Mira - Achmea · 10 Elect Roger Agnelli Management For For 11 Elect Matti Alahuhta Management For For 12 Elect Louis R. Hughes Management For For 13 Elect Michel de Rosen Management

2014 – Q2

Mira

Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted

1

3M Co. 13-mei-14 Annual 1 Elect Linda G. Alvarado Management For For

2 Elect Thomas K. Brown Management For For

3 Elect Vance D. Coffman Management For For

4 Elect Michael L. Eskew Management For For

5 Elect Herbert L. Henkel Management For For

6 Elect Muhtar Kent Management For For

7 Elect Edward M. Liddy Management For For

8 Elect Inge G. Thulin Management For For

9 Elect Robert J. Ulrich Management For For

10 Ratification of Auditor Management For For

11 Advisory Vote on Executive Compensation Management For For

12 Shareholder Proposal Regarding Right to Act by Written Consent Shareholder Against For

ABB Ltd. 30-apr-14 Annual 4 Accounts and Reports Management For For

5 Remuneration Report Management For For

6 Ratification of Board and Management Acts Management For For

7 Allocation of Profits/Dividends Management For For

8 Increase in Conditional Capital for Employee Incentive Plans Management For Against

9 Amendments to Articles Management For For

10 Elect Roger Agnelli Management For For

11 Elect Matti Alahuhta Management For For

12 Elect Louis R. Hughes Management For For

13 Elect Michel de Rosen Management For For

14 Elect Michael Treschow Management For For

15 Elect Jacob Wallenberg Management For Against

2014 – Q2

Mira


2

16 Elect Ying Yeh Management For For

17 Elect Hubertus von Grünberg as Chairman Management For For

18 Elect Michel de Rosen Management For For


20 Elect Ying Yeh Management For For

21 Appointment of Independent Proxy Management For For

22 Appointment of Auditor Management For For

23 Transaction of Other Business Management For Against

Abbott Laboratories 25-apr-14 Annual 1,1 Elect Robert J. Alpern Management For For

1.10 Elect Glenn F. Tilton Management For For

1,11 Elect Miles D. White Management For For

1,2 Elect Roxanne S. Austin Management For For

1,3 Elect Sally E. Blount Management For For

1,4 Elect W. James Farrell Management For For

1,5 Elect Edward M. Liddy Management For For

1,6 Elect Nancy McKinstry Management For For

1,7 Elect Phebe N. Novakovic Management For For

1,8 Elect William A. Osborn Management For For

1,9 Elect Samuel C. Scott III Management For For



4 Shareholder Proposal Regarding Labeling of Genetically Modified Organisms Shareholder Against Against

5 Shareholder Proposal Regarding Lobbying Report Shareholder Against Against

2014 – Q2

Mira


3

6 Shareholder Proposal Regarding Excluding Compliance Costs for the Purposes of Executive Compensation

Shareholder Against For

Abbvie Inc 09-mei-14 Annual 1,1 Elect Robert J. Alpern Management For For

1,2 Elect Edward M. Liddy Management For For

1,3 Elect Frederick H. Waddell Management For For



ACE Ltd. 15-mei-14 Annual 1 Accounts and Reports Management For For

2 ALLOCATION OF DISPOSABLE PROFIT Management For For

3 Ratification of Board Acts Management For For

4 Elect John A. Edwardson Management For For

5 Elect Kimberly Ross Management For For

6 Elect Robert W. Scully Management For For

7 Elect David H. Sidwell Management For For

8 Elect Evan G. Greenberg Management For For

9 Elect Robert M. Hernandez Management For For

10 Elect Michael G. Atieh Management For For

11 Elect Mary A. Cirillo Management For For

12 Elect Michael P. Connors Management For For

13 Elect Peter Menikoff Management For For

14 Elect Leo F. Mullin Management For For

15 Elect Eugene B. Shanks, Jr. Management For For

16 Elect Theodore Shasta Management For For

2014 – Q2

Mira


4

17 Elect Olivier Steimer Management For For

18 Election of Evan G. Greenberg as the Chairman of the Board Management For For

19 Elect Michael Connors Management For For

20 Elect Mary A. Cirillo Management For For

21 Elect John A. Edwardson Management For For

22 Elect Robert M. Hernandez Management For For

23 Election of Homburger AG as independent proxy Management For For

24 Election of Statutory Auditor Management For For


26 Election of Special Auditor Management For For

27 Increase in Authorized Share Capital Management For For

28 Approval of a Dividend Distribution Through Par Value Reduction Management For For

29 Advisory Vote on Executive Compensation Management For Against

30 Transaction of other business Management For Against

Actavis plc 09-mei-14 Annual 1 Elect Paul M. Bisaro Management For For

2 Elect James H. Bloem Management For For

3 Elect Christopher W. Bodine Management For For

4 Elect Tamar D. Howson Management For For

5 Elect John A. King Management For For

6 Elect Catherine M. Klema Management For For

7 Elect Jiri Michal Management For For

8 Elect Sigurdur Olafsson Management For For

9 Elect Patrick J. O'Sullivan Management For For

2014 – Q2

Mira


5

10 Elect Ronald R. Taylor Management For For

11 Elect Andrew L. Turner Management For For

12 Elect Fred G. Weiss Management For For



15 Shareholder Proposal Regarding Sustainability Report Shareholder Against For

Actavis plc 17-jun-14 Special 1 Merger with Forest Laboratories, Inc. Management For For

2 Right to Adjourn Meeting Management For For

Actelion Ltd. 08-mei-14 Annual 2 Accounts and Reports Management For For

3 Allocation of Profits; Dividends from Reserves Management For For

4 Compensation Report Management For For


6 Cancellation of Shares and Reduction in Share Capital Management For For

7 Elect Jean-Pierre Garnier Management For For

8 Elect Jean-Paul Clozel Management For For

9 Elect Juhani Anttila Management For For

10 Elect Robert Bertolini Management For For

11 Elect Carl Feldbaum Management For For

12 Elect John Greisch Management For For

13 Elect Peter Gruss Management For For

14 Elect Werner Henrich Management For For

15 Elect Michael Jacobi Management For For

16 Elect Jean Malo Management For For

2014 – Q2

Mira


6

17 Elect Jean-Pierre Garnier as Chairman Management For For

18 Elect Werner Henrich as Compensation Committee Member Management For For

19 Elect Jean-Pierre Garnier as Compensation Committee Member Management For For

20 Elect John Greisch as Compensation Committee Member Management For For



23 Amendments to Articles (Relating to VegüV) Management For For

24 Amendments to Articles (Editorial Changes) Management For For

25 Increase in Authorized Capital; Reduction in Conditional Capital Management For For

26 IN CASE ADDITIONAL PROPOSALS OR AMENDED PROPOSALS UNDER THE PUBLISHED AGENDA ITEMS OR UNDER AGENDA ITEMS ACCORDING TO ART. 700 PARA 3 CODE OF OBLIGATIONS ARE BEING SUBMITTED AT THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE THE INDEPENDENT PROXY TO VOTE ACCOR

Shareholder For For

Activision Blizzard Inc 05-jun-14 Annual 1 Elect Robert J. Corti Management For For

2 Elect Brian G. Kelly Management For For

3 Elect Robert A. Kotick Management For For

4 Elect Barry Meyer Management For For

5 Elect Robert J. Morgado Management For Against

6 Elect Peter Nolan Management For For

7 Elect Richard Sarnoff Management For For

8 Elect Elaine P. Wynn Management For For

9 2014 Incentive Plan Management For For

10 Amendment of Provisions Related to Company's Relationship with Vivendi, S.A.

Management For For

2014 – Q2

Mira


7

11 Reduction of Supermajority Vote Requirements for Amending Certain Articles Management For For

12 Amendment of Provisions Related to the Abilities of the Board and Shareholders to Amend Bylaws

Management For Against



Adidas AG 08-mei-14 Annual 7 Allocation of Profits/Dividends Management For For

8 Ratification of Management Board Acts Management For For

9 Ratification of Supervisory Board Acts Management For For

10 Elect Stefan Jentzsch Management For For

11 Elect Herbert Kauffmann Management For For

12 Elect Igor Landau Management For For

13 Elect Willi Schwerdtle Management For For

14 Elect Katja Kraus Management For For

15 Elect Kathrin Menges Management For For

16 Supervisory Board Members' Fees Management For For

17 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital

Management For For

18 Authority to Repurchase Shares Management For For

19 Authority to Repurchase Shares Using Equity Derivatives Management For For


21 Appointment of Auditor for Interim Statements Management For For

Aegon N. V. 21-mei-14 Annual 5 Accounts and Reports Management For For



2014 – Q2

Mira


8


9 Elect Robert W. Dineen to the Supervisory Board Management For For

10 Elect Corien M. Wortman-Kool to the Supervisory Board Management For For

11 Authority to Issue Shares w/ Preemptive Rights Management For For

12 Authority to Suppress Preemptive Rights Management For For

13 Authority to Issue Shares for Equity Awards Management For For


AES Corp. 17-apr-14 Annual 1 Elect Andrés R. Gluski Management For For

2 Elect Guo Bao Zhang Management For For

3 Elect Charles Harrington Management For For

4 Elect Kristina M. Johnson Management For For

5 Elect Tarun Khanna Management For For

6 Elect Philip Lader Management For For

7 Elect James H. Miller Management For For

8 Elect Sandra O. Moose Management For For

9 Elect John B. Morse, Jr. Management For For

10 Elect Moisés Naim Management For For

11 Elect Charles O. Rossotti Management For Against

12 Elect Sven Sandstrom Management For For



AGCO Corp. 24-apr-14 Annual 1 Elect Roy V. Armes Management For For

2 Elect Michael C. Arnold Management For For

2014 – Q2

Mira


9

3 Elect P. George Benson Management For For

4 Elect Wolfgang Deml Management For For

5 Elect Luiz Fernando Furlán Management For For

6 Elect George E. Minnich Management For For

7 Elect Martin H. Richenhagen Management For For

8 Elect Gerald L. Shaheen Management For For

9 Elect Mallika Srinivasan Management For For

10 Elect Hendrikus Visser Management For For



Ageas SA/NV 03-apr-14 Special 5 Authority to Reduce Capital through the Cancellation of Shares Management For For

7 Increase in Authorized Capital Management For For


Ageas SA/NV 30-apr-14 Annual/Special 3 Accounts and Reports Management For For



6 Ratification of Auditor's Acts Management For For


8 Elect Roel Nieuwdorp to the Board of Directors Management For For

9 Elect Davina Bruckner to the Board of Directors Management For For

10 Cancellation of Shares Management For For



2014 – Q2

Mira


10

Air Liquide 07-mei-14 Annual/Special 4 Accounts and Reports Management For For

5 Consolidated Accounts and Reports Management For For



8 Elect Benoît Potier Management For For

9 Elect Paul D. Skinner Management For For

10 Elect Jean-Paul Agon Management For For

11 Elect Sin Leng Low Management For For

12 Elect Annette Winkler Management For For

13 Severance Agreement and Supplementary Retirement Benefits (Benoît Potier)

Management For For

14 Severance Agreement and Supplementary Retirement Benefits (Pierre Dufour)

Management For For

15 Remuneration of Benoît Potier, Chairman and CEO Management For For

16 Remuneration of Pierre Dufour, Deputy CEO Management For For

17 Amendment to Article Regarding Employee Representatives Management For For

18 Authority to Cancel Shares and Reduce Share Capital Management For For

19 Authority to Increase Capital Through Capitalizations Management For For


21 Amendment to Article Regarding Appointment of Lead Independent Director Management For For

22 Amendment to Article Regarding Loyalty Dividends Management For For

23 Authorization of Legal Formalities Management For For

Alcoa Inc. 02-mei-14 Annual 1 Elect Klaus Kleinfeld Management For For

2 Elect James W. Owens Management For For

2014 – Q2

Mira


11

3 Elect Martin S. Sorrell Management For For

4 Elect Ratan N. Tata Management For For



7 Shareholder Proposal Regarding Retention of Shares Until Retirement Shareholder Against Against

Alfa Laval AB 28-apr-14 Annual 13 Accounts and Reports Management For For



17 Board Size; Number of Auditors Management For For

18 Directors and Auditors' Fees Management For For

19 Election of Directors; Appointment of Auditor Management For For

20 Compensation Guidelines Management For For

21 Nomination Committee Management For For


Alfresa Holdings Corp 24-jun-14 Annual 2 Elect Kunio Fukujin Management For For

3 Elect Denroku Ishiguro Management For For

4 Elect Yasuo Takita Management For For

5 Elect Hiroyuki Kanome Management For For

6 Elect Hidetomi Takahashi Management For For

7 Elect Shohzoh Hasebe Management For For

8 Elect Tsuneo Shinohara Management For For

9 Elect Taizoh Kubo Management For For

10 Elect Shunichi Miyake Management For For

2014 – Q2

Mira


12

11 Elect Yasuki Izumi Management For Against

12 Elect Haruo Shimada Management For For

13 Elect Kazuko Kimura Management For For

14 Elect Kenji Kuwayama Management For Against

15 Elect Yuji Noguchi Management For For

Allergan Inc. 06-mei-14 Annual 1 Elect David E.I. Pyott Management For For

2 Elect Michael R. Gallagher Management For Against

3 Elect Deborah Dunsire Management For For

4 Elect Trevor M. Jones Management For Against

5 Elect Louis J. Lavigne, Jr. Management For For

6 Elect Peter J. McDonnell Management For Against

7 Elect Timothy D. Proctor Management For For

8 Elect Russell T. Ray Management For For

9 Elect Henri A. Termeer Management For For



12 Amendment to Certificate of Incorporation Allowing Action by Written Consent

Management For For

13 Shareholder Proposal Regarding Independent Board Chairman Shareholder Against For

Allianz SE 07-mei-14 Annual 7 Allocation of Profits/Dividends Management For For



10 Elect Jim Hagemann Snabe Management For For

2014 – Q2

Mira


13

11 Increase in Authorized Capital I Management For For

12 Increase in Authorized Capital II for Issuance of Shares to Employees Management For For


Management For For

14 Authority to Trade in Company Stock Management For For


16 Authority to Repurchase Shares Using Derivatives Management For For

17 Amendments to Previously Approved Intra-Company Contracts Management For For

Allstate Corp (The) 20-mei-14 Annual 1 Elect F. Duane Ackerman Management For For

2 Elect Robert D. Beyer Management For For

3 Elect Kermit R. Crawford Management For For

4 Elect Jack M. Greenberg Management For For

5 Elect Herbert L. Henkel Management For For

6 Elect Siddarth N. Mehta Management For For

7 Elect Andrea Redmond Management For For

8 Elect John W. Rowe Management For For

9 Elect Judith A. Sprieser Management For For

10 Elect Mary Alice Taylor Management For For

11 Elect Thomas J. Wilson Management For For


13 Approval of Material Terms of the Annual Incentive Plan Management For For



2014 – Q2

Mira


14


17 Shareholder Proposal Regarding Political Contributions and Expenditures Report

Shareholder Against Against

Amadeus It Holding S.A 25-jun-14 Annual 2 Accounts and Reports Management For For




6 Amendments to Articles Regarding Directors' Term Lengths Management For For

7 Elect José Antonio Tazón Garcia Management For For

8 Elect David Gordon Comyn Webster Management For For

9 Elect Francesco Loredan Management For For

10 Elect Stuart Anderson McAlpine Management For For

11 Elect Enrique Dupuy de Lôme Chávarri Management For For

12 Elect Pierre-Henri Gourgeon Management For For

13 Elect Marc Verspyck Management For For

14 Elect Roland Busch Management For For

15 Elect Luis Maroto Camino Management For For

16 Remuneration Report Management For Against

17 Directors' Fees Management For For

18 Executive Directors' Fees Management For Against

19 Authority of Legal Formalities Management For For

Amazon.com Inc. 21-mei-14 Annual 1 Elect Jeffrey P. Bezos Management For For

2 Elect Tom A. Alberg Management For For

2014 – Q2

Mira


15

3 Elect John Seely Brown Management For For

4 Elect William B. Gordon Management For For

5 Elect Jamie S. Gorelick Management For For

6 Elect Alain Monié Management For For

7 Elect Jonathan Rubinstein Management For For

8 Elect Thomas O. Ryder Management For Against

9 Elect Patricia Q. Stonesifer Management For For





Ameren Corp. 24-apr-14 Annual 1,1 Elect Warner L. Baxter Management For For

1.10 Elect Thomas R. Voss Management For For

1,11 Elect Stephen R. Wilson Management For For

1,12 Elect Jack D. Woodard Management For For

1,2 Elect Catherine S. Brune Management For For

1,3 Elect Ellen M. Fitzsimmons Management For For

1,4 Elect Walter J. Galvin Management For For

1,5 Elect Richard J. Harshman Management For For

1,6 Elect Gayle P.W. Jackson Management For For

1,7 Elect James C. Johnson Management For For

1,8 Elect Steven H. Lipstein Management For For

1,9 Elect Patrick T. Stokes Management For For

2014 – Q2

Mira


16


3 2014 Omnibus Incentive Compensation Plan Management For For




7 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions


American Electric Power Company Inc.

22-apr-14 Annual 1 Elect Nicholas K. Akins Management For For

2 Elect David J. Anderson Management For For

3 Elect J. Barnie Beasley, Jr. Management For For

4 Elect Ralph D. Crosby, Jr. Management For For

5 Elect Linda A. Goodspeed Management For For

6 Elect Thomas E. Hoaglin Management For For

7 Elect Sandra Beach Lin Management For For

8 Elect Richard C. Notebaert Management For For

9 Elect Lionel L. Nowell, III Management For For

10 Elect Stephen S. Rasmussen Management For For

11 Elect Oliver G. Richard, III Management For For

12 Elect Sara M. Tucker Management For For



American Express Co. 12-mei-14 Annual 1 Elect Charlene Barshefsky Management For Against

2 Elect Ursula M. Burns Management For For

2014 – Q2

Mira


17

3 Elect Kenneth I. Chenault Management For For

4 Elect Peter Chernin Management For For

5 Elect Anne Lauvergeon Management For For

6 Elect Theodore J. Leonsis Management For For

7 Elect Richard C. Levin Management For For

8 Elect Richard A. McGinn Management For For

9 Elect Samuel J. Palmisano Management For For

10 Elect Steven S. Reinemund Management For For

11 Elect Daniel L. Vasella Management For For

12 Elect Robert D. Walter Management For For

13 Elect Ronald A. Williams Management For For



16 Shareholder Proposal Regarding Employment Diversity Report Shareholder Against Against

17 Shareholder Proposal Regarding Privacy and Data Security Shareholder Against Against



American International Group Inc

12-mei-14 Annual 1 Elect Robert H. Benmosche Management For For

2 Elect W. Don Cornwell Management For For

3 Elect Peter R. Fisher Management For For

4 Elect John Fitzpatrick Management For For

5 Elect William G. Jurgensen Management For For

2014 – Q2

Mira


18

6 Elect Christopher S. Lynch Management For For

7 Elect Arthur C. Martinez Management For For

8 Elect George L. Miles, Jr. Management For Against

9 Elect Henry S. Miller Management For For

10 Elect Robert S. Miller Management For For

11 Elect Suzanne Nora Johnson Management For For

12 Elect Ronald A. Rittenmeyer Management For For

13 Elect Douglas M. Steenland Management For For

14 Elect Theresa M. Stone Management For For


16 Restatement of Protective Amendment to the Certificate of Incorporation Management For For

17 Ratification of the Tax Asset Protection Plan Management For For


Ameriprise Financial Inc 30-apr-14 Annual 1 Elect James M. Cracchiolo Management For For

2 Elect Dianne Neal Blixt Management For For

3 Elect Amy DiGeso Management For For

4 Elect Lon R. Greenberg Management For For

5 Elect W. Walker Lewis Management For For

6 Elect Siri S. Marshall Management For For

7 Elect Jeffrey Noddle Management For For

8 Elect H. Jay Sarles Management For Against

9 Elect Robert F. Sharpe, Jr. Management For For

10 Elect William H. Turner Management For For

2014 – Q2

Mira


19


12 Elimination of Supermajority Requirements Management For For

13 Amendment to the 2005 Incentive Compensation Plan Management For For




AMGEN Inc. 15-mei-14 Annual 1 Elect David Baltimore Management For For

2 Elect Frank J. Biondi, Jr. Management For For

3 Elect Robert A. Bradway Management For For

4 Elect François de Carbonnel Management For For

5 Elect Vance D. Coffman Management For Against

6 Elect Robert A. Eckert Management For For

7 Elect Greg C. Garland Management For For

8 Elect Rebecca M. Henderson Management For For

9 Elect Frank C. Herringer Management For For

10 Elect Tyler Jacks Management For For

11 Elect Judith C. Pelham Management For For

12 Elect Ronald D. Sugar Management For For



15 Shareholder Proposal Regarding Counting Abstentions Shareholder Against Against

Anadarko Petroleum Corp.

13-mei-14 Annual 1 Elect Anthony R. Chase Management For For

2 Elect Kevin P. Chilton Management For For

2014 – Q2

Mira


20

3 Elect H. Paulett Eberhart Management For For

4 Elect Peter J. Fluor Management For For

5 Elect Richard L. George Management For For

6 Elect Charles W. Goodyear Management For For

7 Elect John R. Gordon Management For For

8 Elect Eric D. Mullins Management For For

9 Elect R. A. Walker Management For For



12 Shareholder Proposal Regarding Report on Political Spending Shareholder Against Against

13 Shareholder Proposal Regarding Carbon Asset Risk Report Shareholder Against Against

Anglo American plc 24-apr-14 Annual 1 Accounts and Reports Management For For


3 Elect Judy Diamini Management For For

4 Elect Mphu Ramatlapeng Management For For

5 Elect Jim Rutherford Management For For

6 Elect Mark Cutifani Management For For

7 Elect Byron E. Grote Management For For

8 Elect Sir Philip Hampton Management For For

9 Elect René Médori Management For For

10 Elect Phuthuma F. Nhleko Management For For

11 Elect Ray O'Rourke Management For For

12 Elect Sir John Parker Management For For

2014 – Q2

Mira


21

13 Elect Anne L. Stevens Management For For

14 Elect Jack E. Thompson Management For For


16 Authority to Set Auditor's Fees Management For For

17 Remuneration Policy (Binding) Management For For

18 Remuneration Report (Advisory) Management For For

19 Bonus Share Plan 2014 Management For For


21 Authority to Issue Shares w/o Preemptive Rights Management For For


23 Authority to Set General Meeting Notice Period at 14 Days Management For For

Anheuser-Busch InBev 30-apr-14 Annual/Special 3 Amendment to the Subscription Rights Granted to Directors and Executives Management For For



8 Amendments to Articles 10 Management For For

13 Accounts and Reports; Allocation of Profits/Dividends Management For For


16 Ratification of Auditor Acts Management For For

17 Elect Kees J. Storm Management For For

20 Elect Mark Winkelman Management For For

22 Elect Alexandre van Damme Management For For

23 Elect Grégoire de Spoelberch Management For For

24 Elect Carlos A. de Veiga Sicupira Management For For

2014 – Q2

Mira


22

25 Elect Marcel Herrmann Telles Management For Against

26 Elect Paulo Alberto Lemann Management For For

28 Elect Alexandre Behring Management For For

30 Elect Elio Leoni Sceti Management For For

32 Elect María Asunción Aramburuzabala Larregui Management For For

34 Elect Valentín Díez Morodo Management For For


38 Stock Options for Directors Management For For

40 Coordinate Articles of Association Management For For

Aon plc 24-jun-14 Annual 1 Elect Lester B. Knight Management For For

2 Elect Gregory C. Case Management For For

3 Elect Fulvio Conti Management For For

4 Elect Cheryl A. Francis Management For For

5 Elect Edgar D. Jannotta Management For For

6 Elect James W. Leng Management For For

7 Elect J. Michael Losh Management For Against

8 Elect Robert S. Morrison Management For For

9 Elect Richard B. Myers Management For For

10 Elect Richard C. Notebaert Management For For

11 Elect Gloria Santona Management For For

12 Elect Carolyn Y. Woo Management For For

13 Accounts and Reports Management For For


2014 – Q2

Mira


23

15 Ratification of Statutory Auditor Management For For



18 Remuneration Report (Binding) Management For For


20 Amendment to the 2011 Incentive Compensation Plan Management For Against

21 Approval of Share Repurchase Contract and Repurchase Counterparties Management For For

Apache Corp. 15-mei-14 Annual 1 Elect G. Steven Farris Management For For

2 Elect A. D. Frazier, Jr. Management For For

3 Elect Amy H. Nelson Management For For



6 Repeal of Classified Board Management For For

Applied Materials Inc. 23-jun-14 Special 1 Merger/Acquisition Management For For

2 Advisory Vote on Golden Parachutes Management For Against

3 Right to Adjourn Meeting Management For For

ArcelorMittal 08-mei-14 Annual 2 Consolidated Accounts and Reports Management For For





7 Elect Lakshmi N. Mittal Management For For

8 Elect Lewis B. Kaden Management For For

2014 – Q2

Mira


24

9 Elect Antoine Spillmann Management For For

10 Elect Bruno Lafont Management For For

11 Elect Michel Wurth Management For For


13 Equity Compensation Plan Management For For

Archer Daniels Midland Co.

