIDAD DRILLING LTD.
Ticker: TDG Security ID: 896356102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Michael Heier For For Management
2.2 Elect Director Jim Brown For For Management
2.3 Elect Director Brian Burden For For Management
2.4 Elect Director David Halford For For Management
2.5 Elect Director Ken Stickland For For Management
2.6 Elect Director Lyle Whitmarsh For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VERESEN INC.
Ticker: VSN Security ID: 92340R106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Althoff For For Management
1.2 Elect Director J. Paul Charron For For Management
1.3 Elect Director Maureen E. Howe For For Management
1.4 Elect Director Robert J. Iverach For For Management
1.5 Elect Director Rebecca A. McDonald For For Management
1.6 Elect Director Stephen W.C. Mulherin For For Management
1.7 Elect Director Henry W. Sykes For For Management
1.8 Elect Director Bertrand A. Valdman For For Management
1.9 Elect Director Thierry Vandal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
WESTERN ENERGY SERVICES CORPORATION
Ticker: WRG Security ID: 958159303
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Donald D. Copeland For For Management
2.2 Elect Director Lorne A. Gartner For For Management
2.3 Elect Director Alex R.N. MacAusland For For Management
2.4 Elect Director Ronald P. Mathison For For Management
2.5 Elect Director John R. Rooney For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
WESTERN FOREST PRODUCTS INC.
Ticker: WEF Security ID: 958211203
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director James Arthurs For For Management
2.2 Elect Director Donald Demens For For Management
2.3 Elect Director Lee Doney For For Management
2.4 Elect Director Daniel Nocente For For Management
2.5 Elect Director J. Barrie Shineton For For Management
2.6 Elect Director Michael T. Waites For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Eliminate Non-Voting Shares For For Management
--------------------------------------------------------------------------------
WESTJET AIRLINES LTD.
Ticker: WJA Security ID: 960410306
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For Did Not Vote Management
2.1 Elect Director Clive J. Beddoe For Did Not Vote Management
2.2 Elect Director Hugh Bolton For Did Not Vote Management
2.3 Elect Director Ron A. Brenneman For Did Not Vote Management
2.4 Elect Director Antonio Faiola For Did Not Vote Management
2.5 Elect Director Brett Godfrey For Did Not Vote Management
2.6 Elect Director Allan W. Jackson For Did Not Vote Management
2.7 Elect Director S. Barry Jackson For Did Not Vote Management
2.8 Elect Director L. Jacques Menard For Did Not Vote Management
2.9 Elect Director L.M. (Larry) Pollock For Did Not Vote Management
2.10 Elect Director Janice Rennie For Did Not Vote Management
2.11 Elect Director Gregg Saretsky For Did Not Vote Management
3 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
4 The Undersigned Hereby Certifies that None Did Not Vote Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
(in the case of Common Voting
Shareholders) or a Non-Canadian (in
the case of Variable Voting
Shareholders)
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Grant B. Fagerheim For For Management
2.2 Elect Director Gregory S. Fletcher For For Management
2.3 Elect Director Glenn A. McNamara For For Management
2.4 Elect Director Stephen C. Nikiforuk For For Management
2.5 Elect Director Kenneth S. Stickland For For Management
2.6 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
===================== IQ Global Agribusiness Small Cap ETF =====================
ADECOAGRO S.A.
Ticker: AGRO Security ID: L00849106
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint PriceWaterhouseCoopers as For For Management
Auditor
7.1a Elect Abbas Farouq Zuaiter as Director For For Management
7.1b Elect Guillaume van der Linden as For For Management
Director
7.1c Elect Mark Schachter as Director For For Management
7.2a Confirm Cooptation and Elect Marcelo For For Management
Vieira as Director
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Baskin For For Management
1.2 Elect Director Lawrence S. Clark For For Management
1.3 Elect Director Debra F. Edwards For For Management
1.4 Elect Director Morton D. Erlich For For Management
1.5 Elect Director Alfred F. Ingulli For For Management
1.6 Elect Director John L. Killmer For For Management
1.7 Elect Director Eric G. Wintemute For For Management
1.8 Elect Director M. Esmail Zirakparvar For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMIRA NATURE FOODS LTD
Ticker: ANFI Security ID: G0335L102
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Karan A. Chanana as a Director For For Management
1.2 Elect Harash Pal Sethi as a Director For For Management
1.3 Elect Bimal Kishore Raizada as a For For Management
Director
1.4 Elect Neal Cravens as a Director For For Management
1.5 Elect Bruce C. Wacha as a Director For For Management
1.6 Elect Shiv Surinder Kumar as a Director For For Management
--------------------------------------------------------------------------------
ANNIE'S, INC.
Ticker: BNNY Security ID: 03600T104
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly F. Ashby For For Management
1.2 Elect Director John M. Foraker For For Management
1.3 Elect Director Robert W. Black For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director Lawrence S. Peiros For For Management
1.6 Elect Director Bettina M. Whyte For For Management
1.7 Elect Director Billie Ida Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hui as Director, Authorize For For Management
Board to Enter Into a Service Contract
with Wang Hui and Authorize Board to
Fix His Remuneration
2 Approve Dongfang 1-1 Gasfield Phase I For For Management
Adjusted Project Natural Gas Sale and
Purchase Framework Agreement
3 Approve Annual Caps for the For For Management
Transactions under the Natural Gas
Sale and Purchase Agreements
4 Approve Comprehensive Services and For For Management
Product Sales Agreement
5 Approve Annual Caps for the For For Management
Transactions under the Comprehensive
Services and Product Sales Agreement
6 Approve Finance Lease Agreement For For Management
7 Approve Annual Caps for the For For Management
Transactions under the Finance Lease
Agreement
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Approve Final Dividend
5 Approve Special Dividend For For Management
6 Approve Budget Proposals for the Year For For Management
2015
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants as
International Auditors and Approve
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Wang Hui as Director and For For Management
Authorize Board to Fix His Remuneration
9 Elect Li Hui as Director and Authorize For For Management
Board to Fix His Remuneration
10 Elect Zhou Dechun as Director and For For Management
Authorize Board to Fix His Remuneration
11 Elect Zhu Lei as Director and For For Management
Authorize Board to Fix His Remuneration
12 Elect Lee Kit Ying as Director and For For Management
Authorize Board to Fix His Remuneration
13 Elect Lee Kwan Hung as Director and For Against Management
Authorize Board to Fix His Remuneration
14 Elect Zhou Hongjun as Director and For For Management
Authorize Board to Fix His Remuneration
15 Elect Wang Mingyang as Supervisor and For For Management
Authorize Board to Fix His Remuneration
16 Elect Li Xiaoyu as Supervisor and For For Management
Authorize Board to Fix His Remuneration
17 Elect Liu Lijie as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: MAY 28, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED
Ticker: 06863 Security ID: G2117A106
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 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
3 Elect Yang Kai as Director For For Management
4 Elect Ge Kun as Director For For Management
5 Elect Xu Guangyi as Director For For Management
6 Elect Cheng Chi Heng as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of the Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 01117 Security ID: G21579100
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3a1 Elect Sun Yugang as Director For For Management
3a2 Elect Wu Jingshui as Director For For Management
3a3 Elect Li Shengli as Director For For Management
3a4 Elect Lee Kong Wai, Conway as Director For Against Management
3a5 Elect Zou Fei as Director For For Management
3b 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yu Zhangli as Director For For Management
3 Elect Ge Yuqi as Director For For Management
4 Elect Sun Tiexin as Director For For Management
5 Elect Li Qing as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: OCT 24, 2014 Meeting Type: Proxy Contest
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Scheme of Arrangement For Did Not Vote Management
2 Advisory Vote on Reduction of Share For Did Not Vote Management
Premium Account
3 Advisory Vote on Golden Parachutes For Did Not Vote Management
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Adjourn Meeting For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Approve Merger Agreement Against For Management
2 Approve Reduction/Cancellation of Against For Management
Share Premium Account
3 Advisory Vote on Golden Parachutes Against For Management
4 Amend Omnibus Stock Plan Against For Management
5 Adjourn Meeting Against For Management
--------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCG Security ID: G2624G109
Meeting Date: JUL 15, 2014 Meeting Type: Annual
Record Date: JUL 11, 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 Abstain Management
4 Approve Final Dividend For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Tom Atherton as Director For For Management
7 Re-elect Martyn Wilks as Director For For Management
8 Re-elect Anthony Fry as Director For For Management
9 Re-elect Stephen Alexander as Director For For Management
10 Re-elect Andrew Carr-Locke as Director For For Management
11 Re-elect Sue Farr as Director For For Management
12 Re-elect Richard Macdonald 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 the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve Deferred Bonus Plan For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCG Security ID: G2624G109
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Dairies Business For For Management
and Operations
2 Amend Long Term Incentive Share Plan For Against Management
--------------------------------------------------------------------------------
DEOLEO SA
Ticker: OLE Security ID: E363A2127
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Individual Management Report For For Management
2.2 Approve Consolidated Management Report For For Management
3 Approve Discharge of Board For Against Management
4 Approve Treatment of Net Loss For For Management
5.1 Amend Article 12 Re: Corporate Bodies For For Management
5.2 Amend Articles Re: General Meetings For Against Management
5.3 Amend Articles Re: Board of Directors For For Management
5.4 Amend Articles Re: Appointments and For For Management
Remuneration Committee, and Audit and
Control Committee
6.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Compentences
6.2 Amend Articles of General Meeting For For Management
Regulations Re: Power and Obligation
to Convene, and Right to Information
6.3 Amend Article 14 of General Meeting For For Management
Regulations Re: Organization
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Voting and Adoption of
Resolutions
7 Receive Amendments to Board of None None Management
Directors Regulations
8.1 Ratify Appointment of and Elect Vilas For Against Management
Advisory Group SL as Director
8.2 Ratify Appointment of and Elect For Against Management
Theatre Directorship Services Beta
Sarl as Director
8.3 Ratify Appointment of and Elect For Against Management
Theatre Directorship Services Gama
Sarl as Director
8.4 Ratify Appointment of and Elect For Against Management
Theatre Directorship Services Delta
Sarl as Director
8.5 Ratify Appointment of and Elect Pedro For Against Management
Barato Triguero as Director
8.6 Ratify Appointment of and Elect Grupo For Against Management
de Empresas Cajasur SAU as Director
8.7 Ratify Appointment of and Elect For Against Management
Fernando Valdes Bueno as Director
8.8 Ratify Appointment of and Elect For For Management
Estrategias Porgy and Bess SL as
Director
8.9 Ratify Appointment of and Elect For For Management
Francisco Javier Lopez Garcia-Asenjo
as Director
9 Advisory Vote on Remuneration Policy For Against Management
Report
10 Approve Remuneration of Directors For For Management
11 Renew Appointment of Deloitte as For For Management
Auditor
12 Authorize Share Repurchase Program For For Management
13 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
14 Approve Shares-in-lieu-of-Bonus Plan For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EBRO FOODS S.A
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For Against Management
5.1 Amend Articles Re: General Meetings For For Management
and Board of Directors
5.2 Amend Article 12 Re: Constitution, For For Management
Special Cases
5.3 Amend Article 26 Re: Deliberation and For For Management
Adoption of Resolutions
5.4 Amend Article 34 Re: Approval of For For Management
Accounts and Allocation of Income
6.1 Amend Articles of General Meeting For For Management
Regulations
6.2 Amend Article 10 of General Meeting For For Management
Regulations Re: Attendance List
6.3 Amend Article 13 bis of General For For Management
Meeting Regulations Re: Proxy Voting
7 Receive Amendments to Board of For For Management
Directors Regulations
8 Fix Number of Directors at 13 For For Management
9.1 Allow Instituto Hispanico del Arroz SA For For Management
to Be Involved in Other Companies
9.2 Allow Antonio Hernandez Callejas to Be For For Management
Involved in Other Companies
9.3 Allow Rudolf-August Oetker to Be For For Management
Involved in Other Companies
10 Advisory Vote on Remuneration Policy For For Management
Report and Approve Remuneration Policy
11 Authorize Donations to Fundacion Ebro For For Management
Foods
12 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
13 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIRST RESOURCES LTD.
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ciliandra Fangiono as Director For For Management
4 Elect Hee Theng Fong as Director For For Management
5 Elect Fang Zhixiang as Director For For Management
6 Elect Tan Seow Kheng as Director For For Management
7 Elect Ong Beng Kee as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Customers
2 Elect Xu Weilin as Supervisor None For Shareholder
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cessation of Baker Tilly China For For Management
Certified Public Accountants and Baker
Tilly Hong Kong Limited as Auditors
and Appoint ShineWing Certified Public
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
2 Approve Cessation of Baker Tilly China For For Management
Certified Public Accountants as
Internal Control Auditor and Appoint
ShineWing Certified Public Accountants
as Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
3 Authorize Board to Purchase Directors For For Management
Liability Insurance for Directors,
Supervisors and Senior Management
Officers
4 Approve Revised Annual Caps for the For For Shareholder
Sale of Goods Agreement
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Audited Financial Report For For Management
4 Approve 2014 Dividend Distribution Plan For For Management
5 Approve ShineWing Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve ShineWing as Internal Control For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Provision of Guarantees for For For Management
Dealer of Agricultural Machinery
Products Under the Brand Name Dong
Fanghong
8 Approve Provision of Guarantees for For For Management
subsidiaries, YTO (Luoyang)
Transporting Machinery Company Limited
and YTO (Luoyang) Shentong Engineering
Machinery Company Limited
9 Approve Procurement Framework For For Management
Agreement and Related Annual Caps
10 Approve Sales Framework Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Indemnify
Directors - Indemnify Statutory
Auditors
4.1 Elect Director Shimizu, Hiroshi For For Management
4.2 Elect Director Kuno, Mitsugu For For Management
4.3 Elect Director Yoshida, Tomoyuki For For Management
4.4 Elect Director Maeda, Hirokazu For For Management
4.5 Elect Director Kobayashi, Makoto For For Management
4.6 Elect Director Kimoto, Minoru For For Management
4.7 Elect Director Sakai, Mikio For For Management
4.8 Elect Director Matsumoto, Tomoki For For Management
4.9 Elect Director Mishina, Kazuhiro For For Management
4.10 Elect Director Taji, Noriko For For Management
5.1 Appoint Statutory Auditor Matsumoto, For Against Management
Minoru
5.2 Appoint Statutory Auditor Ena, Masahiko For Against Management
6 Appoint Alternate Statutory Auditor For Against Management
Kyoda, Makoto
--------------------------------------------------------------------------------
GFPT PUBLIC CO LTD
Ticker: GFPT Security ID: Y27087165
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.40 Per Share For For Management
5.1 Elect Thanathip Pichedvanichok as For For Management
Director
5.2 Elect Wannee Sirimongkolkasem as For For Management
Director
5.3 Elect Sujin Sirimongkolkasem as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Sam Nak - Ngan A.M.C. Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GRAINCORP LTD.
Ticker: GNC Security ID: Q42655102
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 16, 2014
# 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
4.1 Elect Barbara J. Gibson as Director For For Management
4.2 Elect Daniel J. Mangelsdorf as Director For For Management
4.3 Elect Rebecca Dee-Bradbury as Director For For Management
--------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD.
Ticker: 5JS Security ID: Y3974E108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Hendra Susanto as Director For For Management
4b Elect Mark Julian Wakeford as Director For For Management
4c Elect Tjhie Tje Fie as Director For Against Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ISEKI & CO., LTD.
Ticker: 6310 Security ID: J24349110
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Change Fiscal Year End
3.1 Elect Director Minami, Kenji For Against Management
3.2 Elect Director Kimura, Noriyuki For Against Management
3.3 Elect Director Tada, Susumu For For Management
3.4 Elect Director Kikuchi, Akio For For Management
3.5 Elect Director Kinoshita, Eiichiro For For Management
3.6 Elect Director Maki, Yasunori For For Management
3.7 Elect Director Toyoda, Yoshiyuki For For Management
3.8 Elect Director Arata, Shinji For For Management
3.9 Elect Director Jinno, Shuichi For For Management
3.10 Elect Director Iwasaki, Atsushi For For Management
4 Appoint Statutory Auditor Kamekawa, For For Management
Masaharu
--------------------------------------------------------------------------------
ITOHAM FOODS INC.
Ticker: 2284 Security ID: J25037128
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Horio, Mamoru For For Management
2.2 Elect Director Ishii, Takashi For For Management
2.3 Elect Director Shibayama, Ikuro For For Management
2.4 Elect Director Misono, Kazuhiko For For Management
2.5 Elect Director Ito, Koichi For For Management
2.6 Elect Director Ichida, Kenichi For For Management
2.7 Elect Director Munakata, Nobuhiko For For Management
3.1 Appoint Statutory Auditor Fujiwara, For For Management
Yoshihito
3.2 Appoint Statutory Auditor Imamura, For For Management
Akifumi
4 Appoint Alternate Statutory Auditor For For Management
Uryu, Kentaro
--------------------------------------------------------------------------------
J-OIL MILLS INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors
3.1 Elect Director Hachiuma, Fuminao For For Management
3.2 Elect Director Matsui, Shinichi For For Management
3.3 Elect Director Yoshida, Satoshi For For Management
3.4 Elect Director Zento, Katsuo For For Management
3.5 Elect Director Goto, Yasuo For For Management
3.6 Elect Director Bannai, Akio For For Management
3.7 Elect Director Tashima, Ikukazu For For Management
3.8 Elect Director Shinada, Hideaki For For Management
3.9 Elect Director Imai, Yasuhiro For For Management
3.10 Elect Director Nozaki, Akira For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
KUMIAI CHEMICAL INDUSTRY CO. LTD.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Indemnify Directors
- Indemnify Statutory Auditors
3.1 Elect Director Ishihara, Eisuke For Against Management
3.2 Elect Director Otake, Takeo For For Management
3.3 Elect Director Koike, Yoshitomo For For Management
3.4 Elect Director Ojima, Masahiro For For Management
3.5 Elect Director Fujimoto, Fumihito For For Management
3.6 Elect Director Kakinami, Hiroyuki For For Management
3.7 Elect Director Ambe, Toshihiro For For Management
3.8 Elect Director Hikiyashiki, Toru For For Management
3.9 Elect Director Nakashima, Masanari For For Management
3.10 Elect Director Amano, Tetsuo For For Management
3.11 Elect Director Sumiyoshi, Hiromasa For For Management
3.12 Elect Director Maeda, Yoichi For For Management
4 Appoint Statutory Auditor Kubo, Shozo For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
LEYOU TECHNOLOGIES HOLDINGS LTD
Ticker: 01089 Security ID: G5471S100
Meeting Date: MAR 24, 2015 Meeting Type: Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LEYOU TECHNOLOGIES HOLDINGS LTD
Ticker: 01089 Security ID: G5471S100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve HLB Hodgson Impey Cheng For For Management
Limited as Independent Auditors and
Authorize Board to Fix Their
Remuneration
3a Elect Wu Shiming as Director For For Management
3b Elect Yin Shouhong as Director For Against Management
3c Elect Yeung Chun Wai, Anthony as For For Management
Director
3d Elect Chen Domingo as Director For For Management
3e Elect Hu Chung Ming as Director For Against Management
3f Elect Chan Fong Kong, Francis as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brunner For For Management
1.2 Elect Director Richard W. Parod For For Management
1.3 Elect Director Michael D. Walter 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
--------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Gregory A. Boland For For Management
1.4 Elect Director John L. Bragg For For Management
1.5 Elect Director Ronald G. Close For For Management
1.6 Elect Director David L. Emerson For For Management
1.7 Elect Director Jean M. Fraser For For Management
1.8 Elect Director Claude R. Lamoureux For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director James P. Olson 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
--------------------------------------------------------------------------------
MITSUI SUGAR CO. LTD
Ticker: 2109 Security ID: J4517A105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Iida, Masaaki For For Management
3.2 Elect Director Tako, Yutaro For For Management
3.3 Elect Director Nomura, Junichi For For Management
3.4 Elect Director Mikayama, Hideyuki For For Management
3.5 Elect Director Maeda, Kaoru For Against Management
3.6 Elect Director Hattori, Haruyuki For For Management
3.7 Elect Director Oe, Masahiko For For Management
3.8 Elect Director Handa, Junichi For For Management
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO. LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Miyahara, Michio For Against Management
2.2 Elect Director Noguchi, Junichi For For Management
2.3 Elect Director Kobayashi, Hachiro For For Management
2.4 Elect Director Aoyama, Kazuo For For Management
2.5 Elect Director Okawa, Teiichiro For For Management
2.6 Elect Director Tamura, Masaru For For Management
2.7 Elect Director Onuki, Yoichi For For Management
2.8 Elect Director Minato, Tsuyoshi For For Management
2.9 Elect Director Okumiya, Kyoko For For Management
2.10 Elect Director Kawakami, Shoji For For Management
3 Appoint Statutory Auditor Yoneda, For Against Management
Takatomo
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Murai, Toshiaki For For Management
2.2 Elect Director Otani, Kunio For For Management
2.3 Elect Director Nakamura, Takashi For For Management
2.4 Elect Director Ikeda, Yasuhiro For For Management
2.5 Elect Director Matsuda, Hiroshi For For Management
2.6 Elect Director Ouchiyama, Toshiki For For Management
2.7 Elect Director Taguchi, Takumi For For Management
2.8 Elect Director Kaneko, Yoshifumi For For Management
2.9 Elect Director Hanji, Seigo For For Management
2.10 Elect Director Mishina, Kazuhiro For For Management
2.11 Elect Director Taniguchi, Mami For For Management
3 Appoint Statutory Auditor Saida, For For Management
Kunitaro
--------------------------------------------------------------------------------
NIHON NOHYAKU CO. LTD.