01-mei-14 Annual 1 Elect Alan L. Boeckmann Management For For

2 Elect Mollie Hale Carter Management For For

3 Elect Terrell K. Crews Management For For

4 Elect Pierre Dufour Management For For

5 Elect Donald E. Felsinger Management For For

6 Elect Antonio dos Santos Maciel Neto Management For For

7 Elect Patrick J. Moore Management For For

8 Elect Thomas F. O'Neill Management For For

9 Elect Francisco Sanchez Management For For

10 Elect Daniel Shih Management For For

11 Elect Kelvin R. Westbrook Management For For

12 Elect Patricia A. Woertz Management For For




ARM Holdings 01-mei-14 Annual 1 Accounts and Reports Management For For


2014 – Q2

Mira


25



5 Elect Stuart Chambers Management For For

6 Elect Simon Segars Management For For

7 Elect Andy Green Management For For

8 Elect Larry Hirst Management For For

9 Elect Mike Muller Management For For

10 Elect Kathleen O'Donovan Management For For

11 Elect Janice Roberts Management For For

12 Elect Tim Score Management For For



15 Increase in Directors' Fee Cap Management For For





Assicurazioni Generali Spa

28-apr-14 Annual/Special 4 Accounts and Reports; Allocation of Profits/Dividends Management For For

7 List Presented by Assogestioni Management For

8 Statutory Auditors' Fees Management For For

9 Elect Jean-René Fourtou Management For For


2014 – Q2

Mira


26

11 Long Term Incentive Plan 2014-2016 Management For For

12 Authority to Repurchase and Reissue Shares to Service Incentive Plan Management For For

13 Authority to Issue Shares w/o Preemptive Rights to Service Incentive Plan Management For For

Assurant Inc 08-mei-14 Annual 1 Elect Elaine D. Rosen Management For For

2 Elect Howard L. Carver Management For For

3 Elect Juan N. Cento Management For For

4 Elect Elyse Douglas Management For For

5 Elect Lawrence V. Jackson Management For For

6 Elect David B. Kelso Management For For

7 Elect Charles J. Koch Management For For

8 Elect Jean-Paul L. Montupet Management For For

9 Elect Robert B. Pollock Management For For

10 Elect Paul J. Reilly Management For For

11 Elect Robert W. Stein Management For For



Astrazeneca plc 24-apr-14 Annual 1 Accounts and Reports Management For For




5 Elect Leif Johansson Management For For

6 Elect Pascal Soriot Management For For

7 Elect Marc Dunoyer Management For For

2014 – Q2

Mira


27

8 Elect Geneviève B. Berger Management For For

9 Elect D. Bruce Burlington Management For For

10 Elect Ann Cairns Management For For

11 Elect Graham Chipchase Management For For

12 Elect Jean-Philippe Courtois Management For Against

13 Elect Rudy H.P. Markham Management For For

14 Elect Nancy Rothwell Management For For

15 Elect Shriti Vadera Management For For

16 Elect John S. Varley Management For For

17 Elect Marcus Wallenberg Management For Against



20 Authorisation of Political Donations Management For For





25 Performance Share Plan Management For For

AT&T, Inc. 25-apr-14 Annual 1 Elect Randall L. Stephenson Management For For

2 Elect Reuben V. Anderson Management For For

3 Elect Jaime Chico Pardo Management For For

4 Elect Scott T. Ford Management For For

5 Elect James P. Kelly Management For For

2014 – Q2

Mira


28

6 Elect Jon C. Madonna Management For For

7 Elect Michael B. McCallister Management For For

8 Elect John B. McCoy Management For For

9 Elect Beth E. Mooney Management For For

10 Elect Joyce M. Roché Management For For

11 Elect Matthew K. Rose Management For For

12 Elect Cynthia B. Taylor Management For For

13 Elect Laura D'Andrea Tyson Management For For



16 Approval of AT&T Severance Policy Management For For




19 Shareholder Proposal Regarding Right to Act by Written Consent Shareholder Against Against

Atlantia 15-apr-14 Annual 2 Accounts and Reports; Allocation of Profits/Dividends Management For For

3 Authority to Repurchase and Reissue Shares Management For For


5 Amendment of Stock Option Plan 2011 and Stock Grant MBO Plan Management For For

6 Phantom Stock Option Plan 2014 Management For Against

Avery Dennison Corp. 24-apr-14 Annual 1 Elect Bradley A. Alford Management For For

2 Elect Anthony K. Anderson Management For For

3 Elect Peter K. Barker Management For For

2014 – Q2

Mira


29

4 Elect Rolf Börjesson Management For For

5 Elect Ken C. Hicks Management For For

6 Elect Charles H. Noski Management For For

7 Elect David E.I. Pyott Management For For

8 Elect Dean A. Scarborough Management For For

9 Elect Patrick T. Siewert Management For For

10 Elect Julia A. Stewart Management For For

11 Elect Martha Sullivan Management For For


13 Senior Executive Annual Incentive Plan Management For For


Aviva Plc 30-apr-14 Annual 1 Accounts and Reports Management For For




5 Elect Patricia Cross Management For For

6 Elect Michael Mire Management For For

7 Elect Thomas Stoddard Management For For

8 Elect Glyn Barker Management For For

9 Elect Michael Hawker Management For For

10 Elect Gay Huey Evans Management For For

11 Elect John McFarlane Management For For

12 Elect Sir Adrian Montague Management For For

2014 – Q2

Mira


30

13 Elect Robert W. Stein Management For For

14 Elect Scott Wheway Management For For

15 Elect Mark Wilson Management For For







22 Authority to Repurchase 8 3/4% Preference Shares Management For For

23 Authority to Repurchase 8 3/8% Preference Shares Management For For


Axa 23-apr-14 Annual/Special 4 Accounts and Reports Management For For



7 Remuneration of Henri de Castries, CEO Management For For

8 Remuneration of Denis Duverne, Deputy CEO Management For For

9 Related Party Transactions Management For For

10 Severance Agreement and Retirement Benefits of Henri de Castries, CEO Management For For

11 Severance Agreement and Retirement Benefits of Denis Duverne, Deputy CEO

Management For For

12 Elect Henri de Castries Management For For

13 Elect Norbert Dentressangle Management For For

2014 – Q2

Mira


31

14 Elect Denis Duverne Management For For

15 Elect Isabelle Kocher Management For For

16 Elect Suet-Fern Lee Management For For



19 Employee Stock Purchase Plan Management For For

20 Employee Stock Purchase Plan for Overseas Employees Management For For

21 Authority to Grant Stock Options Management For For

22 Authority to Grant Restricted Stock Management For For

23 Authority to Reduce Share Capital Management For For


Baker Hughes Inc. 24-apr-14 Annual 1 Elect Larry D. Brady Management For For

2 Elect Clarence P. Cazalot, Jr. Management For For

3 Elect Martin S. Craighead Management For For

4 Elect Lynn L. Elsenhans Management For For

5 Elect Anthony G. Fernandes Management For For

6 Elect Claire W. Gargalli Management For For

7 Elect Pierre J. Jungels Management For For

8 Elect James A. Lash Management For For

9 Elect J. Larry Nichols Management For For

10 Elect James W. Stewart Management For Against

11 Elect Charles L. Watson Management For For


2014 – Q2

Mira


32


14 Amendment to the 2002 Director and Officer long-Term Incentive Plan Management For For

15 Amendment to the 2002 Employee Long-Term Incentive Plan Management For For

Ball Corp. 30-apr-14 Annual 1,1 Elect John A. Hayes Management For For

1,2 Elect George M. Smart Management For For

1,3 Elect Theodore M. Solso Management For For

1,4 Elect Stuart A. Taylor II Management For For



4 Shareholder Proposal Regarding Majority Vote for Election of Directors Shareholder Against For

Bandai Namco Holdings Inc

23-jun-14 Annual 2 Allocation of Profits/Dividends Management For For

3 Amendments to Articles - Change in Company Name Management For For

4 Elect Shukuo Ishikawa Management For For

5 Elect Kazunori Ueno Management For For

6 Elect Shuji Ohtsu Management For For

7 Elect Yuji Asako Management For For

8 Elect Satoshi Ohshita Management For For

9 Elect Hitoshi Hagiwara Management For For

10 Elect Nobuo Sayama Management For For

11 Elect Tomohisa Tabuchi Management For For

12 Elect Yuzuru Matsuda Management For For

13 Elect Kazuo Asami Management For For

2014 – Q2

Mira


33

14 Elect Katsuhiko Kohtari Management For For

15 Elect Osamu Sudoh Management For For

16 Elect Katsuhiko Kamijoh Management For For

Bank Of America Corp. 07-mei-14 Annual 1 Elect Sharon L. Allen Management For For

2 Elect Susan S. Bies Management For For

3 Elect Jack O. Bovender, Jr. Management For For

4 Elect Frank P. Bramble, Sr. Management For For

5 Elect Pierre J. P. de Weck Management For For

6 Elect Arnold W. Donald Management For For

7 Elect Charles K. Gifford Management For For

8 Elect Charles O. Holliday, Jr. Management For For

9 Elect Linda P. Hudson Management For For

10 Elect Monica C. Lozano Management For For

11 Elect Thomas J. May Management For For

12 Elect Brian T. Moynihan Management For For

13 Elect Lionel L. Nowell, III Management For For

14 Elect Clayton S. Rose Management For For

15 Elect R. David Yost Management For For



18 Amendment to Series T Preferred Stock Management For For

19 Shareholder Proposal Regarding Cumulative Voting Shareholder Against Against

20 Shareholder Proposal Regarding Proxy Access Shareholder Against Against

2014 – Q2

Mira


34

21 Shareholder Proposal Regarding Lending Portfolio Exposure To Climate Change Risk


22 Shareholder Proposal Regarding Lobbying Report Shareholder Against For

Bank of Montreal 01-apr-14 Annual 1,1 Elect Robert M. Astley Management For For

1.10 Elect Philip S. Orsino Management For For

1,11 Elect Martha C. Piper Management For For

1,12 Elect J. Robert S. Prichard Management For For

1,13 Elect Don M. Wilson III Management For For

1,2 Elect Janice M. Babiak Management For For

1,3 Elect Sophie Brochu Management For For

1,4 Elect George A. Cope Management For For

1,5 Elect William A. Downe Management For For

1,6 Elect Christine A. Edwards Management For For

1,7 Elect Ronald H. Farmer Management For For

1,8 Elect Eric R. La Flèche Management For For

1,9 Elect Bruce H. Mitchell Management For For



4 Shareholder Proposal Regarding Phasing Out Stock Options Shareholder Against Against

5 Shareholder Proposal Regarding Response to Shareholder Vote on Compensation


6 Shareholder Proposal Regarding Pension Plan Disclosure Shareholder Against Against

7 Shareholder Proposal Regarding Auditor Tendering Process Shareholder Against Against

8 Shareholder Proposal Regarding Actions in Response to OECD Plans Shareholder Against For

2014 – Q2

Mira


35

Bank Of New York Mellon Corp

08-apr-14 Annual 1 Elect Ruth E. Bruch Management For For

2 Elect Nicholas M. Donofrio Management For For

3 Elect Jeffrey A. Goldstein Management For For

4 Elect Gerald L. Hassell Management For For

5 Elect Edmund F. Kelly Management For For

6 Elect Richard J. Kogan Management For For

7 Elect Michael J. Kowalski Management For For

8 Elect John A. Luke, Jr. Management For For

9 Elect Mark A. Nordenberg Management For For

10 Elect Catherine A. Rein Management For For

11 Elect William C. Richardson Management For For

12 Elect Samuel C. Scott III Management For For

13 Elect Wesley W. von Schack Management For For



16 Amendments to the Long-Term Incentive Plan Management For For


Bank Of Nova Scotia 08-apr-14 Annual 1,1 Elect Aaron W. Regent Management For For

1.10 Elect Guillermo E. Babatz Management For For

1,11 Elect Indira V. Samarasekera Management For For

1,12 Elect Susan L. Segal Management For For

1,13 Elect Paul D. Sobey Management For For

2014 – Q2

Mira


36

1,14 Elect Barbara S. Thomas Management For For

1,2 Elect Ronald A. Brenneman Management For For

1,3 Elect C.J. Chen Management For For

1,4 Elect Charles H. Dallara Management For For

1,5 Elect David A. Dodge Management For For

1,6 Elect N. Ashleigh Everett Management For For

1,7 Elect John C. Kerr Management For For

1,8 Elect Thomas C. O'Neill Management For For

1,9 Elect Brian J. Porter Management For For


3 Advisory Vote on Executive Compensation Approach Management For For

4 Shareholder Proposal Regarding Filling Anticipated Board Vacancies with Female Nominees



6 Shareholder Proposal Regarding Actions in Response to OECD Plans Shareholder Against Against




9 Shareholder Proposal Regarding Retention of Directors' Shares After Retirement


Bank of Yokohama Ltd 19-jun-14 Annual 2 Elect Tatsumaro Terazawa Management For For

3 Elect Chiyuki Ohkubo Management For For

4 Elect Kengo Takano Management For For

5 Elect Atsushi Mochizuki Management For For

2014 – Q2

Mira


37

6 Elect Susumu Koshida Management For For

7 Elect Yasuyoshi Ohya Management For For

8 Elect Kenichi Kawamura Management For For

9 Elect Yasuhiro Shibuya Management For For

10 Elect Harumi Sakamoto Management For For

11 Elect Minoru Morio Management For For

12 Elect Osamu Ishida as Statutory Auditor Management For Against

Basf SE 02-mei-14 Annual 7 Allocation of Profits/Dividends Management For For




11 Elect Alison J. Carnwath Management For For

12 Elect François Diederich Management For For

13 Elect Michael Diekmann Management For For

14 Elect Franz Fehrenbach Management For For

15 Elect Jürgen Hambrecht Management For For

16 Elect Anke Schäferkordt Management For For


18 Amendments to Control Agreement with BASF Plant Science Company GmbH Management For For

19 Amendments to Control Agreement with BASF Pigment GmbH Management For For

20 Amendments to Control Agreement with BASF Immobilien-Gesellschaft mbH Management For For

21 Amendments to Control Agreement with BASF Handels- und Exportgesellschaft mbH

Management For For

2014 – Q2

Mira


38

22 Amendments to Control Agreement with LUWOGE GmbH Management For For

23 Amendments to Control Agreement with BASF Schwarzeide GmbH Management For For

24 Amendments to Control Agreement with BASF Coatings GmbH Management For For

25 Amendments to Control Agreement with BASF Polyurethanes GmbH Management For For

26 Amendments to Control Agreement with BASF New Business GmbH Management For For

Bayer AG 29-apr-14 Annual 6 Presentation of Accounts and Reports; Allocation of Profits/Dividends Management For For



9 Elect Simone Bagel-Trah Management For For

10 Elect Ernst-Ludwig Winnacker Management For For

11 Increase in Authorized Capital I Management For For

12 Increase in Authorized Capital II Management For For


Management For For



16 Intra-Company Control Agreement with Bayer Business Services GmbH Management For For

17 Intra-Company Control Agreement with Bayer Technology Services GmbH Management For For

18 Intra-Company Control Agreement with Bayer US IP GmbH Management For For

19 Intra-Company Control Agreement Contract with Bayer Bitterfeld GmbH Management For For

20 Intra-Company Control Agreement with Bayer Innovation GmbH Management For For

21 Intra-Company Control Agreement with Bayer Real Estate GmbH Management For For

22 Intra-Company Control Agreement with Erste K-W-A Beteiligungsgesellschaft mbH

Management For For

2014 – Q2

Mira


39

23 Intra-Company Control Agreement with Zweite K-W-A Beteiligungsgesellschaft mbH

Management For For


Bayerische Motoren Werke AG

15-mei-14 Annual 5 Allocation of Profits/Dividends Management For For




9 Elect Franz Markus Haniel Management For For

10 Elect Susanne Klatten Management For For

11 Elect Robert W. Lane Management For For

12 Elect Wolfgang Mayrhuber Management For Against

13 Elect Stefan Quandt Management For Against

14 Authority to Repurchase Shares for Employee Share Scheme Management For For

15 Increase in Authorized Capital for Employee Share Scheme Management For For

16 Compensation Policy Management For Against

Berkshire Hathaway Inc.

03-mei-14 Annual 1,1 Elect Warren E. Buffett Management For For

1.10 Elect Thomas S. Murphy Management For Withhold

1,11 Elect Ronald L. Olson Management For For

1,12 Elect Walter Scott, Jr. Management For For

1,13 Elect Meryl B. Witmer Management For For

1,2 Elect Charles T. Munger Management For For

1,3 Elect Howard G. Buffett Management For For

2014 – Q2

Mira


40

1,4 Elect Stephen B. Burke Management For For

1,5 Elect Susan L. Decker Management For For

1,6 Elect William H. Gates III Management For For

1,7 Elect David S. Gottesman Management For For

1,8 Elect Charlotte Guyman Management For For

1,9 Elect Donald R. Keough Management For For


3 Frequency of Advisory Vote on Executive Compensation Management Three Years Three Years



5 Shareholder Proposal Regarding Dividends Shareholder Against Against

Bezeq The Israeli Telecomunication Corp. Ltd.

30-apr-14 Special 3 Accounts and Reports Management For For

4 Elect Shaul Elovitch Management For For

5 Elect Or Elovitch Management For Against

6 Elect Orna Elovitch Peled Management For For

7 Elect Amikam Shorer Management For Against

8 Elect Felix Cohen Management For For

9 Elect Eldad Ben Moshe Management For For

10 Elect Yehoshua Rosenzweig Management For For

11 Elect Rami Nomkin Management For For

12 Appointment of Auditor and Authority to Set Fees Management For For

13 Bonus of Previous CEO Management For For

2014 – Q2

Mira


41

BG Group plc 15-mei-14 Annual 1 Accounts and Reports Management For For


3 Remuneration Report (Advisory) Management For Against


5 Elect Simon J. Lowth Management For For

6 Elect Pam Daley Management For For

7 Elect Martin Ferguson Management For For

8 Elect Vivienne Cox Management For For

9 Elect Chris Finlayson Management For For

10 Elect Andrew Gould Management For For

11 Elect Baroness Hogg Management For For

12 Elect John Hood Management For For

13 Elect Caio Koch-Weser Management For For

14 Elect LIM Haw Kuang Management For For

15 Elect Sir David Manning Management For For

16 Elect Mark Seligman Management For For

17 Elect Patrick W. Thomas Management For For







2014 – Q2

Mira


42


Biogen Idec inc 12-jun-14 Annual 1 Elect Caroline Dorsa Management For For

2 Elect Stelios Papadopoulos Management For For

3 Elect George A. Scangos Management For For

4 Elect Lynn Schenk Management For For

5 Elect Alexander J. Denner Management For For

6 Elect Nancy L. Leaming Management For For

7 Elect Richard C. Mulligan Management For For

8 Elect Robert W. Pangia Management For For

9 Elect Brian S. Posner Management For For

10 Elect Eric K. Rowinsky Management For For

11 Elect Stephen A. Sherwin Management For For



Blackrock Inc. 29-mei-14 Annual 1 Elect Abdlatif Yousef Al-Hamad Management For For

2 Elect Mathis Cabiallavetta Management For For

3 Elect Pamela Daley Management For For

4 Elect Jessica P. Einhorn Management For For

5 Elect Fabrizio Freda Management For For

6 Elect Murry S. Gerber Management For For

7 Elect James Grosfeld Management For For

8 Elect David H. Komansky Management For For

9 Elect Sir Deryck C. Maughan Management For For

2014 – Q2

Mira


43

10 Elect Cheryl D. Mills Management For For

11 Elect Carlos Slim Domit Management For For


13 Elect Susan L. Wagner Management For For

14 Amendment to the 1999 Stock Award and Incentive Plan Management For Against

15 Reapproval of the Performance Goals under the 1999 Annual Incentive Performance Plan




BNP Paribas 14-mei-14 Annual/Special 4 Accounts and Reports; Approval of Non-Tax Deductible Expenses Management For For





9 Elect Jean-François Lepetit Management For For

10 Elect Baudouin Prot Management For Against

11 Elect Fields Wicker-Miurin Management For For

12 Ratify the Co-option of Monique Cohen Management For For

13 Elect Daniela Schwarzer Management For For

14 Remuneration of Baudouin Prot, Chairman. Management For Against

15 Remuneration of Jean-Laurent Bonnafé, CEO. Management For For

16 Remuneration of COOs,Georges Chodron de Courcel, Philippe Bordenave & François Villeroy de Galhau

Management For For

17 Remuneration of Executives and Certain Categories of Employees Management For Against

2014 – Q2

Mira


44

18 Authorization to Set the Maximum Variable Remuneration for Persons Belonging to the Company's Identified Staff

Management For For

19 Authority to Issue Shares and Convertible Securities w/ Preemptive Rights Management For For

20 Authority to Issue Shares and Convertible Securities w/o Preemptive Rights Management For For

21 Authority to Increase Capital in Case of Exchange Offer Management For For

22 Authority to Increase Capital in Consideration for Contributions in Kind Management For For

23 Global Ceiling on Capital Increases and Debt Issuances w/o Preemptive Rights

Management For For


25 Global Ceiling on Capital Increases and Debt Issuances Management For For


27 Authority to Cancel Shares and Reduce Capital Management For For


Boston Scientific Corp. 06-mei-14 Annual 1 Elect Bruce L. Byrnes Management For For

2 Elect Nelda J. Connors Management For For

3 Elect Kristina M. Johnson Management For For

4 Elect Edward J. Ludwig Management For For

5 Elect Michael F. Mahoney Management For For

6 Elect Ernest Mario Management For For

7 Elect N.J. Nicholas, Jr. Management For For

8 Elect Pete M. Nicholas Management For For

9 Elect Uwe E. Reinhardt Management For For

10 Elect David J. Roux Management For For

11 Elect John E. Sununu Management For For

2014 – Q2

Mira


45


13 Amendment to the 2006 Global Employee Stock Ownership Plan Management For For


15 Shareholder Proposal Regarding Animal Welfare Shareholder Against For

BP plc 10-apr-14 Annual 1 Accounts and Reports Management For For



4 Elect Robert W. Dudley Management For For

5 Elect Iain C. Conn Management For For

6 Elect Brian Gilvary Management For For

7 Elect Paul M. Anderson Management For For

8 Elect Frank L. Bowman Management For For

9 Elect Antony Burgmans Management For For

10 Elect Cynthia B. Carroll Management For For

11 Elect George David Management For Against

12 Elect Ian E.L. Davis Management For For

13 Elect Dame Ann Dowling Management For For

14 Elect Brendan R. Nelson Management For For

15 Elect Phuthuma F. Nhleko Management For For

16 Elect Andrew B. Shilston Management For For

17 Elect Carl-Henric Svanberg Management For For


19 Executive Directors' Incentive Plan Management For Against

2014 – Q2

Mira


46

20 Increase in NEDs' Fee Cap Management For For





Bristol-Myers Squibb Co.

06-mei-14 Annual 1 Elect Lamberto Andreotti Management For For

2 Elect Lewis B. Campbell Management For Against

3 Elect James M. Cornelius Management For For

4 Elect Laurie H. Glimcher Management For For

5 Elect Michael Grobstein Management For For

6 Elect Alan J. Lacy Management For For

7 Elect Thomas J. Lynch Management For For

8 Elect Dinesh Paliwal Management For For

9 Elect Vicki L. Sato Management For For

10 Elect Gerald L. Storch Management For For

11 Elect Togo D. West, Jr. Management For For



14 Shareholder Proposal Regarding Simple Majority Vote Shareholder Against For

Brookfield Asset Management Inc.

07-mei-14 Annual 1,1 Elect Marcel R. Coutu Management For For

1,2 Elect V. Maureen Kempston Darkes Management For For

1,3 Elect Lance Liebman Management For For

2014 – Q2

Mira


47

1,4 Elect Frank J. McKenna Management For For

1,5 YOUSSEF A. NASR Management For Withhold

1,6 Elect James A. Pattison Management For For

1,7 Elect Seek Ngee Huat Management For For

1,8 Elect Diana L. Taylor Management For For


3 Advisory vote on executive compensation Management For For

Bunge Ltd. 23-mei-14 Annual 1 Elect Ernest G. Bachrach Management For For

2 Elect Enrique H. Boilini Management For For

3 Elect Carol M. Browner Management For For



6 Amendment to the 2009 Equity Incentive Plan Management For For

Canadian Imperial Bank Of Commerce

24-apr-14 Annual 1,1 Elect Brent S. Belzberg Management For For

1.10 Elect Gerald T. McCaughey Management For For

1,11 Elect Jane L. Peverett Management For For

1,12 Elect Leslie Rahl Management For Withhold

1,13 Elect Charles Sirois Management For For

1,14 Elect Katharine B. Stevenson Management For For

1,15 Elect Martine Turcotte Management For For

1,16 Elect Ronald W. Tysoe Management For For

1,2 Elect Gary F. Colter Management For For

2014 – Q2

Mira


48

1,3 Elect Patrick D. Daniel Management For For

1,4 Elect Luc Desjardins Management For For

1,5 Elect Gordon D. Giffin Management For For

1,6 Elect Linda S. Hasenfratz Management For For

1,7 Elect Kevin J. Kelly Management For For

1,8 Elect Nicholas D. Le Pan Management For For

1,9 Elect John P. Manley Management For For




5 Shareholder Proposal Regarding Response to OECD Plans Shareholder Against Against




8 Shareholder Proposal Regarding Response to Shareholder Vote Against Directors


Canadian National Railway Co.

23-apr-14 Annual 1,1 Elect A. Charles Baillie Management For For

1.10 Elect James E. O'Connor Management For For

1,11 Elect Robert Pace Management For For

1,12 Elect Robert L. Phillips Management For For

1,13 Elect Laura Stein Management For For

1,2 Elect Donald J. Carty Management For For


2014 – Q2

Mira


49

1,4 Elect Edith E. Holiday Management For For

1,5 Elect V. Maureen Kempston Darkes Management For For

1,6 Elect Denis Losier Management For For

1,7 Elect Edward C. Lumley Management For For

1,8 Elect Kevin G. Lynch Management For For

1,9 Elect Claude Mongeau Management For For



Canadian Natural Resources Ltd.