Ticker: 4997 Security ID: J50667104
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Morio, Kazuhiko For For Management
2.2 Elect Director Koyama, Yoichi For For Management
2.3 Elect Director Hirose, Kaoru For For Management
2.4 Elect Director Konno, Takamichi For For Management
2.5 Elect Director Tomoi, Yosuke For For Management
2.6 Elect Director Hosoda, Hideji For For Management
2.7 Elect Director Kose, Sumitaka For For Management
2.8 Elect Director Sakuma, Shin For For Management
2.9 Elect Director Nakashima, Hiroyuki For For Management
2.10 Elect Director Kori, Akio For For Management
2.11 Elect Director Matsui, Yasunori For For Management
--------------------------------------------------------------------------------
NIPPON FLOUR MILLS CO. LTD.
Ticker: 2001 Security ID: J53591111
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sawada, Hiroshi For For Management
2.2 Elect Director Amano, Tatsuo For For Management
2.3 Elect Director Kondo, Masayuki For For Management
2.4 Elect Director Matsui, Hiroyuki For For Management
2.5 Elect Director Sekine, Noboru For For Management
2.6 Elect Director Horiuchi, Toshifumi For For Management
2.7 Elect Director Maezuru, Toshiya For For Management
3 Appoint Statutory Auditor Kiyoto, For For Management
Takafumi
--------------------------------------------------------------------------------
NISSHIN OILLIO GROUP LTD
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Imamura, Takao For Against Management
2.2 Elect Director Seto, Akira For For Management
2.3 Elect Director Ishigami, Takashi For For Management
2.4 Elect Director Fujii, Takashi For For Management
2.5 Elect Director Ogami, Hidetoshi For For Management
2.6 Elect Director Yoshida, Nobuaki For For Management
2.7 Elect Director Kuno, Takahisa For For Management
2.8 Elect Director Narusawa, Takashi For For Management
2.9 Elect Director Uehara, Toshio For For Management
3.1 Appoint Statutory Auditor Kayanoma, For For Management
Shoji
3.2 Appoint Statutory Auditor Araya, For For Management
Kenichi
4 Appoint Alternate Statutory Auditor For For Management
Matsumura, Tatsuhiko
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Oeda, Hiroshi For Against Management
2.2 Elect Director Ikeda, Kazuo For For Management
2.3 Elect Director Nakagawa, Masao For For Management
2.4 Elect Director Takizawa, Michinori For For Management
2.5 Elect Director Iwasaki, Koichi For For Management
2.6 Elect Director Harada, Takashi For For Management
2.7 Elect Director Mori, Akira For For Management
2.8 Elect Director Nakagawa, Masashi For For Management
2.9 Elect Director Yamada, Takao For For Management
2.10 Elect Director Kemmoku, Nobuki For For Management
2.11 Elect Director Sato, Kiyoshi For For Management
2.12 Elect Director Mimura, Akio For For Management
2.13 Elect Director Odaka, Satoshi For For Management
2.14 Elect Director Fushiya, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Kawawa, For For Management
Tetsuo
3.2 Appoint Statutory Auditor Nagai, Moto For Against Management
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NUFARM LIMITED
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Anne Bernadette Brennan as For For Management
Director
3b Elect Gordon Richard Davis as Director For For Management
3c Elect Peter Maxwell Margin as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
NUTRECO NV
Ticker: NUO Security ID: N6509P151
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Receive Announcements None None Management
2 Discuss Public Offer by SHV Holdings None None Management
3 Approve Completion Bonus of the For Against Management
Executive Board Re: Public Offer by
SHV Holdings
4 Amend Articles as per the Settlement For For Management
Date Re: Public Offer by SHV Holdings
5 Approve Discharge of Supervisory Board For Against Management
as per Settlement Date of Public Offer
by SHV Holdings
6.1 Receive Information on the Resignation None None Management
of Supervisory Board Members J.M. de
Jong, A. Puri, and H.W.P.M.A Verhagen
as per Settlement Date of Public Offer
by SHV Holdings
6.2 Elect S.R. Nanninga to Supervisory For For Management
Board
6.3 Elect B.L.J.M Beerkens to Supervisory For For Management
Board
6.4 Elect W. van der Woerd to Supervisory For For Management
Board
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
NUTRECO NV
Ticker: NUO Security ID: N6509P151
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Receive Announcements None None Management
2.1 Receive Report of Supervisory Board None None Management
(Non-Voting)
2.2 Discuss Remuneration Report None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4.1 Adopt Financial Statements For For Management
4.2 Conditional Proposal to Allocate For For Management
Dividends of EUR 1.05 Per Share
5.1 Approve Discharge of Management Board For Against Management
5.2 Approve Discharge of Supervisory Board For Against Management
6 Ratify PriceWaterhouseCoopers as For For Management
Auditors Re: 2016 Financial Statements
7.1 Elect G. Boon to Management Board For For Management
8.1 Conditional Proposal to Reelect J.M. For For Management
de Jong to Supervisory Board
9 Approve Cancellation of 1,680,553 For For Management
Repurchased Shares
10.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10.1
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
PRIMA MEAT PACKERS LTD.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors -
Authorize Board to Pay Interim
Dividends
3 Elect Director Takada, Kazuyuki For For Management
4.1 Appoint Statutory Auditor Okudaira, For Against Management
Hiroyuki
4.2 Appoint Statutory Auditor Sato, Koichi For Against Management
4.3 Appoint Statutory Auditor Ena, Masahiko For Against Management
5 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Amend Articles of the Association For For Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT MALINDO FEEDMILL TBK
Ticker: MAIN Security ID: Y7127C117
Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT SAWIT SUMBERMAS SARANA TBK
Ticker: SSMS Security ID: Y71391109
Meeting Date: DEC 31, 2014 Meeting Type: Special
Record Date: DEC 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Tanjung For For Management
Sawit Abadi and PT Sawit Multi Utama
from PT Citra Borneo Indah
2 Approve Affiliated Transaction For For Management
3 Approve Change in Use of Proceeds from For Against Management
Initial Public Offering
4 Other Business For Against Management
--------------------------------------------------------------------------------
PT SAWIT SUMBERMAS SARANA TBK
Ticker: SSMS Security ID: Y71391109
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
5 Approve Auditors For For Management
6 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT SAWIT SUMBERMAS SARANA TBK
Ticker: SSMS Security ID: Y71391109
Meeting Date: JUN 23, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets of the For Against Management
Company for Debt
2 Approve Pledging of Assets of For Against Management
Subsidiaries for Debt
3 Amend Corporate Purpose For Against Management
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Baker, III For For Management
1.2 Elect Director John Bierbusse For For Management
1.3 Elect Director Mike Cockrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD.
Ticker: 00829 Security ID: G8116M108
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Approve Interim and Special Dividend For For Management
2b Authorization of the Board to Handle For For Management
Matters Regarding Interim Dividends
and Special Dividends
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD.
Ticker: 00829 Security ID: G8116M108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Authorized Board to Deal with All For For Management
Matters in Relation to the
Implementation of the Payment of Final
Dividends
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Tsui Yung Kwok as Director For For Management
4b Elect Meng Qinguo as Director For For Management
4c Elect Yang Xiaohu as Director For For Management
4d Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: FEB 12, 2015 Meeting Type: Special
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: FEB 12, 2015 Meeting Type: Special
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Sales Co-operation For For Management
Framework Agreement and Related Annual
Caps
2 Approve Sulphur Import Framework For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Memorandum of For For Management
Understanding and Related Annual Caps
2 Elect Lu Xin as Director For For Management
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# 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 Liu De Shu as Director For For Management
3B Elect Stephen Francis Dowdle as For For Management
Director
3C Elect Ko Ming Tung, Edward as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUMPO FOOD HOLDINGS LTD.
Ticker: 01089 Security ID: G85648106
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For Against Management
Related Transactions
2 Change Company Name For For Management
--------------------------------------------------------------------------------
YUANSHENGTAI DAIRY FARM LTD.
Ticker: 01431 Security ID: G98785101
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Feihe Master Agreement and the For For Management
Revised Annual Caps
--------------------------------------------------------------------------------
YUANSHENGTAI DAIRY FARM LTD.
Ticker: 01431 Security ID: G98785101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhao Hongliang as Director For For Management
2.2 Elect Wang Shaogang as Director For For Management
2.3 Elect Su Shiqin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young, Certified For For Management
Public Accountant as Auditor 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
========================= IQ Global Oil Small Cap ETF ==========================
ALON USA ENERGY, INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Wiessman For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Ron W. Haddock For For Management
1.4 Elect Director Mordehay Ventura For Withhold Management
1.5 Elect Director Jeff D. Morris For Withhold Management
1.6 Elect Director Yeshayahu Pery For For Management
1.7 Elect Director Zalman Segal For For Management
1.8 Elect Director Ilan Cohen For For Management
1.9 Elect Director Yonel Cohen For Withhold Management
1.10 Elect Director Amit Ben Itzhak For Withhold Management
1.11 Elect Director Shraga Biran For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARCHER LTD.
Ticker: ARCHER Security ID: G0451H109
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Tor Troim as Director For For Management
2 Reelect Kate Blankenship as Director For For Management
3 Reelect Cecilie Fredriksen as Director For For Management
4 Reelect Giovanni Dell'Orto as Director For For Management
5 Reelect John Reynolds as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors in For For Management
the Aggregate Maximum Amount of USD
500,000
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Acquisition of a Cogeneration For For Management
Power Plant from PTT Plc
5 Approve Five-Year Loan Mobilization For For Management
Plan
6.1 Elect Pichai Chunhavajira as Director For For Management
6.2 Elect Chai-Anan Samudavanija as For For Management
Director
6.3 Elect Wirat Uanarumit as Director For For Management
6.4 Elect Chaiwat Kovavisarach as Director For For Management
6.5 Elect Visit Vongruamlarp as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Reduce Registered Capital and Amend For For Management
Articles of Association to Reflect
Reduction in Registered Capital
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Carty For For Management
1.2 Elect Director Marvin M. Chronister For For Management
1.3 Elect Director Jeff E. Wojahn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Hein & Associates LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BW OFFSHORE LIMITED
Ticker: BWO Security ID: G1190N100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For Did Not Vote Management
2a Elect Andreas Sohmen-Pao as Director For Did Not Vote Management
2b Elect Ronny Langeland as Director For Did Not Vote Management
2c Elect Maarten Scholten as Director For Did Not Vote Management
2d Elect Christophe Pettenati-Auziere as For Did Not Vote Management
Director
2e Elect Clare Spottiswoode as Director For Did Not Vote Management
2f Elect Carsten Mortensen as Director For Did Not Vote Management
3 Authorize Board to Fill Vacancies For Did Not Vote Management
4 Approve Revised Guidelines for For Did Not Vote Management
Nomination Committee
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 80,000 for the
Chairman, USD 70,000 for the Deputy
Chairman, and USD 60,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Approve EY as Auditors and Authorize For Did Not Vote Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION
Ticker: CRC Security ID: 13057Q107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Justin A. Gannon For For Management
1.2 Elect Director Avedick B. Poladian For For Management
1.3 Elect Director Timothy J. Sloan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CANYON SERVICES GROUP INC.
Ticker: FRC Security ID: 138873104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Bradley P.D. Fedora For For Management
2.2 Elect Director Raymond P. Antony For For Management
2.3 Elect Director Stan G.P. Grad For For Management
2.4 Elect Director Neil M. MacKenzie For For Management
2.5 Elect Director M. Scott Ratushny For For Management
2.6 Elect Director Miles Lich For For Management
2.7 Elect Director Ken Mullen For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CARDINAL ENERGY LTD
Ticker: CJ Security ID: 14150G400
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director M. Scott Ratushny For For Management
2.2 Elect Director John A. Brussa For For Management
2.3 Elect Director David D. Johnson For For Management
2.4 Elect Director James C. Smith For For Management
2.5 Elect Director Gregory T. Tisdale For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Director Kimura, Yaichi For Against Management
2.2 Elect Director Morikawa, Keizo For Against Management
2.3 Elect Director Tamura, Atsuto For For Management
2.4 Elect Director Kobayashi, Hisashi For For Management
2.5 Elect Director Kiriyama, Hiroshi For For Management
2.6 Elect Director Otaki, Katsuhisa For For Management
2.7 Elect Director Sano, Muneyuki For For Management
2.8 Elect Director Oe, Yasushi For For Management
2.9 Elect Director Mohamed Al Hamli For For Management
2.10 Elect Director Mohamed Al Mehairi For For Management
3.1 Appoint Statutory Auditor Suzuki, Hideo For For Management
3.2 Appoint Statutory Auditor Matsumura, For For Management
Hideto
3.3 Appoint Statutory Auditor Ando, For Against Management
Hirokazu
3.4 Appoint Statutory Auditor Kondo, For Against Management
Yoshitsugu
3.5 Appoint Statutory Auditor Kanno, Sakae For Against Management
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Alexander For For Management
1.2 Elect Director SungHwan Cho For Withhold Management
1.3 Elect Director Carl C. Icahn For Withhold Management
1.4 Elect Director Andrew Langham For Withhold Management
1.5 Elect Director John J. Lipinski For Withhold Management
1.6 Elect Director Courtney Mather For Withhold Management
1.7 Elect Director Stephen Mongillo For Withhold Management
1.8 Elect Director Andrew Roberto For Withhold Management
1.9 Elect Director James M. Strock For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DET NORSKE OLJESELSKAP ASA
Ticker: DETNOR Security ID: R7173B102
Meeting Date: JUL 03, 2014 Meeting Type: Special
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Creation of Pool of Capital For Did Not Vote Management
with Preemptive Rights
--------------------------------------------------------------------------------
DET NORSKE OLJESELSKAP ASA
Ticker: DETNOR Security ID: R7173B102
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee Members
9 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly
10 Elect Members of Nominating Committee For Did Not Vote Management
11 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
12 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
13 Receive Information Regarding None None Management
Operations and Prospects
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Reelect Bijan Mossavar-Rahmani For Did Not Vote Management
(Chairman), Lars Takla (Vice
Chairman), Gunnar Hirsti, and Shelley
Watson as Directors; Elect Elin
Karfjell as New Director
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 6.4 Million for
Chairman, NOK 495,000 for Vice
Chairman, and NOK 412,500 for Other
Directors; Approve Committee Fees
7 Approve Remuneration of Nomination For Did Not Vote Management
Committee
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Non Binding)
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
11 Approve Creation of NOK 40.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Authorize Share Repurchase Program For Did Not Vote Management
13 Approve Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of USD 350
Million; Approve Creation of NOK 45
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mohammed Al Ghurair as a For Abstain Management
Director
3b Reelect Abdul Jaleel Al Khalifa as a For For Management
Director
3c Reelect Thor Haugnaess as a Director For For Management
3d Reelect Ahmad Sharaf as a Director For For Management
3e Reelect Ahmad Al Muhairbi as a Director For For Management
3f Reelect Saeed Al Mazrooei as a director For For Management
3g Reelect Justin Crowley as a Director For For Management
4a Reelect Thor Haugnaess as an For For Management
Independent Director
4b Reelect Ahmad Al Muhairbi as an For For Management
Independent Director
4c Reelect Saeed Al Mazrooei as an For For Management
Independent Director
4d Reelect Justin Crowley as an For For Management
Independent Director
5 Approve Remuneration Report For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize General Meetings Outside the For For Management
Republic of Ireland
8 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Authorize Reissuance of Repurchased For For Management
Shares
13a Amend Memorandum and Articles of For For Management
Association
13b Adopt Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director N. Murray Edwards For For Management
2.2 Elect Director Robert H. Geddes For For Management
2.3 Elect Director James B. Howe For For Management
2.4 Elect Director Len O. Kangas For For Management
2.5 Elect Director Cary A. Moomjian Jr. For For Management
2.6 Elect Director Selby W. Porter For For Management
2.7 Elect Director John G. Schroeder For For Management
2.8 Elect Director Kenneth J. Skirka For For Management
2.9 Elect Director Gail D. Surkan For For Management
2.10 Elect Director Barth E. Whitham For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL & PROM
Ticker: MAU Security ID: F60858101
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL ET PROM
Ticker: MAU Security ID: F60858101
Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Amendment to Agreement with For For Management
Michel Hochard
5 Approve Amendment to Financing For For Management
Agreement with Maurel and Prom Gabon
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
7 Reelect Gerard Andreck as Director For For Management
8 Reelect Carole Delorme d Armaille as For For Management
Director
9 Reelect Alexandre Vilgrain as Director For For Management
10 Advisory Vote on Compensation of For For Management
Jean-Francois Henin, Chairman since
May 26, 2014
11 Advisory Vote on Compensation of For Against Management
Michel Hochard, CEO since May 26, 2014
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
15 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 25 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 14-15
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of Up to For Against Management
EUR 25 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 25 Million
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize New Class of Preferred Stock For Against Management
and Amend Articles 6, 9, 11, 12 and
Introduce Article 33 of Bylaws
Accordingly
22 Authorize up to 2 Percent of Issued For Against Management
Capital Resulting from the Conversion
of Preference Shares Reserved for
Employees
23 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FAR LTD
Ticker: FAR Security ID: Q3727T104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Ben Clube as Director For Against Management
3 Elect Reg Nelson as Director For For Management
4 Ratify the Past Issuance of 374.98 For For Management
Million Shares to International and
Domestic Institutional Clients of Bell
Potter Securities Limited
5 Approve the Executive Incentive Plan For Against Management
6 Approve the Grant of 10 Million For Against Management
Options to Cath Norman, Director of
the Company
7 Approve the Grant of 8 Million Options For Against Management
to Ben Clube, Director of the Company
8 Approve the Grant of 5 Million Options For Against Management
to Reg Nelson, Director of the Company
9 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
FRED OLSEN ENERGY ASA
Ticker: FOE Security ID: R25663106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends
4 Approve Creation of NOK 133.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
5 Authorize Share Repurchase Program For Did Not Vote Management
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Auditors For Did Not Vote Management
9a Reelect Anette Olsen as Director For Did Not Vote Management
9b Reelect Jan Valheim as Director For Did Not Vote Management
9c Reelect Cecilie Heuch as Director For Did Not Vote Management
9d Reelect Agnar Gravdal as Director For Did Not Vote Management
--------------------------------------------------------------------------------
GENEL ENERGY PLC
Ticker: GENL Security ID: G3791G104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Remuneration Report For For Management
3 Re-elect Rodney Chase as a Director For For Management
4 Re-elect Tony Hayward as a Director For For Management
5 Re-elect Graham Hearne as a Director For For Management
6 Re-elect Jim Leng as a Director For For Management
7 Re-elect Mehmet Ogutcu as a Director For For Management
8 Re-elect George Rose as a Director For For Management
9 Re-elect Nathaniel Rothschild as a For For Management
Director
10 Re-elect Chakib Sbiti as a Director For For Management
11 Re-elect Gulsun Nazli Karamehmet For For Management
Williams as a Director
12 Re-elect Murat Yazici as a Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorize Board to Fix Remuneration of For For Management
Auditors
15 Approve Political Donations For For Management
16 Waive Requirement for Mandatory Offer For Against Management
to All Shareholders
17 Approve Share Repurchase Program For For Management
18 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Sheldon S. Gordon For For Management
1.5 Elect Director Quintin V. Kneen For For Management
1.6 Elect Director Steven W. Kohlhagen For For Management
1.7 Elect Director Rex C. Ross For For Management
1.8 Elect Director Charles K. Valutas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Moore For For Management
1.2 Elect Director Donald L. Dillingham For For Management
1.3 Elect Director Craig Groeschel For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC.
Ticker: HNR Security ID: 41754V103
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director James A. Edmiston For For Management
1.3 Elect Director Igor Effimoff For For Management
1.4 Elect Director H.H. Hardee For For Management
1.5 Elect Director Robert E. Irelan For For Management
1.6 Elect Director Patrick M. Murray For For Management
1.7 Elect Director J. Michael Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORIZON NORTH LOGISTICS INC.
Ticker: HNL Security ID: 44044D107
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Richard T. Ballantyne For For Management
2.2 Elect Director Bradley P.D. Fedora For For Management
2.3 Elect Director Rod W. Graham For For Management
2.4 Elect Director Kevin D. Nabholz For For Management
2.5 Elect Director Russell A. Newmark For For Management
2.6 Elect Director Ann I. Rooney For For Management
2.7 Elect Director Dale E. Tremblay For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
HORIZON OIL LTD.