08-mei-14 Annual 1,1 Elect Catherine M. Best Management For For

1,1 Elect Frank J. McKenna Management For For

1,11 Elect Eldon R. Smith Management For For

1,12 Elect David A. Tuer Management For For

1,2 Elect N. Murray Edwards Management For For

1,3 Elect Timothy W. Faithfull Management For For

1,4 Elect Gary A. Filmon Management For For

1,5 Elect Christopher L. Fong Management For For


1,7 Elect Wilfred A. Gobert Management For For

1,8 Elect Steve W. Laut Management For For

1,9 Elect Keith A. MacPhail Management For For



2014 – Q2

Mira


50

Canadian Pacific Railway Ltd

01-mei-14 Annual 1 Appointment of Auditor Management For For


3,1 Elect William A. Ackman Management For For

3.10 Elect Linda J. Morgan Management For For

3,11 Elect Jim Prentice Management For For

3,12 Elect Andrew F. Reardon Management For For

3,13 Elect Stephen C. Tobias Management For For

3,2 Elect Gary F. Colter Management For For

3,3 Elect Isabelle Courville Management For For

3,4 Elect Paul G. Haggis Management For For

3,5 Elect E. Hunter Harrison Management For For

3,6 Elect Paul C. Hilal Management For For

3,7 Elect Krystyna T. Hoeg Management For For

3,8 Elect Rebecca MacDonald Management For For

3,9 Elect Anthony R. Melman Management For For

Canadian Tire Corp., Ltd.

08-mei-14 Annual 1,1 Elect Pierre Boivin Management For For

1,2 Elect James L. Goodfellow Management For For

1,3 Elect Timothy R. Price Management For For

Cap Gemini 07-mei-14 Annual/Special 4 Accounts and Reports Management For For




2014 – Q2

Mira


51

8 Remuneration of Paul Hermelin, CEO & Chairman Management For For

9 Appointment of Auditor (PricewaterhouseCoopers Audit) Management For For

10 Appointment of Auditor (KPMG SA) Management For For

11 Appointment of Alternate Auditor (Jean-Christophe Georghiou) Management For For

12 Appointment of Alternate Auditor (KPMG Audit I.S. SAS) Management For For

13 Elect Anne Bouverot Management For For

14 Elect Serge Kampf Management For For

15 Elect Paul Hermelin Management For For

16 Elect Yann Delabrière Management For For

17 Elect Laurence Dors Management For For

18 Elect Phil Laskawy Management For Against

19 Elect Xavier Musca Management For For

20 Elect Bruno Roger Management For For

21 Elect Caroline Watteeuw-Carlisle Management For For




25 Global Ceiling on Capital and Debt Issuances Management For For

26 Authority to Issue Shares and/or Convertible Securities w/ Preemptive Rights Management For For

27 Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights

Management For For

28 Authority to Issue Shares through private placement Management For For

29 Authority to set offering price of shares Management For For

2014 – Q2

Mira


52

30 Greenshoe Management For For


32 Authority to Increase Capital in Case of Exchange offer Management For For



35 Amendment Regarding Beneficial Ownership Requirements for Directors Management For For


Capital One Financial Corp.

01-mei-14 Annual 1 Elect Richard D. Fairbank Management For For

2 Elect Patrick W. Gross Management For For

3 Elect Ann F. Hackett Management For For

4 Elect Lewis Hay, III Management For For

5 Elect Benjamin P. Jenkins, III Management For For

6 Elect Pierre E. Leroy Management For For

7 Elect Peter E. Raskind Management For For

8 Elect Mayo A. Shattuck III Management For For

9 Elect Bradford H. Warner Management For For

10 Elect Catherine G. West Management For For


12 Amendment to the 2004 Stock Incentive Plan Management For For


14 Elimination of Supermajority Requirement for Future Amendments to the Bylaws and the Certificate

Management For For

15 Elimination of Supermajority Requirement for the Removal of Directors Management For For

2014 – Q2

Mira


53

16 Elimination of Supermajority Requirement for Certain Business Combinations Management For For


Carnival Corp. 17-apr-14 Annual 1 Elect Micky Arison Management For For

2 Elect Sir Jonathon Band Management For For

3 Elect Arnold W. Donald Management For For

4 Elect Richard J. Glasier Management For For

5 Elect Debra J. Kelly-Ennis Management For For

6 Elect Sir John Parker Management For For

7 Elect Stuart Subotnick Management For For

8 Elect Laura A. Weil Management For For

9 Elect Randall J. Weisenburger Management For For










19 2014 Employee Share Plan Management For For

Carrefour 15-apr-14 Annual/Special 4 Accounts and Reports Management For For


2014 – Q2

Mira


54

6 Allocation of Dividends Management For For


8 Remuneration of Georges Plassat, CEO Management For Against

9 Elect Thomas J. Barrack, Jr. Management For For

10 Elect Amaury de Sèze Management For Against

11 Elect Bernard Arnault Management For For

12 Elect Jean-Laurent Bonnafé Management For For

13 Elect René Brillet Management For For


15 Amendment to Articles Regarding Directors' Retirement Age Limit Management For For


Caterpillar Inc. 11-jun-14 Annual 1 Elect David L. Calhoun Management For For

2 Elect Daniel M. Dickinson Management For For

3 Elect Juan Gallardo Management For For

4 Elect Jesse J. Greene, Jr. Management For For

5 Elect Jon M. Huntsman, Jr. Management For For

6 Elect Peter A. Magowan Management For For

7 Elect Dennis A. Muilenburg Management For For

8 Elect Douglas R. Oberhelman Management For For

9 Elect William A. Osborn Management For For

10 Elect Edward B. Rust, Jr. Management For Against

11 Elect Susan C. Schwab Management For For

12 Elect Miles D. White Management For For

2014 – Q2

Mira


55



15 Approval of the 2014 Long-Term Incentive Plan Management For For

16 Approval of the Executive Short-Term Incentive Plan Management For For

17 Shareholder Proposal Regarding Review of Human Rights Policies Shareholder Against Against

18 Shareholder Proposal Regarding Sales to the Government of Sudan Shareholder Against Against


Celgene Corp. 18-jun-14 Annual 1,1 Elect Robert J. Hugin Management For For

1,2 Elect Richard W. Barker Management For For

1,3 Elect Michael D. Casey Management For For

1,4 Elect Carrie S. Cox Management For For

1,5 Elect Rodman L. Drake Management For For

1,6 Elect Michael A. Friedman Management For For

1,7 Elect Gilla Kaplan Management For For

1,8 Elect James J. Loughlin Management For For

1,9 Elect Ernest Mario Management For For


3 Increase of Authorized Common Stock Management For For




Central Japan Railway Co


2014 – Q2

Mira


56

3 Elect Yoshiyuki Kasai Management For For

4 Elect Yoshiomi Yamada Management For For

5 Elect Kohei Tsuge Management For For

6 Elect Shin Kaneko Management For For

7 Elect Naotoshi Yoshikawa Management For For

8 Elect Yutaka Osada Management For For

9 Elect Katsumi Miyazawa Management For For

10 Elect Kimiaki Tanaka Management For For

11 Elect Hideyuki Shohji Management For For

12 Elect Yoshiki Suyama Management For For

13 Elect Kazuhiro Igarashi Management For For

14 Elect Fujio Choh Management For For

15 Elect Kenji Koroyasu Management For For

16 Elect Takashi Saeki Management For Against

17 Elect Hidenori Fujii Management For For

18 Elect Hajime Ishizu Management For For

19 Elect Hiroyuki Ohta Management For For

Centrica plc 12-mei-14 Annual 1 Accounts and Reports Management For For




5 Elect Rick Haythornthwaite Management For For

6 Elect Sam H. Laidlaw Management For For

2014 – Q2

Mira


57

7 Elect Margherita Della Valle Management For For

8 Elect Mary Francis Management For For

9 Elect Mark Hanafin Management For For

10 Elect Lesley Knox Management For For

11 Elect Mike Linn Management For For

12 Elect Nick Luff Management For For

13 Elect Ian K. Meakins Management For For

14 Elect Paul A. Rayner Management For For

15 Elect Chris Weston Management For For








CenturyLink Inc 28-mei-14 Annual 1,1 Elect Virginia Boulet Management For For

1.10 Elect Glen F. Post III Management For For

1,11 Elect Michael J. Roberts Management For For

1,12 Elect Laurie A. Siegel Management For For

1,13 Elect Joseph R. Zimmel Management For For

1,2 Elect Peter C. Brown Management For For

1,3 Elect Richard A. Gephardt Management For For

2014 – Q2

Mira


58

1,4 Elect W. Bruce Hanks Management For For

1,5 Elect Gregory J. McCray Management For For

1,6 Elect C. G. Melville, Jr. Management For For

1,7 Elect Fred R. Nichols Management For For

1,8 Elect William A. Owens Management For For

1,9 Elect Harvey P. Perry Management For Withhold

2 Ratification of Auditor Management For Against

3 Ratify a Proxy Access Bylaw Amendment Management For For



CF Industries Holdings Inc

14-mei-14 Annual 1 Elect Robert C. Arzbaecher Management For For

2 Elect William Davisson Management For For

3 Elect Stephen J. Hagge Management For For

4 Elect Robert G. Kuhbach Management For For

5 Elect Edward A. Schmitt Management For For

6 Elimination of Supermajority Voting Provisions Regarding Removal of Directors

Management For For

7 Elimination of Supermajority Voting Provisions Regarding Amendments to Bylaws

Management For For

8 Elimination of Supermajority Voting Provisions Regarding Amendments to the Certificate of Incorporation

Management For For

9 Right to Call a Special Meeting Management For For


11 2014 Equity and Incentive Plan Management For For

2014 – Q2

Mira


59


Charles Schwab Corp. 15-mei-14 Annual 1 Elect Frank C. Herringer Management For For

2 Elect Stephen T. McLin Management For Against

3 Elect Roger O. Walther Management For For

4 Elect Robert N. Wilson Management For For



7 Shareholder Proposal Regarding Report on Political Spending Shareholder Against For


9 Shareholder Proposal: Accelerated vesting upon change in control Shareholder Against For

Chesapeake Energy Corp.

13-jun-14 Annual 1 Elect Vincent J. Intrieri Management For For

2 Elect Robert D. Lawler Management For For

3 Elect John J. Lipinski Management For For

4 Elect Frederic M. Poses Management For For

5 Elect Archie W. Dunham Management For For

6 Elect R. Brad Martin Management For For

7 Elect Louis A. Raspino Management For For

8 Elect Merrill A. Miller, Jr. Management For For

9 Elect Thomas L. Ryan Management For For


11 Change in Board Size Management For For

12 Proxy Access Management For For

2014 – Q2

Mira


60

13 Elimination of Supermajority Requirement Management For For


15 2014 Long Term Incentive Plan Management For For


Cheung Kong (Holdings) Ltd.

16-mei-14 Annual 3 Accounts and Reports Management For For


5 Elect LI Ka-Shing Management For Against

6 Elect Davy CHUNG Sun Keung Management For For

7 Elect Ezra PAU Yee Wan Management For For

8 Elect Frank J. Sixt Management For Against

9 Elect George C. Magnus Management For For

10 Elect Simon Murray Management For Against

11 Elect Henry CHEONG Ying Chew Management For Against


13 Authority to Issue Shares w/o Preemptive Rights Management For Against


15 Authority to Issue Repurchased Shares Management For Against

16 Amendments to Articles Management For Against

Chubb Corp. 29-apr-14 Annual 1 Elect Zoë Baird Budinger Management For For

2 Elect Sheila P. Burke Management For For

3 Elect James I. Cash, Jr. Management For For

4 Elect John D. Finnegan Management For For

2014 – Q2

Mira


61

5 Elect Timothy P. Flynn Management For For

6 Elect Karen M. Hoguet Management For For

7 Elect Lawrence W. Kellner Management For For

8 Elect Martin G. McGuinn Management For For

9 Elect Lawrence M. Small Management For For

10 Elect Jess Søderberg Management For For

11 Elect Daniel E. Somers Management For For

12 Elect William C. Weldon Management For For

13 Elect James M. Zimmerman Management For For

14 Elect Alfred W. Zollar Management For For

15 Long Term Incentive Plan (2014) Management For For




Chubu Electric Power Co Inc

26-jun-14 Annual 2 Amendments to Articles Management For For

3 Elect Yoshifumi Iwata Management For For

4 Elect Tomohiko Ohno Management For For

5 Elect Satoru Katsuno Management For For

6 Elect Hideko Katsumata Management For For

7 Elect Chiyoji Kurata Management For Against

8 Elect Masatoshi Sakaguchi Management For For

9 Elect Kohzoh Ban Management For For

2014 – Q2

Mira


62

10 Elect Masanori Matsuura Management For For

11 Elect Kazuhiro Matsubara Management For For

12 Elect Akihisa Mizuno Management For For

13 Elect Toshio Mita Management For For

14 Elect Yutaka Watanabe Management For For

15 Shareholder Proposal Regarding Electricity Rate Revisions Shareholder Against Against

16 Shareholder Proposal Regarding Decommissioning Nuclear Operations Shareholder Against Against

17 Shareholder Proposal Regarding Investment Priorities Shareholder Against Against

18 Shareholder Proposal Regarding Restrictions on Spending Shareholder Against Against

19 Shareholder Proposal Regarding Eliminating Radiation Exposure Shareholder Against Against

20 Shareholder Proposal Regarding Emergency Evacuation Measures Shareholder Against Against

21 Shareholder Proposal Regarding Sustainable Development Shareholder Against Against

Cigna Corp. 23-apr-14 Annual 1 Elect Eric J. Foss Management For For

2 Elect Roman Martinez IV Management For For

3 Elect William D. Zollars Management For For



Citigroup Inc 22-apr-14 Annual 1 Elect Michael L. Corbat Management For For

2 Elect Duncan P. Hennes Management For For

3 Elect Franz B. Humer Management For For

4 Elect Eugene M. McQuade Management For For

5 Elect Michael E. O'Neill Management For For

6 Elect Gary M. Reiner Management For For

2014 – Q2

Mira


63

7 Elect Judith Rodin Management For Against

8 Elect Robert L. Ryan Management For For

9 Elect Anthony M. Santomero Management For For

10 Elect Joan E. Spero Management For For

11 Elect Diana L. Taylor Management For For

12 Elect William S. Thompson, Jr. Management For For

13 Elect James S. Turley Management For For

14 Elect Ernesto Zedillo Ponce de Leon Management For For



17 Approval of the 2014 Stock Incentive Plan Management For For



20 Shareholder Proposal Regarding Director Indemnification Shareholder Against Against


CME Group Inc 21-mei-14 Annual 1 Elect Terrence A. Duffy Management For For

2 Elect Phupinder S. Gill Management For For

3 Elect Timothy S. Bitsberger Management For For

4 Elect Charles P. Carey Management For For

5 Elect Dennis H. Chookaszian Management For For

6 Elect Martin J. Gepsman Management For For

7 Elect Larry G. Gerdes Management For For

8 Elect Daniel R. Glickman Management For For

2014 – Q2

Mira


64

9 Elect J. Dennis Hastert Management For For

10 Elect Leo Melamed Management For Against

11 Elect William P. Miller II Management For For

12 Elect James E. Oliff Management For For

13 Elect Edemir Pinto Management For For

14 Elect Alex J. Pollock Management For For

15 Elect John F. Sandner Management For For

16 Elect Terry L. Savage Management For For

17 Elect William R. Shepard Management For Against

18 Elect Dennis A. Suskind Management For For



21 Amendment to the 2005 Director Stock Plan Management For For

22 Amendment to the Incentive Plan for Named Executive Officers Management For For

23 Modification to Director Election Rights of Class B Shareholders Management For For

Cobham plc 24-apr-14 Annual 1 Accounts and Reports Management For For




5 Elect D. Jonathan Flint Management For For

6 Elect Simon Nicholls Management For For

7 Elect John Devaney Management For For

8 Elect Michael W. Hagee Management For For

2014 – Q2

Mira


65

9 Elect Robert Murphy Management For For

10 Elect Mark H. Ronald Management For For

11 Elect Michael P. Wareing Management For For

12 Elect Alison Wood Management For For



15 Savings-Related Share Option Scheme Management For For

16 Executive Share Option Plan Management For For





Coca-Cola Co 23-apr-14 Annual 1 Elect Herbert A. Allen Management For For

2 Elect Ronald W. Allen Management For For

3 Elect Ana Botín Management For For

4 Elect Howard G. Buffett Management For For

5 Elect Richard M. Daley Management For For

6 Elect Barry Diller Management For Against

7 Elect Helene D. Gayle Management For For

8 Elect Evan G. Greenberg Management For For

9 Elect Alexis M. Herman Management For For

10 Elect Muhtar Kent Management For For

11 Elect Robert A. Kotick Management For For

2014 – Q2

Mira


66

12 Elect Maria Elena Lagomasino Management For For

13 Elect Sam Nunn Management For For

14 Elect James D. Robinson III Management For For

15 Elect Peter V. Ueberroth Management For For


17 2014 Equity Plan Management For For



Cognizant Technology Solutions Corp.

03-jun-14 Annual 1 Elect Michael Patsalos-Fox Management For For

2 Elect Robert E. Weissman Management For For

3 Amendment to the 2009 Incentive Compensation Plan Management For For



Colgate-Palmolive Co. 09-mei-14 Annual 1 Elect Nikesh Arora Management For For

2 Elect John T. Cahill Management For For

3 Elect Ian M. Cook Management For For

4 Elect Helene D. Gayle Management For For

5 Elect Ellen M. Hancock Management For For

6 Elect Joseph Jimenez Management For For

7 Elect Richard J. Kogan Management For For

8 Elect Delano E. Lewis Management For For

9 Elect J. Pedro Reinhard Management For For

2014 – Q2

Mira


67

10 Elect Stephen I. Sadove Management For For




Comcast Corp. 21-mei-14 Annual 1,1 Elect Kenneth J. Bacon Management For For

1.10 Elect Ralph J. Roberts Management For For

1,11 Elect Johnathan A. Rodgers Management For For

1,12 Elect Judith Rodin Management For Withhold

1,2 Elect Sheldon M. Bonovitz Management For For

1,3 Elect Edward D. Breen Management For For

1,4 Elect Joseph J. Collins Management For Withhold

1,5 Elect J. Michael Cook Management For For

1,6 Elect Gerald L. Hassell Management For Withhold

1,7 Elect Jeffrey A. Honickman Management For For

1,8 Elect Eduardo G. Mestre Management For For

1,9 Elect Brian L. Roberts Management For For




5 Shareholder Proposal Regarding Compensation in the Event of a Change in Control


Compagnie de Saint-Gobain S.A.

05-jun-14 Annual/Special 4 Accounts and Reports Management For For


2014 – Q2

Mira


68


7 Scrip Dividend Management For For

8 Elect Pierre-André de Chalendar Management For For

9 Severance Agreement (Pierre-André de Chalendar) Management For For

10 Supplementary Retirement Benefits (Pierre-André de Chalendar) Management For For

11 Benefits for Pierre-André de Chalendar Management For For

12 Remuneration of Pierre-André Chalendar, Chairman and CEO Management For For



15 Amendments to Articles Regarding Employee Representatives Management For For


17 Authority to Issue Performance Shares Management For For


Compass Group 11-jun-14 Annual 1 Adoption of New Articles (Return of Cash and Share Consolidation) Management For For

2 Return of Cash and Share Consolidation Management For For




Conoco Phillips 13-mei-14 Annual 1 Elect Richard L. Armitage Management For For

2 Elect Richard H. Auchinleck Management For Against

3 Elect Charles E. Bunch Management For For

4 Elect James E. Copeland, Jr. Management For For

5 Elect Jody L Freeman Management For For

2014 – Q2

Mira


69

6 Elect Gay Huey Evans Management For For

7 Elect Ryan M. Lance Management For For

8 Elect Robert A. Niblock Management For For

9 Elect Harald J. Norvik Management For For

10 Elect William E. Wade, Jr. Management For For

11 Ratification of Auditor Management For Against


13 2014 Omnibus Stock and Performance Incentive Plan Management For For




Continental AG 25-apr-14 Annual 5 Allocation of Profits/Dividends Management For For

6 Ratify Jose A. Avila Management For For

7 Ratify Ralf Cramer Management For For

8 Ratify Elmar Degenhart Management For For

9 Ratify Frank Jourdan Management For For

10 Ratify Helmut Matschi Management For For

11 Ratify Wolfgang Schaefer Management For For

12 Ratify Nikolai Setzer Management For For

13 Ratify Elke Strathmann Management For For

14 Ratify Heinz-Gerhard Wente Management For For

15 Ratify Wolfgang Reitzle Management For For

16 Ratify Werner Bischoff Management For For

2014 – Q2

Mira


70

17 Ratify Michael Deister Management For For

18 Ratify Gunther Dunkel Management For For

19 Ratify Hans Fischl Management For For

20 Ratify Jürgen Geissinger Management For For

21 Ratify Peter Gutzmer Management For For

22 Ratify Peter Hausmann Management For For

23 Ratify Hans-Olaf Henkel Management For For

24 Ratify Michael Iglhaut Management For For

25 Ratify Joerg Koehlinger Management For For

26 Ratify Klaus Mangold Management For For

27 Ratify Hartmut Meine Management For For

28 Ratify Dirk Nordmann Management For For

29 Ratify Artur Otto Management For For

30 Ratify Klaus Rosenfeld Management For For

31 Ratify Georg F.W. Schaeffler Management For For

32 Ratify Maria-Elisabeth Schaeffler Management For For

33 Ratify Joerg Schoenfelder Management For For

34 Ratify Bernd W. Voss Management For For

35 Ratify Siegfried Wolf Management For For

36 Ratify Erwin Woerle Management For For


38 Elect Gunter Dunkel Management For For

39 Elect Peter Gutzmer Management For For

2014 – Q2

Mira


71

40 Elect Klaus Mangold Management For For

41 Elect Sabine Neuss Management For For

42 Elect Wolfgang Reitzle Management For For

43 Elect Klaus Rosenfeld Management For For

44 Elect Georg F. W. Schaeffler Management For Against

45 Elect Maria-Elisabeth Schaeffler Management For For

46 Elect Siegfried Wolf Management For For

47 Elect Bernd W. Voss as Interim Supervisory Board Member Management For For

48 Elect Rolf Nonnenmacher Management For For

49 Remuneration Policy Management For For

50 Amendments to Intra-Company Contracts Management For For

Corning, Inc. 29-apr-14 Annual 1 Elect Stephanie A. Burns Management For For

2 Elect John A. Canning Jr. Management For For

3 Elect Richard T. Clark Management For For

4 Elect Robert F. Cummings, Jr. Management For Against

5 Elect James B. Flaws Management For For

6 Elect Deborah A. Henretta Management For For

7 Elect Kurt M. Landgraf Management For For

8 Elect Kevin J. Martin Management For For

9 Elect Deborah D. Rieman Management For For

10 Elect Hansel E. Tookes II Management For For

11 Elect Wendell P. Weeks Management For For

12 Elect Mark S. Wrighton Management For For

2014 – Q2

Mira


72


14 2014 Variable Compensation Plan Management For For


Credit Agricole S.A. 21-mei-14 Annual/Special 4 Accounts and Reports; Approval of Non Tax-Deductible Expenses Management For For




8 Related Party Transactions (Caisses Régionales) Management For For

9 Ratification of the Co-option of Gérard Ouvrier-Buffet Management For For

10 Ratification the Co-option of Pascal Celerier Management For For

11 Elect Daniel Epron Management For For

12 Elect Jean-Pierre Gaillard Management For For

13 Elect Caroline Catoire Management For For

14 Elect Laurence Dors Management For For

15 Elect Françoise Gri Management For For

16 Elect Jean-Louis Delorme Management For For

17 Elect Gérard Ouvrier-Buffet Management For For

18 Elect Christian Streiff Management For For

19 Elect François Véverka Management For For


21 Remuneration of Jean-Marie Sander, Chairman Management For Against

22 Remuneration of Jean-Paul Chifflet, CEO Management For Against

2014 – Q2

Mira


73

23 Remuneration of Jean-Yves Hocher, Bruno de Laage and Xavier Musca, Executives


24 Remuneration of Key Risk Takers Management For For




27 Authority to Issue Shares and/or Convertible Securities w/ Preemptive Rights Management For For

28 Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights

Management For For




32 Authority to Set Offering Price of Shares Management For For

33 Global Ceiling on Capital Increases Management For For

34 Authority to Issue Debt Instruments Management For For






CRH Plc 07-mei-14 Annual 1 Accounts and Reports Management For For




2014 – Q2

Mira


74

5 Elect Ernst Bärtschi Management For For

6 Elect Maeve Carton Management For For

7 Elect William P. Egan Management For For

8 Elect Utz-Hellmuth Felcht Management For For

9 Elect Nicky Hartery Management For For

10 Elect John W. Kennedy Management For For

11 Elect Don McGovern Management For For

12 Elect Heather Ann McSharry Management For For

13 Elect Albert Manifold Management For For

14 Elect Daniel Noel O'Connor Management For For

15 Elect Henk Rottinghuis Management For For

16 Elect Mark S. Towe Management For For






22 Authority to Reissue Treasury Shares Management For For


24 Performance Share Plan Management For For

CSX Corp. 07-mei-14 Annual 1 Elect Donna M. Alvarado Management For For

2 Elect John B. Breaux Management For For

3 Elect Pamela L. Carter Management For For

2014 – Q2

Mira


75

4 Elect Steven T. Halverson Management For For

5 Elect Edward J. Kelly, III Management For For

6 Elect Gilbert H. Lamphere Management For For

7 Elect John D. McPherson Management For For

8 Elect Timothy T. O'Toole Management For For

9 Elect David M. Ratcliffe Management For For

10 Elect Donald J. Shepard Management For For

11 Elect Michael J. Ward Management For For

12 Elect J.C. Watts, Jr. Management For For

13 Elect J. Steven Whisler Management For For




Cvs Caremark Corp 08-mei-14 Annual 1 Elect C. David Brown II Management For For

2 Elect Nancy-Ann M. Deparle Management For For

3 Elect David W. Dorman Management For For

4 Elect Anne M. Finucane Management For For

5 Elect Larry J. Merlo Management For For

6 Elect Jean-Pierre Millon Management For For

7 Elect Richard J. Swift Management For For


9 Elect Tony L. White Management For For


2014 – Q2

Mira


76


Daimler AG 09-apr-14 Annual 7 Allocation of Profits/Dividends Management For For





12 Elect Bernd Bohr Management For For

13 Elect Joe Kaeser Management For For

14 Elect Bernd Pischetsrieder Management For For



17 Amendments to Previously Approved Intra-Company Contracts Management For For

18 Cancellation and Reworking of Intra-Company Contracts Management For For

Danaher Corp. 06-mei-14 Annual 1 Elect H. Lawrence Culp Management For For

2 Elect Donald J. Ehrlich Management For Against

3 Elect Linda P. Hefner Filler Management For For

4 Elect Teri List-Stoll Management For For

5 Elect Walter G. Lohr, Jr. Management For Against

6 Elect Mitchell P. Rales Management For For

7 Elect Steven M. Rales Management For For

8 Elect John T. Schwieters Management For For

9 Elect Alan G. Spoon Management For Against

10 Elect Elias A. Zerhouni Management For For

2014 – Q2

Mira


77



13 Shareholder Proposal Regarding Political Spending Report Shareholder Against For


Danone 29-apr-14 Annual/Special 3 Accounts and Reports Management For For




7 Elect Bruno Bonnell Management For For

8 Elect Bernard Hours Management For For

9 Elect Isabelle Seillier Management For For

10 Elect Jean-Michel Severino Management For For

11 Elect Gaëlle Olivier Management For For

12 Elect Lionel Zinsou-Derlin Management For For


14 Related Party Transactions (J.P. Morgan) Management For For

15 Related Party Transactions (Danone Trading B.V.) Management For For

16 Severance Agreement (Bernard Hours) Management For For

17 Compensation of Franck Riboud, CEO Management For For

18 Compensation of Emmanuel Faber, Deputy CEO Management For For

19 Compensation of Bernard Hours, Deputy CEO Management For For



2014 – Q2

Mira


78



DBS Group Holdings Ltd 28-apr-14 Annual 1 Accounts and Reports Management For For