Ticker: HZN Security ID: Q4706E100
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Andrew Stock as Director For For Management
4 Approve the Grant of Securities to For For Management
Brent Emmett, Chief Executive Officer
and Managing Director of the Company
5 Approve the Employee Option Scheme For For Management
--------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 03, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Acknowledge Operations Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.08 Per Share For For Management
5.1 Elect Pailin Chuchottaworn as Director For For Management
5.2 Elect Cherdpong Siriwitt as Director For For Management
5.3 Elect Sarun Rungkasiri as Director For For Management
5.4 Elect Sasin Thongpakdee as Director For For Management
5.5 Elect Sukrit Surabotsopon as Director For For Management
5.6 Elect Wasan Soypisudh as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
ITHACA ENERGY INC.
Ticker: IAE Security ID: 465676104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jack C. Lee For For Management
2.2 Elect Director Les Thomas For For Management
2.3 Elect Director Ron A. Brenneman For For Management
2.4 Elect Director Brad Hurtubise For For Management
2.5 Elect Director Franklin M. Wormsbecker For For Management
2.6 Elect Director Jay M. Zammit For For Management
2.7 Elect Director Alec Carstairs For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Alario For For Management
1.2 Elect Director Ralph S. Michael, III For For Management
1.3 Elect Director Arlene M. Yocum For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuance of Company [YBCA For For Management
to BCBCA]
2 Approve Arrangement Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LEGACY RESERVES LP
Ticker: LGCY Security ID: 524707304
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary D. Brown For Withhold Management
1.2 Elect Director Kyle A. McGraw For Withhold Management
1.3 Elect Director Dale A. Brown For Withhold Management
1.4 Elect Director G. Larry Lawrence For For Management
1.5 Elect Director William D. (Bill) For For Management
Sullivan
1.6 Elect Director William R. Granberry For For Management
1.7 Elect Director Kyle D. Vann For For Management
1.8 Elect Director Paul T. Horne For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIGHTSTREAM RESOURCES LTD.
Ticker: LTS Security ID: 53227K101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian S. Brown For For Management
1.2 Elect Director Martin Hislop For For Management
1.3 Elect Director E. Craig Lothian For For Management
1.4 Elect Director Kenneth R. McKinnon For For Management
1.5 Elect Director Corey C. Ruttan For For Management
1.6 Elect Director W. Brett Wilson For For Management
1.7 Elect Director John D. Wright For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend Restricted Stock Plan For Against Management
5 Approve Unallocated Options under For For Management
Stock Option Plan
6 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIRACH ENERGY LIMITED
Ticker: C68 Security ID: Y5363U106
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Mirach Energy Employee Share For Against Management
Option Scheme
2 Approve Grant of Options for the For Against Management
Subscription of Share at a Discount
3 Approve Participation of Chan Shut Li, For Against Management
William in the Mirach Energy Employee
Share Option Scheme
4 Adopt Mirach Energy Performance Share For Against Management
Plan
5 Approve Participation of Chan Shut Li, For Against Management
William in the Mirach Energy
Performance Share Plan
6 Appoint Ernst & Young LLP Auditors at For For Management
a Fee as Agreed between the Directors
and Ernst & Young LLP
--------------------------------------------------------------------------------
MULLEN GROUP LTD.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Alan D. Archibald For For Management
2.2 Elect Director Greg Bay For For Management
2.3 Elect Director Steven C. Grant For For Management
2.4 Elect Director Dennis J. Hoffman For For Management
2.5 Elect Director Stephen H. Lockwood For For Management
2.6 Elect Director David E. Mullen For For Management
2.7 Elect Director Murray K. Mullen For For Management
2.8 Elect Director Philip J. Scherman For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
OCEAN RIG UDW INC.
Ticker: ORIG Security ID: Y64354205
Meeting Date: DEC 01, 2014 Meeting Type: Annual
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Economou as Director For Withhold Management
2 Ratify Ernst & Young (Hellas) For For Management
Certified Auditors Accountants S.A. as
Auditors
--------------------------------------------------------------------------------
OCEAN RIG UDW INC.
Ticker: ORIG Security ID: Y64354205
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Liveris as Director For Withhold Management
1.2 Elect Prokopios (Akis) Tsirigakis as For Withhold Management
Director
2 Ratify Ernst & Young (Hellas) For For Management
Certified Auditors Accountants S.A. as
Auditors
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# 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 Withhold Management
2k Elect Director Francisco Sole For Withhold Management
2l Elect Director Neil Woodyer For Withhold Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. O'Malley For For Management
1.2 Elect Director Spencer Abraham For For Management
1.3 Elect Director Jefferson F. Allen For For Management
1.4 Elect Director Wayne A. Budd For For Management
1.5 Elect Director S. Eugene Edwards For For Management
1.6 Elect Director Dennis M. Houston For For Management
1.7 Elect Director Edward F. Kosnik For For Management
1.8 Elect Director Eija Malmivirta For For Management
1.9 Elect Director Thomas J. Nimbley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director Derek W. Evans For For Management
2.2 Elect Director John B. Zaozirny For For Management
2.3 Elect Director Margaret L. Byl For For Management
2.4 Elect Director Wayne K. Foo For For Management
2.5 Elect Director Kelvin B. Johnston For For Management
2.6 Elect Director James D. McFarland For For Management
2.7 Elect Director Michael S. Parrett For For Management
2.8 Elect Director A. Terence Poole For For Management
2.9 Elect Director Jamie C. Sokalsky For For Management
2.10 Elect Director D. Michael G. Stewart For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD.
Ticker: PWT Security ID: 707887105
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director George H. Brookman For For Management
2.2 Elect Director John Brydson For For Management
2.3 Elect Director Raymond D. Crossley For For Management
2.4 Elect Director Gillian H. Denham For For Management
2.5 Elect Director William A. Friley For For Management
2.6 Elect Director Richard L. George For For Management
2.7 Elect Director David E. Roberts For For Management
2.8 Elect Director Jay W. Thornton For For Management
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For For Management
1.2 Elect Director C. John Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Restricted Stock Units to Wm. For For Management
Stacy Locke
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
6 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
QR ENERGY, LP
Ticker: QRE Security ID: 74734R108
Meeting Date: NOV 18, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUADRISE FUELS INTERNATIONAL PLC
Ticker: QFI Security ID: G7319N103
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Ian Williams as Director For Abstain Management
3 Re-elect Jason Miles as Director For For Management
4 Elect Philip Snaith as Director For For Management
5 Reappoint Crowe Clark Whitehill LLP as For For Management
Auditors and Authorise Their
Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ROCKHOPPER EXPLORATION PLC
Ticker: RKH Security ID: G7609W102
Meeting Date: SEP 15, 2014 Meeting Type: Annual
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Keith Lough as Director For For Management
3 Elect Stewart MacDonald as Director For For Management
4 Elect John Summers as Director For For Management
5 Re-elect Pierre Jungels as Director For For Management
6 Re-elect David McManus as Director For For Management
7 Re-elect Fiona MacAulay as Director For For Management
8 Re-elect Sam Moody as Director For For Management
9 Re-elect Robert Peters as Director For For Management
10 Reappoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROCKHOPPER EXPLORATION PLC
Ticker: RKH Security ID: G7609W102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Pierre Jungels as Director For For Management
3 Re-elect Keith Lough as Director For For Management
4 Re-elect Fiona MacAulay as Director For For Management
5 Re-elect Stewart MacDonald as Director For For Management
6 Re-elect David McManus as Director For For Management
7 Re-elect Sam Moody as Director For For Management
8 Re-elect Robert Peters as Director For For Management
9 Re-elect John Summers as Director For For Management
10 Reappoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Thomas P. Burke as Director For For Management
1b Elect William T. Fox, III as Director For For Management
1c Elect Graham Hearne as Director For For Management
1d Elect Thomas R. Hix as Director For For Management
1e Elect Suzanne P. Nimocks as Director For For Management
1f Elect P. Dexter Peacock as Director For For Management
1g Elect John J. Quicke as Director For For Management
1h Elect W. Matt Ralls as Director For For Management
1i Elect Tore I. Sandvold as Director For For Management
2 Ratify Deloitte & Touche LLP as U.S. For For Management
Auditors
3 Reappoint Deloitte LLP as U.K. Auditors For For Management
4 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SALAMANDER ENERGY PLC
Ticker: SMDR Security ID: G7779L100
Meeting Date: FEB 06, 2015 Meeting Type: Special
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Salamander Energy plc
by Ophir Energy plc
--------------------------------------------------------------------------------
SALAMANDER ENERGY PLC
Ticker: SMDR Security ID: G7779L100
Meeting Date: FEB 06, 2015 Meeting Type: Court
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SANCHEZ ENERGY CORPORATION
Ticker: SN Security ID: 79970Y105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. R. Sanchez, Jr. For For Management
1.2 Elect Director Antonio R. Sanchez, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Fix Board Terms for Directors For For Management
2.2.1 Slate 1 - Submitted by Gian Marco None Did Not Vote Shareholder
Moratti Sapa and Massimo Moratti Sapa
2.2.2 Slate 2 - Submitted by Rosneft JV None Against Shareholder
Projects S.A.
2.3 Approve Remuneration of Directors For Against Management
2.4 Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3.1.1 Slate 1 - Submitted by Gian Marco None Against Shareholder
Moratti Sapa and Massimo Moratti Sapa
3.1.2 Slate 2 - Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration Report For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director John F. Chlebowski For For Management
1.4 Elect Director Carlin G. Conner For For Management
1.5 Elect Director Karl F. Kurz For For Management
1.6 Elect Director James H. Lytal For For Management
1.7 Elect Director Thomas R. McDaniel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD.
Ticker: 00568 Security ID: Y76819112
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Annual Report and Its For For Management
Abstract
2 Approve 2014 Report of the Board of For For Management
Directors
3 Approve 2014 Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve ShineWing Certified Public For For Management
Accountants Ltd. (Special General
Partner) as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Application to the PRC Banks For For Management
for Integrated Banking Credit Line
7 Approve Non-Distribution of Final For For Management
Dividend
8 Approve Provision of Guarantee for For Against Management
Shouguang Baolong and MPM, a
Non-wholly Owned Subsidiary of the
Company, in Relation to Its
Application for Integrated Banking
Credit Facilities
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Kameoka, Tsuyoshi For For Management
2.2 Elect Director Douglas Wood For For Management
2.3 Elect Director Masuda, Yukio For For Management
2.4 Elect Director Nakamura, Takashi For For Management
2.5 Elect Director Takeda, Minoru For For Management
2.6 Elect Director Ahmed M. Alkhunaini For For Management
2.7 Elect Director Nabil A. Al Nuaim For For Management
2.8 Elect Director Christopher K. Gunner For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Mura, Kazuo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Basis for Determining For For Management
Participants and Scope of the
Participants in Relation to the Share
Option Scheme
1.2 Approve Source and Number of the For For Management
Underlying Shares in Relation to the
Share Option Scheme
1.3 Approve Validity Period, Grant Date, For For Management
Vesting Period, Exercise Arrangements
and Lock-up Provisions in Relation to
the Share Option Scheme
1.4 Approve Exercise Price of the Share For For Management
Options and the Basis of Determination
in Relation to the Share Option Scheme
1.5 Approve Conditions of the Grant and For For Management
the Exercise of the Share Options in
Relation to the Share Option Scheme
1.6 Approve Methods and Procedures for For For Management
Adjusting the Number and the Exercise
Price of the Share Options in the
Relation to Share Option Scheme
1.7 Approve Accounting Policies of the For For Management
Share Options in Relation to the Share
Option Scheme
1.8 Approve Procedures of the Grant and For For Management
the Exercise of the Share Options in
Relation to the Share Option Scheme
1.9 Approve Respective Rights and For For Management
Obligations of the Company and the
Participants in Relation to the Share
Option Scheme
1.10 Approve Solutions for Special For For Management
Circumstances in Relation to the Share
Option Scheme
1.11 Approve Amendments and Termination in For For Management
Relation to the Share Option Scheme
2 Approve Administrative Measures on the For For Management
A Share Option Incentive Scheme
3 Approve Administrative Measures for For For Management
Appraisal under the A Share Option
Incentive Scheme
4 Authorize Board to Handle Matters in For For Management
Relation to Share Option Scheme
5 Elect Zheng Yunrui as Supervisor For For Management
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Basis for Determining For For Management
Participants and Scope of the
Participants in Relation to Share
Option Scheme
1.2 Approve Source and Number of the For For Management
Underlying Shares in Relation to Share
Option Scheme
1.3 Approve Validity Period, Grant Date, For For Management
Vesting Period, Exercise Arrangements
and Lock-up Provisions in Relation to
Share Option Scheme
1.4 Approve Exercise Price of the Share For For Management
Options and the Basis of Determination
in Relation to Share Option Scheme
1.5 Approve Conditions of the Grant and For For Management
the Exercise of the Share Options in
Relation to Share Option Scheme
1.6 Approve Methods and Procedures for For For Management
Adjusting the Number and the Exercise
Price of the Share Options in Relation
to Share Option Scheme
1.7 Approve Accounting Policies of the For For Management
Share Options in Relation to Share
Option Scheme
1.8 Approve Procedures of the Grant and For For Management
the Exercise of the Share Options in
Relation to Share Option Scheme
1.9 Approve Respective Rights and For For Management
Obligations of the Company and the
Participants in Relation to Share
Option Scheme
1.10 Approve Solutions for Special For For Management
Circumstances in Relation to Share
Option Scheme
1.11 Approve Amendments and Termination of For For Management
the Share Option Scheme
2 Authorize Board to Handle Matters in For For Management
Relation to Share Option Scheme
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Work Report of the Board For For Management
2 Accept 2014 Work Report of the For For Management
Supervisory Committee
3 Accept 2014 Financial Statements and For For Management
Statutory Reports
4 Approve 2014 Profit Distribution Plan For For Management
5 Accept 2015 Financial Budget Report of For For Management
the Company
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Pan Fei as Supervisor For For Management
8.01 Elect Liu Yunhung as Director For For Management
8.02 Elect Du Weifeng as Director For For Management
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For For Management
1.2 Elect Director B. J. Duplantis For For Management
1.3 Elect Director Peter D. Kinnear For For Management
1.4 Elect Director David T. Lawrence For For Management
1.5 Elect Director Robert S. Murley For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Donald E. Powell For For Management
1.8 Elect Director Kay G. Priestly For For Management
1.9 Elect Director Phyllis M. Taylor For For Management
1.10 Elect Director David H. Welch For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUNSHINE OILSANDS LTD.
Ticker: SUO Security ID: 867842106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2a Elect Director Tingan Liu For Withhold Management
2b Elect Director Michael John Hibberd For Withhold Management
2c Elect Director Hok Ming Tseung For Withhold Management
2d Elect Director Haotian Li For Withhold Management
2e Elect Director Raymond Shengti Fong For For Management
2f Elect Director Robert John Herdman For For Management
2g Elect Director Gerald Franklin For For Management
Stevenson
2h Elect Director Jin Hu (Jimmy Hu) For Withhold Management
2i Elect Director Zhefei Song (Bill Song) For For Management
2j Elect Director Hong Luo For Withhold Management
2k Elect Director Qi Jiang For Withhold Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Post IPO Share Option Scheme For Against Management
5 Amend Employee Share Savings Plan For Against Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Elect Director Kwok Ping Sun For Withhold Management
--------------------------------------------------------------------------------
SYNERGY RESOURCES CORPORATION
Ticker: SYRG Security ID: 87164P103
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Holloway For For Management
1.2 Elect Director William E. Scaff, Jr. For For Management
1.3 Elect Director Rick A. Wilber For Withhold Management
1.4 Elect Director Raymond E. McElhaney For Withhold Management
1.5 Elect Director Bill M. Conrad For Withhold Management
1.6 Elect Director George Seward For For Management
1.7 Elect Director R.W. Noffsinger III For Withhold Management
1.8 Elect Director Jack Aydin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando R. Assing For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director Gary L. Kott For For Management
1.5 Elect Director R. Vance Milligan For For Management
1.6 Elect Director Elijio V. Serrano For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 03, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Result and For For Management
Financial Statements for Year 2014
2 Approve Dividend Payment For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Chulasingh Vasantasingh as For For Management
Director
5.2 Elect Chularat Suteethorn as Director For For Management
5.3 Elect Thosaporn Sirisumphand as For For Management
Director
5.4 Elect Atikom Terbsiri as Director For For Management
5.5 Elect Thammayot Srichuai as Director For For Management
6 Amend Articles of Association For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Muto, Jun For For Management
2.2 Elect Director Hirose, Takashi For For Management
2.3 Elect Director D.R. Csapo For For Management
2.4 Elect Director Miyata, Tomohide For For Management
2.5 Elect Director Onoda, Yasushi For For Management
2.6 Elect Director Saita, Yuji For For Management
2.7 Elect Director Yokota, Hiroyuki For For Management
2.8 Elect Director Yokoi, Yoshikazu For For Management
2.9 Elect Director Matsuo, Makoto For For Management
2.10 Elect Director Miyata, Yoshiiku For For Management
3.1 Appoint Statutory Auditor Iwasaki, For For Management
Masahiro
3.2 Appoint Statutory Auditor Ayukawa, For For Management
Masaaki
3.3 Appoint Statutory Auditor Ikeo, Kyoichi For For Management
3.4 Appoint Statutory Auditor Takahashi, For For Management
Nobuko
--------------------------------------------------------------------------------
TORC OIL & GAS LTD.
Ticker: TOG Security ID: 890895303
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director David Johnson For For Management
2.2 Elect Director John Brussa For For Management
2.3 Elect Director Raymond Chan For For Management
2.4 Elect Director M. Bruce Chernoff For For Management
2.5 Elect Director Brett Herman For For Management
2.6 Elect Director R. Scott Lawrence For For Management
2.7 Elect Director Dale Shwed For For Management
2.8 Elect Director Hank Swartout For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Robert G. Jennings For For Management
2.2 Elect Director Ross G. Clarkson For For Management
2.3 Elect Director Geoffrey C. Chase For For Management
2.4 Elect Director David B. Cook For For Management
2.5 Elect Director Fred J. Dyment For For Management
2.6 Elect Director Lloyd W. Herrick For For Management
2.7 Elect Director Bob (G.R.) MacDougall For For Management
2.8 Elect Director Susan M. MacKenzie For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Advance Notice Policy For Against Management
6 SP 1: Adopt A Policy To Ratify Any Against Against Shareholder
Issuance in Any Given Fiscal Year
7 SP 2: Obtain Shareholders Approval Against Against Shareholder
Prior To Making Any Investment in Any
Country
--------------------------------------------------------------------------------
TWIN BUTTE ENERGY LTD.