2 Allocation of Profits/Dividends on Ordinary Shares Management For For

3 Allocation of Profits/Dividends on Non-Voting Redeemable Convertible Preference Shares

Management For For



6 Elect Piyush Gupta Management For For

7 Elect Bart Joseph Broadman Management For For

8 Elect HO Tian Yee Management For For

9 Elect Nihal Vijaya Devadas Kaviratne Management For For

10 Authority to Grant Awards and Issue Shares under the DBSH Share Option Plan and DBSH Share Plan


12 Authority to Issue Shares w/ or w/o Preemptive Rights Management For For

16 Authority to Issue Ordinary and Non-Voting Convertible Preference Shares under the DBSH Scrip Dividend Scheme for 2013

Management For For

17 Authority to Issue Ordinary and Non-Voting Convertible Preference Shares under the DBSH Scrip Dividend Scheme for 2014

Management For For

DBS Group Holdings Ltd 28-apr-14 Special 1 Authority to Repurchase Shares Management For For

Delhaize Freres & Cie 22-mei-14 Annual 6 Accounts and Reports; Allocation of Profits/Dividend Management For For


8 Ratification of Auditor's Acts Management For For

9 Elect Mats Jansson Management For For

10 Elect William G. McEwan Management For For

2014 – Q2

Mira


79

11 Elect Jack L. Stahl Management For For

12 Elect Johnny Thijs Management For For

13 Ratify Independence of Mats Jansson Management For For

14 Ratify Independence of William G. McEwan Management For For

15 Ratify Independence of Jack L. Stahl Management For For

16 Ratify Independence of Johnny Thijs Management For For




20 Performance Stock Unit Plan Management For For

21 Change in Control Clause (2014 EU Performance Stock Unit Plan) Management For Against

22 Change of Control Provision (Credit Facility Agreement) Management For Against

23 Change of Control Clause (Bonds, Convertible Bonds) Management For Against

Delta Air Lines, Inc. 27-jun-14 Annual 1 Elect Richard H. Anderson Management For For

2 Elect Edward H. Bastian Management For For

3 Elect Roy J. Bostock Management For For

4 Elect John S. Brinzo Management For For

5 Elect Daniel A. Carp Management For For

6 Elect David G. DeWalt Management For For

7 Elect William H. Easter III Management For For

8 Elect Mickey P. Foret Management For For

9 Elect Shirley C. Franklin Management For For

10 Elect David R. Goode Management For For

2014 – Q2

Mira


80

11 Elect George N. Mattson Management For For

12 Elect Paula Rosput Reynolds Management For For

13 Elect Kenneth C. Rogers Management For For

14 Elect Kenneth B. Woodrow Management For For



17 Change in Board Size Management For For


Deutsche Post AG 27-mei-14 Annual 7 Allocation of Profits/Dividends Management For For






13 Performance Share Plan; Increase in Conditional Capital Management For For

14 Elect Henning Kagermann Management For For

15 Elect Simone Menne Management For For

16 Elect Ulrich Schröder Management For For

17 Elect Stefan Schulte Management For For

18 Amendments to Previously Approved Intra-company Contracts Management For For

Deutsche Telekom AG 15-mei-14 Annual 7 Allocation of Profits/Dividends Management For For



2014 – Q2

Mira


81


11 Elect Johannes Geismann Management For Against

12 Elect Lars Hinrichs Management For For

13 Elect Ulrich Schröder Management For For

14 Elect Karl-Heinz Streibich Management For For

15 Authority to Issue Convertible Debt Instruments; Increase in conditional capital

Management For For

Devon Energy Corp. 04-jun-14 Annual 1.10 Elect Barbara M. Baumann Management For For

1,1 Elect John Richels Management For For

1,2 Elect John E. Bethancourt Management For For

1,3 Elect Robert H. Henry Management For Withhold

1,4 Elect John A. Hill Management For For

1,5 Elect Michael M. Kanovsky Management For For

1,6 Elect Robert A. Mosbacher, Jr. Management For For

1,7 Elect J. Larry Nichols Management For For

1,8 Elect Duane C. Radtke Management For For

1,9 Elect Mary P. Ricciardello Management For For





6 Shareholder Proposal Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change


2014 – Q2

Mira


82

Discover Financial Services

07-mei-14 Annual 1 Elect Jeffrey S. Aronin Management For For

2 Elect Mary K. Bush Management For For

3 Elect Gregory C. Case Management For For

4 Elect Candace H. Duncan Management For For

5 Elect Cynthia A. Glassman Management For For

6 Elect Richard H. Lenny Management For For

7 Elect Thomas G. Maheras Management For For

8 Elect Michael H. Moskow Management For For

9 Elect David W. Nelms Management For For

10 Elect Mark A. Thierer Management For For

11 Elect Lawrence A. Weinbach Management For For


13 2014 Omnibus Incentive Plan Management For For


Dollar General Corp. 29-mei-14 Annual 1 Elect Warren F. Bryant Management For For

2 Elect Michael M. Calbert Management For For

3 Elect Sandra B. Cochran Management For Against

4 Elect Richard W. Dreiling Management For For

5 Elect Patricia Fili-Krushel Management For For

6 Elect William C. Rhodes III Management For For

7 Elect David B. Rickard Management For For


2014 – Q2

Mira


83


Dominion Resources Inc 07-mei-14 Annual 1 Elect William P. Barr Management For For

2 Elect Peter W. Brown Management For For

3 Elect Helen E. Dragas Management For For

4 Elect James O. Ellis, Jr. Management For For

5 Elect Thomas F. Farrell II Management For For

6 Elect John W. Harris Management For For

7 Elect Mark J. Kington Management For For

8 Elect Pamela L. Royal Management For For

9 Elect Robert H. Spilman, Jr. Management For For

10 Elect Michael E. Szymanczyk Management For For

11 Elect David A. Wollard Management For For



14 2014 Incentive Compensation Plan Management For For


16 Shareholder Proposal Regarding Financial Risks of Climate Change Shareholder Against Against

17 Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets



19 Shareholder Proposal Regarding Environmental Impacts and Risks of Biomass




2014 – Q2

Mira


84

Dow Chemical Co. 15-mei-14 Annual 1 Elect Arnold A. Allemang Management For For

2 Elect Ajay S. Banga Management For For

3 Elect Jacqueline K. Barton Management For For

4 Elect James A. Bell Management For For

5 Elect Jeff M. Fettig Management For For

6 Elect Andrew N. Liveris Management For For

7 Elect Paul Polman Management For For

8 Elect Dennis H. Reilley Management For For

9 Elect James M. Ringler Management For For

10 Elect Ruth G. Shaw Management For Against






Dr Pepper Snapple Group Inc

15-mei-14 Annual 1 Elect John L. Adams Management For For


3 Elect Ronald G. Rogers Management For For

4 Elect Wayne R. Sanders Management For For

5 Elect Jack L. Stahl Management For For

6 Elect Larry D. Young Management For For


2014 – Q2

Mira


85


9 Shareholder Proposal Regarding Recycling Strategy for Beverage Containers Shareholder Against Against

10 Amendment to the Omnibus Stock Incentive Plan of 2009 Management For For

DTE Energy Co. 01-mei-14 Annual 1,1 Elect Gerard M. Anderson Management For For

1.10 Elect Josue Robles, Jr. Management For For

1,11 Elect Ruth G. Shaw Management For Withhold

1,12 Elect David A. Thomas Management For For

1,13 Elect James H. Vandenberghe Management For For

1,2 Elect Lillian Bauder Management For For

1,3 Elect David A. Brandon Management For For

1,4 Elect W. Frank Fountain, Jr. Management For For

1,5 Elect Charles G. McClure, Jr. Management For For

1,6 Elect Gail J. McGovern Management For For

1,7 Elect Mark A. Murray Management For For

1,8 Elect James B. Nicholson Management For For

1,9 Elect Charles W. Pryor, Jr. Management For For



4 Amendment to the Long Term Incentive Plan Management For Against

5 Shareholder Proposal Regarding Report on Political Spending Shareholder Against Against

Du Pont (E.I.) De Nemours & Co

23-apr-14 Annual 1 Elect Lamberto Andreotti Management For For

2 Elect Richard H. Brown Management For For

2014 – Q2

Mira


86

3 Elect Robert A. Brown Management For For

4 Elect Bertrand P. Collomb Management For For

5 Elect Curtis J. Crawford Management For For

6 Elect Alexander M. Cutler Management For Against

7 Elect Eleuthère I. du Pont Management For For

8 Elect Marillyn A. Hewson Management For For

9 Elect Lois D. Juliber Management For For

10 Elect Ellen J. Kullman Management For For

11 Elect Lee M. Thomas Management For For

12 Elect Patrick J. Ward Management For For



15 Shareholder Proposal Regarding Prohibition of Political Spending Shareholder Against Against

16 Shareholder Proposal Regarding Herbicide Use Shareholder Against Against

17 Shareholder Proposal Regarding Report on Impact of Plant Closures Shareholder Against Against



Duke Energy Corp. 01-mei-14 Annual 1,1 Elect G. Alex Bernhardt, Sr. Management For For

1.10 Elect James B. Hyler, Jr. Management For For

1,11 Elect William E. Kennard Management For For

1,12 Elect E. Marie McKee Management For For

1,13 Elect E. James Reinsch Management For For

1,14 Elect James T. Rhodes Management For For

2014 – Q2

Mira


87

1,15 Elect Carlos A. Saladrigas Management For Withhold

1,2 Elect Michael G. Browning Management For For

1,3 Elect Harris E. DeLoach, Jr. Management For For

1,4 Elect Daniel R. DiMicco Management For For

1,5 Elect John H. Forsgren Management For For

1,6 Elect Lynn J. Good Management For For

1,7 Elect Ann Maynard Gray Management For For

1,8 Elect James H. Hance, Jr. Management For For

1,9 Elect John T. Herron Management For For



4 Restoration of Written Consent Management For For

5 Shareholder Proposal Regarding Right to Call a Special Meeting Shareholder Against For



E. On SE 30-apr-14 Annual 7 Allocation of Profits/Dividends Management For For




11 Appointment of Auditor for Interim Statements Management For For

12 Amendment to Intra-Company Control Agreement Management For For

East Japan Railway Company


3 Elect Satoshi Seino Management For For

2014 – Q2

Mira


88

4 Elect Masaki Ogata Management For For

5 Elect Tetsuroh Tomita Management For For

6 Elect Yuji Fukasawa Management For For

7 Elect Naomichi Yagishita Management For For

8 Elect Yuji Morimoto Management For For

9 Elect Tsukasa Haraguchi Management For For

10 Elect Osamu Kawanobe Management For For

11 Elect Toshiroh Ichinose Management For For

12 Elect Takashi Sawamoto Management For For

13 Elect Masahiko Nakai Management For For

14 Elect Yasuyoshi Umehara Management For For

15 Elect Makoto Takahashi Management For For

16 Elect Yasushi Fukuda Management For Against

17 Elect Takao Nishiyama Management For For

18 Elect Takashi Etoh Management For For

19 Elect Takeshi Sasaki Management For For

20 Elect Tomokazu Hamaguchi Management For For

21 Bonus Management For Against

22 Shareholder Proposal Regarding Earthquake Recovery Shareholder Against Against

23 Shareholder Proposal Regarding Establishment of Independent Committee to Develop Recovery Plans


24 Shareholder Proposal Regarding Company Compliance Shareholder Against Against

25 Shareholder Proposal Regarding Special Committee for Compliance Surveillance


2014 – Q2

Mira


89

26 Shareholder Proposal Regarding Compensation Disclosure Shareholder Against For

27 Shareholder Proposal Regarding Outside Directors Shareholder Against For

28 Shareholder Proposal Regarding Removal of Satoshi Seino Shareholder Against For

29 Shareholder Proposal Regarding Removal of Masaki Ogata Shareholder Against Against

30 Shareholder Proposal Regarding Removal of Tetsuro Tomita Shareholder Against Against

31 Shareholder Proposal Regarding Removal of Yuji Fukasawa Shareholder Against Against

32 Shareholder Proposal Regarding Removal of Yuji Morimoto Shareholder Against Against

33 Shareholder Proposal Regarding Reduction of Director and Auditor Remuneration


34 Shareholder Proposal Regarding Appropriation of Retained Earnings Shareholder Against Against

Ecolab, Inc. 08-mei-14 Annual 1 Elect Douglas M. Baker, Jr. Management For For

2 Elect Barbara J. Beck Management For For

3 Elect Leslie S. Biller Management For For

4 Elect Carl M. Casale Management For For

5 Elect Stephen I. Chazen Management For For

6 Elect Jerry A. Grundhofer Management For For

7 Elect Arthur J. Higgins Management For For

8 Elect Joel W. Johnson Management For For

9 Elect Michael Larson Management For For

10 Elect Jerry W. Levin Management For For

11 Elect Robert L. Lumpkins Management For For

12 Elect Victoria J. Reich Management For For

13 Elect Suzanne M. Vautrinot Management For For

2014 – Q2

Mira


90

14 Elect John J. Zillmer Management For For


16 Reapproval of the Management Performance Incentive Plan Management For For



Edison International 24-apr-14 Annual 1 Elect Jagjeet S. Bindra Management For For

2 Elect Vanessa C.L. Chang Management For For

3 Elect France A. Córdova Management For For

4 Elect Theodore F. Craver, Jr. Management For For

5 Elect Bradford M. Freeman Management For For

6 Elect Luis G. Nogales Management For For

7 Elect Richard T. Schlosberg, III Management For For

8 Elect Linda G. Stuntz Management For Against

9 Elect Thomas C. Sutton Management For For

10 Elect Ellen O. Tauscher Management For For

11 Elect Peter J. Taylor Management For For

12 Elect Brett White Management For For




EMC Corp. 30-apr-14 Annual 1 Elect Michael W. Brown Management For For

2 Elect Randolph L. Cowen Management For For

3 Elect Gail Deegan Management For For

2014 – Q2

Mira


91

4 Elect James S. DiStasio Management For For

5 Elect John R. Egan Management For For

6 Elect William D. Green Management For For

7 Elect Edmund F. Kelly Management For For

8 Elect Jami Miscik Management For For

9 Elect Paul Sagan Management For For

10 Elect David N. Strohm Management For For

11 Elect Joseph M. Tucci Management For For




15 Shareholder Proposal Regarding Incorporation of Values in Political Spending


Enel Spa 22-mei-14 Annual/Special 3 Accounts and Reports Management For For


5 Shareholder Proposal Regarding Amendment to Article 14 Management Against

6 Amendment to Article 13 Management For For

7 Board Size Management For For

8 Board Term Length Management For For

11 List presented by Institutional Investors representing 1.2% of the Company's issued share capital

Management For

12 Election of Chairman Management For For


14 Reduction in Executive Remuneration Management For For

2014 – Q2

Mira


92


Eni Spa 08-mei-14 Annual/Special 4 Accounts and Reports Management For For



7 SHP Regarding Amendments to Article 17 and Introduction of Article 17 bis Management Against

8 Amendments to Article 16 Management For For


10 Board Term Management For For

13 List Presented by Group of Shareholders Holding 0.703% of Company's Issued Share Capital

Management Abstain

14 Election of Chairman of Board Management For For

15 Directors' Fees Management For Against

16 Remuneration of Executive Directors Management For For

18 List Presented by Ministry for Economy and Finance Management Abstain

19 List Presented by Group of Shareholders Holding 0.703% of Company's Issued Share Capital

Management For

20 Election of Chairman of Statutory Auditors Management For For

21 Statutory Auditors' Fees Management For Against

22 Magistrate of the Court of Auditors' Fees Management For Against

23 Long-Term Monetary Incentive Plan 2014-2016 Management For For


Entergy Corp. 02-mei-14 Annual 1 Election of Directors Management For For

2 Elect Maureen S. Bateman Management For For

3 Elect Leo P. Denault Management For For

2014 – Q2

Mira


93

4 Elect Kirkland H. Donald Management For For

5 Elect Gary W. Edwards Management For For

6 Elect Alexis M. Herman Management For For

7 Elect Donald C. Hintz Management For For

8 Elect Stuart L. Levenick Management For For

9 Elect Blanche L. Lincoln Management For For

10 Elect Stewart C. Myers Management For For

11 Elect Steven V. Wilkinson Management For For



14 Shareholder Proposal Regarding Decommissioning of Indian Point Nuclear Reactors


15 Shareholder Proposal Regarding Reporting on Nuclear Safety Shareholder Against Against

EOG Resources, Inc. 01-mei-14 Annual 1 Elect Janet F. Clark Management For For

2 Elect Charles R. Crisp Management For For

3 Elect James C. Day Management For For

4 Elect Mark G. Papa Management For For

5 Elect H. Leighton Steward Management For For

6 Elect Donald F. Textor Management For For

7 Elect William R. Thomas Management For For

8 Elect Frank G. Wisner Management For For



2014 – Q2

Mira


94

11 Shareholder Proposal Regarding Hydraulic Fracturing Shareholder Against Against

12 Shareholder Proposal Regarding Methane Reduction Targets Shareholder Against For

Ericsson 11-apr-14 Annual 12 Accounts and Reports Management For For





17 Election of Directors Management For For

18 Auditor's Fees Management For For

19 Number of Auditors Management For For


21 Remuneration Guidelines Management For For

22 Stock Purchase Plan Management For For

23 Transfer of treasury shares for the Stock Purchase Plan Management For For

24 Equity Swap Agreement for the Stock Purchase Plan Management For For

25 Key Contributor Retention Program Management For For

26 Transfer of treasury shares for the Key Contributor Retention Program Management For For

27 Equity Swap Agreement for the Key Contributor Retention Program Management For For

28 Executive Performance Stock Plan Management For For

29 Transfer of treasury shares for the Executive Performance Stock Plan Management For For

30 Equity Swap Agreement for the Executive Performance Stock Plan Management For For

31 Authority to Issue Treasury Shares Management For For

33 Shareholder Proposal Regarding Unequal Voting Rights Shareholder For

2014 – Q2

Mira


95

34 Shareholder Proposal Regarding Shareholders´ Association Shareholder Against

35 Shareholder Proposal Regarding Voting Power Shareholder Against

36 Shareholder Proposal Regarding Board Composition Shareholder Against

37 Shareholder Proposal Regarding Unequal Voting Rights Shareholder Against

38 Shareholder Proposal Regarding Special Audit Shareholder Against

Everest Re Group Ltd 14-mei-14 Annual 1,1 Elect Dominic J. Addesso Management For For

1,2 Elect John J. Amore Management For For

1,3 Elect John R. Dunne Management For For

1,4 Elect William F. Galtney, Jr. Management For Withhold

1,5 Elect Roger M. Singer Management For For

1,6 Elect Joseph V. Taranto Management For For

1,7 Elect John A. Weber Management For For



Exelon Corp. 06-mei-14 Annual 1 Elect Anthony K. Anderson Management For For

2 Elect Ann C. Berzin Management For For

3 Elect John A. Canning Jr. Management For For

4 Elect Christopher M. Crane Management For For

5 Elect Yves C. de Balmann Management For For

6 Elect Nicholas DeBenedictis Management For For

7 Elect Nelson A. Diaz Management For For

8 Elect Sue Ling Gin Management For For

9 Elect Paul L. Joskow Management For For

2014 – Q2

Mira


96

10 Elect Robert J. Lawless Management For For

11 Elect Richard W. Mies Management For For

12 Elect William C. Richardson Management For For

13 Elect John W. Rogers, Jr. Management For For

14 Elect Mayo A. Shattuck III Management For For

15 Elect Stephen D. Steinour Management For For



18 Renewal of the Annual Incentive Plan for Senior Executives Management For For

19 Shareholder Proposal Regarding Pay Ratio Shareholder Against Against

Express Scripts Holding Co

07-mei-14 Annual 1 Elect Gary G. Benanav Management For For


3 Elect William J. DeLaney Management For For

4 Elect Nicholas J. LaHowchic Management For For

5 Elect Thomas P. Mac Mahon Management For For

6 Elect Frank Mergenthaler Management For For

7 Elect Woodrow A. Myers, Jr. Management For For

8 Elect John O. Parker, Jr. Management For For

9 Elect George Paz Management For For

10 Elect William L. Roper Management For For

11 Elect Seymour Sternberg Management For For


2014 – Q2

Mira


97


Exxon Mobil Corp. 28-mei-14 Annual 1,1 Elect Michael J. Boskin Management For For

1.10 Elect Steven S. Reinemund Management For For

1,11 Elect Rex W. Tillerson Management For For

1,12 Elect William C. Weldon Management For For

1,2 Elect Peter Brabeck-Letmathe Management For For

1,3 Elect Ursula M. Burns Management For For

1,4 Elect Larry R. Faulkner Management For For

1,5 Elect Jay S. Fishman Management For For

1,6 Elect Henrietta H. Fore Management For For

1,7 Elect Kenneth C. Frazier Management For For

1,8 Elect William W. George Management For For

1,9 Elect Samuel J. Palmisano Management For For




5 Shareholder Proposal Regarding Multiple Board Service Shareholder Against Against

6 Shareholder Proposal Regarding Adopting Sexual Orientation and Gender Identity Anti-Bias Policy





Facebook Inc 22-mei-14 Annual 1,1 Elect Marc L. Andreessen Management For Withhold

1,2 Elect Erskine B. Bowles Management For For

2014 – Q2

Mira


98

1,3 Elect Susan D. Desmond-Hellmann Management For For

1,4 Elect Donald E. Graham Management For For

1,5 Elect Reed Hastings Management For For

1,6 Elect Sheryl K. Sandberg Management For For

1,7 Elect Peter A. Thiel Management For For

1,8 Elect Mark Zuckerberg Management For For


3 Shareholder Proposal Regarding Recapitalization Shareholder Against For




6 Shareholder Proposal Regarding Report on Childhood Obesity Risks Shareholder Against Against

7 Shareholder Proposal Regarding Sustainability Report Shareholder Against Against

Fanuc Corporation 27-jun-14 Annual 2 Allocation of Profits/Dividends Management For For


4 Elect Yoshiharu Inaba Management For For

5 Elect Kenji Yamaguchi Management For For

6 Elect Hiroyuki Uchida Management For For

7 Elect Yoshihiro Gonda Management For For

8 Elect Kiyonori Inaba Management For Against

9 Elect Shunsuke Matsubara Management For For

10 Elect Hiroshi Noda Management For For

11 Elect Katsuo Kohari Management For For

2014 – Q2

Mira


99

12 Elect Toshiya Okada Management For For

13 Elect Richard E. Schneider Management For For

14 Elect Olaf C. Gehrels Management For For

15 Elect Masato Ono Management For For

16 Elect Masaharu Sumikawa Management For For


Fifth Third Bancorp 15-apr-14 Annual 1 Elect Nicholas K. Akins Management For For

2 Elect B. Evan Bayh III Management For For

3 Elect Ulysses L. Bridgeman, Jr. Management For For

4 Elect Emerson L. Brumback Management For For

5 Elect James P. Hackett Management For For

6 Elect Gary R. Heminger Management For Against

7 Elect Jewell D. Hoover Management For For

8 Elect Kevin T. Kabat Management For For

9 Elect Mitchel D. Livingston Management For For

10 Elect Michael B. McCallister Management For For

11 Elect Hendrick G. Meijer Management For For

12 Elect Marsha C. Williams Management For For




16 Frequency of Advisory Vote on Executive Compensation Management One Year One Year

2014 – Q2

Mira


100

Forest Laboratories, Inc.