Ticker: TBE Security ID: 901401307
Meeting Date: MAY 15, 2015 Meeting Type: Annual/Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director R. James Brown For For Management
2b Elect Director John A. Brussa For For Management
2c Elect Director David M. Fitzpatrick For For Management
2d Elect Director Thomas J. Greschner For For Management
2e Elect Director James Saunders For For Management
2f Elect Director Warren D. Steckley For For Management
2g Elect Director William A. Trickett For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Share Award Incentive Plan For Against Management
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Guidry For For Management
1.2 Elect Director Frederick W. Brazelton For For Management
1.3 Elect Director O. Donaldson Chapoton For For Management
1.4 Elect Director Andrew L. Fawthrop For For Management
1.5 Elect Director James B. Jennings For For Management
1.6 Elect Director John J. Myers, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin Marcy Barth For For Management
1.2 Elect Director Sigmund L. Cornelius For For Management
1.3 Elect Director Paul L. Foster For For Management
1.4 Elect Director L. Frederick Francis For For Management
1.5 Elect Director Robert J. Hassler For For Management
1.6 Elect Director Brian J. Hogan For For Management
1.7 Elect Director Scott D. Weaver For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
XCITE ENERGY LTD
Ticker: XEL Security ID: G9828A119
Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Re-elect Scott Cochlan as a Director For Withhold Management
1.02 Re-elect Rupert Cole as a Director For For Management
1.03 Re-elect Andrew Fairclough as a For For Management
Director
1.04 Re-elect Timothy Jones as a Director For Withhold Management
1.05 Reelect Stephen Kew as a Director For For Management
1.06 Re-elect Gregory Moroney as a Director For Withhold Management
1.07 Elect Henry Wilson as a Director For Withhold Management
2 Re-appoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
=========================== IQ Global Resources ETF ============================
ACACIA MINING PLC
Ticker: ACA Security ID: G0067D104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Kelvin Dushnisky as Director For For Management
5 Re-elect Bradley Gordon as Director For For Management
6 Re-elect Juma Mwapachu as Director For For Management
7 Re-elect Graham Clow as Director For For Management
8 Re-elect Rachel English as Director For For Management
9 Re-elect Andre Falzon as Director For For Management
10 Re-elect Michael Kenyon as Director For For Management
11 Re-elect Steve Lucas as Director For For Management
12 Re-elect Peter Tomsett as Director For For Management
13 Re-elect Stephen Galbraith as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 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
--------------------------------------------------------------------------------
AFRICAN BARRICK GOLD PLC
Ticker: ABG Security ID: G0128R100
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Acacia Mining plc
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Bernard Kraft For For Management
1.6 Elect Director Mel Leiderman For For Management
1.7 Elect Director Deborah A. McCombe For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Sean Riley For For Management
1.10 Elect Director J. Merfyn Roberts For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Incentive Share Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ito, Masatoshi For For Management
2.2 Elect Director Nishii, Takaaki For For Management
2.3 Elect Director Iwamoto, Tamotsu For For Management
2.4 Elect Director Igarashi, Koji For For Management
2.5 Elect Director Takato, Etsuhiro For For Management
2.6 Elect Director Shinada, Hideaki For For Management
2.7 Elect Director Fukushi, Hiroshi For For Management
2.8 Elect Director Ono, Hiromichi For For Management
2.9 Elect Director Kimura, Takeshi For For Management
2.10 Elect Director Tochio, Masaya For For Management
2.11 Elect Director Murabayashi, Makoto For For Management
2.12 Elect Director Sakie Tachibana For For Management
Fukushima
2.13 Elect Director Saito, Yasuo For For Management
2.14 Elect Director Nawa, Takashi For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director L. Rafael Reif For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Dobson For For Management
1b Elect Director Paul J. Evanson For For Management
1c Elect Director Martha Clark Goss For For Management
1d Elect Director Richard R. Grigg For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Karl F. Kurz For For Management
1g Elect Director George MacKenzie For For Management
1h Elect Director William J. Marrazzo For For Management
1i Elect Director Susan N. Story For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Anthony R. Chase For For Management
1.1b Elect Director Kevin P. Chilton For For Management
1.1c Elect Director H. Paulett Eberhart For For Management
1.1d Elect Director Peter J. Fluor For For Management
1.1e Elect Director Richard L. George For For Management
1.1f Elect Director Joseph W. Gorder For For Management
1.1g Elect Director John R. Gordon For For Management
1.1h Elect Director Mark C. McKinley For For Management
1.1i Elect Director Eric D. Mullins For For Management
1.1j Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
5 Report on Plans to Address Stranded Against For Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Cutifani as Director For For Management
4 Re-elect Judy Dlamini as Director For For Management
5 Re-elect Byron Grote as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Phuthuma Nhleko as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Re-elect Jack Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect William Hayes as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Hugo Dryland as Director For For Management
10 Re-elect Tim Baker as Director For For Management
11 Re-elect Ollie Oliveira as Director For For Management
12 Re-elect Andronico Luksic as Director For For Management
13 Re-elect Vivianne Blanlot as Director For For Management
14 Elect Jorge Bande as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
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
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George D. Lawrence For For Management
2 Elect Director John E. Lowe For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Proxy Access For For Shareholder
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director Michael L. Browne For For Management
1.3 Elect Director Richard H. Glanton For For Management
1.4 Elect Director Lon R. Greenberg For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Wendell F. Holland For For Management
1.7 Elect Director Ellen T. Ruff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Human Right to Water Against Against Shareholder
5 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Juan R. Luciano For For Management
1.7 Elect Director Antonio Maciel Neto For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Francisco Sanchez For For Management
1.11 Elect Director Daniel Shih For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
1.13 Elect Director Patricia A. Woertz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: DEC 03, 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 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Emma Adamo as Director For For Management
6 Re-elect John Bason as Director For For Management
7 Elect Ruth Cairnie as Director For For Management
8 Re-elect Timothy Clarke as Director For Against Management
9 Re-elect Lord Jay of Ewelme as Director For For Management
10 Re-elect Javier Ferran as Director For For Management
11 Re-elect Charles Sinclair as Director For Abstain Management
12 Re-elect Peter Smith as Director For For Management
13 Re-elect George Weston as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: SEP 12, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition of
Papillon Resources Limited
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Clive Johnson For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Barry Rayment For For Management
2.5 Elect Director Jerry Korpan For For Management
2.6 Elect Director Bongani Mtshisi For For Management
2.7 Elect Director Kevin Bullock For For Management
2.8 Elect Director Mark Connelly For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. Brady For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Martin S. Craighead For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Lynn L. Elsenhans For For Management
1g Elect Director Anthony G. Fernandes For For Management
1h Elect Director Claire W. Gargalli For For Management
1i Elect Director Pierre H. Jungels For For Management
1j Elect Director James A. Lash For For Management
1k Elect Director J. Larry Nichols For For Management
1l Elect Director James W. Stewart For For Management
1m Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William D. Birchall For For Management
1.2 Elect Director Gustavo Cisneros For For Management
1.3 Elect Director J. Michael Evans For For Management
1.4 Elect Director Ned Goodman For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Nancy H.O. Lockhart For For Management
1.8 Elect Director Dambisa Moyo For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director C. David Naylor For For Management
1.11 Elect Director Steven J. Shapiro For For Management
1.12 Elect Director John L. Thornton For For Management
1.13 Elect Director Ernie L. Thrasher For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 00371 Security ID: G0957L109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For For Management
3.2 Elect E Meng as Director For For Management
3.3 Elect Hu Xiaoyong as Director For For Management
3.4 Elect Li Haifeng as Director For For Management
3.5 Elect Tung Woon Cheung Eric as Director For For Management
3.6 Elect Wang Kaijun as Director For For Management
3.7 Elect Yu Ning as Director For Against Management
3.8 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 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
6 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Helge Lund as Director For For Management
5 Re-elect Vivienne Cox as Director For For Management
6 Re-elect Pam Daley as Director For For Management
7 Re-elect Martin Ferguson as Director For For Management
8 Re-elect Andrew Gould as Director For For Management
9 Re-elect Baroness Hogg as Director For For Management
10 Re-elect Sir John Hood as Director For For Management
11 Re-elect Caio Koch-Weser as Director For For Management
12 Re-elect Lim Haw-Kuang as Director For For Management
13 Re-elect Simon Lowth as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as the Auditor of BHP For For Management
Billiton Plc
3 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
4 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc
5 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc for Cash
6 Approve the Repurchase of 211.21 For For Management
Million Shares in BHP Billiton Plc
7 Approve the Remuneration Policy For For Management
8 Approve the Directors' Annual Report For For Management
on Remuneration
9 Approve the Remuneration Report For For Management
10 Approve the Termination Benefits to For For Management
Any Current or Future Holder of a
Managerial or Executive Office
11 Approve the Grant of Awards to Andrew For For Management
Mackenzie, Executive Director of the
Company
12 Elect Malcolm Brinded as Director For For Management
13 Elect Malcolm Broomhead as Director For For Management
14 Elect John Buchanan as Director For For Management
15 Elect Carlos Cordeiro as Director For For Management
16 Elect Pat Davies as Director For For Management
17 Elect Carolyn Hewson as Director For For Management
18 Elect Andrew Mackenzie as Director For For Management
19 Elect Lindsay Maxsted as Director For For Management
20 Elect Wayne Murdy as Director For For Management
21 Elect Keith Rumble as Director For For Management
22 Elect John Schubert as Director For For Management
23 Elect Shriti Vadera as Director For For Management
24 Elect Jac Nasser as Director For For Management
25 Elect Ian Dunlop as Director Against Against Shareholder
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Demerger of South32 from For For Management
BHP Billiton Limited
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218103
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# 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 Financial Statements and None None Management
Statutory Reports
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2014
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 2.25 Per Share
13 Approve Discharge of Board and For For Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board; Set
Number of Auditors at One
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman and SEK 480,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reelect Marie Berglund, Staffan For For Management
Bohman, Tom Erixon, Lennart Evrell,
Ulla Litzen, Michael Low, and Anders
Ullberg (Chairman) as Directors; Elect
Elisabeth Nilsson as New Director
18 Approve Remuneration of Auditors For For Management
19 Ratify Deloitte as Auditors For For Management
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Reelect Jan Andersson, Ulrika For For Management
Danielsson, Lars-Erik Forsgardh,
Elisabet Bergstrom, and Anders Ullberg
as Members of Nominating Committee
22 Allow Questions None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Dr Brian Gilvary as Director For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect Ian Davis as Director For For Management
11 Re-elect Dame Ann Dowling as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Phuthuma Nhleko as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
17 Authorise the Renewal of the Scrip For For Management
Dividend Programme
18 Approve Share Award Plan 2015 For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve Strategic Climate Change For For Shareholder
Resilience for 2035 and Beyond
--------------------------------------------------------------------------------
BRADKEN LTD.
Ticker: BKN Security ID: Q17369101
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: OCT 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Nicholas F H Greiner as Director For For Management
3b Elect Gregory R Laurie as Director For For Management
4 Elect David Smith as Director For For Management
5 Approve the Grant of 174,900 For For Management
Restricted Share Rights to Brian
Hodges, Executive Director of the
Company
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Ferrier as Director For For Management
1.2 Elect Kathleen Hyle as Director For For Management
1.3 Elect John E. McGlade as Director For For Management
2 Ratify Deloitte & Touche LLP s Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Goals to Reduce Deforestation in Against For Shareholder
Supply Chain
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Timothy W. Faithfull, Gary A.
Filmon, Christopher L. Fong, Gordon D.
Giffin, Wilfred A. Gobert, Steve W.
Laut, Frank J. McKenna, David A. Tuer,
and Annette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. G. Bentley For Withhold Management
1.2 Elect Director Glen D. Clark For Withhold Management
1.3 Elect Director Michael J. Korenberg For Withhold Management
1.4 Elect Director James A. Pattison For Withhold Management
1.5 Elect Director Conrad A. Pinette For For Management
1.6 Elect Director James McNeill (Mack) For For Management
Singleton
1.7 Elect Director Ross S. Smith For For Management
1.8 Elect Director William W. Stinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director Richard W. Connor For For Management
1.3 Elect Director Raphael A. Girard For For Management
1.4 Elect Director Stephen A. Lang For For Management
1.5 Elect Director Emil Orozbaev For For Management
1.6 Elect Director Michael Parrett For For Management
1.7 Elect Director Sheryl K. Pressler For For Management
1.8 Elect Director Terry V. Rogers For For Management
1.9 Elect Director Kalinur Sadyrov For For Management
1.10 Elect Director Kylychbek Shakirov For For Management
1.11 Elect Director Bruce V. Walter For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander B. Cummings, For For Management
Jr.
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Prohibit Political Spending Against Against Shareholder
7 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
8 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
9 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
10 Proxy Access Against For Shareholder
11 Require Independent Board Chairman Against Against Shareholder
12 Require Director Nominee with Against For Shareholder
Environmental Experience
13 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 01117 Security ID: G21579100
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3a1 Elect Sun Yugang as Director For For Management
3a2 Elect Wu Jingshui as Director For For Management
3a3 Elect Li Shengli as Director For For Management
3a4 Elect Lee Kong Wai, Conway as Director For Against Management
3a5 Elect Zou Fei as Director For For Management
3b 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Boh A. Dickey For For Management
1.1b Elect Director Linda K. Massman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: JUL 29, 2014 Meeting Type: Proxy Contest
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Gary B. Halverson For Did Not Vote Management
1.2 Elect Director Mark E. Gaumond For Did Not Vote Management
1.3 Elect Director Susan M. Green For Did Not Vote Management
1.4 Elect Director Janice K. Henry For Did Not Vote Management
1.5 Elect Director James F. Kirsch For Did Not Vote Management
1.6 Elect Director Richard K. Riederer For Did Not Vote Management
1.7 Elect Director Timothy W. Sullivan For Did Not Vote Management
2 Approve Non-Employee Director For Did Not Vote Management
Restricted Stock Plan
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Robert P. Fisher, Jr. For Withhold Shareholder
1.2 Elect Directors Celso Lourenco For For Shareholder
Goncalves
1.3 Elect Directors Joseph Rutkowski For For Shareholder
1.4 Elect Directors James S. Sawyer For Withhold Shareholder
1.5 Elect Directors Gabriel Stoliar For For Shareholder
1.6 Elect Directors Douglas Taylor For For Shareholder
2 Approve Non-Employee Director Against For Management
Restricted Stock Plan
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan Against For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Wu Guangqi as Director For Against Management
A4 Elect Yang Hua as Director For For Management
A5 Elect Tse Hau Yin, Aloysius as Director For For Management
A6 Authorize Board to Fix Remuneration of For For Management
Directors
A7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Thomas K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Steven F. Goldstone For For Management
1.5 Elect Director Joie A. Gregor For For Management
1.6 Elect Director Rajive Johri For For Management
1.7 Elect Director W.G. Jurgensen For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Ruth Ann Marshall For For Management
1.10 Elect Director Gary M. Rodkin For For Management
1.11 Elect Director Andrew J. Schindler For For Management
1.12 Elect Director Kenneth E. Stinson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director John V. Faraci For For Management
1f Elect Director Jody L. Freeman For For Management
1g Elect Director Gay Huey Evans For For Management
1h Elect Director Ryan M. Lance For For Management
1i Elect Director Arjun N. Murti For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Plan Against For Shareholder
6 Remove or Adjust Reserve Metrics used Against Against Shareholder
for Executive Compensation
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# 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 For Management
1.4 Elect Director Alvin R. Carpenter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director David C. Hardesty, Jr. For For Management
1.7 Elect Director Maureen E. Lally-Green For For Management
1.8 Elect Director Gregory A. Lanham For For Management
1.9 Elect Director John T. Mills For For Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director William N. Thorndike, For For Management
Jr.
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Report on Plans to Address Stranded Against For Shareholder
Carbon Asset Risks
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUL 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Kate Allum as Director For For Management
6 Re-elect Mark Bottomley as Director For For Management
7 Re-elect Jim Brisby as Director For For Management
8 Re-elect Adam Couch as Director For For Management
9 Re-elect Martin Davey as Director For For Management
10 Re-elect Steven Esom as Director For For Management
11 Elect Mark Reckitt 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 Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Amend Long Term Incentive Plan For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DETOUR GOLD CORPORATION
Ticker: DGC Security ID: 250669108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Colnett For For Management
1.2 Elect Director Robert E. Doyle For For Management
1.3 Elect Director Andre Falzon For For Management
1.4 Elect Director Ingrid J. Hibbard For For Management
1.5 Elect Director J. Michael Kenyon For For Management
1.6 Elect Director Paul Martin For For Management
1.7 Elect Director Alex G. Morrison For For Management
1.8 Elect Director Jonathan Rubenstein For For Management
1.9 Elect Director Graham Wozniak For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# 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 Michael M. Kanovsky For For Management
1.5 Elect Director Robert A. Mosbacher, Jr. For For Management
1.6 Elect Director J. Larry Nichols For For Management
1.7 Elect Director Duane C. Radtke For For Management
1.8 Elect Director Mary P. Ricciardello For For Management
1.9 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
6 Review Public Policy Advocacy on Against For Shareholder
Climate Change
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Financial Risks of Climate Against For Shareholder
Change
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director Louis P. Gignac For For Management