17-jun-14 Special 1 Merger with Actavis plc Management For For

2 Advisory Vote on Golden Parachutes Management For For

Fresenius SE & Co. KGaA



6 Ratification of General Partner Acts Management For For



9 Amendments to Previously Approved Intra-company Contracts Management For For

10 Stock Split; Increase in Share Capital Management For For



Management For For

13 Authority to Repurchase and Trade in Company Shares Management For For


Fuji Electric Co.Ltd. 25-jun-14 Annual 2 Elect Michihiro Kitazawa Management For For

3 Elect Yoshio Okuno Management For For

4 Elect Michio Abe Management For For

5 Elect Junichi Matsumoto Management For For

6 Elect Kenzoh Sugai Management For Against

7 Elect Naoya Eguchi Management For For

8 Elect Hiroaki Kurokawa Management For For

9 Elect Motoyuki Suzuki Management For For

2014 – Q2

Mira


101

10 Elect Mareto Sako Management For For

11 Elect Toshio Shinosaki as Statutory Auditor Management For Against

Fuji Heavy Industries Ltd.



4 Elect Yasuyuki Yoshinaga Management For For

5 Elect Jun Kondoh Management For For

6 Elect Akira Mabuchi Management For For

7 Elect Naoto Mutoh Management For For

8 Elect Mitsuru Takahashi Management For For

9 Elect Takeshi Tachimori Management For Against

10 Elect Toshio Arima Management For For

11 Elect Kenji Tamazawa as Alternate Statutory Auditor Management For For

Fujifilm Holdings Corp. 27-jun-14 Annual 2 Allocation of Profits/Dividends Management For For

3 Elect Shigetaka Komori Management For For

4 Elect Shigehiro Nakajima Management For For

5 Elect Kohichi Tamai Management For For

6 Elect Yuzoh Toda Management For For

7 Elect Takatoshi Ishikawa Management For For

8 Elect Kenji Sukeno Management For For

9 Elect Kazuhiko Furuya Management For For

10 Elect Masahiro Asami Management For For

11 Elect Tadahito Yamamoto Management For For

2014 – Q2

Mira


102

12 Elect Teisuke Kitayama Management For For

13 Elect Tohru Takahashi Management For Against

14 Elect Hiroshi Inoue Management For Against

15 Elect Takeo Kosugi as Statutory Auditor Management For For

16 Elect Hisayoshi Kobayakawa as Alternate Statutory Auditor Management For For

Galaxy Entertainment Corporation Ltd.

11-jun-14 Annual 3 Accounts and Reports Management For For

4 Elect Paddy TANG LUI Wai Yu Management For For

5 Elect William YIP Shue Lam Management For For






11 Deletion of Existing Articles Management For Against


13 Adoption of New Articles Management For Against

Gamestop Corporation 24-jun-14 Annual 1 Elect Thomas N. Kelly, Jr. Management For For

2 Elect Gerald R. Szczepanski Management For For

3 Elect Lawrence S. Zilavy Management For For

4 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For


GDF Suez 28-apr-14 Annual/Special 5 Accounts and Reports; Approval of Non-Tax Deductible Expenses Management For For

2014 – Q2

Mira


103





10 Appointment of Auditor (Ernst & Young et Autres) Management For For

11 Appointment of Auditor (Deloitte & Associés) Management For For

12 Appointment of Alternate Auditor (AUDITEX) Management For For

13 Appointment of Alternate Auditor (BEAS) Management For For



16 Authority to Issue Shares and Convertible Securities Through Private Placement

Management For For








24 Authority to Issue Bonus Shares to Employees, Including Overseas Employees Management For For

25 Authority to Issue Bonus Shares to Employees Management For For

26 Amendment to Article Regarding Loyalty Dividends Management For Against


2014 – Q2

Mira


104

28 Remuneration of Gérard Mestrallet, Chairman and CEO Management For For

29 Remuneration of Jean-François Cirelli, Vice Chairman and President Management For For

30 Shareholder Proposal Regarding Allocation of Profits (Resolution A) Shareholder Against Against

Geberit AG 03-apr-14 Annual 2 Accounts and Reports Management For For




6 Elect Albert M. Baehny as Chairman Management For For

7 Elect Felix R. Ehrat Management For For

8 Elect Hartmut Reuter Management For For

9 Elect Robert F. Spoerry Management For For

10 Elect Jørgen Tang-Jensen Management For For

11 Elect Robert F. Spoerry as Chairman of the Compensation Committee Management For For

12 Elect Hartmut Reuter as Compensation Committee Member Management For For

13 Elect Jørgen Tang-Jensen as Compensation Committee Member Management For For


15 Appointment of Auditor Management For Against

16 Amendments to Articles Related to VegüV (General Changes) Management For For

17 Amendments to Articles Related to VegüV (Compensation Provisions) Management For For


Gecina 23-apr-14 Annual 4 Accounts and Reports Management For For


6 Transfer of Reserves Management For For

2014 – Q2

Mira


105


8 Severance Agreement, Philippe Depoux Management For For

9 Remuneration of Bernard Michel, Former CEO Management For For

10 Remuneration of Bernard Michel, Chairman of the Board Management For For

11 Remuneration of Philippe Depoux, CEO Management For Against

12 Elect Sylvia Fonseca Management For For

13 Ratification of the Co-option of Eduardo Paraja Quirós Management For For

14 Elect Bernard Michel Management For For

15 Elect Jacques-Yves Nicol Management For For

16 Elect Eduardo Paraja Quirós Management For Against

17 Elect Méka Brunel Management For Against

18 Resignation of Victoria Soler Lujan Management For For

19 Resignation of Vicente Fons Carrion Management For For

20 Elect Anthony Myers Management For For

21 Elect Claude Gendron Management For For



General Electric Co. 23-apr-14 Annual 1 Elect W. Geoffrey Beattie Management For For

2 Elect John J. Brennan Management For For

3 Elect James I. Cash, Jr. Management For For

4 Elect Francisco D'Souza Management For For

5 Elect Marijn E. Dekkers Management For For

6 Elect Ann M. Fudge Management For For

2014 – Q2

Mira


106

7 Elect Susan Hockfield Management For For

8 Elect Jeffrey R. Immelt Management For For

9 Elect Andrea Jung Management For For


11 Elect Rochelle B. Lazarus Management For For

12 Elect James J. Mulva Management For For

13 Elect James E. Rohr Management For For

14 Elect Mary L. Schapiro Management For For

15 Elect Robert J. Swieringa Management For For

16 Elect James S. Tisch Management For For

17 Elect Douglas A. Warner III Management For For




21 Shareholder Proposal Regarding Retention of Shares Shareholder Against Against

22 Shareholder Proposal Regarding Double Board Nominees Shareholder Against Against


24 Shareholder Proposal Regarding Cessation of All Stock Options and Bonuses Shareholder Against Against

25 Shareholder Proposal Regarding Sale of Company Shareholder Against Against

General Motors Company

10-jun-14 Annual 1 Elect Joseph J. Ashton Management For For

2 Elect Mary T. Barra Management For For

3 Elect Erroll B. Davis, Jr. Management For Against

2014 – Q2

Mira


107

4 Elect Stephen J. Girsky Management For Against

5 Elect E. Neville Isdell Management For Against

6 Elect Kathryn V. Marinello Management For Against

7 Elect Michael G. Mullen Management For For

8 Elect James J. Mulva Management For Against

9 Elect Patricia F. Russo Management For Against

10 Elect Thomas M. Schoewe Management For For

11 Elect Theodore M. Solso Management For For

12 Elect Carol M. Stephenson Management For For



15 Frequency of Advisory Vote on Executive Compensation Management One Year One Year

16 2014 Short-Term Incentive Plan Management For For

17 2014 Long-Term Incentive Plan Management For For


19 Shareholder Proposal Regarding Independent Board Chairman Shareholder Against Against

Gilead Sciences, Inc. 07-mei-14 Annual 1 Elect John F. Cogan Management For For

2 Elect Etienne F. Davignon Management For For

3 Elect Carla A. Hills Management For For

4 Elect Kevin E. Lofton Management For For

5 Elect John W. Madigan Management For For

6 Elect John C. Martin Management For For

7 Elect Nicholas G. Moore Management For For

2014 – Q2

Mira


108

8 Elect Richard J. Whitley Management For For

9 Elect Gayle E. Wilson Management For For

10 Elect Per Wold-Olsen Management For For


12 Adoption of Exclusive Forum Provision Management For Against




16 Shareholder Proposal Regarding Linking Executive Pay to Patient Access Shareholder Against Against

Glaxosmithkline plc 07-mei-14 Annual 1 Accounts and Reports Management For For



4 Elect Sir Christopher Gent Management For Against

5 Elect Sir Andrew Witty Management For For

6 Elect Sir Roy Anderson Management For For

7 Elect Stephanie A. Burns Management For For

8 Elect Stacey Cartwright Management For For

9 Elect Simon Dingemans Management For For

10 Elect Lynn L. Elsenhans Management For For

11 Elect Judy C. Lewent Management For For

12 Elect Sir Deryck C. Maughan Management For For

13 Elect Daniel Podolsky Management For For

14 Elect Moncef Slaoui Management For For

2014 – Q2

Mira


109

15 Elect Tom de Swaan Management For For

16 Elect Jing Ulrich Management For For

17 Elect Hans Wijers Management For For







24 Exemption from Statement of Senior Auditor's Name Management For For


Glencore Xstrata plc 20-mei-14 Annual 1 Change in Company Name Management For For




5 Elect Anthony B. Hayward Management For Against

6 Elect Leonhard Fischer Management For For

7 Elect William E. Macaulay Management For For

8 Elect Ivan Glasenberg Management For For

9 Elect Peter R. Coates Management For For

10 Elect John Mack Management For For

11 Elect Peter T. Grauer Management For For

12 Remuneration Policy (Advisory--Non-UK issuer) Management For Against

2014 – Q2

Mira


110








Goldcorp Inc 01-mei-14 Special 1.10 Elect John P. Bell Management For For

1,1 Elect Kenneth F. Williamson Management For For

1,2 Elect Beverley A. Briscoe Management For For

1,3 Elect Peter J. Dey Management For For

1,4 Elect Douglas M. Holtby Management For For

1,5 Elect Charles A. Jeannes Management For For

1,6 Elect Clement A. Pelletier Management For For

1,7 Elect P. Randy Reifel Management For For

1,8 Elect Ian W. Telfer Management For For

1,9 Elect Blanca Triveño de Vega Management For For


3 Amendment to the Restricted Share Plan Management For For

4 Amendment to the Stock Option Plan Management For For


Goldman Sachs Group, Inc.

16-mei-14 Annual 1 Elect Lloyd C. Blankfein Management For For

2014 – Q2

Mira


111

2 Elect M. Michele Burns Management For For

3 Elect Gary D. Cohn Management For For

4 Elect Claes Dahlbäck Management For For

5 Elect William W. George Management For For

6 Elect James A. Johnson Management For Against

7 Elect Lakshmi N. Mittal Management For For

8 Elect Adebayo O. Ogunlesi Management For For

9 Elect Peter Oppenheimer Management For For

10 Elect James J. Schiro Management For For

11 Elect Debora L. Spar Management For For

12 Elect Mark E. Tucker Management For For

13 Elect David A. Viniar Management For For




Google Inc 14-mei-14 Annual 1.10 Elect Larry Page Management For For

1,1 Elect Shirley M. Tilghman Management For For

1,2 Elect Sergey Brin Management For For

1,3 Elect Eric E. Schmidt Management For For

1,4 Elect L. John Doerr Management For Withhold

1,5 Elect Diane B. Greene Management For For

1,6 Elect John L. Hennessy Management For Withhold

1,7 Elect Ann Mather Management For For

2014 – Q2

Mira


112

1,8 Elect Paul S. Otellini Management For For

1,9 Elect K. Ram Shriram Management For For






7 Shareholder Proposal Regarding Tax Policy Principles Shareholder Against For


GPT Group 08-mei-14 Annual 3 Re-elect Gene T. Tilbrook Management For For


5 Approve Amendment to Group Stapled Security Rights Plan Management For For

6 Equity Grant (MD/CEO Michael Cameron) Management For For

7 Equity Grant (MD/CEO Michael Cameron) Management For For

8 Amendments to Trust Constitution Management For For

Hakuhodo Dy Hldgs Inc 27-jun-14 Annual 1 Allocation of Profits/Dividends Management For For

2 Elect Junji Narita Management For For

3 Elect Hirokazu Toda Management For For

4 Elect Kunihiko Sawada Management For For

5 Elect Mitsumasa Matsuzaki Management For For

6 Elect Masanori Nishioka Management For For

7 Elect Yoshitaka Nakatani Management For For

8 Elect Osamu Nishimura Management For Against

2014 – Q2

Mira


113

9 Elect Hiroshi Ochiai Management For Against

10 Elect Yasunori Nakada Management For For

11 Elect Hisao Ohmori Management For For

12 Elect Otoharu Hoshiko Management For For

13 Elect Minoru Uchida Management For For

14 Bonus Management For For

15 Retirement Allowances for Director and Statutory Auditor Management For Against

Hammerson plc 23-apr-14 Annual 1 Accounts and Reports Management For For




5 Elect David Atkins Management For For

6 Elect Gwyn Burr Management For For

7 Elect Peter Cole Management For For

8 Elect Timon Drakesmith Management For For

9 Elect Terry Duddy Management For For

10 Elect Jacques Espinasse Management For For

11 Elect Judy Gibbons Management For For

12 Elect Jean-Philippe Mouton Management For For

13 Elect David Tyler Management For For

14 Elect Anthony Watson Management For For



2014 – Q2

Mira


114




Hankyu Hanshin Holdings, Inc.


3 Elect Kazuo Sumi Management For For

4 Elect Shinya Sakai Management For For

5 Elect Noriyuki Inoue Management For For

6 Elect Shohsuke Mori Management For For

7 Elect Isao Matsuoka Management For For

8 Elect Shunichi Sugioka Management For For

9 Elect Takaoki Fujiwara Management For For

10 Elect Ichiroh Namai Management For For

11 Elect Seisaku Okafuji Management For For

12 Elect Mitsuo Nozaki Management For For

13 Elect Masao Shin Management For For

14 Elect Yoshihiro Nakagawa Management For For

15 Elect Naohisa Nogami Management For Against

16 Elect Haruo Sakaguchi Management For Against

17 Elect Junzoh Ishii Management For Against

Henkel AG & Co. KGAA 04-apr-14 Annual 4 Accounts and Reports Management For For


6 Ratification of Personally Liable Partner's Acts Management For For

2014 – Q2

Mira


115


8 Ratification of Shareholder's Committee Acts Management For For


10 Elect Barbara Kux Management For For

Hennes & Mauritz AB 29-apr-14 Annual 15 Accounts and Reports Management For For






21 Nomination Committee Management For Against

22 Remuneration Guidelines Management For Against

Hershey Company 29-apr-14 Annual 1,1 Elect Pamela M. Arway Management For For

1.10 Elect Thomas J. Ridge Management For For

1,11 Elect David L. Shedlarz Management For For

1,2 Elect John P. Bilbrey Management For For

1,3 Elect Robert F. Cavanaugh Management For For

1,4 Elect Charles A. Davis Management For For

1,5 Elect Mary Kay Haben Management For For

1,6 Elect Robert M. Malcolm Management For For

1,7 Elect James M. Mead Management For Withhold

1,8 Elect James E. Nevels Management For Withhold

1,9 Elect Anthony J. Palmer Management For For

2014 – Q2

Mira


116



Hess Corporation 07-mei-14 Annual 1 Elect Terrence J. Checki Management For For

2 Elect Edith E. Holiday Management For For

3 Elect John H. Mullin, III Management For For

4 Elect James H. Quigley Management For For

5 Elect Robert N. Wilson Management For For



8 Elimination of 80% Supermajority Requirement Management For For

9 Elimination of Two-Thirds Supermajority Requirement Management For For

10 Eliminate Provisions Concerning Certain Convertible Stock Management For For


Hirose Electric Co. Ltd 27-jun-14 Annual 1 Allocation of Profits/Dividends Management For For


3 Elect Yoshikazu Chiba Management For For

4 Elect Kentaroh Miura Management For For


Hitachi Chemical Company Ltd

18-jun-14 Annual 1 Amendments to Articles Management For For

2 Elect Takashi Kawamura Management For For

3 Elect Yoshio Ohsawa Management For For

4 Elect Takemoto Ohto Management For For

2014 – Q2

Mira


117

5 Elect Chieko Matsuda Management For For

6 Elect Kazuyuki Tanaka Management For Against

7 Elect Yoshihiro Nomura Management For For

8 Elect Shigeru Azuhata Management For For

9 Elect George C. Olcott Management For For

10 Elect Kazuyoshi Tsunoda Management For For

HollyFrontier Corp 14-mei-14 Annual 1 Elect Douglas Y. Bech Management For For

2 Elect Leldon E. Echols Management For For

3 Elect R. Kevin Hardage Management For For

4 Elect Michael C. Jennings Management For For

5 Elect Robert J. Kostelnik Management For For

6 Elect James H. Lee Management For For

7 Elect Franklin Myers Management For For

8 Elect Michael E. Rose Management For For

9 Elect Tommy A. Valenta Management For For





Home Depot, Inc. 22-mei-14 Annual 1 Elect F. Duane Ackerman Management For For

2 Elect Francis S. Blake Management For For

3 Elect Ari Bousbib Management For For

4 Elect Gregory D. Brenneman Management For For

2014 – Q2

Mira


118

5 Elect J. Frank Brown Management For For

6 Elect Albert P. Carey Management For For

7 Elect Armando M. Codina Management For Against

8 Elect Helena B. Foulkes Management For For

9 Elect Wayne M. Hewett Management For For

10 Elect Karen Katen Management For For

11 Elect Mark Vadon Management For For





Hoya Corporation 18-jun-14 Annual 2 Elect Yukiharu Kodama Management For For

3 Elect Itaru Koeda Management For For

4 Elect Yutaka Asoh Management For For

5 Elect Yukako Uchinaga Management For For

6 Elect Mitsudo Urano Management For For

7 Elect Takeo Takasu Management For For

8 Elect Hiroshi Suzuki Management For For

9 Shareholder Proposal Regarding Election of Directors (1) Shareholder Against Against



12 Shareholder Proposal Regarding Voting Rights Shareholder Against Against

13 Shareholder Proposal Regarding Compensation Disclosure Shareholder Against For

2014 – Q2

Mira


119

14 Shareholder Proposal Regarding Outside Chairman Shareholder Against For

15 Shareholder Proposal Regarding Removal of Auditor Shareholder Against Against

16 Shareholder Proposal Regarding Disclosure of Explanation for Outside Director Length of Tenure


17 Shareholder Proposal Regarding Disclosure of Explanation for Directors Aged Over 72 Years Old


18 Shareholder Proposal Regarding Director Training Shareholder Against Against

19 Shareholder Proposal Regarding Disclosure of Hereditary Succession Appointments


20 Shareholder Proposal Regarding Opposing Proposals and Amendment Proposals


21 Shareholder Proposal Regarding Time Limits for Explaining Shareholder Proposals at Annual Meetings


22 Shareholder Proposal Regarding Proposals for Advisory Resolutions Shareholder Against For

23 Shareholder Proposal Regarding Establishment of Special Committee to Study Expansion into Ophthalmology-Pharma Business


24 Shareholder Proposal Regarding Establishment of Special Committee for Loss in Enterprise Value


25 Shareholder Proposal Regarding Establishing a Technology Management Committee


26 Shareholder Proposal Regarding Vote on Compensation (Say-on-Pay) Shareholder Against For

27 Shareholder Proposal Regarding False Transcripts Shareholder Against Against

HSBC Holdings plc 23-mei-14 Annual 1 Accounts and Reports Management For For



4 Maximum Variable Pay Ratio Management For For

5 Elect Kathleen Casey Management For For

2014 – Q2

Mira


120

6 Elect Jonathan Evans Management For For

7 Elect Marc Moses Management For For

8 Elect Jonathan Symonds Management For For

9 Elect Safra A. Catz Management For For

10 Elect Laura CHA May Lung Management For For

11 Elect Marvin CHEUNG Kin Tung Management For For

12 Elect Joachim Faber Management For For

13 Elect Rona Fairhead Management For For

14 Elect Renato Fassbind Management For For

15 Elect Douglas J. Flint Management For For

16 Elect Stuart T. Gulliver Management For For

17 Elect Sam H. Laidlaw Management For For

18 Elect John P Lipsky Management For For

19 Elect J. Rachel Lomax Management For For

20 Elect Iain J. Mackay Management For For

21 Elect Sir Simon M. Robertson Management For For





26 Authority to Issue Repurchased Shares Management For For


28 Authority to Issue Contingent Convertible Securities w/ Preemptive Rights Management For For

2014 – Q2

Mira


121

29 Authority to Issue Contingent Convertible Securities w/o Preemptive Rights Management For For


Husky Energy Inc. 07-mei-14 Annual 1,1 Elect Victor T.K. Li Management For Withhold

1.10 Elect George C. Magnus Management For For

1,11 Elect Neil D. McGee Management For For

1,12 Elect Colin Stevens Russel Management For Withhold

1,13 Elect Wayne E. Shaw Management For For

1,14 Elect William Shurniak Management For For

1,15 Elect Frank J. Sixt Management For Withhold

1,2 Elect Canning K.N. Fok Management For Withhold

1,3 Elect Stephen E. Bradley Management For For

1,4 Elect Asim Ghosh Management For For

1,5 Elect Martin J.G. Glynn Management For For

1,6 Elect Poh Chan Koh Management For For

1,7 Elect Eva L. Kwok Management For For

1,8 Elect Stanley T.L. Kwok Management For For

1,9 Elect Frederick S.H. Ma Management For For


Hutchison Whampoa Ltd.



5 Elect Canning FOK Kin Ning Management For Against

6 Elect Dominic LAI Kai Ming Management For For

2014 – Q2

Mira


122

7 Elect KAM Hing Lam Management For Against

8 Elect William Shurniak Management For For

9 Elect WONG Chung Hin Management For For






15 Change in Company Name Management For For


Illinois Tool Works, Inc. 02-mei-14 Annual 1 Elect Daniel J. Brutto Management For For

2 Elect Susan Crown Management For For

3 Elect Don H. Davis, Jr. Management For For

4 Elect James W. Griffith Management For For

5 Elect Robert C. McCormack Management For For

6 Elect Robert S. Morrison Management For For

7 Elect E. Scott Santi Management For For

8 Elect James A. Skinner Management For For

9 Elect David B. Smith, Jr. Management For For

10 Elect Pamela B. Strobel Management For For

11 Elect Kevin M. Warren Management For For

12 Elect Anré D. Williams Management For For


2014 – Q2

Mira


123


15 Removal of Supermajority Vote Requirements Management For For

16 Removal of Board Size Provision Management For For

Ing Groep Nv Cva 12-mei-14 Annual 5 Amendment to Remuneration Policy Management For For


9 Amendments to Par-Value; Increase Authorized Capital Management For For

10 Amendments to Par-Value; Return of Capital Management For For

11 Amendments to Articles Regarding Representation of the Company Management For For



15 Elect Eric Boyer de la Giroday to the Supervisory Board Management For For


17 Authority to Issue Shares w/ or w/o Preemptive Rights in Connection with Mergers and Acquisitions

Management For For


19 Authority to Repurchase Shares in Connection with Major Capital Restructuring

Management For For

Ingersoll-Rand Plc 05-jun-14 Annual 1 Elect Ann C. Berzin Management For For

2 Elect John G. Bruton Management For For

3 Elect Jared L. Cohon Management For For

4 Elect Gary D. Forsee Management For For

5 Elect Edward E. Hagenlocker Management For For

6 Elect Constance J. Horner Management For For

7 Elect Michael Lamach Management For For

2014 – Q2

Mira


124

8 Elect Theodore E. Martin Management For For

9 Elect John P. Surma Management For For


11 Elect Tony L. White Management For For



14 Authority to Issue Shares with Preemptive Rights Management For For

15 Authority to Issue Shares without Preemptive Rights Management For For

16 Authority to Set Price Range for the Issuance of Treasury Shares Management For For

Intel Corp. 22-mei-14 Annual 1 Elect Charlene Barshefsky Management For For

2 Elect Andy D. Bryant Management For For

3 Elect Susan L. Decker Management For For

4 Elect John J. Donahoe Management For For

5 Elect Reed E. Hundt Management For For

6 Elect Brian M. Krzanich Management For For

7 Elect James D. Plummer Management For For

8 Elect David S. Pottruck Management For For

9 Elect Frank D. Yeary Management For For

10 Elect David B. Yoffie Management For For



International Business Machines Corp.

29-apr-14 Annual 1 Elect Alain J. P. Belda Management For Against

2014 – Q2

Mira


125

2 Elect William R. Brody Management For For

3 Elect Kenneth I. Chenault Management For For

4 Elect Michael L. Eskew Management For Against

5 Elect David N. Farr Management For For

6 Elect Shirley A. Jackson Management For For

7 Elect Andrew N. Liveris Management For Against

8 Elect W. James McNerney, Jr. Management For For

9 Elect James W. Owens Management For For

10 Elect Virginia M. Rometty Management For For

11 Elect Joan E. Spero Management For For

12 Elect Sidney Taurel Management For For

13 Elect Lorenzo H. Zambrano Treviño Management For Against



16 Re-approve Performance Goals of the Company's Long-Term Incentive Awards

Management For For

17 2014 Employees Stock Purchase Plan Management For For





Intesa Sanpaolo Spa 08-mei-14 Annual/Special 2 Allocation of Losses/Dividends Management For For


4 Leveraged Employee Co-Investment Plan Management For For

2014 – Q2

Mira


126


6 Amendment to Articles Management For For

7 Authority to Increase Share Capital Management For For

Investor AB 06-mei-14 Annual 12 Accounts and Reports Management For For

13 Ratification of Board And Management Acts Management For For



16 Number of Auditors Management For For



19 Election of Directors Management For Against



22 Long-Term Incentive Plan Management For For


24 Authority to Issue Treasury Shares Pursuant to Long Term-Incentive Plan Management For For

25 Shareholder Proposal Regarding Liquidation of the Company Shareholder Against Against

Israel Corp 01-mei-14 Special 2 Compensation Policy Management For For

Israel Corp 27-jun-14 Special 2 Restructuring of Subsidiary Management For For

ITV 14-mei-14 Annual 1 Accounts and Reports Management For For




2014 – Q2

Mira


127

5 Special Dividend Management For For

6 Elect Peter Bazalgette Management For For

7 Elect Adam Crozier Management For For

8 Elect Roger Faxon Management For For

9 Elect Ian Griffiths Management For For

10 Elect Andy Haste Management For For

11 Elect Lucy Neville-Rolfe Management For For

12 Elect Archie Norman Management For For

13 Elect John Ormerod Management For For








21 ITV plc Long Term Incentive Plan Management For For

Johnson & Johnson 24-apr-14 Annual 1 Elect Mary Sue Coleman Management For For

2 Elect James G. Cullen Management For For

3 Elect Ian E.L. Davis Management For For

4 Elect Alex Gorsky Management For For

5 Elect Susan L. Lindquist Management For For

6 Elect Mark B. McClellan Management For For

2014 – Q2

Mira


128

7 Elect Anne M. Mulcahy Management For Against

8 Elect Leo F. Mullin Management For For

9 Elect William D. Perez Management For For

10 Elect Charles Prince Management For Against

11 Elect A. Eugene Washington Management For For

12 Elect Ronald A. Williams Management For For



15 Shareholder Proposal Regarding Retention of Shares Until Retirement Shareholder Against For

Joyo Bank Ltd. 26-jun-14 Annual 2 Allocation of Profits/Dividends Management For For

JPMorgan Chase & Co. 20-mei-14 Annual 1 Elect Linda B. Bammann Management For For

2 Elect James A. Bell Management For For

3 Elect Crandall C. Bowles Management For For

4 Elect Stephen B. Burke Management For For

5 Elect James S. Crown Management For For

6 Elect James Dimon Management For For

7 Elect Timothy P. Flynn Management For For

8 Elect Laban P. Jackson, Jr. Management For For

9 Elect Michael A. Neal Management For For

10 Elect Lee R. Raymond Management For For




2014 – Q2

Mira


129




Juniper Networks Inc 21-mei-14 Annual 1 Elect Pradeep Sindhu Management For For

2 Elect Robert M. Calderoni Management For For

3 Elect Mary B. Cranston Management For For

4 Elect J. Michael Lawrie Management For For

5 Elect David L. Schlotterbeck Management For For

6 Elect Shaygan Kheradpir Management For For

7 Elect Kevin DeNuccio Management For Against

8 Elect Gary J. Daichendt Management For For



KDDI Corp. 18-jun-14 Annual 2 Allocation of Dividends Management For For

3 Elect Tadashi Onodera Management For For

4 Elect Takashi Tanaka Management For For

5 Elect Hirofumi Morozumi Management For For

6 Elect Makoto Takahashi Management For For

7 Elect Yuzoh Ishikawa Management For For

8 Elect Masahiro Inoue Management For For

9 Elect Hideo Yuasa Management For For

10 Elect Tsutomu Fukuzaki Management For For

11 Elect Hidehiko Tajima Management For For

2014 – Q2

Mira


130

12 Elect Yoshiaki Uchida Management For Against

13 Elect Tetsuo Kuba Management For Against

14 Elect Nobuyori Kodaira Management For For

15 Elect Shinji Fukukawa Management For For

16 Elect Hiroshi Kobayashi as Statutory Auditor Management For For


Kerry Group Plc 01-mei-14 Annual 1 Accounts and Reports Management For For


3 Elect Michael Ahern Management For For

4 Elect Hugh Brady Management For For

5 Elect James Devane Management For For

6 Elect John Joseph O'Connor Management For For

7 Elect Denis Buckley Management For For

8 Elect Gerry Behan Management For For

9 Elect Michael Dowling Management For For

10 Elect Joan Garahy Management For For

11 Elect Flor Healy Management For For

12 Elect James C Kenny Management For For

13 Elect Stan McCarthy Management For For

14 Elect Brian Mehigan Management For For

15 Elect Philip Toomey Management For For



2014 – Q2

Mira


131





Kerry Properties Ltd. 05-mei-14 Annual 3 Accounts and Reports Management For For


5 Elect HO Shut Kan Management For For

6 Elect Bryan Pallop GAW Management For For

7 Elect Marina WONG Yu Pok Management For For






Keycorp 22-mei-14 Annual 1,1 Elect Joseph A. Carrabba Management For For

1.10 Elect Beth E. Mooney Management For For

1,11 Elect Demos Parneros Management For For

1,12 Elect Barbara R. Snyder Management For For

1,2 Elect Charles P. Cooley Management For For

1,3 Elect Alexander M. Cutler Management For For

1,4 Elect H. James Dallas Management For For

1,5 Elect Elizabeth R. Gile Management For For

1,6 Elect Ruth Ann M. Gillis Management For For

2014 – Q2

Mira


132

1,7 Elect William G. Gisel, Jr. Management For For

1,8 Elect Richard J. Hipple Management For For

1,9 Elect Kristen L. Manos Management For For




Keyence Corporation 12-jun-14 Annual 1 Allocation of Dividends Management For For


3 Elect Takemitsu Takizaki Management For For

4 Elect Akinori Yamamoto Management For For

5 Elect Akira Kanzawa Management For For

6 Elect Tsuyoshi Kimura Management For For

7 Elect Masayuki Konishi Management For For

8 Elect Keiichi Kimura Management For Against

9 Elect Masayuki Miki Management For Against

10 Elect Michio Sasaki Management For For

11 Elect Masato Fujimoto Management For For

12 Elect Yoshihiro Ueda as Statutory Auditor Management For Against


Kimberly-Clark Corp. 01-mei-14 Annual 1 Elect John R. Alm Management For For

2 Elect John F. Bergstrom Management For For

3 Elect Abelardo E. Bru Management For For

4 Elect Robert W. Decherd Management For For

2014 – Q2

Mira


133

5 Elect Thomas J. Falk Management For For

6 Elect Fabian T. Garcia Management For For

7 Elect Mae C. Jemison Management For For

8 Elect James M. Jenness Management For For

9 Elect Nancy J. Karch Management For For

10 Elect Ian C. Read Management For For

11 Elect Linda Johnson Rice Management For For

12 Elect Marc J. Shapiro Management For For




Kinden Corporation 25-jun-14 Annual 1 Allocation of Profits/Dividends Management For For


3 Elect Norihiko Saitoh Management For For

4 Elect Kunihiko Fujita Management For For

5 Elect Yukikazu Maeda Management For For

6 Elect Mitsunori Kawaguchi Management For For

7 Elect Eiji Kawagoe Management For For

8 Elect Sumio Urashima Management For For

9 Elect Hidetaka Maeda Management For For

10 Elect Kohji Ishida Management For For

11 Elect Yoshio Ohnishi Management For For

12 Elect Kenji Kobayashi Management For Against

2014 – Q2

Mira


134

13 Elect Shiroh Matsuo Management For For

14 Elect Harunori Yoshida Management For For

15 Elect Ikuzoh Satake as Statutory Auditor Management For Against

Kingfisher plc 12-jun-14 Annual 1 Accounts and Reports Management For For




5 Elect Daniel Bernard Management For For

6 Elect Andrew Bonfield Management For For

7 Elect Pascal Cagni Management For For

8 Elect Clare Chapman Management For For

9 Elect Ian Cheshire Management For For

10 Elect Anders Dahlvig Management For For

11 Elect Janis Kong Management For For

12 Elect Kevin O'Byrne Management For For

13 Elect Mark Seligman Management For For

14 Elect Philippe Tible Management For For

15 Elect Karen Witts Management For For






2014 – Q2

Mira


135




30 Kingfisher Incentive Share Plan Management For For

Kinnevik Investment AB 12-mei-14 Annual 15 Accounts and Reports Management For For






21 Nomination Committee Management For Against


23 Call Option Plan Management For For

24 Synthetic Call Option Plan Management For For


26 Shareholder Proposal Regarding the Minutes of the 2013 AGM Shareholder Against

27 Shareholder Proposal Regarding Chairperson Negligence at the 2013 AGM Shareholder Against

28 Shareholder Proposal Regarding the Delivery of the Transcript of the 2013 AGM to the Swedish Bar Association.

Shareholder Against

29 Shareholder Proposal Regarding AGM Recordings Shareholder Against

Kohl`s Corp. 15-mei-14 Annual 1 Elect Peter Boneparth Management For For

2 Elect Steven A. Burd Management For For

3 Elect Dale E. Jones Management For For

2014 – Q2

Mira


136

4 Elect Kevin Mansell Management For For

5 Elect John E Schlifske Management For For

6 Elect Frank Sica Management For For

7 Elect Peter M. Sommerhauser Management For Against

8 Elect Stephanie A. Streeter Management For For

9 Elect Nina G. Vaca Management For For

10 Elect Stephen E. Watson Management For For




14 Shareholder Proposal Regarding Annual Reporting on Environmental Goals and Sustainability Policy


Koninklijke Philips N.V. 01-mei-14 Annual 4 Accounts and Reports Management For For




8 Elect Orit Gadiesh to the Supervisory Board Management For For



11 Authority to Suppress Preemptive Rights Management For For


13 Authority to Cancel Shares Management For For

Kraft Foods Group, Inc 06-mei-14 Annual 1 Elect L. Kevin Cox Management For For

2014 – Q2

Mira


137

2 Elect Myra M. Hart Management For For

3 Elect Peter B. Henry Management For For

4 Elect Terry J. Lundgren Management For For



7 Shareholder Proposal Regarding Prohibition of Political Spending Shareholder Against Against



9 Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging


10 Shareholder Proposal Regarding Sustainable Forestry Report Shareholder Against Against

11 Shareholder Proposal Regarding Cow Dehorning Shareholder Against Against

12 Shareholder Proposal Regarding Gestation Crates Shareholder For For

Kroger Co. 26-jun-14 Annual 1 Elect Reuben V. Anderson Management For For

2 Elect Robert D. Beyer Management For For

3 Elect David B. Dillon Management For For

4 Elect Susan J. Kropf Management For For

5 Elect David B. Lewis Management For For

6 Elect W. Rodney McMullen Management For For

7 Elect Jorge P. Montoya Management For For

8 Elect Clyde R. Moore Management For For

9 Elect Susan M. Phillips Management For For

10 Elect Steven R. Rogel Management For For

11 Elect James A. Runde Management For For

2014 – Q2

Mira


138

12 Elect Ronald L. Sargent Management For For

13 Elect Bobby S. Shackouls Management For For

14 2014 Long-Term Incentive and Cash Bonus Plan Management For For



17 Shareholder Proposal Regarding Human Rights Report Shareholder Against Against

18 Shareholder Proposal Regarding Extended Producer Responsibility Shareholder Against Against

L`Oreal 17-apr-14 Annual/Special 5 Accounts and Reports Management For For



8 Elect Belén Garijo Management For For

9 Elect Jean-Paul Agon Management For For

10 Elect Xavier Fontanet Management For Against


12 Remuneration of Jean-Paul Agon, CEO Management For For






18 Divestiture of Galderma Management For For

Lagardere S.C.A. 06-mei-14 Annual 4 Accounts and Reports Management For For


2014 – Q2

Mira


139

6 Special Dividend Management For For



9 Remuneration of Arnaud Lagardère, Managing Director Management For Against

10 Remuneration of the Management Board Management For Against

11 Elect Xavier de Sarrau Management For For

12 Elect Martine Chêne Management For For

13 Elect François David Management For For

14 Elect Pierre Lescure Management For Against

15 Elect Jean-Claude Magendie Management For For

16 Elect Javier Monzón Management For Against

17 Elect Patrick Valroff Management For For

18 Elect Yves Guillemot Management For Against

19 Appointment of Statutory and Alternate Auditors Management For For


Las Vegas Sands Corp 04-jun-14 Annual 1,1 Elect Charles D. Forman Management For For

1,2 Elect George Jamieson Management For For


3 Amendment to the 2004 Equity Award Plan Management For For


Legal & General Group plc



2014 – Q2

Mira


140

3 Elect Lizabeth Zlatkus Management For For

4 Elect Mark Zinkula Management For For

5 Elect Lindsay Tomlinson Management For For

6 Elect Stuart Popham Management For For

7 Elect Julia Wilson Management For For

8 Elect Mark Gregory Management For For


10 Elect John Pollock Management For For

11 Elect John Stewart Management For For

12 Elect Nigel Wilson Management For For





17 2014 Performance Share Plan Management For For






Liberty Global plc 26-jun-14 Annual 1 Elect Miranda Curtis Management For Against

2 Elect John W. Dick Management For Against

3 Elect J.C. Sparkman Management For Against

2014 – Q2

Mira


141

4 Elect J. David Wargo Management For Against



7 Frequency of Advisory Vote on Executive Compensation Management Three Years One Year



10 Ratification of Statutory Auditor Management For For


Lilly(Eli) & Co 05-mei-14 Annual 1 Elect Michael L. Eskew Management For For

2 Elect Karen N. Horn Management For Against

3 Elect William Kaelin Management For For

4 Elect John C. Lechleiter Management For For

5 Elect Marschall S. Runge Management For For



Lincoln National Corp. 22-mei-14 Annual 1 Elect Dennis R. Glass Management For For

2 Elect Gary C. Kelly Management For For

3 Elect Michael F. Mee Management For For




Lindt & Spruengli AG 24-apr-14 Annual 2 Accounts and Reports Management For For


2014 – Q2

Mira


142


5 Dividend from Reserves Management For For

6 Elect Ernst Tanner as Chairman Management For For

7 Elect Antonio Bulgheroni Management For Against

8 Elect Rudolf Sprüngli Management For Against

9 Elect Franz Peter Oesch Management For For

10 Elect Elisabeth Gürtler Management For For

11 Elect Petra Schadeberg-Herrmann Management For For

12 Elect Elisabeth Gürtler as Nominating and Compensation Committee Member

Management For For

13 Elect Antonio Bulgheroni as Nominating and Compensation Committee Member


14 Elect Rudolf Sprüngli as Nominating and Compensation Committee Member Management For Against



17 Amendments to Articles Regarding VegüV Management For Against


Lloyds Banking Group plc


2 Elect Juan Colombás Management For For

3 Elect Dyfrig John Management For For

4 Elect Lord Blackwell Management For For

5 Elect George Culmer Management For For

6 Elect Carolyn Fairbairn Management For For

2014 – Q2

Mira


143

7 Elect Anita Frew Management For For

8 Elect António Horta-Osório Management For For

9 Elect Nicholas Luff Management For For

10 Elect David L. Roberts Management For For

11 Elect Anthony Watson Management For For

12 Elect Sara Weller Management For For





17 Authority to Issue Regulatory Capital Convertible Instruments w/ Preemptive Rights

Management For For







24 Authority to Issue Regulatory Capital Convertible Instruments w/o Preemptive Rights

Management For For

25 Authority to Repurchase Ordinary Shares Management For For

26 Authority to Repurchase Preference Shares Management For For


28 Related Party Transactions (Her Majesty's Treasury) Management For For

2014 – Q2

Mira


144

Lowe`s Cos., Inc. 30-mei-14 Annual 1,1 Elect Robert A. Niblock Management For For

1.10 Elect Raul Alvarez Management For For

1,11 Elect Eric C. Wiseman Management For For

1,2 Elect David W. Bernauer Management For For

1,3 Elect Leonard L. Berry Management For For

1,4 Elect Angela F. Braly Management For For

1,5 Elect Richard W. Dreiling Management For For

1,6 Elect Dawn E. Hudson Management For For

1,7 Elect Robert L. Johnson Management For For

1,8 Elect Marshall O. Larsen Management For For

1,9 Elect Richard K. Lochridge Management For For

2 Amendment to the 2006 Long Term Incentive Plan Management For For



5 Shareholder Proposal Regarding Annual Reporting on Environmental Goals and Sustainability Policy


Macy`s Inc 16-mei-14 Annual 1 Elect Stephen F. Bollenbach Management For For

2 Elect Deirdre P. Connelly Management For For

3 Elect Meyer Feldberg Management For For

4 Elect Sara L. Levinson Management For For

5 Elect Terry J. Lundgren Management For For

6 Elect Joseph Neubauer Management For Against


2014 – Q2

Mira


145

8 Elect Paul C. Varga Management For For

9 Elect Craig E. Weatherup Management For For

10 Elect Marna C. Whittington Management For For



13 Amendment to the Omnibus Incentive Compensation Plan Management For For

Magna International Inc.

08-mei-14 Annual 1,1 Elect Scott Bonham Management For For

1.10 Elect Lawrence Worrall Management For For

1,11 Elect William Young Management For For

1,2 Elect Peter G. Bowie Management For For

1,3 Elect J. Trevor Eyton Management For For

1,4 Elect V. Peter Harder Management For For

1,5 Elect Barbara Judge Management For For

1,6 Elect Kurt J. Lauk Management For For

1,7 Elect Cynthia A. Niekamp Management For For

1,8 Elect Dr. Indira V. Samarasekera Management For For

1,9 Elect Donald J. Walker Management For For



ManpowerGroup 29-apr-14 Annual 1 Elect Cari M. Dominguez Management For For

2 Elect Roberto G. Mendoza Management For For

3 Elect Jonas Prising Management For For

2014 – Q2

Mira


146

4 Elect Elizabeth Sartain Management For For

5 Elect Edward J. Zore Management For For


7 Amendment to 2011 Equity Incentive Plan Management For For


Manulife Financial Corp.

01-mei-14 Special 1,1 Elect Joseph P. Caron Management For For

1.10 Elect Donald R. Lindsay Management For For

1,11 Elect John R.V. Palmer Management For For

1,12 Elect C. James Prieur Management For For

1,13 Elect Andrea S. Rosen Management For For

1,14 Elect Lesley D. Webster Management For For

1,2 Elect John M. Cassaday Management For For

1,3 Elect Susan F. Dabarno Management For For

1,4 Elect Richard B. DeWolfe Management For For

1,5 Elect Sheila S. Fraser Management For For

1,6 Elect Donald A. Guloien Management For For

1,7 Elect Scott M. Hand Management For For

1,8 Elect Luther S. Helms Management For For

1,9 Elect Tsun-Yan Hsieh Management For For


3 Amendment to By-Law No. 1 Management For For


2014 – Q2

Mira


147

Marathon Oil Corporation

30-apr-14 Annual 1 Elect Gregory H. Boyce Management For For

2 Elect Pierre R. Brondeau Management For Against

3 Elect Linda Z. Cook Management For For

4 Elect Chadwick C. Deaton Management For Against


6 Elect Philip Lader Management For For

7 Elect Michael E.J. Phelps Management For For

8 Elect Dennis H. Reilley Management For For

9 Elect Lee M. Tillman Management For For




13 Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets


Marathon Petroleum Corp

30-apr-14 Annual 1,1 Elect Steven A. Davis Management For For

1,2 Elect Gary R. Heminger Management For For

1,3 Elect John W. Snow Management For For

1,4 Elect John P. Surma Management For For






2014 – Q2

Mira


148

Marsh & McLennan Cos., Inc.

15-mei-14 Annual 1 Elect Óscar Fanjul Martín Management For For

2 Elect Daniel S. Glaser Management For For

3 Elect H. Edward Hanway Management For For

4 Elect Ian Lang Management For For

5 Elect Elaine La Roche Management For For

6 Elect Steven A. Mills Management For For

7 Elect Bruce P. Nolop Management For For

8 Elect Marc D. Oken Management For For

9 Elect Morton O. Schapiro Management For For

10 Elect Adele S. Simmons Management For For

11 Elect Lloyd M. Yates Management For For

12 Elect R. David Yost Management For For



MasterCard Inc 03-jun-14 Annual 1 Elect Richard Haythornthwaite Management For For

2 Elect Ajay S. Banga Management For For

3 Elect Silvio Barzi Management For For

4 Elect David R. Carlucci Management For For

5 Elect Steven J. Freiberg Management For For

6 Elect Julius Genachowski Management For For

7 Elect Merit E. Janow Management For For

8 Elect Nancy J. Karch Management For For

2014 – Q2

Mira


149

9 Elect Marc Olivié Management For For

10 Elect Rima Qureshi Management For For

11 Elect José Octavio Reyes Lagunes Management For For

12 Elect Jackson P. Tai Management For Against

13 Elect Edward Suning Tian Management For For



McDonald`s Corp 22-mei-14 Annual 1 Elect Susan E. Arnold Management For For

2 Elect Richard H. Lenny Management For For

3 Elect Walter E. Massey Management For For

4 Elect Cary D. McMillan Management For For

5 Elect Sheila A. Penrose Management For For

6 Elect John W. Rogers, Jr. Management For For

7 Elect Roger W. Stone Management For For

8 Elect Miles D. White Management For For


10 Reapproval of Material Terms Under the 2009 Cash Incentive Plan Management For For



McGraw Hill Financial Inc

30-apr-14 Annual 1 Elect Sir Winfried Bischoff Management For For

2 Elect William D. Green Management For For

3 Elect Charles E. Haldeman, Jr. Management For For

2014 – Q2

Mira


150

4 Elect Harold W. McGraw III Management For For

5 Elect Robert P. McGraw Management For For

6 Elect Hilda Ochoa-Brillembourg Management For For

7 Elect Douglas L. Peterson Management For For

8 Elect Sir Michael Rake Management For For

9 Elect Edward B. Rust, Jr. Management For For

10 Elect Kurt L. Schmoke Management For For

11 Elect Sidney Taurel Management For For

12 Elect Richard E. Thornburgh Management For For




Meiji Holdings Co. Ltd 27-jun-14 Annual 2 Elect Shigetaroh Asano Management For For

3 Elect Masahiko Matsuo Management For For

4 Elect Takashi Hirahara Management For For

5 Elect Michiroh Saza Management For For

6 Elect Jun Furuta Management For For

7 Elect Shuichi Iwashita Management For For

8 Elect Kazuo Kawamura Management For For

9 Elect Daikichiroh Kobayashi Management For For

10 Elect Hidetoshi Yajima Management For For

11 Elect Yohko Sanuki Management For For

12 Elect Makoto Imamura as Alternate Statutory Auditor Management For For

2014 – Q2

Mira


151

Merck & Co Inc 27-mei-14 Annual 1 Elect Leslie A. Brun Management For For

2 Elect Thomas R. Cech Management For For

3 Elect Kenneth C. Frazier Management For For

4 Elect Thomas H. Glocer Management For For

5 Elect William B. Harrison, Jr. Management For For

6 Elect C. Robert Kidder Management For For

7 Elect Rochelle B. Lazarus Management For For

8 Elect Carlos E. Represas Management For For

9 Elect Patricia F. Russo Management For For

10 Elect Craig B. Thompson Management For For

11 Elect Wendell P. Weeks Management For For

12 Elect Peter C. Wendell Management For For




16 Shareholder Proposal Regarding Right to Call a Special Meeting Shareholder Against Against

Merck KGAA 09-mei-14 Annual 5 Financial Statements Management For For





10 Elect Wolfgang Büchele Management For For

11 Elect Michaela Freifrau von Glenck Management For For

2014 – Q2

Mira


152

12 Elect Albrecht Merck Management For For

13 Elect Helga Rübsamen-Schaeff Management For For

14 Elect Gregor Schulz Management For For

15 Elect Theo Siegert Management For For

16 Stock Split Management For For



Management For For


Metlife Inc 22-apr-14 Annual 1 Elect Cheryl W. Grisé Management For For

2 Elect Carlos M. Gutierrez Management For For

3 Elect R. Glenn Hubbard Management For For

4 Elect Steven A. Kandarian Management For For

5 Elect John M. Keane Management For For

6 Elect Alfred F. Kelly, Jr. Management For For

7 Elect William E. Kennard Management For For

8 Elect James M. Kilts Management For For

9 Elect Catherine R. Kinney Management For For

10 Elect Denise M. Morrison Management For For

11 Elect Kenton J. Sicchitano Management For For

12 Elect Lulu C. Wang Management For For



2014 – Q2

Mira


153

15 2015 Stock and Incentive Compensation Plan Management For For

16 Non-Management Director Stock Compensation Plan Management For For

Michelin (CGDE)-B 16-mei-14 Annual/Special 4 Accounts and Reports Management For For





9 Remuneration of Jean-Dominique Senard, CEO Management For For

10 Elect Laurence Parisot Management For For

11 Elect Pat Cox Management For For

12 Elect Cyrille Poughon Management For For


14 Authority to Issue Debt Instruments Management For For



17 Authority to Issue Shares and/or Convertible Securities Through Private Placement

Management For For


19 Increase in Authorized Capital Through Capitalizations Management For For


21 Authority to Increase Capital Under Employee Savings Plan Management For For



2014 – Q2

Mira


154



Mitsubishi Electric Corporation

27-jun-14 Annual 2 Elect Kenichiroh Yamanishi Management For For

3 Elect Masaki Sakuyama Management For For

4 Elect Hiroki Yoshimatsu Management For For

5 Elect Noritomo Hashimoto Management For For

6 Elect Nobuyuki Ohkuma Management For For

7 Elect Akihiro Matsuyama Management For For

8 Elect Takashi Sasakawa Management For For

9 Elect Mikio Sasaki Management For Against

10 Elect Shigemitsu Miki Management For Against

11 Elect Fujiatsu Makino Management For For

12 Elect Mitoji Yabunaka Management For For

13 Elect Hiroshi Ohbayashi Management For For

Mitsubishi UFJ Financial Group, Inc.