1.4 Elect Director David J. Illingworth For For Management
1.5 Elect Director Brian M. Levitt For For Management
1.6 Elect Director David G. Maffucci For For Management
1.7 Elect Director Domenic Pilla For For Management
1.8 Elect Director Robert J. Steacy For For Management
1.9 Elect Director Pamela B. Strobel For For Management
1.10 Elect Director Denis Turcotte For For Management
1.11 Elect Director John D. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD.
Ticker: 5714 Security ID: J12432126
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sugiyama, Fumitoshi For For Management
1.3 Elect Director Nakashio, Hiroshi For For Management
1.4 Elect Director Kai, Hiroyuki For For Management
1.5 Elect Director Matsushita, Katsuji For For Management
1.6 Elect Director Hosoda, Eiji For For Management
1.7 Elect Director Koizumi, Yoshiko For For Management
2.1 Appoint Statutory Auditor Iwabuchi, For Against Management
Junichi
2.2 Appoint Statutory Auditor Takeda, Jin For For Management
2.3 Appoint Statutory Auditor Nakasone, For Against Management
Kazuo
3 Appoint Alternate Statutory Auditor For For Management
Oba, Koichiro
--------------------------------------------------------------------------------
EBRO FOODS S.A
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For Against Management
5.1 Amend Articles Re: General Meetings For For Management
and Board of Directors
5.2 Amend Article 12 Re: Constitution, For For Management
Special Cases
5.3 Amend Article 26 Re: Deliberation and For For Management
Adoption of Resolutions
5.4 Amend Article 34 Re: Approval of For For Management
Accounts and Allocation of Income
6.1 Amend Articles of General Meeting For For Management
Regulations
6.2 Amend Article 10 of General Meeting For For Management
Regulations Re: Attendance List
6.3 Amend Article 13 bis of General For For Management
Meeting Regulations Re: Proxy Voting
7 Receive Amendments to Board of For For Management
Directors Regulations
8 Fix Number of Directors at 13 For For Management
9.1 Allow Instituto Hispanico del Arroz SA For For Management
to Be Involved in Other Companies
9.2 Allow Antonio Hernandez Callejas to Be For For Management
Involved in Other Companies
9.3 Allow Rudolf-August Oetker to Be For For Management
Involved in Other Companies
10 Advisory Vote on Remuneration Policy For For Management
Report and Approve Remuneration Policy
11 Authorize Donations to Fundacion Ebro For For Management
Foods
12 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
13 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Ross Cory For For Management
1.2 Elect Director Pamela M. Gibson For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Geoffrey A. Handley For For Management
1.5 Elect Director Michael A. Price For For Management
1.6 Elect Director Steven P. Reid For For Management
1.7 Elect Director Jonathan A. Rubenstein For Withhold Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 Elect Director John Webster For For Management
1.10 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Arledge For For Management
2 Elect Director James J. Blanchard For For Management
3 Elect Director Marcel R. Coutu For For Management
4 Elect Director J. Herb England For For Management
5 Elect Director Charles W. Fischer For For Management
6 Elect Director V. Maureen Kempston For For Management
Darkes
7 Elect Director Al Monaco For For Management
8 Elect Director George K. Petty For For Management
9 Elect Director Rebecca B. Roberts For For Management
10 Elect Director Dan C. Tutcher For For Management
11 Elect Director Catherine L. Williams For For Management
12 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
13 Approve Advance Notice Policy For For Management
14 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA SA
Ticker: ENC Security ID: E4177G108
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# 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 Approve Dividends Charged to Voluntary For For Management
Reserves
5.A Reelect Juan Luis Arregui Ciarsolo as For Against Management
Director
5.B Reelect Javier Echenique Landiribar as For Against Management
Director
5.C Reelect Retos Operativos XXI SL as For Against Management
Director
5.D Reelect Jose Carlos del Alamo Jimenez For For Management
as Director
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7.A Amend Articles Re: General Meetings For For Management
7.B Amend Articles Re: Board of Directors For For Management
7.C Amend Article 51 Re: Audit Committee For For Management
7.D Add Article 51 bis Re: Appointments For For Management
and Remuneration Committee
7.E Amend Article 59 Re: Annual Reports For For Management
8 Amend Articles of General Meeting For For Management
Regulations
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
10 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR
400 Million
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For Against Management
Report
13 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Janet F. Clark For For Management
1.1b Elect Director Charles R. Crisp For For Management
1.1c Elect Director James C. Day For For Management
1.1d Elect Director H. Leighton Steward For For Management
1.1e Elect Director Donald F. Textor For For Management
1.1f Elect Director William R. Thomas For For Management
1.1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: APR 17, 2015 Meeting Type: Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer For For Management
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Deborah Gudgeon as Director For For Management
4 Re-elect Alexander Abramov as Director For For Management
5 Re-elect Duncan Baxter as Director For For Management
6 Re-elect Alexander Frolov as Director For For Management
7 Re-elect Karl Gruber as Director For For Management
8 Re-elect Alexander Izosimov as Director For For Management
9 Re-elect Sir Michael Peat as Director For For Management
10 Re-elect Olga Pokrovskaya as Director For Against Management
11 Re-elect Eugene Shvidler as Director For For Management
12 Re-elect Eugene Tenenbaum 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 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
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Require Director Nominee with Against For Shareholder
Environmental Experience
7 Increase the Number of Females on the Against Against Shareholder
Board
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
11 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph Norris as Director For For Management
2 Elect Alan Jackson as Director For For Management
3 Elect Cecilia Tarrant as Director For For Management
4 Elect Gene Tilbrook as Director For For Management
5 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Blinn For For Management
1.2 Elect Director Leif E. Darner For For Management
1.3 Elect Director Gayla J. Delly For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Roger L. Fix For For Management
1.6 Elect Director John R. Friedery For For Management
1.7 Elect Director Joe E. Harlan For For Management
1.8 Elect Director Rick J. Mills For For Management
1.9 Elect Director Charles M. Rampacek For For Management
1.10 Elect Director David E. Roberts For For Management
1.11 Elect Director William C. Rusnack 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 PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Andrew Forrest as Director For For Management
3 Elect Owen Hegarty as Director For Against Management
4 Elect Geoff Raby as Director For For Management
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# 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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For Abstain Management
5 Re-elect Juan Bordes as Director For For Management
6 Re-elect Arturo Fernandez as Director For For Management
7 Re-elect Rafael Mac Gregor as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Alejandro Bailleres as For For Management
Director
10 Re-elect Guy Wilson as Director For For Management
11 Re-elect Fernando Ruiz as Director For For Management
12 Re-elect Maria Asuncion Aramburuzabala For For Management
as Director
13 Re-elect Barbara Garza Laguera as For For Management
Director
14 Re-elect Jaime Serra as Director For For Management
15 Re-elect Charles Jacobs as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director Paul Danos For For Management
1d Elect Director Henrietta H. Fore For For Management
1e Elect Director Raymond V. Gilmartin For For Management
1f Elect Director Judith Richards Hope For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Hilda Ochoa-Brillembourg For For Management
1i Elect Director Steve Odland For For Management
1j Elect Director Kendall J. Powell For For Management
1k Elect Director Michael D. Rose For For Management
1l Elect Director Robert L. Ryan For For Management
1m Elect Director Dorothy A. Terrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
5 Adopt Policy Removing GMO Ingredients Against Against Shareholder
from Products
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution For For Management
3 Approve Distribution in Specie of For For Management
Ordinary Shares in Lonmin plc to
Shareholders
4 Re-elect Anthony Hayward as Director For For Management
5 Re-elect Leonhard Fischer as Director For For Management
6 Re-elect William Macaulay as Director For For Management
7 Re-elect Ivan Glasenberg as Director For For Management
8 Re-elect Peter Coates as Director For For Management
9 Re-elect John Mack as Director For For Management
10 Re-elect Peter Grauer as Director For For Management
11 Elect Patrice Merrin as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Bell For For Management
1.2 Elect Director Beverley A. Briscoe For For Management
1.3 Elect Director Peter J. Dey For For Management
1.4 Elect Director Douglas M. Holtby For For Management
1.5 Elect Director Charles A. Jeannes For For Management
1.6 Elect Director Clement A. Pelletier For For Management
1.7 Elect Director P. Randy Reifel For For Management
1.8 Elect Director Ian W. Telfer For For Management
1.9 Elect Director Blanca Trevino For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Laws For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Muktar Widjaja as Director For For Management
5 Elect Simon Lim as Director For For Management
6 Elect Kaneyalall Hawabhay as Director For For Management
7 Elect Hong Pian Tee as Director For For Management
8 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
GRUPPO TREVI S.P.A.
Ticker: TFI Security ID: T9471T106
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint One Internal Statutory Auditor For Against Management
and One Alternate Internal Statutory
Auditor; Approve Auditors' Remuneration
2 Elect Directors (Bundled) For Against Shareholder
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdulaziz F. Al Khayyal For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director James R. Boyd For For Management
1.4 Elect Director Milton Carroll For For Management
1.5 Elect Director Nance K. Dicciani For For Management
1.6 Elect Director Murry S. Gerber For For Management
1.7 Elect Director Jose C. Grubisich For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Jeffrey A. Miller For For Management
1.12 Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Harvey Golub For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director David McManus For For Management
1.8 Elect Director John H. Mullin, III For For Management
1.9 Elect Director James H. Quigley For For Management
1.10 Elect Director Robert N. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Proxy Access Against For Shareholder
6 Report on Plans to Address Stranded Against For Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Bhojwani For For Management
1.2 Elect Director Terrell K. Crews For For Management
1.3 Elect Director Jeffrey M. Ettinger For For Management
1.4 Elect Director Jody H. Feragen For For Management
1.5 Elect Director Glenn S. Forbes For For Management
1.6 Elect Director Stephen M. Lacy For For Management
1.7 Elect Director John L. Morrison For For Management
1.8 Elect Director Elsa A. Murano For For Management
1.9 Elect Director Robert C. Nakasone For For Management
1.10 Elect Director Susan K. Nestegard For For Management
1.11 Elect Director Dakota A. Pippins For For Management
1.12 Elect Director Christopher J. For For Management
Policinski
1.13 Elect Director Sally J Smith For For Management
1.14 Elect Director Steven A. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on the Risks Associated with Against For Shareholder
Use of Gestation Crates in Supply Chain
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director W. Robert Dengler For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Stephen J. J. Letwin For For Management
1.6 Elect Director Mahendra Naik For For Management
1.7 Elect Director Timothy R. Snider 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
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Cynthia J. Warner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director K.T. (Krystyna) Hoeg For For Management
2.2 Elect Director R.M. (Richard) Kruger For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director D.S. (David) Sutherland For For Management
2.5 Elect Director S.D. (Sheelagh) For For Management
Whittaker
2.6 Elect Director D.G. (Jerry) Wascom For For Management
2.7 Elect Director V.L. (Victor) Young For For Management
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Gregory B. Kenny For For Management
1g Elect Director Barbara A. Klein For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ITOHAM FOODS INC.
Ticker: 2284 Security ID: J25037128
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Horio, Mamoru For For Management
2.2 Elect Director Ishii, Takashi For For Management
2.3 Elect Director Shibayama, Ikuro For For Management
2.4 Elect Director Misono, Kazuhiko For For Management
2.5 Elect Director Ito, Koichi For For Management
2.6 Elect Director Ichida, Kenichi For For Management
2.7 Elect Director Munakata, Nobuhiko For For Management
3.1 Appoint Statutory Auditor Fujiwara, For For Management
Yoshihito
3.2 Appoint Statutory Auditor Imamura, For For Management
Akifumi
4 Appoint Alternate Statutory Auditor For For Management
Uryu, Kentaro
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# 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 Withhold Management
1.3 Elect Director Mark J. Gliebe For For Management
1.4 Elect Director John T. Gremp For For Management
1.5 Elect Director John Nils Hanson For For Management
1.6 Elect Director Gale E. Klappa For For Management
1.7 Elect Director Richard B. Loynd For For Management
1.8 Elect Director P. Eric Siegert For For Management
1.9 Elect Director James H. Tate For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan R. Furer For For Management
1.2 Elect Director Matthew H. Paull For For Management
1.3 Elect Director Maurice S. Reznik For For Management
1.4 Elect Director Roger W. Stone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: AUG 15, 2014 Meeting Type: Special
Record Date: AUG 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Certain of the For For Management
Company's Subsidiaries Owning Mature
Assets to Cuprum Holding and Entry
into Certain Services Arrangements by
the Company
2 Approve Change of Company Name to KAZ For For Management
Minerals plc
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Carson For For Management
1.2 Elect Director John Dillon For For Management
1.3 Elect Director Zachary Gund For For Management
1.4 Elect Director Jim Jenness For For Management
1.5 Elect Director Don Knauss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Casey as Director For Against Management
3b Elect Karin Dorrepaal as Director For For Management
4a Reelect Michael Ahern as Director For Against Management
4b Reelect Gerry Behan as Director For For Management
4c Reelect Hugh Brady as Director For For Management
4d Reelect James Devane as Director For Against Management
4e Reelect Michael Dowling as Director For For Management
4f Reelect Joan Garahy as Director For For Management
4g Reelect Flor Healy as Director For For Management
4h Reelect James Kenny as Director For For Management
4i Reelect Stan McCarthy as Director For For Management
4j Reelect Brian Mehigan as Director For For Management
4k Reelect John O'Connor as Director For Against Management
4l Reelect 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
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with Mergers For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Ted A. Gardner For For Management
1.4 Elect Director Anthony W. Hall, Jr. For For Management
1.5 Elect Director Gary L. Hultquist For For Management
1.6 Elect Director Ronald L. Kuehn, Jr. For For Management
1.7 Elect Director Deborah A. MacDonald For For Management
1.8 Elect Director Michael J. Miller For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director Fayez Sarofim For For Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Charter to Eliminate For For Management
Inapplicable Provisions
7 Report on Capital Expenditure Strategy Against For Shareholder
with Respect to Climate Change Policy
8 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
9 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For For Management
1.2 Elect Director John K. Carrington For For Management
1.3 Elect Director John M. H. Huxley For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Catherine McLeod-Seltzer For For Management
1.6 Elect Director John E. Oliver For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director J. Paul Rollinson 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
5 Amend Articles For For Management
6 Amend By-laws For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Daniel K. Frierson For For Management
1.1b Elect Director Curtis M. Stevens For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director Paul K. Conibear For For Management
1.3 Elect Director John H. Craig For For Management
1.4 Elect Director Peter C. Jones For For Management
1.5 Elect Director Lukas H. Lundin For For Management
1.6 Elect Director Dale C. Peniuk For For Management
1.7 Elect Director William A. Rand For For Management
1.8 Elect Director Catherine J.G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director James E. Rohr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Iijima, Masami For For Management
2.2 Elect Director Yasunaga,Tatsuo For For Management
2.3 Elect Director Saiga, Daisuke For For Management
2.4 Elect Director Kinoshita, Masayuki For For Management
2.5 Elect Director Ambe, Shintaro For For Management
2.6 Elect Director Kato, Hiroyuki For For Management
2.7 Elect Director Hombo, Yoshihiro For For Management
2.8 Elect Director Suzuki, Makoto For For Management
2.9 Elect Director Matsubara, Keigo For For Management
2.10 Elect Director Nonaka, Ikujiro For For Management
2.11 Elect Director Hirabayashi, Hiroshi For For Management
2.12 Elect Director Muto, Toshiro For For Management
2.13 Elect Director Kobayashi, Izumi For For Management
2.14 Elect Director Jenifer Rogers For For Management
3.1 Appoint Statutory Auditor Okada, Joji For For Management
3.2 Appoint Statutory Auditor Yamauchi, For For Management
Takashi
3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Amend Articles to Add Transparent Against Against Shareholder
Business Operation to Earn Trust from
Customers and Society to Business
Objectives
5 Amend Articles to Add Setup of Against Against Shareholder
Fukushima-Daiichi Nuclear Power Plant
Accident Response Department to
Business Objectives
6 Amend Articles to Establish Ethics Against Against Shareholder
Committee
7 Amend Articles to Delete Provisions Against Against Shareholder
Authorizing Share Buybacks at Board's
Discretion
8 Amend Articles to Add Provisions Against Against Shareholder
Requiring ROE of 12% as Condition to
Rebuild Head Office Building
9 Amend Articles to Authorize Board to Against Against Shareholder
Appoint Advisers (with Mandatory
Retirement Age of 70)
10 Remove Director Nonaka, Ikujiro Against Against Shareholder
11 Authorize Share Repurchase of up to Against Against Shareholder
100 Million Shares in the Coming Year
12 Amend Articles to Display Shareholder Against Against Shareholder
Proposals in Proxy Circulars with Same
Character Gap and Line Space as
Management Proposals
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Nelson Peltz For For Management
1h Elect Director Fredric G. Reynolds For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Patrick T. Siewert For For Management
1k Elect Director Ruth J. Simmons For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Emerson For For Management
1.2 Elect Director James Estey For For Management
1.3 Elect Director Robert Gallagher For For Management
1.4 Elect Director Vahan Kololian For For Management
1.5 Elect Director Martyn Konig For For Management
1.6 Elect Director Pierre Lassonde For For Management
1.7 Elect Director Randall Oliphant For For Management
1.8 Elect Director Raymond Threlkeld For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
4 Approve Amended Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Winifred Kamit as Director For For Management
2b Elect Richard Knight as Director For Against Management
3 Approve the Remuneration Report For Against Management
4a Approve the Grant of Performance For Against Management
Rights to Sandeep Biswas, Managing
Director and Chief Executive Officer
of the Company
4b Approve the Grant of Performance For For Management
Rights to Gerard Bond, Finance
Director and Chief Financial Officer
of the Company
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director J. Kofi Bucknor For For Management
1.3 Elect Director Vincent A. Calarco For For Management
1.4 Elect Director Alberto Calderon For For Management
1.5 Elect Director Joseph A. Carrabba For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Gary J. Goldberg For For Management
1.8 Elect Director Veronica M. Hagen For For Management
1.9 Elect Director Jane Nelson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Suezawa, Juichi For For Management
2.2 Elect Director Hata, Yoshihide For For Management
2.3 Elect Director Kawamura, Koji For For Management
2.4 Elect Director Okoso, Hiroji For For Management
2.5 Elect Director Katayama, Toshiko For For Management
2.6 Elect Director Taka, Iwao For For Management
2.7 Elect Director Inoue, Katsumi For For Management
2.8 Elect Director Shinohara, Kazunori For For Management
2.9 Elect Director Kito, Tetsuhiro For For Management
2.10 Elect Director Takamatsu, Hajime For For Management
3.1 Appoint Statutory Auditor Otsuka, Akira For For Management
3.2 Appoint Statutory Auditor Nishihara, For For Management
Koichi
3.3 Appoint Statutory Auditor Shiba, For For Management
Akihiko
3.4 Appoint Statutory Auditor Iwasaki, For Against Management
Atsushi
4 Appoint Alternate Statutory Auditor For For Management
Otsuka, Kazumasa
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Haga, Yoshio For For Management
2.2 Elect Director Manoshiro, Fumio For For Management
2.3 Elect Director Marukawa, Shuhei For For Management
2.4 Elect Director Yamasaki, Kazufumi For For Management
2.5 Elect Director Utsumi, Akihiro For For Management
2.6 Elect Director Nozawa, Toru For For Management
2.7 Elect Director Fujimori, Hirofumi For For Management
2.8 Elect Director Aoyama, Yoshimitsu For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Oeda, Hiroshi For Against Management
2.2 Elect Director Ikeda, Kazuo For For Management
2.3 Elect Director Nakagawa, Masao For For Management
2.4 Elect Director Takizawa, Michinori For For Management
2.5 Elect Director Iwasaki, Koichi For For Management
2.6 Elect Director Harada, Takashi For For Management
2.7 Elect Director Mori, Akira For For Management
2.8 Elect Director Nakagawa, Masashi For For Management
2.9 Elect Director Yamada, Takao For For Management
2.10 Elect Director Kemmoku, Nobuki For For Management
2.11 Elect Director Sato, Kiyoshi For For Management
2.12 Elect Director Mimura, Akio For For Management
2.13 Elect Director Odaka, Satoshi For For Management
2.14 Elect Director Fushiya, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Kawawa, For For Management
Tetsuo
3.2 Appoint Statutory Auditor Nagai, Moto For Against Management
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NORBORD INC.
Ticker: NBD Security ID: 65548P403
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Cockwell For Withhold Management
1.2 Elect Director Pierre Dupuis For For Management
1.3 Elect Director Paul E. Gagne For For Management
1.4 Elect Director J. Peter Gordon For Withhold Management
1.5 Elect Director Paul A. Houston For For Management
1.6 Elect Director J. Barrie Shineton For Withhold Management
1.7 Elect Director Denis A. Turcotte For For Management
1.8 Elect Director Peter C. Wijnbergen For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 06, 2015 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; Approve Allocation
of Income and Dividends of NOK 1.00
Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Amend Articles Re: Nominating Committee For Did Not Vote Management
8 Elect Berit Henriksen as Member of For Did Not Vote Management
Corporate Assembly
9.1 Elect Berit Henriksen as Member of For Did Not Vote Management
Nominating Committee
9.2 Elect Terje Venold as Member of For Did Not Vote Management
Nominating Committee
10.1 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
10.2 Approve Remuneration of Nomination For Did Not Vote Management
Committee
--------------------------------------------------------------------------------
NUTRECO NV
Ticker: NUO Security ID: N6509P151
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Receive Announcements None None Management
2 Discuss Public Offer by SHV Holdings None None Management
3 Approve Completion Bonus of the For Against Management
Executive Board Re: Public Offer by
SHV Holdings
4 Amend Articles as per the Settlement For For Management
Date Re: Public Offer by SHV Holdings
5 Approve Discharge of Supervisory Board For Against Management
as per Settlement Date of Public Offer
by SHV Holdings
6.1 Receive Information on the Resignation None None Management
of Supervisory Board Members J.M. de
Jong, A. Puri, and H.W.P.M.A Verhagen
as per Settlement Date of Public Offer
by SHV Holdings
6.2 Elect S.R. Nanninga to Supervisory For For Management
Board
6.3 Elect B.L.J.M Beerkens to Supervisory For For Management
Board
6.4 Elect W. van der Woerd to Supervisory For For Management
Board
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
NUTRECO NV
Ticker: NUO Security ID: N6509P151
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Receive Announcements None None Management
2.1 Receive Report of Supervisory Board None None Management
(Non-Voting)
2.2 Discuss Remuneration Report None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4.1 Adopt Financial Statements For For Management
4.2 Conditional Proposal to Allocate For For Management
Dividends of EUR 1.05 Per Share
5.1 Approve Discharge of Management Board For Against Management
5.2 Approve Discharge of Supervisory Board For Against Management
6 Ratify PriceWaterhouseCoopers as For For Management
Auditors Re: 2016 Financial Statements
7.1 Elect G. Boon to Management Board For For Management
8.1 Conditional Proposal to Reelect J.M. For For Management
de Jong to Supervisory Board
9 Approve Cancellation of 1,680,553 For For Management
Repurchased Shares
10.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10.1
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Elisse B. Walter 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 KPMG LLP as Auditors For For Management
5 Claw-back of Payments under Against For Shareholder
Restatements
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Methane and Flaring Against For Shareholder
Emissions Management and Reduction
Targets
8 Review and Assess Membership of Against For Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 11, 2015 Meeting Type: Annual/Special
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director Michael L. Carroll For For Management
1.4 Elect Director Christopher Noel Dunn For For Management
1.5 Elect Director Neil de Gelder For For Management
1.6 Elect Director David C. Press For For Management
1.7 Elect Director Walter T. Segsworth For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director Glenn L. Kellow For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director Michael W. Sutherlin For For Management
1.10 Elect Director John F. Turner For For Management
1.11 Elect Director Sandra A. Van Trease For For Management
1.12 Elect Director Heather A. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUL 29, 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 Kenneth Harvey as Director For For Management
6 Re-elect Martin Angle as Director For For Management
7 Re-elect Gerard Connell 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 Ian McAulay as Director For For Management
11 Re-elect Gill Rider as Director For For Management
12 Appoint Ernst & Young 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 Approve Sharesave Scheme For For Management
17 Approve All-Employee Share Ownership For For Management
Plan
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Scrip Dividend For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For For Management
1b Elect Director Jerry W. Burris For For Management
1c Elect Director Carol Anthony (John) For For Management
Davidson
1d Elect Director Jacques Esculier For For Management
1e Elect Director T. Michael Glenn For For Management
1f Elect Director David H. Y. Ho For For Management
1g Elect Director Randall J. Hogan For For Management
1h Elect Director David A. Jones For For Management
1i Elect Director Ronald L. Merriman For For Management
1j Elect Director William T. Monahan For For Management
1k Elect Director Billie Ida Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Authorize General Meetings Outside the For For Management
Republic of Ireland
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For For Management
1b Elect Director Harold W. McGraw, III For For Management
1c Elect Director Victoria J. Tschinkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Adopt Quantitative GHG Goals for Against For Shareholder
Operations
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: AUG 14, 2014 Meeting Type: Special
Record Date: AUG 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Altynalmas Gold For For Management
Ltd
2 Authorise Directed Share Repurchase For For Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bobby Godsell as Director For For Management
5 Re-elect Vitaly Nesis as Director For For Management
6 Re-elect Konstantin Yanakov as Director For For Management
7 Re-elect Marina Gronberg as Director For For Management
8 Re-elect Jean-Pascal Duvieusart as For For Management
Director
9 Re-elect Jonathan Best as Director For For Management
10 Re-elect Russell Skirrow as Director For For Management
11 Re-elect Leonard Homeniuk as Director For For Management
12 Elect Christine Coignard 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
--------------------------------------------------------------------------------
POLYUS GOLD INTERNATIONAL LTD.
Ticker: PGIL Security ID: G7166H100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Coates as Director For For Management
5 Re-elect Bruce Buck as Director For For Management
6 Re-elect Kobus Moolman as Director For For Management
7 Elect Anastasia Galochkina as Director For For Management
8 Re-elect Igor Gorin as Director For For Management
9 Re-elect Ilya Yuzhanov as Director For For Management
10 Re-elect Edward Dowling as Director For For Management
11 Re-elect Pavel Grachev as Director For For Management
12 Elect Vitalii Koval 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 Approve Long-Term Incentive 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
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Norborne Cole Jr as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Kadri Dagdelen as Director For For Management
9 Re-elect Jamil Kassum as Director For For Management
10 Re-elect Jeanine Mabunda Lioko as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Graham Shuttleworth as For For Management
Director
13 Re-elect Karl Voltaire as Director For For Management
14 Elect Safiatou Ba-N'Daw as Director For For Management
15 Reappoint BDO 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 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
19 Approve Award of Ordinary Shares to For For Management
the Senior Independent Director
20 Approve Award of Ordinary Shares to For For Management
the Chairman
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Approve Allocation of Income and For For Management
Dividends
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Approve Stock-for-Salary Plan For For Management
8 Amend Articles Re: General Meetings For For Management
9 Amend Articles Re: Board of Directors For For Management
10 Amend Articles Re: Annual Corporate For For Management
Governance Report and Corporate Website
11 Amend Articles of General Meeting For For Management
Regulations
12 Reelect Antonio Brufau Niubo as For For Management
Director
13 Ratify Appointment of and Elect Josu For For Management
Jon Imaz San Miguel as Director
14 Reelect Luis Carlos Croissier Batista For For Management
as Director
15 Reelect Angel Durandez Adeva as For For Management
Director
16 Reelect Mario Fernandez Pelaz as For For Management
Director
17 Reelect Jose Manuel Loureda Mantinan For For Management
as Director
18 Ratify Appointment of and Elect John For For Management
Robinson West as Director
19 Approve Remuneration Policy For For Management
20 Advisory Vote on Remuneration Policy For For Management
Report
21 Void Previous Authorization of Share For For Management
Repurchase and Capital Reduction via
Amortization of Repurchased Shares
22 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 15 Billion
23 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC.
Ticker: RFP Security ID: 76117W109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel P. Desbiens For For Management
1.2 Elect Director Jennifer C. Dolan For For Management
1.3 Elect Director Richard D. Falconer For For Management
1.4 Elect Director Richard Garneau For For Management
1.5 Elect Director Jeffrey A. Hearn For For Management
1.6 Elect Director Bradley P. Martin For For Management
1.7 Elect Director Alain Rheaume For For Management
1.8 Elect Director Michael S. Rousseau For For Management
1.9 Elect Director David H. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for For For Management
Australian Law Purposes
5 Elect Megan Clark as Director For For Management
6 Elect Michael L'Estrange as Director For For Management
7 Re-elect Robert Brown as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Richard Goodmanson as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Chris Lynch as Director For For Management
13 Re-elect Paul Tellier as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Re-elect John Varley as Director For For Management
16 Re-elect Sam Walsh as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Craig Haase For For Management
1b Elect Director C. Kevin McArthur For For Management
1c Elect Director Christopher M.T. For For Management
Thompson
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# 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 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 Per Share
12 Amend Articles Re: Term of Office for For Did Not Vote Management
Auditor
13 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board; Receive
Report of Nomination Committee
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.7 Million for the
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
15 Reelect Olof Faxander, Jurgen For Did Not Vote Management
Geissinger, Johan Karlstrom, Hanne de
Mora, Anders Nyren (Chairman), and
Lars Westerberg as Directors; Elect
Jennifer Allerton and Claes Boustedt
as New Directors
16 Ratify KPMG as Auditors For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Share Matching Plan (LTI 2015) For Did Not Vote Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter L.S. Currie as Director For For Management
1b Elect K. Vaman Kamath as Director For For Management
1c Elect V. Maureen Kempston Darkes as For For Management
Director
1d Elect Paal Kibsgaard as Director For For Management
1e Elect Nikolay Kudryavtsev as Director For For Management
1f Elect Michael E. Marks as Director For For Management
1g Elect Indra K. Nooyi as Director For For Management
1h Elect Lubna S. Olayan as Director For For Management
1i Elect Leo Rafael Reif as Director For For Management
1j Elect Tore I. Sandvold as Director For For Management
1k Elect Henri Seydoux as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Edward I. Shifman, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Report on Risks Associated with Use of Against For Shareholder
Gestation Crates in Supply Chain
--------------------------------------------------------------------------------
SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. Bowles For For Management
1.2 Elect Director Benoit Desormeaux For For Management
1.3 Elect Director Flore Konan For For Management
1.4 Elect Director Jean Lamarre For For Management
1.5 Elect Director John LeBoutillier For For Management
1.6 Elect Director Gilles Masson For For Management
1.7 Elect Director Lawrence McBrearty For For Management
1.8 Elect Director Tertius Zongo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 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 Long Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Tony Ballance as Director For For Management
7 Elect John Coghlan as Director For For Management
8 Re-elect Richard Davey as Director For For Management
9 Re-elect Andrew Duff as Director For For Management
10 Re-elect Gordon Fryett as Director For For Management
11 Elect Liv Garfield as Director For For Management
12 Re-elect Martin Kane as Director For For Management
13 Re-elect Martin Lamb as Director For For Management
14 Re-elect Michael McKeon as Director For For Management
15 Elect Philip Remnant as Director For For Management
16 Re-elect Andy Smith as Director For For Management
17 Elect Dr Angela Strank as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 00639 Security ID: Y7760F104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# 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 Li Shaofeng as Director For For Management
3B Elect Ding Rucai as Director For For Management
3C Elect So Kwok Hoo as Director For For Management
3D Elect Chen Zhaoqiang as Director For For Management
3E Elect Liu Qingshan as Director For For Management
3F Elect Chan Pat Lam as Director For For Management
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 27, 2015
# 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
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Luis Castelazo Morales For Withhold Management
1.6 Elect Director Enrique Castillo For Withhold Management
Sanchez Mejorada
1.7 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.8 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.9 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.10 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.11 Elect Director Juan Rebolledo Gout For Withhold Management
1.12 Elect Director Ruiz Sacristan For For Management
2 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management
C. as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Gregory L. Ebel For For Management
1.1b Elect Director F. Anthony Comper For For Management
1.1c Elect Director Austin A. Adams For For Management
1.1d Elect Director Joseph Alvarado For For Management
1.1e Elect Director Pamela L. Carter For For Management
1.1f Elect Director Clarence P. Cazalot, Jr. For For Management
1.1g Elect Director Peter B. Hamilton For For Management
1.1h Elect Director Miranda C. Hubbs For For Management
1.1i Elect Director Michael McShane For For Management
1.1j Elect Director Michael G. Morris For For Management
1.1k Elect Director Michael E.J. Phelps For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.20
Per Share
7 Implement Strategic Resilience for For Did Not Vote Shareholder
2035 and Beyond
8 Assess Statoil's Project Within the Against Did Not Vote Shareholder
Portfolio For its Resilience Against
IPCC's AR5 Scenarios and Report to
Shareholders
9 Implement New Strategy for a More Against Did Not Vote Shareholder
Sustainable Development and
Administration of the Company's
Resources and Business
10 Approve Company's Corporate Governance For Did Not Vote Management
Statement
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Elect Bjorn Haavik as Deputy Member of For Did Not Vote Management
Nominating Committee
14 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
15 Approve Remuneration of Nominating For Did Not Vote Management
Committee
16 Approve Distribution of Dividends For Did Not Vote Management
17 Approve Equity Plan Financing For Did Not Vote Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUN 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/14
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013/14
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013/14
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014/15
6.1 Elect Veronika Haslinger to the For Against Management
Supervisory Board
6.2 Elect Susanne Kunschert to the For For Management
Supervisory Board
7 Amend Articles Re: Company Name and For For Management
Location of Headquarters
8 Amend Articles Re: Remuneration of For For Management
Supervisory Board
9.1 Amend Affiliation Agreements with For For Management
Subsidiaries
9.2 Amend Affiliation Agreements with For For Management
Subsidiaries
9.3 Amend Affiliation Agreements with For For Management
Subsidiaries
9.4 Amend Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Ratify Appointment and Reelect Anne For For Management
Lauvergeon as Director
5 Ratify Appointment of Isidro Faine For Against Management
Casas as Director
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Valerie Bernis as Director For For Management
8 Reelect Lorenz d Este as Director For For Management
9 Reelect Isabelle Kocher as Director For For Management
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
11 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman
12 Advisory Vote on Compensation of Jean For For Management
Louis Chaussade, CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Article 10 of Bylaws Re: For For Management
Appointment of Employee Representatives
15 Amend Article 23 of Bylaws Re: Absence For For Management
of Double-Voting Rights
16 Amend Article 20 of Bylaws Re: Record For For Management
Date
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 432 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 216 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 216 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of Up to For For Management
EUR 216 Million for Future Exchange
Offers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 432 Million
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Nakazato, Yoshiaki For For Management
2.3 Elect Director Tsuchida, Naoyuki For For Management
2.4 Elect Director Ogata, Mikinobu For For Management
2.5 Elect Director Nozaki, Akira For For Management
2.6 Elect Director Morimoto, Masahiro For For Management
2.7 Elect Director Ushijima, Tsutomu For For Management
2.8 Elect Director Taimatsu, Hitoshi For For Management
3 Appoint Statutory Auditor Miwa, For Against Management
Hikoyuki
4 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director James W. Simpson For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend By-laws For For Management
4 Approve Advance Notice Policy For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 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 Sir Peter Gershon as Director For For Management
6 Re-elect Javed Ahmed as Director For For Management
7 Re-elect Tim Lodge as Director For For Management
8 Re-elect Liz Airey as Director For For Management
9 Re-elect William Camp as Director For For Management
10 Re-elect Douglas Hurt as Director For For Management
11 Re-elect Virginia Kamsky as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Dr Ajai Puri as Director For For Management
14 Re-elect Robert Walker 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 EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Felix P. Chee For For Management
1.3 Elect Director Jack L. Cockwell For For Management
1.4 Elect Director Laura L. For For Management
Dottori-Attanasio
1.5 Elect Director Edward C. Dowling For For Management
1.6 Elect Director Norman B. Keevil For For Management
1.7 Elect Director Norman B. Keevil III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Takashi Kuriyama For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Robert M. Malcolm For For Management
1.7 Elect Director James M. Mead For For Management
1.8 Elect Director James E. Nevels For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Thomas J. Ridge For For Management
1.11 Elect Director David L. Shedlarz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Shau Kee as Director For For Management
3.2 Elect Poon Chung Kwong as Director For For Management
3.3 Elect Alfred Chan Wing Kin as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Bonus Issue For For Management
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.4 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent C. Byrd For For Management
1b Elect Director Elizabeth Valk Long For For Management
1c Elect Director Sandra Pianalto For For Management
1d Elect Director Mark T. Smucker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Regulations Regarding General For Against Management
Voting Standard
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Joseph R. Cleveland For For Management
1.3 Elect Director Kathleen B. Cooper For For Management
1.4 Elect Director John A. Hagg For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Ralph Izzo For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Eric W. Mandelblatt For For Management
1.9 Elect Director Keith A. Meister For For Management
1.10 Elect Director Steven W. Nance For For Management
1.11 Elect Director Murray D. Smith For For Management
1.12 Elect Director Janice D. Stoney For For Management
1.13 Elect Director Laura A. Sugg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Artus as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Patrick Pouyanne as Director For For Management
9 Approve Agreement with Patrick For For Management
Pouyanne, CEO
10 Advisory Vote on Compensation of For For Management
Thierry Desmarest, Chairman since Oct.
22, 2014
11 Advisory Vote on Compensation of For For Management
Patrick Pouyanne, CEO since Oct. 22,
2014
12 Advisory Vote on Compensation of For For Management
Christophe de Margerie, CEO and
Chairman until Oct. 20, 2014
A Address the Matter of a Fair Sharing Against Against Shareholder
of Costs between Shareholders and
Company Employees
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Tsutsumi, Tadasu For For Management
3.2 Elect Director Imamura, Masanari For For Management
3.3 Elect Director Yamamoto, Kazuo For For Management
3.4 Elect Director Minami, Hiroyuki For For Management
3.5 Elect Director Sumimoto, Noritaka For For Management
3.6 Elect Director Oki, Hitoshi For For Management
3.7 Elect Director Ishiguro, Katsuhiko For For Management
3.8 Elect Director Toyoda, Tsutomu For For Management
3.9 Elect Director Makiya, Rieko For For Management
3.10 Elect Director Takahashi, Kiyoshi For For Management
3.11 Elect Director Sumi, Tadashi For For Management
3.12 Elect Director Tsubaki, Hiroshige For For Management
3.13 Elect Director Hamada, Tomoko For For Management
3.14 Elect Director Fujita, Hisashi For For Management
3.15 Elect Director Ogawa, Susumu For For Management
4.1 Appoint Statutory Auditor Yamashita, For For Management
Toru
4.2 Appoint Statutory Auditor Oikawa, For For Management
Masaharu
4.3 Appoint Statutory Auditor Nakamura, For Against Management
Yoshito
5 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Derek H. Burney For For Management
1.3 Elect Director Paule Gauthier For For Management
1.4 Elect Director Russell K. Girling For For Management
1.5 Elect Director S. Barry Jackson For For Management
1.6 Elect Director Paula Rosput Reynolds For For Management
1.7 Elect Director John Richels For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director D. Michael G. Stewart For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Richard E. Waugh 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 Establish Range for Board Size For For Management
(Minimum of Eight to Maximum of
Fifteen)
5 Amend By-Law Number 1 For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director Gaurdie E. Banister, Jr. For For Management
1d Elect Director Jim Kever For For Management
1e Elect Director Kevin M. McNamara For For Management
1f Elect Director Brad T. Sauer For For Management
1g Elect Director Donnie Smith For For Management
1h Elect Director Robert Thurber For For Management
1i Elect Director Barbara A. Tyson For For Management
2 Ratify Auditors For For Management
3 Implement a Water Quality Stewardship Against For Shareholder
Policy
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Practices to Mitigate Palm Against For Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 23, 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 Dr John McAdam as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Russ Houlden as Director For For Management
8 Re-elect Dr Catherine Bell as Director For For Management
9 Elect Mark Clare as Director For For Management
10 Re-elect Brian May as Director For For Management
11 Re-elect Sara Weller as Director For For Management
12 Reappoint 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 Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 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 175,000 for Chairman
and EUR 95,000 for Other Directors
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Piia-Noora For For Management
Kauppi, Wendy Lane, Jussi Pesonen, Ari
Puheloinen, Veli-Matti Reinikkala, Kim
Wahl, and Bjorn Wahlroos as Directors;
Elect Suzanne Thoma and Henrik
Ehrnrooth as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Authorize Charitable Donations For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jerry D. Choate For For Management
1.1b Elect Director Joseph W. Gorder For For Management
1.1c Elect Director Deborah P. Majoras For For Management
1.1d Elect Director Donald L. Nickles For For Management
1.1e Elect Director Philip J. Pfeiffer For For Management
1.1f Elect Director Robert A. Profusek For For Management
1.1g Elect Director Susan Kaufman Purcell For For Management
1.1h Elect Director Stephen M. Waters For For Management
1.1i Elect Director Randall J. Weisenburger For For Management
1.1j Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUL 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Elect Tom Albanese as Director For For Management
6 Re-elect Anil Agarwal as Director For For Management
7 Re-elect Navin Agarwal as Director For For Management
8 Re-elect Euan Macdonald as Director For For Management
9 Re-elect Aman Mehta as Director For For Management
10 Re-elect Deepak Parekh as Director For For Management
11 Re-elect Geoffrey Green as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Performance Share Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Management Incentive Plan in For Against Management
Favor of Antoine Frerot
7 Reelect Maryse Aulagnon as Director For Against Management
8 Reelect Baudouin Prot as Director For For Management
9 Reelect Louis Schweitzer as Director For For Management
10 Elect Homaira Akbari as Director For For Management
11 Elect Clara Gaymard as Director For For Management
12 Ratify Appointment of George Ralli as For For Management
Director
13 Advisory Vote on Compensation of For Against Management
Antoine Frerot, Chairman and CEO
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.08
Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 22 of Bylaws Re: For For Management
Attendance to General Meetings
A Amend Article 10 of Bylaws Re: Absence Against For Management
of Double-Voting Rights
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Ketcham For For Management
1.2 Elect Director Clark S. Binkley For For Management
1.3 Elect Director J. Duncan Gibson For For Management
1.4 Elect Director John K. Ketcham For For Management
1.5 Elect Director Harald H. Ludwig For For Management
1.6 Elect Director Gerald J. Miller For For Management
1.7 Elect Director Robert L. Phillips For For Management
1.8 Elect Director Janice G. Rennie For For Management
1.9 Elect Director Ted Seraphim For For Management
1 Elect Hank Ketcham, Clark S. Binkley, For For Management
J. Duncan Gibson, John K. Ketcham,
Harald H. Ludwig, Gerald J. Miller,
Robert L. Phillips, Janice G. Rennie,
and Ted Seraphim as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WESTERN AREAS LTD
Ticker: WSA Security ID: Q9618L100
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Readhead as Director For Against Management