3 Elect Kiyoshi Sono Management For For

4 Elect Tatsuo Wakabayashi Management For For

5 Elect Nobuyuki Hirano Management For For

6 Elect Masaaki Tanaka Management For For

7 Elect Taihei Yuki Management For For

8 Elect Akihiko Kagawa Management For For

9 Elect Tadashi Kuroda Management For For

2014 – Q2

Mira


155

10 Elect Takashi Nagaoka Management For For

11 Elect Junichi Okamoto Management For For

12 Elect Hiroyuki Noguchi Management For For

13 Elect Tsutomu Okuda Management For For

14 Elect Ryuji Araki Management For For

15 Elect Kunie Okamoto Management For For

16 Elect Yuko Kawamoto Management For For

17 Elect Haruka Matsuyama @ Haruka Katoh Management For For

18 Elect Yukihiro Satoh as a Statutory Auditor Management For Against


Mitsui & Co. Ltd 20-jun-14 Annual 2 Allocation of Profits/Dividends Management For For


4 Elect Shohei Utsuda Management For For

5 Elect Masami Iijima Management For For

6 Elect Daisuke Saiga Management For For

7 Elect Johji Okada Management For For

8 Elect Masayuki Kinoshita Management For For

9 Elect Shintaroh Ambe Management For For

10 Elect Kohichi Tanaka Management For For

11 Elect Hiroyuki Katoh Management For For

12 Elect Yoshihiro Honboh Management For For

13 Elect Ikujiroh Nonaka Management For For

14 Elect Hiroshi Hirabayashi Management For For

2014 – Q2

Mira


156

15 Elect Toshiroh Mutoh Management For For

16 Elect Izumi Kobayashi Management For For

17 Elect Haruka Matsuyama @ Haruka Katoh as Statutory Auditor Management For For


19 Shareholder Proposal Regarding Adding Biodiesel and Treatment of Radiation Contaminated Water to Company Purpose


20 Shareholder Proposal Regarding Eliminating GMOs and Certain Medical Facilities from Company Purpose


21 Shareholder Proposal Regarding Removing Nuclear Generation and Adding Biomass Generation to Company Purpose


22 Shareholder Proposal Regarding Excluding Production of Narcotics from Company Purpose


23 Shareholder Proposal Regarding Deletion of Share Buyback Provision Shareholder Against Against


25 Shareholder Proposal Regarding Removal of Shoei Utsuda Shareholder Against Against

26 Shareholder Proposal Regarding Share Repurchases Shareholder Against Against

Mitsui Fudosan Co. Ltd. 27-jun-14 Annual 2 Allocation of Profits/Dividends Management For For


Mizuho Financial Group, Inc.



4 Elect Yasuhiro Satoh Management For For

5 Elect Yasunori Tsujita Management For For

6 Elect Ryusuke Aya Management For For

7 Elect Junichi Shinpo Management For For

2014 – Q2

Mira


157

8 Elect Kohji Fujiwara Management For For

9 Elect Hideyuki Takahashi Management For Against

10 Elect Nobukatsu Funaki Management For For

11 Elect Akihiko Nomiyama Management For For

12 Elect Mitsuo Ohhashi Management For For

13 Elect Takashi Kawamura Management For For

14 Elect Tatsuo Kainaka Management For For

15 Elect Kanemitsu Anraku Management For For

16 Elect Hiroko Ohta Management For For

17 Shareholder Proposal Regarding Evaluation Reports for Corporate Valuations Shareholder Against Against

18 Shareholder Proposal Regarding Distribution of Dividends Shareholder Against Against

19 Shareholder Proposal Regarding Disclosure of Concurrent Offices Shareholder Against For

20 Shareholder Proposal Regarding Exercise of Voting Rights Shareholder Against Against

21 Shareholder Proposal Regarding Ban on Use of Disciminatory Term Against Foreign Investors


22 Shareholder Proposal Regarding Adding 'My Number' to the Company's Administrative Procedures


23 Shareholder Proposal Regarding Loans to Anti-Social Elements Shareholder Against Against

24 Shareholder Proposal Regarding Disclosure of Voting Results of Shareholders with Fiduciary Responsibilities


25 Shareholder Proposal Regarding Disclosure of Securities Information Related to Green Sheets Market


Molson Coors Brewing Company

04-jun-14 Annual 1,1 Elect Roger Eaton Management For For

1,2 Elect Charles M. Herington Management For For

2014 – Q2

Mira


158

1,3 Elect H. Sanford Riley Management For For


Mondelez International Inc.

21-mei-14 Annual 1 Elect Stephen F. Bollenbach Management For For

2 Elect Lewis W.K. Booth Management For For

3 Elect Lois D. Juliber Management For For

4 Elect Mark D. Ketchum Management For For

5 Elect Jorge S. Mesquita Management For For

6 Elect Nelson Peltz Management For For

7 Elect Fredric G. Reynolds Management For For

8 Elect Irene B. Rosenfeld Management For For

9 Elect Patrick T. Siewert Management For For

10 Elect Ruth J. Simmons Management For For

11 Elect Ratan N. Tata Management For For

12 Elect Jean-Francois M. L. van Boxmeer Management For For


14 Amendment to the 2005 Performance Incentive Plan Management For For


16 Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging


Morgan Stanley 13-mei-14 Annual 1 Elect Erskine B. Bowles Management For For

2 Elect Howard J. Davies Management For For

3 Elect Thomas H. Glocer Management For For

4 Elect James P. Gorman Management For For

2014 – Q2

Mira


159

5 Elect Robert H. Herz Management For For

6 Elect C. Robert Kidder Management For For

7 Elect Klaus Kleinfield Management For For

8 Elect Donald T. Nicolaisen Management For For

9 Elect Hutham S. Olayan Management For For

10 Elect James W. Owens Management For Against

11 Elect O. Griffith Sexton Management For For

12 Elect Ryosuke Tamakoshi Management For For

13 Elect Masaaki Tanaka Management For For

14 Elect Laura D'Andrea Tyson Management For For

15 Elect Rayford Wilkins, Jr. Management For For




Muenchener Rueckversicherungs-Gesellschaft AG

30-apr-14 Annual 7 Allocation of Profits/Dividends Management For For





20 Authority to Repurchase Shares Using Derivatives Management For For

28 Elect Ann-Kristin Achleitner Management For For

29 Elect Benita Ferrero-Waldner Management For For

2014 – Q2

Mira


160

30 Elect Ursula Gather Management For For

31 Elect Peter Gruss Management For For

32 Elect Gerd Häusler Management For For

33 Elect Henning Kagermann Management For For

34 Elect Wolfgang Mayrhuber Management For For

35 Elect Bernd Pischetsrieder Management For For

36 Elect Anton van Rossum Management For For

37 Elect Ron Sommer Management For For

38 Amendments to Intra-Company Contract with MR Beteiligungen 1. GmbH Management For For

39 Amendments to Intra-Company Contract with Silvanus Vermögensverwaltungsgesellschaft mbH

Management For For

40 Amendments to Intra-Company Contract with MR RENT-Investment GmbH Management For For




44 Amendments to Intra-Company Contract with Schloss Hohenkammer GmbH Management For For

Nabors Industries Ltd 03-jun-14 Annual 1,1 Elect James R. Crane Management For For

1,2 Elect John P. Kotts Management For For

1,3 Elect Michael C. Linn Management For Withhold

1,4 Elect John V. Lombardi Management For Withhold

1,5 Elect Anthony G. Petrello Management For For

1,6 Elect Howard Wolf Management For For

1,7 Elect John Yearwood Management For Withhold

2014 – Q2

Mira


161


3 Amendment to Shareholder Rights Plan Management For Against


5 Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans


6 Shareholder Proposal Regarding Retention of Shares Shareholder Against Against



9 Shareholder Proposal Regarding Proxy Access Shareholder Against For

10 Shareholder Proposal Regarding Counting Broker Non-Votes Shareholder Against For

National Oilwell Varco Inc.

14-mei-14 Annual 1 Elect Merrill A. Miller, Jr. Management For For

2 Elect Clay C. Williams Management For For

3 Elect Greg L. Armstrong Management For For

4 Elect Robert E. Beauchamp Management For For

5 Elect Marcela E. Donadio Management For For

6 Elect Ben A. Guill Management For For

7 Elect David D. Harrison Management For For

8 Elect Roger L. Jarvis Management For For

9 Elect Eric L. Mattson Management For For

10 Elect Jeffery A. Smisek Management For For



Nestle SA 10-apr-14 Annual 2 Accounts and Reports Management For For

2014 – Q2

Mira


162





7 Elect Peter Brabeck-Letmathe Management For For

8 Elect Paul Bulcke Management For For

9 Elect Andreas Koopmann Management For For

10 Elect Rolf Hänggi Management For For

11 Elect Beat Hess Management For For

12 Elect Daniel Borel Management For For

13 Elect Steven G. Hoch Management For For

14 Elect Naïna Lal Kidwai Management For For

15 Elect Titia de Lange Management For For

16 Elect Jean-Pierre Roth Management For For

17 Elect Ann Veneman Management For For

18 Elect Henri de Castries Management For For

19 Elect Eva Cheng Management For For

20 Election of Chairman Management For For

21 Elect Beat Hess as Compensation Committee Member Management For For

22 Elect Daniel Borel as Compensation Committee Member Management For For

23 Elect Andreas Koopmann as Compensation Committee Member Management For For

24 Elect Jean-Pierre Roth as Compensation Committee Member Management For For


2014 – Q2

Mira


163


30 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Abstain Management Against

NetFlix Inc 09-jun-14 Annual 1,1 Elect Reed Hastings Management For Withhold

1,2 Elect Jay C. Hoag Management For Withhold

1,3 Elect A. George Battle Management For Withhold



4 Performance Bonus Plan Management For For

5 Shareholder Proposal Regarding Declassification of the Board Shareholder Against For


7 Shareholder Proposal Regarding Poison Pills Shareholder Against For

8 Shareholder Proposal Regarding Voting Disclosure Shareholder Against Against


New York Community Bancorp Inc.

04-jun-14 Annual 1 Elect Dominick Ciampa Management For For

2 Elect Max L. Kupferberg Management For For

3 Elect Spiros J. Voutsinas Management For For

4 Elect Robert Wann Management For For



Next plc. 15-mei-14 Annual 1 Accounts and Reports Management For For



2014 – Q2

Mira


164


5 Elect John Barton Management For For

6 Elect Christos Angelides Management For For

7 Elect Steve Barber Management For For

8 Elect Jonathan Dawson Management For For

9 Elect Caroline Goodall Management For For

10 Elect David Keens Management For For

11 Elect Michael Law Management For For

12 Elect Francis Salway Management For For

13 Elect Jane Shields Management For For

14 Elect Simon Wolfson Management For For





19 Authority to Repurchase Shares Off-Market Management For For


NextEra Energy Inc 22-mei-14 Annual 1 Elect Sherry S. Barrat Management For For

2 Elect Robert M. Beall II Management For For

3 Elect James L. Camaren Management For For

4 Elect Kenneth B. Dunn Management For For

5 Elect Kirk S. Hachigian Management For For

6 Elect Toni Jennings Management For For

2014 – Q2

Mira


165

7 Elect James L. Robo Management For For

8 Elect Rudy E. Schupp Management For For

9 Elect John L. Skolds Management For For

10 Elect William H. Swanson Management For For

11 Elect Hansel E. Tookes II Management For For




Nippon Paint Co. Ltd. 27-jun-14 Annual 1 Allocation of Profits/Dividends Management For For

2 Shift to Holding Company Management For For


4 Elect Kenji Sakai Management For For

5 Elect Hiroaki Ueno Management For For

6 Elect Kanji Nishijima Management For For

7 Elect Hideo Nakamura Management For For

8 Elect Hiroshi Miwa Management For For

9 Elect Manabu Minami Management For For

10 Elect Tetsushi Tadoh Management For For

11 Elect GOH Hup Jin Management For Against

12 Elect Masatoshi Ohara Management For For

13 Elect Akihiro Kanakura Management For For

14 Elect Tsukasa Takahashi Management For For

15 Elect Takeru Matsumoto Management For For

2014 – Q2

Mira


166

16 Directors' and Statutory Auditors' Fees Management For For

Nippon Steel & Sumitomo Metal Corporation



4 Elect Shohji Muneoka Management For For

5 Elect Hiroshi Tomono Management For For

6 Elect Kohsei Shindoh Management For For

7 Elect Shinya Higuchi Management For For

8 Elect Katsuhiko Ohta Management For For

9 Elect Akihiro Miyasaka Management For For

10 Elect Kinya Yanagawa Management For For

11 Elect Sohichiroh Sakuma Management For For

12 Elect Yasumitsu Saeki Management For For

13 Elect Shinji Morinobu Management For For

14 Elect Shinji Fujino Management For For

15 Elect Ritsuya Iwai Management For Against

16 Elect Mutsutake Ohtsuka Management For For

17 Elect Ichiroh Fujisaki Management For For

18 Elect Hiroshi Ohbayashi Management For For

19 Elect Jiroh Makino Management For For

Nippon Telegraph & Telephone Corp.


3 Elect Satoshi Miura Management For For

2014 – Q2

Mira


167

4 Elect Hiroo Unoura Management For For

5 Elect Hiromichi Shinohara Management For For

6 Elect Jun Sawada Management For Against

7 Elect Mitsuyoshi Kobayashi Management For For

8 Elect Akira Shimada Management For For

9 Elect Hiroshi Tsujigami Management For For

10 Elect Tsunehisa Okuno Management For For

11 Elect Hiroki Kuriyama Management For Against

12 Elect Katsuhiko Shirai Management For For

13 Elect Sadayuki Sakakibara Management For For

14 Elect Akiko Ide Management For Against

15 Elect Takashi Iida Management For Against

NKSJ Holdings,Inc. 23-jun-14 Annual 2 Allocation of Profits/Dividends Management For For


4 Elect Masaya Futamiya Management For For

5 Elect Kengo Sakurada Management For For

6 Elect Shinji Tsuji Management For For

7 Elect Shohichiroh Takemoto Management For For

8 Elect Keiji Nishizawa Management For For

9 Elect Shigeru Ehara Management For For

10 Elect Atsushi Kumanomidoh Management For For

11 Elect Takaya Isogai Management For For

12 Elect Sawako Nohara Management For For

2014 – Q2

Mira


168

13 Elect Isao Endoh Management For For

14 Elect Tamami Murata Management For For

15 Elect Scott Trevor Davis Management For For

16 Elect Toshiyuki Takata Management For For

17 Elect Naoki Yanagida Management For For

Nokia Corp 17-jun-14 Annual 11 Accounts and Reports Management For For





16 Elect Vivek Badrinath Management For For

17 Elect Bruce Brown Management For For

18 Elect Elizabeth Doherty Management For For

19 Elect Jouko Karvinen Management For For

20 Elect Mårten Mickos Management For For

21 Elect Elizabeth A. Nelson Management For For

22 Elect Risto Siilasmaa Management For For

23 Elect Kari Stadigh Management For For

24 Elect Dennis F. Strigl Management For For





2014 – Q2

Mira


169

Nomura Asset Management Co.,Ltd.

25-jun-14 Annual 2 Elect Nobuyuki Koga Management For Against

3 Elect Kohji Nagai Management For For

4 Elect Atsushi Yoshikawa Management For For

5 Elect Hiroyuki Suzuki Management For For

6 Elect David Benson Management For For

7 Elect Masahiro Sakane Management For For

8 Elect Takao Kusakari Management For For

9 Elect Tsuguoki Fujinuma Management For For

10 Elect Toshinori Kanemoto Management For For

11 Elect Clara Furse Management For For

12 Elect Michael LIM Choo San Management For For

Norfolk Southern Corp. 08-mei-14 Annual 1 Elect Thomas D. Bell, Jr. Management For For

2 Elect Erskine B. Bowles Management For For

3 Elect Robert A. Bradway Management For For

4 Elect Wesley G. Bush Management For For


6 Elect Karen N. Horn Management For Against

7 Elect Steven F. Leer Management For For

8 Elect Michael D. Lockhart Management For For

9 Elect Amy E. Miles Management For For

10 Elect Charles W. Moorman, IV Management For For

11 Elect Martin H. Nesbitt Management For For

2014 – Q2

Mira


170

12 Elect James A Squires Management For For

13 Elect John R. Thompson Management For For




Norsk Hydro 07-mei-14 Annual 5 Agenda Management For For

6 Election of Individuals to Check Minutes Management For For



9 Corporate Governance Report Management For For

10 Compensation Guidelines Management For For

11 Amendments to Articles Regarding the Term Length of Board of Directors Management For For

12 Amendments to Articles Regarding the Term Length of Nomination Committee Members

Management For For

13 Amendments to Articles Regarding the Term Length of Corporate Assembly Members

Management For For

14 Amendments to Articles Regarding Age Limits Management For For

15 Elect Leif Teksum Management For For

16 Elect Idar Kreutzer Management For For

17 Elect Sten-Arthur Sælør Management For For

18 Elect Anne-Margrethe Firing Management For For

19 Elect Terje Venold Management For For

20 Elect Unni Steinsmo Management For For

21 Elect Tove Wangensten Management For For

2014 – Q2

Mira


171

22 Elect Anne Kverneland Bogsnes Management For For

23 Elect Birger Solberg Management For For

24 Elect Susanne Munch Thore Management For For

25 Elect Nils Bastiansen Management For For

26 Elect Shahzad Abid Management For For

27 Elect Jan Fredrik Meling Management For For

28 Elect Ylva Lindberg Management For For

29 Elect Berit Ledel Henriksen Management For For

30 Elect Jorunn Sætre Management For For

31 Elect Leif Teksum Management For For


33 Elect Mette I. Wikborg Management For For

34 Elect Susanne Munch Thore Management For For

35 Corporate Assembly Fees Management For For

36 Nomination Committee Fees Management For For

NTT DoCoMo Inc 19-jun-14 Annual 2 Allocation of Dividends Management For For

3 Elect Kaoru Katoh Management For For

4 Elect Kazuhiro Yoshizawa Management For For

5 Elect Yoshikiyo Sakai Management For For

6 Elect Akira Terasaki Management For For

7 Elect Seizoh Onoe Management For For

8 Elect Hirotaka Satoh Management For For

9 Elect Kazuhiro Takagi Management For For

2014 – Q2

Mira


172

10 Elect Hiroyasu Asami Management For For

11 Elect Shohji Sutoh Management For For

12 Elect Kiyohiro Ohmatsuzawa Management For For

13 Elect Toshiki Nakayama Management For For

14 Elect Hajime Kii Management For Against

15 Elect Makoto Tani Management For Against

16 Elect Teruyasu Murakami Management For For

17 Elect Takashi Nakamura Management For For

18 Elect Tohru Kobayashi Management For For

19 Elect Toshimune Okihara Management For Against

Occidental Petroleum Corp.

02-mei-14 Annual 1 Elect Spencer Abraham Management For For

2 Elect Howard I. Atkins Management For For

3 Elect Eugene L. Batchelder Management For For

4 Elect Stephen I. Chazen Management For For

5 Elect Edward P. Djerejian Management For For

6 Elect John E. Feick Management For For

7 Elect Margaret M. Foran Management For For


9 Elect William R. Klesse Management For Against

10 Elect Avedick B. Poladian Management For For

11 Elect Elisse B. Walter Management For For

12 Waive Director Age Restriction Policy for Edward P. Djerejian Management For For

2014 – Q2

Mira


173


14 Amend Certificate to Permit Action by Written Consent Management For For

15 Amend Bylaws to Separate Chairman and CEO Roles Management For For



18 Shareholder Proposal Regarding Report on Membership in Lobbying Organizations


19 Shareholder Proposal Regarding Hydraulic Fracturing Shareholder Against Against

20 Shareholder Proposal Regarding Methane Emissions and Flaring Reporting and Reduction Targets


Omnicare Inc. 22-mei-14 Annual 1 Elect John L. Bernbach Management For For

2 Elect James G. Carlson Management For For

3 Elect Mark A. Emmert Management For For

4 Elect Steven J. Heyer Management For For

5 Elect Samuel R. Leno Management For For

6 Elect Barry Schochet Management For For

7 Elect James D. Shelton Management For For

8 Elect Amy Wallman Management For For

9 Elect John L. Workman Management For For



12 2014 Stock and Incentive Plan Management For For

13 Amendment to the Annual Incentive Plan for Senior Executives Management For For

OMV AG 14-mei-14 Annual 2 Allocation of Profits/Dividends Management For For

2014 – Q2

Mira


174





7 Long Term Incentive Plan 2014 Management For For

8 Matching Share Plan Management For For

9 Elect Murtadha Al Hashmi Management For Against

10 Elect Alyazia Al Kuwaiti Management For For

11 Elect Wolfgang C.G. Berndt Management For For

12 Elect Elif Bilgi-Zapparoli Management For Against

13 Elect Helmut Draxler Management For For

14 Elect Roy A. Franklin Management For For

15 Elect Rudolf Kemler Management For Against

16 Elect Wolfram Littich Management For For

17 Elect Herbert Stepic Management For Against

18 Elect Herbert Werner Management For For

19 Increase in Authorized Capital for Employee Incentive Plans Management For For

Orange. 27-mei-14 Annual/Special 4 Accounts and Reports Management For For




8 Elect Stéphane Richard Management For For

10 Elect Patrice Brunet Management Against

2014 – Q2

Mira


175

11 Elect Jean-Luc Burgain Management For


13 Remuneration of Stéphane Richard, Chairman and CEO Management For Against

14 Remuneration of Gervais Pellissier, Deputy CEO Management For Against


16 Amend Article 15 Management For For



Oriental Land Co. Ltd. 27-jun-14 Annual 2 Allocation of Profits/Dividends Management For For

3 Elect Tetsuo Suda as Statutory Auditor Management For Against

Oversea-chinese Banking Corp

24-apr-14 Annual 3 Accounts and Reports Management For For

4 Elect CHEONG Choong Kong Management For For

5 Elect LEE Seng Wee Management For Against

6 Elect TEH Kok Peng Management For For

7 Elect TAN Ngiap Joo Management For For

8 Elect WEE Joo Yeow Management For For

9 Elect Samuel N. Tsien Management For For



12 Authority to Issue Bonus Shares to Non-Executive Directors Management For For



2014 – Q2

Mira


176


16 Authority to Grant Awards and Issue Shares under the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan

Management For For

17 Authority to Issue Shares under the OCBC Scrip Dividend Scheme Management For For

Oversea-chinese Banking Corp

24-apr-14 Special 1 Authority to Repurchase Shares Management For For

2 Renewal of OCBC Employee Share Purchase Plan Management For For

Paccar Inc. 29-apr-14 Annual 1 Elect John M. Fluke, Jr. Management For Against

2 Elect Kirk S. Hachigian Management For For

3 Elect Roderick C. McGeary Management For For

4 Elect Mark A. Schulz Management For Against

5 Renewal of the Restricted Stock and Deferred Compensation Plan for Non-Employee Directors

Management For For



Pacific Gas & Electric Co 12-mei-14 Annual 1 Elect Lewis Chew Management For For

2 Elect Anthony F. Earley, Jr. Management For For

3 Elect Fred J. Fowler Management For For

4 Elect Maryellen C. Herringer Management For Against

5 Elect Richard C. Kelly Management For For

6 Elect Roger H. Kimmel Management For For

7 Elect Richard A. Meserve Management For For

8 Elect Forrest E. Miller Management For For

9 Elect Rosendo G. Parra Management For For

2014 – Q2

Mira


177

10 Elect Barbara L. Rambo Management For For

11 Elect Barry Lawson Williams Management For For



14 2014 Long-Term Incentive Plan Management For Against

Panasonic Corp 26-jun-14 Annual 2 Elect Shusaku Nagae Management For For

3 Elect Masayuki Matsushita Management For For

4 Elect Kazuhiro Tsuga Management For For

5 Elect Yoshihiko Yamada Management For For

6 Elect Kazunori Takami Management For For

7 Elect Hideaki Kawai Management For For

8 Elect Yoshiyuki Miyabe Management For For

9 Elect Tamio Yoshioka Management For For

10 Elect Takashi Tohyama Management For For

11 Elect Mamoru Yoshida Management For For

12 Elect Tsuyoshi Nomura Management For For

13 Elect Ikuo Uno Management For Against

14 Elect Masayuki Oku Management For For

15 Elect Hiroko Ohta Management For For

16 Elect Yoshio Itoh Management For For

17 Elect Jun Ishii Management For Against

18 Elect Mototsugu Satoh Management For Against

19 Elect Yoshio Satoh Management For For

2014 – Q2

Mira


178

20 Elect Toshio Kinoshita Management For For


Partnerre Ltd. 13-mei-14 Annual 1,1 Elect Judith C. Hanratty Management For For

1,2 Elect Costas Miranthis Management For For

1,3 Elect Rémy Sautter Management For For

1,4 Elect Egbert William Management For For



Penn West Petroleum Ltd.