2 Elect Timothy Netscher as Director For For Management
3 Elect David Southam as Director For Against Management
4 Approve the Remuneration Report For For Management
5 Approve the Performance Rights Plan For For Management
6 Approve the Grant of Up to 205,140 For For Management
Performance Rights to Daniel Lougher,
Managing Director and Chief Executive
Officer of the Company
7 Approve the Grant of Up to 86,560 For For Management
Performance Rights to David Southam,
Executive Director of the Company
--------------------------------------------------------------------------------
WESTSHORE TERMINALS INVESTMENT CORPORATION
Ticker: WTE Security ID: 96145A200
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Stinson For For Management
1.2 Elect Director M. Dallas H. Ross For For Management
1.3 Elect Director Gordon Gibson For For Management
1.4 Elect Director Michael J. Korenberg For For Management
1.5 Elect Director Brian Canfield For For Management
1.6 Elect Director Doug Souter For For Management
1.7 Elect Director Glen Clark For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WHITEHAVEN COAL LTD.
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Grant of Performance For For Management
Rights to Paul Flynn, Managing
Director and Chief Executive Officer
of the Company
3 Elect Mark Vaile as Director For For Management
4 Elect Christine McLoughlin as Director For For Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Leong Horn Kee as Director For For Management
5 Elect Tay Kah Chye as Director For For Management
6 Elect Juan Ricardo Luciano as Director For For Management
7 Elect George Yong-Boon Yeo as Director For For Management
8 Elect Yeo Teng Yang as Director For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares Under Wilmar Executives
Share Option Scheme 2009
12 Approve Mandate for Interested Person For For Management
Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: AUG 01, 2014 Meeting Type: Special
Record Date: JUL 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buy Back of Shell Shares For Against Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Melinda Cilento as Director For For Management
2b Elect Christopher M. Haynes as Director For For Management
2c Elect Gene T Tilbrook as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Patrick K. Decker For For Management
1.1b Elect Director Victoria D. Harker For For Management
1.1c Elect Director Markos I. Tambakeras For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reincorporate in Another State [from Against For Shareholder
Indiana to Delaware]
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Christiane Bergevin For For Management
1.5 Elect Director Alexander Davidson For For Management
1.6 Elect Director Richard Graff For For Management
1.7 Elect Director Nigel Lees For For Management
1.8 Elect Director Carl Renzoni For For Management
1.9 Elect Director Jane Sadowsky For For Management
1.10 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3.1 Amend By-Law Re: Advance Notice Policy For For Management
3.2 Adopt Ontario as the Exclusive Forum For Against Management
for Certain Disputes
4 Advisory Vote on Executive For Against Management
Compensation Approach
===================== IQ Hedge Event - Driven Tracker ETF ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= IQ Hedge Long/Short Tracker ETF ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== IQ Hedge Macro Tracker ETF ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== IQ Hedge Market Neutral Tracker ETF ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== IQ Hedge Multi-Strategy Tracker ETF ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========================== IQ Merger Arbitrage ETF ============================
ADVANCED COMPUTER SOFTWARE GROUP PLC
Ticker: ASW Security ID: G0097T103
Meeting Date: FEB 25, 2015 Meeting Type: Court
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADVANCED COMPUTER SOFTWARE GROUP PLC
Ticker: ASW Security ID: G0097T103
Meeting Date: FEB 25, 2015 Meeting Type: Special
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of Advanced Computer
Software Group plc by Air Bidco Limited
--------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Elect Sylvia Summers as Director For For Management
5 Reelect Stuart Eizenstat as Director For For Management
6 Reelect Louis Hughes as Director For For Management
7 Reelect Olivier Piou as Director For For Management
8 Appoint Laurent du Mouza as Censor For Against Management
9 Advisory Vote on Compensation of For Against Management
Michel Combes, CEO
10 Advisory Vote on Compensation of For Against Management
Philippe Camus, Chairman
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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 56.5 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 28.25 Million, and up to
Aggregate Nominal Amount of EUR 14.1
Million without a Binding Priority
Right
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 14.1 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 5 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 21 of Bylaws Re: Proxy For For Management
Voting
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ANSALDO STS S.P.A.
Ticker: STS Security ID: T0421V119
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Elect Director For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATLAS PIPELINE PARTNERS, L.P.
Ticker: APL Security ID: 049392103
Meeting Date: FEB 20, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AVIV REIT, INC.
Ticker: AVIV Security ID: 05381L101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. Brady For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Martin S. Craighead For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Lynn L. Elsenhans For For Management
1g Elect Director Anthony G. Fernandes For For Management
1h Elect Director Claire W. Gargalli For For Management
1i Elect Director Pierre H. Jungels For For Management
1j Elect Director James A. Lash For For Management
1k Elect Director J. Larry Nichols For For Management
1l Elect Director James W. Stewart For For Management
1m Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: NOV 18, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMPUWARE CORPORATION
Ticker: CPWR Security ID: 205638109
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONVERSANT, INC.
Ticker: CNVR Security ID: 21249J105
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: FEB 18, 2015 Meeting Type: Special
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Amendment to Articles of Association For For Management
5 Creation of Distributable Reserves of For For Management
New Medtronic
6 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F105
Meeting Date: JAN 06, 2015 Meeting Type: Court
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CSR PLC
Ticker: CSR Security ID: G1790J103
Meeting Date: DEC 04, 2014 Meeting Type: Court
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CSR PLC
Ticker: CSR Security ID: G1790J103
Meeting Date: DEC 04, 2014 Meeting Type: Special
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of CSR plc by Qualcomm
Global Trading Pte. Ltd
--------------------------------------------------------------------------------
DAVID JONES LIMITED (DJL)
Ticker: DJS Security ID: Q31227103
Meeting Date: JUL 14, 2014 Meeting Type: Court
Record Date: JUL 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between David Jones Limited and the
Holders of its Ordinary Shares
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: FEB 12, 2015 Meeting Type: Special
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A309
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIXONS RETAIL PLC
Ticker: DXNS Security ID: G2780T101
Meeting Date: JUL 17, 2014 Meeting Type: Special
Record Date: JUL 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For For Management
with Carphone Warehouse Group plc
--------------------------------------------------------------------------------
DIXONS RETAIL PLC
Ticker: DXNS Security ID: G2780T101
Meeting Date: JUL 17, 2014 Meeting Type: Court
Record Date: JUL 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
EL PASO PIPELINE PARTNERS LP
Ticker: EPB Security ID: 283702108
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker: ESC Security ID: 291005106
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXELIS INC.
Ticker: XLS Security ID: 30162A108
Meeting Date: MAY 22, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 22, 2015 Meeting Type: Proxy Contest
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Approve Merger Agreement Against Did Not Vote Management
2 Advisory Vote on Golden Parachutes Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarun Bafna For For Management
1.2 Elect Director Samir Y. Brikho For For Management
1.3 Elect Director Ian P. McHoul For For Management
2 Elect Ian P. McHoul as Board Chairman For For Management
3.1 Elect Tarun Bafna to Compensation and For Against Management
Executive Development Committee
3.2 Elect Samir Y. Brikho to Compensation For Against Management
and Executive Development Committee
3.3 Elect Ian P. McHoul to Compensation For Against Management
and Executive Development Committee
4 Amend Articles For For Management
5 Additional and/or Counter-proposals For Against Management
Presented At the Meeting
--------------------------------------------------------------------------------
FOUNDATION MEDICINE, INC.
Ticker: FMI Security ID: 350465100
Meeting Date: APR 02, 2015 Meeting Type: Special
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Approve Anti-dilution Protections For For Management
3 Declassify the Board of Directors and For For Management
Authorize Shareholders to Remove
Directors With or Without Cause.
4 Amend Certificate of Incorporation to For For Management
Renounce Foundation's Expectancy
Regarding Certain Corporate
Opportunities
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FURIEX PHARMACEUTICALS, INC.
Ticker: FURX Security ID: 36106P101
Meeting Date: JUL 01, 2014 Meeting Type: Special
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Irving W. Bailey, II For For Management
1.1b Elect Director F. Michael Ball For For Management
1.1c Elect Director Barbara L. Bowles For For Management
1.1d Elect Director William G. Dempsey For For Management
1.1e Elect Director Dennis M. Fenton For For Management
1.1f Elect Director Roger W. Hale For For Management
1.1g Elect Director Heino von Prondzynski For For Management
1.1h Elect Director Jacque J. Sokolov For For Management
1.1i Elect Director John C. Staley For For Management
1.1j Elect Director Mark F. Wheeler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 13, 2015 Meeting Type: Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC.
Ticker: TEG Security ID: 45822P105
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: FEB 10, 2015 Meeting Type: Special
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 04, 2014 Meeting Type: Special
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERXION HOLDING NV
Ticker: INXN Security ID: N47279109
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Reelect Rob Ruijter as Non-Executive For For Management
Director
4 Approve Remuneration of Non-Executive For For Management
Board Members Re: Share Awards with
Value of EUR 40,000
5 Award Grant of 47,243 Performance For Against Management
Shares to Executive Director
6a Grant Board Authority to Issue up to For Against Management
4,352,281 Shares Re: Long Term
Incentive Plans
6b Grant Board Authority to Issue Shares For Against Management
up to 10 Percent of Authorized Capital
Re: Funding
7 Ratify KPMG as Auditors For For Management
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KENTZ CORPORATION LTD
Ticker: KENZ Security ID: G5253R106
Meeting Date: AUG 11, 2014 Meeting Type: Special
Record Date: AUG 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of Kentz Corporation
Limited by SNC-Lavalin (GB) Limited
--------------------------------------------------------------------------------
KENTZ CORPORATION LTD
Ticker: KENZ Security ID: G5253R106
Meeting Date: AUG 11, 2014 Meeting Type: Court
Record Date: AUG 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
KINDER MORGAN ENERGY PARTNERS, L.P.
Ticker: KMP Security ID: 494550106
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KINDER MORGAN MANAGEMENT LLC
Ticker: KMR Security ID: 49455U100
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KMR Merger Agreement For For Management
2 Adjourn KMR Meeting For For Management
3 Approve KMP Merger Agreement For For Management
4 Adjourn KMP Meeting For For Management
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuance of Company [YBCA For For Management
to BCBCA]
2 Approve Arrangement Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
LIN MEDIA LLC
Ticker: LIN Security ID: 532771102
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MEAS Security ID: 583421102
Meeting Date: AUG 26, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NOVION PROPERTY GROUP
Ticker: NVN Security ID: Q6994B102
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company De-Stapling For For Management
Resolution
2 Approve the Trust De-Stapling For For Management
Resolution
3 Approve the Trust Constitution For For Management
Amendment
4 Approve the Acquisition of All the For For Management
Units in Novion Trust by Federation
Centres Limited
--------------------------------------------------------------------------------
NOVION PROPERTY GROUP
Ticker: NVN Security ID: Q6994B102
Meeting Date: MAY 27, 2015 Meeting Type: Court
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Novion Limited and its
Shareholders
--------------------------------------------------------------------------------
NUTRECO NV
Ticker: NUO Security ID: N6509P151
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Receive Announcements None None Management
2 Discuss Public Offer by SHV Holdings None None Management
3 Approve Completion Bonus of the For Against Management
Executive Board Re: Public Offer by
SHV Holdings
4 Amend Articles as per the Settlement For For Management
Date Re: Public Offer by SHV Holdings
5 Approve Discharge of Supervisory Board For Against Management
as per Settlement Date of Public Offer
by SHV Holdings
6.1 Receive Information on the Resignation None None Management
of Supervisory Board Members J.M. de
Jong, A. Puri, and H.W.P.M.A Verhagen
as per Settlement Date of Public Offer
by SHV Holdings
6.2 Elect S.R. Nanninga to Supervisory For For Management
Board
6.3 Elect B.L.J.M Beerkens to Supervisory For For Management
Board
6.4 Elect W. van der Woerd to Supervisory For For Management
Board
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
NUTRECO NV
Ticker: NUO Security ID: N6509P151
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Receive Announcements None None Management
2.1 Receive Report of Supervisory Board None None Management
(Non-Voting)
2.2 Discuss Remuneration Report None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4.1 Adopt Financial Statements For For Management
4.2 Conditional Proposal to Allocate For For Management
Dividends of EUR 1.05 Per Share
5.1 Approve Discharge of Management Board For Against Management
5.2 Approve Discharge of Supervisory Board For Against Management
6 Ratify PriceWaterhouseCoopers as For For Management
Auditors Re: 2016 Financial Statements
7.1 Elect G. Boon to Management Board For For Management
8.1 Conditional Proposal to Reelect J.M. For For Management
de Jong to Supervisory Board
9 Approve Cancellation of 1,680,553 For For Management
Repurchased Shares
10.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10.1
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
4a Elect Director Roland C. Smith For For Management
4b Elect Director Warren F. Bryant For For Management
4c Elect Director Rakesh Gangwal For For Management
4d Elect Director Cynthia T. Jamison For For Management
4e Elect Director V. James Marino For For Management
4f Elect Director Michael J. Massey For For Management
4g Elect Director Francesca Ruiz de For For Management
Luzuriaga
4h Elect Director David M. Szymanski For For Management
4i Elect Director Nigel Travis For For Management
4j Elect Director Joseph Vassalluzzo For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4.1 Elect Director Martin Brand For For Management
4.2 Elect Director Ken Esterow For Withhold Management
4.3 Elect Director Barney Harford For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: SEP 23, 2014 Meeting Type: Special
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 12, 2015 Meeting Type: Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of PT Portugal SGPS to None For Management
Altice
--------------------------------------------------------------------------------
PROSENSA HOLDING NV
Ticker: RNA Security ID: N71546100
Meeting Date: JAN 13, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Public Offer By BioMarin None None Management
Falcons B.V.
3 Approve Discharge of Current For For Management
Management Board
4a Elect Scott Clarke to Management Board For For Management
4b Elect Giles Campion to Management Board For For Management
4c Elect Richard Holslag to Management For For Management
Board
5 Approve Discharge of Resigning For For Management
Supervisory Board Members
6a Elect David Mott to Supervisory Board For For Management
6b Elect Hans Schikan to Supervisory Board For For Management
6c Elect Henry Fuchs to Supervisory Board For For Management
6d Elect Robert Baffi to Supervisory Board For For Management
6e Elect G. Eric Davis to Supervisory For For Management
Board
7 Approve Conditional Sale of Company For For Management
Assets
8 Approve Conditional Dissolution and For For Management
Liquidation of Prosensa Following the
Asset Sale
9 Appoint Keeper of Books and Records of For For Management
Prosensa upon Termination of
Liquidation
10 Close Meeting None None Management
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QR ENERGY, LP
Ticker: QRE Security ID: 74734R108
Meeting Date: NOV 18, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC.
Ticker: QCOR Security ID: 74835Y101
Meeting Date: AUG 14, 2014 Meeting Type: Special
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
REC SOLAR ASA
Ticker: RECSOL Security ID: R7S689105
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: JAN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Transfer of All Assets and For Did Not Vote Management
Liabilities
5 Amend Corporate Purpose For Did Not Vote Management
6 Change Location of Registered Office For Did Not Vote Management
to Oslo
--------------------------------------------------------------------------------
REGENCY ENERGY PARTNERS LP
Ticker: RGP Security ID: 75885Y107
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: ADPV26963
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Carl-Peter Forster as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect Graham Chipchase as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect Leo Oosterveer as Director For For Management
10 Re-elect Ros Rivaz 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 the Audit and Risk Committee For For Management
to Fix Remuneration of 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
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAR 05, 2015 Meeting Type: Special
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: NOV 14, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: JUL 25, 2014 Meeting Type: Special
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4a Elect Director Robert L. Edwards For For Management
4b Elect Director Janet E. Grove For For Management
4c Elect Director Mohan Gyani For For Management
4d Elect Director Frank C. Herringer For For Management
4e Elect Director George J. Morrow For For Management
4f Elect Director Kenneth W. Oder For For Management
4g Elect Director T. Gary Rogers For For Management
4h Elect Director Arun Sarin For For Management
4i Elect Director William Y. Tauscher For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Label Products with GMO Ingredients Against Against Shareholder
8 Report on Extended Producer Against Against Shareholder
Responsibility Policy Position and
Assess Alternatives
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Rebecca M. Bergman For For Management
1.1b Elect Director George M. Church For For Management
1.1c Elect Director Michael L. Marberry For For Management
1.1d Elect Director W. Lee McCollum For For Management
1.1e Elect Director Avi M. Nash For For Management
1.1f Elect Director Steven M. Paul For For Management
1.1g Elect Director J. Pedro Reinhard For For Management
1.1h Elect Director Rakesh Sachdev For For Management
1.1i Elect Director D. Dean Spatz For For Management
1.1j Elect Director Barrett A. Toan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPANSION INC.
Ticker: CODE Security ID: 84649R200
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAR 13, 2015 Meeting Type: Special
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION
Ticker: SUSS Security ID: 869233106
Meeting Date: AUG 28, 2014 Meeting Type: Special
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: MAY 13, 2015 Meeting Type: Court
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Toll Holdings Limited and Its
Shareholders in Relation to the
Proposed Acquisition by Japan Post Co.
, Ltd
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Absence of Majority Voting For For Management
Provision in Rocky Holding's Amended
Certificate of Incorporation
3 Adjourn Meeting For For Management
4 Advisory Vote on Golden Parachutes For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRULIA, INC.
Ticker: TRLA Security ID: 897888103
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles of Incorporation to For For Management
Approve Authorization of Nonvoting
Class C Capital Stock
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TSB BANKING GROUP PLC
Ticker: TSB Security ID: G9106M108
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Elect Will Samuel as Director For For Management
5 Elect Paul Pester as Director For For Management
6 Elect Darren Pope as Director For For Management
7 Elect Norval Bryson as Director For For Management
8 Elect Mark Fisher as Director For For Management
9 Elect Philip Augar as Director For For Management
10 Elect Dame Sandra Dawson as Director For For Management
11 Elect Alexandra Pritchard as Director For For Management
12 Elect Stuart Sinclair as Director For For Management
13 Elect Polly Williams as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
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
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For Against Management
with TUI AG
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: OCT 28, 2014 Meeting Type: Court
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
TW TELECOM INC.
Ticker: TWTC Security ID: 87311L104
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Arnold L. Chase For For Management
1.3 Elect Director Betsy Henley-Cohn For For Management
1.4 Elect Director Suedeen G. Kelly For For Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director Daniel J. Miglio For For Management
1.7 Elect Director William F. Murdy For For Management
1.8 Elect Director William B. Plummer For For Management
1.9 Elect Director Donald R. Shassian For For Management
1.10 Elect Director James P. Torgerson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: SEP 12, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Colin For For Management
1.2 Elect Director Alexander J. Denner For For Management
1.3 Elect Director Seth H. Z. Fischer For For Management
1.4 Elect Director Johannes J.P. Kastelein For Withhold Management
1.5 Elect Director David Y. Norton For For Management
1.6 Elect Director Jorge Plutzky For For Management
1.7 Elect Director Herman Rosenman 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
--------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: WGHGY Security ID: Y9588K109
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
ZIGGO NV
Ticker: ZIGGO Security ID: N9837R105
Meeting Date: AUG 26, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Public Offer By Liberty Global None None Management
Plc
3a Approve Conditional Sale of Company For For Management
Assets
3b Approve Conditional Dissolution and For For Management
Liquidation of Ziggo NV Following the
Asset Sale
3c Conditional Resolution that Ziggo BV For For Management
will be Appointed as Custodian of the
Books and Records of Ziggo NV
4a Amend Articles Re: Offer on All For For Management
Outstanding Shares by Liberty Global
4b Amend Articles Re: Contemplated For For Management
Delisting of the Ziggo Shares from
Euronext
5 Discussion of Supervisory Board Profile None None Management
6a Announce Vacancies on the Board None None Management
6b Resolve that the General Meeting Shall For For Management
Not Make Use of Right to Make
Recommendations
6c Announcement of Nomination of Diederik None None Management
Karsten, Ritchy Drost, James Ryan, and
Huub Willems as Members to the
Supervisory Board
6d Elect Diederik Karsten to Supervisory For For Management
Board
6e Elect Ritchy Drost to Supervisory Board For For Management
6f Elect James Ryan to Supervisory Board For For Management
6g Elect Huub Willems to Supervisory Board For For Management
7 Accept Resignation and Discharge of For For Management
Current Supervisory Board Directors
Andrew Sukawaty, David Barker, Joseph
Schull, Pamela Boumeester, Dirk-Jan
van den Berg, and Anne Willem Kist
8 Announce Intention to Appoint Baptiest None None Management
Coopmans as Member of the Executive
Board
9 Accept Resignation and Discharge of For For Management
Current Management Board Directors
Rene Obermann, Paul Hendriks, and
Hendrik de Groot
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
============================== IQ Real Return ETF ==============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= IQ US Real Estate Small Cap ETF ========================
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth F. Bernstein For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Lorrence T. Kellar For For Management
1d Elect Director Wendy Luscombe For For Management
1e Elect Director William T. Spitz For For Management
1f Elect Director Lee S. Wielansky For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AG MORTGAGE INVESTMENT TRUST, INC.
Ticker: MITT Security ID: 001228105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Ainsberg For For Management
1.2 Elect Director Andrew L. Berger For For Management
1.3 Elect Director Joseph LaManna For For Management
1.4 Elect Director Jonathan Lieberman For For Management
1.5 Elect Director Peter Linneman For For Management
1.6 Elect Director David N. Roberts For For Management
1.7 Elect Director Frank Stadelmaier For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN RESIDENTIAL PROPERTIES, INC.
Ticker: ARPI Security ID: 02927E303
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd McAdams For For Management
1.2 Elect Director Lee A. Ault, III For For Management
1.3 Elect Director Joe E. Davis For For Management
1.4 Elect Director Robert C. Davis For For Management
1.5 Elect Director Mark S. Maron For For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Gault 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 Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
APOLLO RESIDENTIAL MORTGAGE, INC.
Ticker: AMTG Security ID: 03763V102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Biderman For For Management
1.2 Elect Director Thomas D. Christopoul For For Management
1.3 Elect Director Michael A. Commaroto For For Management
1.4 Elect Director James E. Galowski For For Management
1.5 Elect Director Frederick N. Khedouri For For Management
1.6 Elect Director Frederick J. Kleisner For For Management
1.7 Elect Director Hope S. Taitz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORPORATION
Ticker: ACRE Security ID: 04013V108
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Arougheti For For Management
1.2 Elect Director Michael H. Diamond For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARMOUR RESIDENTIAL REIT, INC.
Ticker: ARR Security ID: 042315101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Ulm For For Management
1.2 Elect Director Jeffrey J. Zimmer For For Management
1.3 Elect Director Daniel C. Staton For For Management
1.4 Elect Director Marc H. Bell For For Management
1.5 Elect Director Carolyn Downey For For Management
1.6 Elect Director Thomas K. Guba For For Management
1.7 Elect Director Robert C. Hain For For Management
1.8 Elect Director John 'Jack' P. For For Management
Hollihan, III
1.9 Elect Director Stewart J. Paperin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: DEC 19, 2014 Meeting Type: Proxy Contest
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1 Revoke Consent to Request Special For Did Not Vote Shareholder
Meeting
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Unknown Card) None
1 Consent to Request Special Meeting For For Shareholder
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 12, 2015 Meeting Type: Proxy Contest
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Monty Bennett For Did Not Vote Management
1.2 Elect Director Benjamin J. Ansell For Did Not Vote Management
1.3 Elect Director Thomas E. Callahan For Did Not Vote Management
1.4 Elect Director Amish Gupta For Did Not Vote Management
1.5 Elect Director Kamal Jafarnia For Did Not Vote Management
1.6 Elect Director Philip S. Payne For Did Not Vote Management
1.7 Elect Director Alan L. Tallis For Did Not Vote Management
2 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Approve an Amendment to the Bylaws For Did Not Vote Management
Which Require That Only Stockholders
Who Have Owned at Least 1% of the
Outstanding Common Stock Continuously
for at Least One Year May Nominate
Director Candidates
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Management Nominee - Monty Bennett Against For Shareholder
1.2 Management Nominee - Benjamin J. Ansell Against For Shareholder
1.3 Management Nominee - Thomas E. Callahan Against For Shareholder
1.4 Management Nominee - Amish Gupta Against For Shareholder
1.5 Management Nominee - Kamal Jafarnia Against For Shareholder
1.6 Management Nominee - Philip S. Payne Against For Shareholder
1.7 Management Nominee - Alan L. Tallis Against For Shareholder
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors None For Management
4 Advisory Vote to Ratify Named None Against Management
Executive Officers' Compensation
5 Approve an Amendment to the Bylaws Against Against Management
Which Require That Only Stockholders
Who Have Owned at Least 1% of the
Outstanding Common Stock Continuously
for at Least One Year May Nominate
Director Candidates
6 Provide Shareholder's the Right to For For Shareholder
Initiate Bylaw Amendments
7 Provide Right to Call Special Meeting For For Shareholder
8 Require Majority Voting for Future For For Shareholder
Board Classification
9 Require Majority Voting for Future For For Shareholder
Rights Plan (Poison Pill)
10 Provide Chairman/CEO Hold no For For Shareholder
Proportional Ownership in Company's
Advisor
11 Amend Advisory Agreement For For Shareholder
12 Board Take Necessary Steps to Allow For For Shareholder
Open Bidding for all Hotel Management
Contracts
--------------------------------------------------------------------------------
AVIV REIT, INC.
Ticker: AVIV Security ID: 05381L101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director Carol G. Carroll For For Management
1.3 Elect Director James C. Diggs For For Management
1.4 Elect Director Wyche Fowler For For Management
1.5 Elect Director Michael J. Joyce For For Management
1.6 Elect Director Anthony A. Nichols, Sr. For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEDAR REALTY TRUST, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Pamela N. Hootkin For Against Management
1.3 Elect Director Paul G. Kirk, Jr. For Against Management
1.4 Elect Director Everett B. Miller, III For Against Management
1.5 Elect Director Bruce J. Schanzer For For Management
1.6 Elect Director Roger M. Widmann For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST
Ticker: CHSP Security ID: 165240102
Meeting Date: MAY 20, 2015 Meeting Type: Proxy Contest
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director James L. Francis For Did Not Vote Management
1.2 Elect Director Douglas W. Vicari For Did Not Vote Management
1.3 Elect Director Thomas A. Natelli For Did Not Vote Management
1.4 Elect Director Thomas D. Eckert For Did Not Vote Management
1.5 Elect Director John W. Hill For Did Not Vote Management
1.6 Elect Director George F. McKenzie For Did Not Vote Management
1.7 Elect Director Jeffrey D. Nuechterlein For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Provide Shareholders the Right to Against Did Not Vote Shareholder
Initiate Bylaw Amendments
5 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder
Pill) to Shareholder Vote
6 Amend Bylaws to Lower the Voting Against Did Not Vote Shareholder
Standard to Remove Trustees for Cause
7 Restrict Severance Agreements Against Did Not Vote Shareholder
(Change-in-Control)
8 Restrict Severance Agreements Against Did Not Vote Shareholder
(Change-in-Control)
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Management Nominee - James L. Francis None For Management
1.2 Management Nominee - Douglas W. Vicari None For Management
1.3 Management Nominee - Thomas A. Natelli None For Management
1.4 Management Nominee - Thomas D. Eckert None For Management
1.5 Management Nominee - John W. Hill None For Management
1.6 Management Nominee - George F. McKenzie None For Management
1.7 Management Nominee - Jeffrey D. None For Management
Nuechterlein
2 Ratify Ernst & Young LLP as Auditors None For Management
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Provide Shareholders the Right to For For Shareholder
Initiate Bylaw Amendments
5 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
6 Amend Bylaws to Lower the Voting For Against Shareholder
Standard to Remove Trustees for Cause
7 Restrict Severance Agreements For Against Shareholder
(Change-in-Control)
8 Restrict Severance Agreements For Against Shareholder
(Change-in-Control)
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# 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
1.6 Elect Director Nancy A. Curtin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLONY FINANCIAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2a Authorize a New Class of Common Stock For For Management
2b Amend Stock Ownership Limitations For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Chapman For For Management
1.2 Elect Director Tom G. Charlesworth For For Management
1.3 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CYRUSONE INC.
Ticker: CONE Security ID: 23283R100
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Wojtaszek For For Management
1.2 Elect Director William E. Sullivan For For Management
1.3 Elect Director T. Tod Nielsen For For Management
1.4 Elect Director Alex Shumate For For Management
1.5 Elect Director David H. Ferdman For For Management
1.6 Elect Director Lynn A. Wentworth For For Management
1.7 Elect Director John W. Gamble, Jr. 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DYNEX CAPITAL, INC.
Ticker: DX Security ID: 26817Q506
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# 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 Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
1.6 Elect Director Howard A. Silver For For Management
1.7 Elect Director Thomas Trubiana For For Management
1.8 Elect Director Wendell W. Weakley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC.
Ticker: ESRT Security ID: 292104106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Malkin For For Management
1.2 Elect Director William H. Berkman For For Management
1.3 Elect Director Alice M. Connell For For Management
1.4 Elect Director Thomas J. DeRosa For For Management
1.5 Elect Director Steven J. Gilbert For For Management
1.6 Elect Director S. Michael Giliberto For For Management
1.7 Elect Director James D. Robinson, IV For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXCEL TRUST, INC.
Ticker: EXL Security ID: 30068C109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# 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 Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Carlin For For Management
1.2 Elect Director Robert A. Mathewson For For Management
1.3 Elect Director Richard A. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew S. Dominski For For Management
1.2 Elect Director Bruce W. Duncan For For Management
1.3 Elect Director H. Patrick Hackett, Jr. For For Management
1.4 Elect Director John Rau For For Management
1.5 Elect Director L. Peter Sharpe For For Management
1.6 Elect Director W. Ed Tyler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# 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 James P. Hoffmann For For Management
1.5 Elect Director Alan G. Merten For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Terry L. Stevens For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John N. Burke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara D. Gilmore For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC.
Ticker: GPT Security ID: 38489R100
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC.
Ticker: GPT Security ID: 38489R605
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan J. Baum For For Management
1.2 Elect Director Gordon F. DuGan For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Gregory F. Hughes For For Management
1.5 Elect Director Jeffrey E. Kelter For For Management
1.6 Elect Director Charles S. Laven For For Management
1.7 Elect Director William H. Lenehan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hasu P. Shah For For Management
1b Elect Director Dianna F. Morgan For For Management
1c Elect Director John M. Sabin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAR 05, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Theodore R. Antenucci For For Management
1.3 Elect Director Frank Cohen For For Management
1.4 Elect Director Richard B. Fried For For Management
1.5 Elect Director Jonathan M. Glaser For For Management
1.6 Elect Director Robert L. Harris, II For For Management
1.7 Elect Director Mark D. Linehan For For Management
1.8 Elect Director Robert M. Moran, Jr. For For Management
1.9 Elect Director Michael Nash For For Management
1.10 Elect Director Barry A. Porter For For Management
1.11 Elect Director John Schreiber For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC.
Ticker: IRT Security ID: 45378A106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director William C. Dunkelberg For For Management
1.3 Elect Director Robert F. McCadden For For Management
1.4 Elect Director DeForest B. Soaries, Jr. For For Management
1.5 Elect Director Sharon M. Tsao For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas P. D'Arcy For For Management
1b Elect Director Daniel L. Goodwin For For Management
1c Elect Director Joel G. Herter For For Management
1d Elect Director Heidi N. Lawton For For Management
1e Elect Director Thomas H. McAuley For For Management
1f Elect Director Thomas R. McWilliams For For Management
1g Elect Director Meredith Wise Mendes For For Management
1h Elect Director Joel D. Simmons For For Management
1i Elect Director Mark E. Zalatoris For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC.
Ticker: IVR Security ID: 46131B100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Mark Armour For For Management
1.2 Elect Director James S. Balloun For For Management
1.3 Elect Director John S. Day For For Management
1.4 Elect Director Karen Dunn Kelley For For Management
1.5 Elect Director Edward J. Hardin For For Management
1.6 Elect Director James R. Lientz, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Hall For For Management
1.2 Elect Director Timothy P. Mihalick For For Management
1.3 Elect Director Terrance (Terry) P. For For Management
Maxwell
1.4 Elect Director Jeffrey L. Miller For For Management
1.5 Elect Director Stephen L. Stenehjem For For Management
1.6 Elect Director John D. Stewart For For Management
1.7 Elect Director Thomas Wentz, Jr. For For Management
1.8 Elect Director Jeffrey K. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: STAR Security ID: 45031U101
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Robert W. Holman, Jr. For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Dale Anne Reiss For For Management
1.6 Elect Director Barry W. Ridings For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles to Opt Out of Against For Shareholder
Maryland's Unsolicited Takeover Act
and Require Majority Vote to Opt Back
into Act
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McMorrow For For Management
1.2 Elect Director Kent Mouton For For Management
1.3 Elect Director Norman Creighton For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Victor J. Coleman For For Management
1.4 Elect Director Lee A. Daniels For For Management
1.5 Elect Director Gerald W. Grupe For For Management
1.6 Elect Director Christie B. Kelly For For Management
1.7 Elect Director David R. O'Reilly For For Management
1.8 Elect Director Barton R. Peterson For For Management
1.9 Elect Director Charles H. Wurtzebach For For Management
2 Reduce Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Robert Roskind For For Management
1b Elect Director T. Wilson Eglin For For Management
1c Elect Director Richard J. Rouse For For Management
1d Elect Director Harold First For For Management
1e Elect Director Richard S. Frary For For Management
1f Elect Director James Grosfeld For For Management
1g Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Irvin D. Reid For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# 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 For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director William G. McKenzie For For Management
1.7 Elect Director L. Glenn Orr, Jr. For For Management
1.8 Elect Director D. Paul Sparks, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
Ticker: MNR Security ID: 609720107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine B. Elflein For Withhold Management
1.2 Elect Director Eugene W. Landy For Withhold Management
1.3 Elect Director Michael P. Landy For Withhold Management
1.4 Elect Director Samuel A. Landy For Withhold Management
2 Ratify PKF O'Connor Davies as Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MONOGRAM RESIDENTIAL TRUST, INC.
Ticker: MORE Security ID: 60979P105
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark T. Alfieri For For Management
1.2 Elect Director Sami S. Abbasi For For Management
1.3 Elect Director Roger D. Bowler For For Management
1.4 Elect Director David D. Fitch For For Management
1.5 Elect Director Jonathan L. Kempner For For Management
1.6 Elect Director E. Alan Patton For For Management
1.7 Elect Director Robert S. Aisner For For Management
1.8 Elect Director Murray J. McCabe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP.
Ticker: NRZ Security ID: 64828T102
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
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NEW RESIDENTIAL INVESTMENT CORP.
Ticker: NRZ Security ID: 64828T201
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Nierenberg For For Management
1.2 Elect Director Kevin J. Finnerty For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW SENIOR INVESTMENT GROUP INC.
Ticker: SNR Security ID: 648691103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgis W. Colbert For For Management
1.2 Elect Director Cassia van der Hoof For For Management
Holstein
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK MORTGAGE TRUST, INC.
Ticker: NYMT Security ID: 649604501
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bock For For Management
1.2 Elect Director Alan L. Hainey For For Management
1.3 Elect Director Steven R. Mumma For For Management
1.4 Elect Director Douglas E. Neal For For Management
1.5 Elect Director Steven G. Norcutt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK REIT, INC.
Ticker: NYRT Security ID: 64976L109
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Kahane For For Management
1.2 Elect Director P. Sue Perrotty For For Management
1.3 Elect Director Robert H. Burns For For Management
1.4 Elect Director Randolph C. Read For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP.
Ticker: NCT Security ID: 65105M603
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. McFarland For Withhold Management
1.2 Elect Director Alan L. Tyson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ORCHID ISLAND CAPITAL, INC.
Ticker: ORC Security ID: 68571X103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Cauley For For Management
1b Elect Director G. Hunter Haas, IV For For Management
1c Elect Director W Coleman Bitting For For Management
1d Elect Director John B. Van Heuvelen For For Management
1e Elect Director Frank P. Filipps For For Management
1f Elect Director Ava L. Parker For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# 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 Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# 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 Michael J. DeMarco For For Management
1.4 Elect Director Rosemarie B. Greco For For Management
1.5 Elect Director Leonard I. Korman 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford L. Kurland For For Management
1.2 Elect Director David A. Spector For For Management
1.3 Elect Director Randall D. Hadley For For Management
1.4 Elect Director Clay A. Halvorsen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Richard A. Weiss For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227609
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director Andrew Batinovich For For Management
1.3 Elect Director Edward S. Brown For For Management
1.4 Elect Director Frank A. Farnesi For For Management
1.5 Elect Director S. Kristin Kim For For Management
1.6 Elect Director Jon C. Sarkisian For For Management
1.7 Elect Director Andrew M. Silberstein For For Management
1.8 Elect Director Murray Stempel, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Dennis Gershenson For For Management
1.3 Elect Director Arthur Goldberg For For Management
1.4 Elect Director David J. Nettina For For Management
1.5 Elect Director Joel M. Pashcow For For Management
1.6 Elect Director Mark K. Rosenfeld For For Management
1.7 Elect Director Michael A. Ward For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Douglas B. Hansen For For Management
1.3 Elect Director Mariann Byerwalter For For Management
1.4 Elect Director Marty Hughes For For Management
1.5 Elect Director Greg H. Kubicek For For Management
1.6 Elect Director Karen R. Pallotta For For Management
1.7 Elect Director Jeffrey T. Pero For For Management
1.8 Elect Director Georganne C. Proctor For For Management
1.9 Elect Director Charles J. Toeniskoetter For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
Ticker: RSO Security ID: 76120W302
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Edward E. Cohen For For Management
1.3 Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director Richard L. Fore For For Management
1.5 Elect Director William B. Hart For For Management
1.6 Elect Director Gary Ickowicz For For Management
1.7 Elect Director Steven J. Kessler For For Management
1.8 Elect Director Murray S. Levin For For Management
1.9 Elect Director P. Sherrill Neff For For Management
1.10 Elect Director Stephanie H. Wiggins For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# 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. Neibart 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 Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Robert A. Ettl For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Richard K. Matros For For Management
1e Elect Director Milton J. Walters For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILVER BAY REALTY TRUST CORP.
Ticker: SBY Security ID: 82735Q102
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SILVER BAY REALTY TRUST CORP.
Ticker: SBY Security ID: 82735Q102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Brock For For Management
1.2 Elect Director Daryl J. Carter For For Management
1.3 Elect Director Tanuja M. Dehne For For Management
1.4 Elect Director Stephen G. Kasnet For For Management
1.5 Elect Director Irvin R. Kessler For For Management
1.6 Elect Director David N. Miller For For Management
1.7 Elect Director Thomas Siering For For Management
1.8 Elect Director Ronald N. Weiser For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# 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 PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC.
Ticker: INN Security ID: 866082100
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry W. Boekelheide For For Management
1.2 Elect Director Daniel P. Hansen For For Management
1.3 Elect Director Bjorn R. L. Hanson For For Management
1.4 Elect Director Jeffrey W. Jones For For Management
1.5 Elect Director Kenneth J. Kay For For Management
1.6 Elect Director Thomas W. Storey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Nason For For Management
1.2 Elect Director Thomas H. Nolan, Jr. For For Management
1.3 Elect Director Anthony L. Winns For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ASSET MORTGAGE CAPITAL CORPORATION
Ticker: WMC Security ID: 95790D105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hirschmann, III For For Management
1.2 Elect Director Gavin L. James For For Management
1.3 Elect Director Edward D. Fox For For Management
1.4 Elect Director Ranjit M. Kripalani For For Management
1.5 Elect Director M. Christian Mitchell For For Management
1.6 Elect Director Richard W. Roll For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR Security ID: 976391300
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For Withhold Management
1.2 Elect Director Arthur Blasberg, Jr. For Withhold Management
1.3 Elect Director Howard Goldberg For Withhold Management
1.4 Elect Director Thomas F. McWilliams For Withhold Management
1.5 Elect Director Lee Seidler For Withhold Management
1.6 Elect Director Carolyn Tiffany For Withhold Management
1.7 Elect Director Steven Zalkind For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant IndexIQ ETF Trust
---------------------------------------------------------------------
By (Signature and Title)*/s/ Adam S. Patti
-------------------------------------------------------
Adam S. Patti
Principal Executive Officer
Date: August 17, 2015
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*Print the name and title of each signing officer under his or her signature.