04-jun-14 Annual 1 Appointment of Auditor Management For For

2,1 Elect James E. Allard Management For For

2,2 Elect George H. Brookman Management For For

2,3 Elect John Brydson Management For For

2,4 Elect Jill Denham Management For For

2,5 Elect Richard L. George Management For For

2,6 Elect David E. Roberts, Jr. Management For For

2,7 Elect James C. Smith Management For For

2,8 Elect Jay W. Thornton Management For For


People`s United Financial Inc

17-apr-14 Annual 1,1 Elect John P. Barnes Management For For

1,2 Elect Collin P. Baron Management For Withhold

1,3 Elect Kevin T. Bottomley Management For For

1,4 Elect John K. Dwight Management For For

2014 – Q2

Mira


179

1,5 Elect Janet M. Hansen Management For For

1,6 Elect Richard M. Hoyt Management For For

1,7 Elect Nancy McAllister Management For For

1,8 Elect Mark W. Richards Management For For


3 2014 Long-Term Incentive Plan Management For Against

4 Amendment to the Directors' Equity Compensation Plan Management For For


Pepsico Inc. 07-mei-14 Annual 1 Elect Shona L. Brown Management For For

2 Elect George W. Buckley Management For For

3 Elect Ian M. Cook Management For For

4 Elect Dina Dublon Management For For

5 Elect Rona A. Fairhead Management For For

6 Elect Ray L. Hunt Management For For

7 Elect Alberto Ibargüen Management For For

8 Elect Indra K. Nooyi Management For For

9 Elect Sharon Percy Rockefeller Management For For

10 Elect James J. Schiro Management For For

11 Elect Lloyd G. Trotter Management For For

12 Elect Daniel Vasella Management For For

13 Elect Alberto Weisser Management For For



2014 – Q2

Mira


180

16 Approval of Executive Incentive Compensation Plan Management For For

17 Shareholder Proposal Regarding Approval of Political Contributions Policy Shareholder Against Against


Persimmon plc 16-apr-14 Annual 1 Accounts and Reports Management For For

2 Remuneration Policy (Binding) Management For Against


4 Elect Nicholas Wrigley Management For For

5 Elect Jeff Fairburn Management For For

6 Elect Mike Killoran Management For For

7 Elect Nigel Greenaway Management For For

8 Elect David Jenkinson Management For For

9 Elect Richard Pennycook Management For For

10 Elect Jonathan Davie Management For For

11 Elect Mark Preston Management For For

12 Elect Marion Sears Management For For


14 Return of Capital Management For For

15 Related Party Transactions (Nigel Greenaway) Management For For




19 Authority to Set General Meeting Period at 14 days Management For For

Pfizer Inc. 24-apr-14 Annual 1 Elect Dennis A. Ausiello Management For For

2014 – Q2

Mira


181

2 Elect W. Don Cornwell Management For For

3 Elect Frances D. Fergusson Management For For

4 Elect Helen H. Hobbs Management For For


6 Elect James M. Kilts Management For For

7 Elect George A. Lorch Management For For

8 Elect Shantanu Narayen Management For For

9 Elect Suzanne Nora Johnson Management For For

10 Elect Ian C. Read Management For For

11 Elect Stephen W. Sanger Management For For

12 Elect Marc Tessier-Lavigne Management For For



15 2014 Stock Plan Management For For

16 SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY




Phillips 66 07-mei-14 Annual 1 Elect William R. Loomis, Jr. Management For For

2 Elect Glenn F. Tilton Management For For

3 Elect Marna C. Whittington Management For For



2014 – Q2

Mira


182



PNC Financial Services Group

22-apr-14 Annual 1 Elect Richard O. Berndt Management For For

2 Elect Charles E. Bunch Management For For

3 Elect Paul W. Chellgren Management For For

4 Elect William S. Demchak Management For For

5 Elect Andrew T. Feldstein Management For For

6 Elect Kay Coles James Management For For

7 Elect Richard B. Kelson Management For For

8 Elect Anthony A. Massaro Management For For

9 Elect Jane G. Pepper Management For For


11 Elect Lorene K. Steffes Management For For

12 Elect Dennis F. Strigl Management For For

13 Elect Thomas J. Usher Management For Against

14 Elect George H. Walls, Jr. Management For For

15 Elect Helge H. Wehmeier Management For For



18 Shareholder Proposal Regarding Lending Portfolio Exposure To Climate Change Risk


PPG Industries, Inc. 17-apr-14 Annual 1,1 Elect Stephen F. Angel Management For For

1,2 Elect Hugh Grant Management For For

2014 – Q2

Mira


183

1,3 Elect Michele J. Hooper Management For For





Priceline Group Inc 05-jun-14 Annual 1.10 Elect Tim Armstrong Management For For

1,1 Elect Craig W. Rydin Management For For

1,2 Elect Howard W. Barker, Jr. Management For For

1,3 Elect Jeffrey H. Boyd Management For For

1,4 Elect Jan L. Docter Management For For

1,5 Elect Jeffrey E. Epstein Management For For

1,6 Elect James M. Guyette Management For For

1,7 Elect Darren R. Huston Management For For

1,8 Elect Nancy B. Peretsman Management For For

1,9 Elect Thomas E. Rothman Management For For




Prudential Financial Inc.

13-mei-14 Annual 1 Elect Thomas J. Baltimore, Jr. Management For For

2 Elect Gordon M. Bethune Management For For

3 Elect Gilbert F. Casellas Management For For

4 Elect James G. Cullen Management For For

2014 – Q2

Mira


184

5 Elect Mark B. Grier Management For For


7 Elect Martina Hund-Mejean Management For For

8 Elect Karl J. Krapek Management For For

9 Elect Christine A. Poon Management For For

10 Elect Douglas A. Scovanner Management For For

11 Elect John R. Strangfeld Management For For

12 Elect James A. Unruh Management For For




Prudential plc 15-mei-14 Annual 2 Accounts and Reports Management For For




6 Elect Pierre-Olivier Bouée Management For For

7 Elect Jackie Hunt Management For For

8 Elect Anthony J. L. Nightingale Management For Against

9 Elect Alice Shroeder Management For For

10 Elect Howard J. Davies Management For For

11 Elect Ann Godbehere Management For For

12 Elect Alexander Johnston Management For For

13 Elect Paul Manduca Management For For

2014 – Q2

Mira


185

14 Elect Michael G. A. McLintock Management For For

15 Elect Kaikhushru Nargolwala Management For For

16 Elect Nic Nicandrou Management For For

17 Elect Philip Remnant Management For For

18 Elect Barry Stowe Management For For

19 Elect Tidjane Thiam Management For For

20 Elect Lord Andrew Turnbull Management For For

21 Elect Michael A. Wells Management For For





26 Authority to Issue Repurchased Shares W/ Preemptive Rights Management For For

27 Authority to Issue Preference Shares Management For For




Public Service Enterprise Group Inc.

15-apr-14 Annual 1 Elect Albert R. Gamper, Jr. Management For For

2 Elect William V. Hickey Management For For

3 Elect Ralph Izzo Management For For


5 Elect David Lilley Management For For

2014 – Q2

Mira


186

6 Elect Thomas A. Renyi Management For For

7 Elect Hak Cheol Shin Management For For


9 Elect Susan Tomasky Management For For

10 Elect Alfred W. Zollar Management For For


12 Elimination of Supermajority Requirements for Business Combinations Management For For

13 Elimination of Supermajority Requirements for Director Removal Management For For

14 Elimination of Supermajority Requirements for Bylaw Amendments Management For For


Public Storage 01-mei-14 Annual 1 Elect Ronald L. Havner, Jr. Management For For

2 Elect Tamara Hughes Gustavson Management For For

3 Elect Uri P. Harkham Management For For

4 Elect B. Wayne Hughes, Jr. Management For Against

5 Elect Avedick B. Poladian Management For For

6 Elect Gary E. Pruitt Management For For

7 Elect Ronald P. Spogli Management For For

8 Elect Daniel C. Staton Management For For


10 Amendment to the 2007 Equity and Performance-Based Incentive Compensation Plan

Management For For


Quest Diagnostics, Inc. 21-mei-14 Annual 1 Elect Timothy L. Main Management For For

2014 – Q2

Mira


187

2 Elect Timothy M. Ring Management For For

3 Elect Daniel C. Stanzione Management For Against



6 Restoration of Right to Call a Special Meeting Management For For


Randstad Holding NV 03-apr-14 Annual 4 Accounts and Reports Management For For




9 Elect Chris Heutink to the Management Board Management For For

10 Elect Giovanna Kampouri Monnas Management For For

11 Elect Frank Dorjee Management For For


13 Suppression of Preemptive Rights Management For For



Reckitt Benckiser Group Plc


2 Remuneration Policy (Binding) Management For Against



5 Elect Adrian D.P. Bellamy Management For For

2014 – Q2

Mira


188

6 Elect Gerd Peter Harf Management For For

7 Elect Adrian Hennah Management For For

8 Elect Kenneth Hydon Management For For

9 Elect Rakesh Kapoor Management For For

10 Elect André Lacroix Management For For

11 Elect Judith A. Sprieser Management For For

12 Elect Warren G. Tucker Management For For

13 Elect Nicandro Durante Management For For








Renault S.A. 30-apr-14 Annual/Special 4 Accounts and Reports Management For For




8 Presentation of Report on Redeemable Shares Management For For

9 Elect Carlos Ghosn Management For For

10 Supplementary Retirement Benefits (Carlos Ghosn) Management For For

11 Remuneration of Carlos Ghosn, CEO Management For For

2014 – Q2

Mira


189

12 Elect Marc Ladreit de Lacharrière Management For For

13 Elect Franck Riboud Management For For

14 Elect Hiroto Saikawa Management For For

15 Elect Pascale Sourisse Management For Against

16 Elect Patrick Thomas Management For For

17 Appointment of Auditor (Ernst & Young) and Alternate Statutory Auditor (Auditex)

Management For For

18 Appointment of Auditor (KMPG S.A) and Alternate Statutory Auditor (KMPG Audit)

Management For For


20 Authority to Cancel Shares Reduce Capital Management For For



23 Authority to Issue Shares and/or Convertible Securities Through Private Placement

Management For For






Republic Services, Inc. 08-mei-14 Annual 1 Elect James W. Crownover Management For For

2 Elect Tomago Collins Management For For

3 Elect Ann E. Dunwoody Management For For

4 Elect William J. Flynn Management For For

2014 – Q2

Mira


190

5 Elect Michael Larson Management For For

6 Elect W. Lee Nutter Management For For

7 Elect Ramon A. Rodriguez Management For For

8 Elect Donald W. Slager Management For For

9 Elect Allan C. Sorensen Management For For

10 Elect John M. Trani Management For For



13 Amendment to the Executive Incentive Compensation Plan Management For For

14 Shareholder Proposal Regarding the Approval of Survivor Benefits (Golden Coffins)


15 Shareholder Proposal Regarding Report on Political Spending Shareholder Against For

Resolution Ltd 08-mei-14 Annual 1 Accounts and Reports Management For For






7 Elect David Allvey Management For For

8 Elect Andy Briggs Management For For

9 Elect Mel G. Carvill Management For For

10 Elect Peter Gibbs Management For For

11 Elect Marian Glen Management For For

2014 – Q2

Mira


191

12 Elect Nick Lyons Management For For

13 Elect Roger Perkins Management For For

14 Elect Robin Phipps Management For For

15 Elect Belinda Richards Management For For

16 Elect Karl S. Sternberg Management For For

17 Elect Tim J.W. Tookey Management For For

18 Elect Tim Wade Management For For

19 Elect Sir Malcolm Williamson Management For For



22 PERFORMANCE SHARE PLAN Management For For

23 Change of Company Name Management For For



Resona Holdings, Inc. 20-jun-14 Annual 2 Elect Kazuhiro Higashi Management For For

3 Elect Tetsuya Kan Management For For

4 Elect Yuji Furukawa Management For For

5 Elect Kaoru Isono Management For For

6 Elect Shuhsai Nagai Management For For

7 Elect Emi Ohsono Management For For

8 Elect Toshio Arima Management For For

9 Elect Yohko Sanuki Management For For

10 Elect Mitsudo Urano Management For For

2014 – Q2

Mira


192

11 Elect Tadamitsu Matsui Management For For

RIO Tinto Ltd. 08-mei-14 Annual 2 Accounts and Reports Management For For

3 Remuneration Policy (Binding - UK) Management For For

4 Remuneration Report (Advisory - UK) Management For For

5 Remuneration Report (Advisory - AUS) Management For For

6 Approve Termination Benefits Management For For

7 Elect Anne Lauvergeon Management For For

8 Elect Simon R. Thompson Management For For

9 Elect Robert E. Brown Management For For

10 Elect Jan du Plessis Management For For

11 Elect Michael Fitzpatrick Management For For


13 Elect Richard R. Goodmanson Management For For

14 Elect Lord John Kerr of Kinlochard Management For For

15 Elect Chris J. Lynch Management For For

16 Elect Paul M. Tellier Management For For


18 Elect Samuel M.C. Walsh Management For For


20 Authorise Board to Set Auditor's Fees Management For For

21 Renew Authority to Repurchase Shares Management For For

Rohm Company Limited 27-jun-14 Annual 2 Allocation of Profits/Dividends Management For For


2014 – Q2

Mira


193

Royal Caribbean Cruises Ltd.

12-mei-14 Annual 1 Elect John F. Brock Management For For

2 Elect Eyal M. Ofer Management For For

3 Elect William K. Reilly Management For For

4 Elect Vagn O. Sørensen Management For Against

5 Elect Arne Alexander Wilhelmsen Management For For


7 Amendment to the 1994 Employee Stock Purchase Plan Management For For


Royal Dutch Shell Plc 20-mei-14 Annual 1 Accounts and Reports Management For For



4 Elect Euleen Goh Management For For

5 Elect Patricia A. Woertz Management For For

6 Elect Ben Van Beurden Management For For

7 Elect Guy Elliott Management For For

8 Elect Simon Henry Management For For

9 Elect Charles O. Holliday, Jr. Management For For

10 Elect Gerard Kleisterlee Management For For

11 Elect Jorma Ollila Management For For

12 Elect Sir Nigel Sheinwald Management For For

13 Elect Linda G. Stuntz Management For For

14 Elect Hans Wijers Management For For

2014 – Q2

Mira


194

15 Elect Gerrit Zalm Management For For






21 Long Term Incentive Plan Management For For

22 Deferred Bonus Plan Management For For

23 Restricted Share Plan Management For For


RWE AG 16-apr-14 Annual 5 Allocation of Profits/Dividends Management For Against

6 Ratification of Management Board Acts Management For Against

7 Ratification of Supervisory Board Acts Management For Against

8 Remuneration Policy Management For Against

9 Appointment of Auditor Management For Against

10 Appointment of Auditor for Interim Statements Management For Against

11 Authority to Repurchase Shares Management For Against

12 Increase in Authorized Capital Management For Against

13 Amendments to Intra-Company Contracts Management For Against

Sampo 24-apr-14 Annual 8 Accounts and Reports Management For For




2014 – Q2

Mira


195






Sandisk Corp. 19-jun-14 Annual 1 Elect Michael E. Marks Management For Against

2 Elect Irwin Federman Management For Against

3 Elect Steven J. Gomo Management For For

4 Elect Eddy W. Hartenstein Management For For

5 Elect Chenming Hu Management For Against

6 Elect Catherine P. Lego Management For For

7 Elect Sanjay Mehrotra Management For For

8 Elect D. Scott Mercer Management For For

9 Amendment to the 2005 Employee Stock Purchase Plan Management For For



Sanofi 05-mei-14 Annual 4 Accounts and Reports; Approval of Non-Tax Deductible Expenses Management For For




8 Elect Christopher Viehbacher Management For For

9 Elect Robert Castaigne Management For For

10 Elect Christian Mulliez Management For For

2014 – Q2

Mira


196

11 Elect Patrick Kron Management For For

12 Remuneration of Serge Weinberg, Chairman Management For For

13 Remuneration of Christopher Viehbacher, CEO Management For For



Sap AG 21-mei-14 Annual 5 Allocation of Profits/Dividends Management For For




9 Amendments to Agreement with SAP Erste Beteiligungs- und Vermögensverwaltungs GmbH

Management For For

10 Amendments to Agreement with SAP Zweite Beteiligungs- und Vermögensverwaltungs GmbH

Management For For

11 Control Agreement with SAP Ventures Investment GmbH Management For For

12 Change of Legal Form to a European Company Management For For

13 Elect Hasso Plattner Management For Against

14 Elect Pekka Ala-Pietilä Management For For

15 Elect Anja Feldmann Management For For

16 Elect Wilhelm Haarmann Management For Against

17 Elect Bernard Liautaud Management For For

18 Elect Hartmut Mehdorn Management For For

19 Elect Erhard Schipporeit Management For For

20 Elect Jim Hagermann Snabe Management For For

21 Elect Klaus Wucherer Management For Against

2014 – Q2

Mira


197

Schlumberger Ltd. (Netherlands Antilles)

09-apr-14 Annual 1 Elect Peter L.S. Currie Management For For

2 Elect Tony Isaac Management For For

3 Elect K.V. Kamath Management For For

4 Elect Maureen Kempston Darkes Management For For

5 Elect Paal Kibsgaard Management For For

6 Elect Nikolay Kudryavtsev Management For For

7 Elect Michael E. Marks Management For For

8 Elect Lubna Olayan Management For For

9 Elect Leo Rafael Reif Management For For

10 Elect Tore I. Sandvold Management For For

11 Elect Henri Seydoux Management For For


13 Approval of Financial Statements/Dividends Management For For


Schneider Electric 06-mei-14 Annual/Special 5 Accounts and Reports Management For For


7 Allocation of Losses Management For For


9 Remuneration Elements (Jean-Pascal Tricoire) Management For For

10 Remuneration Elements (Emmanuel Babeau) Management For For

11 Remuneration of Jean-Pascal Tricoire, CEO Management For For

12 Remuneration of Emmanuel Babeau, Executive Vice President Management For For

2014 – Q2

Mira


198

13 Elect Linda Knoll Management For For

14 Elect Noël Forgeard Management For For

15 Elect Willy R. Kissling Management For For

16 Elect Catherine Kopp Management For For

17 Elect Henri Lachmann Management For For

18 Elect G. Richard Thoman Management For For

19 Elect Jeong H. Kim Management For For


21 Conversion of Corporate Form Management For For

22 Amendments Regarding Company Name Management For For

23 Amendments Regarding Corporate Form Management For For




27 Elect Lone Fønss Schrøder Management For For

Sealed Air Corp. 22-mei-14 Annual 1 Elect Hank Brown Management For For

2 Elect Michael Chu Management For For

3 Elect Lawrence R. Codey Management For For

4 Elect Patrick Duff Management For For

5 Elect Jacqueline B. Kosecoff Management For For

6 Elect Kenneth P. Manning Management For For

7 Elect William J. Marino Management For For

8 Elect Jerome A. Peribere Management For For

2014 – Q2

Mira


199

9 Elect Richard L. Wambold Management For For

10 Elect Jerry R. Whitaker Management For For

11 2014 Omnibus Incentive Plan Management For For



Seven & I Holdings Co., Ltd.

22-mei-14 Annual 2 Allocation of Profits/Dividends Management For For

3 Elect Toshifumi Suzuki Management For For

4 Elect Noritoshi Murata Management For For

5 Elect Katsuhiro Gotoh Management For For

6 Elect Tsuyoshi Kobayashi Management For For

7 Elect Junroh Itoh Management For For

8 Elect Kunio Takahashi Management For For

9 Elect Akihiko Shimizu Management For For

10 Elect Ryuichi Isaka Management For For

11 Elect Takashi Anzai Management For For

12 Elect Zenkoh Ohtaka Management For For

13 Elect Scott Trevor Davis Management For For

14 Elect Yoshio Tsukio Management For For

15 Elect Kunio Itoh Management For For

16 Elect Toshiroh Yonemura Management For For

17 Elect Hideo Nomura Management For For

18 Elect Tadao Hayakawa Management For For

2014 – Q2

Mira


200

19 Elect Yohko Suzuki Management For For

20 Elect Tsuguoki Fujinuma Management For Against

21 Elect Rudy Kazuko @ Kazuko Yokoyama Management For For


Shimizu Corporation 27-jun-14 Annual 2 Allocation of Profits/Dividends Management For For


4 Elect Osamu Terada as Director Management For Against

5 Elect Junichi Takami Management For Against

6 Elect Tetsuya Nishikawa Management For For

Shire Plc. 29-apr-14 Annual 1 Accounts and Reports Management For For



4 Elect Dominic Blakemore Management For For

5 Elect William M. Burns Management For For

6 Elect Steven Gillis Management For For

7 Elect David Ginsburg Management For For

8 Elect David Kappler Management For For

9 Elect Susan Kilsby Management For For

10 Elect Anne Minto Management For For

11 Elect Flemming Ornskov Management For For

12 Elect David M. Stout Management For For



2014 – Q2

Mira


201

15 Amendment to Borrowing Powers Management For For





Shiseido Company Limited


3 Elect Masahiko Uotani Management For For

4 Elect Carsten Fischer Management For For

5 Elect Tsunehiko Iwai Management For For

6 Elect Yu Okazawa Management For For

7 Elect Tohru Sakai Management For For

8 Elect Shohichiroh Iwata Management For For

9 Elect Taeko Nagai Management For For

10 Elect Tatsuo Uemura Management For For

11 Elect Yoshinori Nishimura as a Statutory Auditor Management For For



Shizuoka Bank Ltd. 20-jun-14 Annual 2 Allocation of Profits/Dividends Management For For

3 Elect Katsunori Nakanishi Management For For

4 Elect Masahiro Gotoh Management For For

5 Elect Akihiro Nakamura Management For For

6 Elect Itsuroh Hitosugi Management For For

2014 – Q2

Mira


202

7 Elect Hiroki Saitoh Management For For

8 Elect Yoshihiro Nagasawa Management For For

9 Elect Hisashi Shibata Management For Against

10 Elect Minoru Yagi Management For For

11 Elect Yukihiro Fushimi Management For For

12 Elect Kumi Fujisawa Management For For

13 Elect Yoshinori Mitsui as Alternate Statutory Auditor Management For For

Societe Generale A 20-mei-14 Annual/Special 4 Consolidated Accounts and Reports Management For For

5 Accounts and Reports; Approval of Non-Tax Deductible Expenses Management For For



8 Remuneration of Frédéric Oudéa, Chairman and CEO Management For For

9 Remuneration of Séverin Cabannes, Jean-François Sammarcelli and Bernardo Sanchez Incera, Executives

Management For For

10 Remuneration of Key Risk Takers Management For For


Management For For

12 Elect Robert Castaigne Management For For

13 Elect Lorenzo Bini Smaghi Management For For


15 Authority to Issue Shares and Convertible Securities w/ Preemptive Rights Management For For

16 Authority to Issue Shares and Convertible Securities w/o Preemptive Rights Management For For



2014 – Q2

Mira


203

19 Authority to Issue Shares and Convertible Securities Through Private Placement

Management For For





Softbank Corp. 20-jun-14 Annual 2 Allocation of Profits/Dividends Management For For

3 Elect Yoshimitsu Gotoh Management For For

4 Elect Kazuhiko Fujiwara Management For For

5 Elect Shigenobu Nagamori Management For For

Sojitz Corp. 24-jun-14 Annual 2 Allocation of Profits/Dividends Management For For

3 Elect Yutaka Kase Management For For

4 Elect Takashi Hara Management For For

5 Elect Yohji Satoh Management For For

6 Elect Shigeki Dantani Management For For

7 Elect Yoshio Mogi Management For For

8 Elect Yohko Ishikura Management For For

9 Elect Yukio Kitazume Management For For

Southwest Airlines Co 14-mei-14 Annual 1 Elect David W. Biegler Management For For

2 Elect J. Veronica Biggins Management For For

3 Elect Douglas H. Brooks Management For For

4 Elect William H. Cunningham Management For For

5 Elect John G. Denison Management For For

2014 – Q2

Mira


204

6 Elect Gary C. Kelly Management For For

7 Elect Nancy B. Loeffler Management For For

8 Elect John T. Montford Management For For

9 Elect Thomas M. Nealon Management For For

10 Elect Daniel D. Villanueva Management For For



Spectra Energy Corp 15-apr-14 Annual 1 Elect Gregory L. Ebel Management For For

2 Elect Austin A. Adams Management For For

3 Elect Joseph Alvarado Management For For

4 Elect Pamela L. Carter Management For For

5 Elect Clarence P. Cazalot, Jr. Management For For

6 Elect F. Anthony Comper Management For For

7 Elect Peter B. Hamilton Management For For

8 Elect Michael McShane Management For For

9 Elect Michael G. Morris Management For For

10 Elect Michael E.J. Phelps Management For For





14 Shareholder Proposal Regarding Methane Emissions Reduction Targets Shareholder Against Against

St. Jude Medical, Inc. 01-mei-14 Annual 1 Elect Richard R. Devenuti Management For For

2014 – Q2

Mira


205

2 Elect Stefan K. Widensohler Management For For

3 Elect Wendy L. Yarno Management For For


5 Management Incentive Compensation Plan Management For For



Staples, Inc. 02-jun-14 Annual 1 Elect Basil L. Anderson Management For For

2 Elect Drew G. Faust Management For For

3 Elect Justin King Management For For

4 Elect Carol Meyrowitz Management For For

5 Elect Rowland T. Moriarty Management For For

6 Elect Robert C. Nakasone Management For For

7 Elect Ronald L. Sargent Management For For

8 Elect Robert E. Sulentic Management For For

9 Elect Raul Vazquez Management For For

10 Elect Vijay Vishwanath Management For For

11 Elect Paul F. Walsh Management For For

12 2014 Stock Incentive Plan Management For For




16 Shareholder Proposal Regarding Human Rights Report Shareholder Against Against

State Street Corp. 14-mei-14 Annual 1 Elect Jose E. Almeida Management For For

2014 – Q2

Mira


206

2 Elect Kennett F. Burnes Management For For

3 Elect Peter Coym Management For For

4 Elect Patrick de Saint-Aignan Management For For

5 Elect Amelia C. Fawcett Management For For

6 Elect Linda A. Hill Management For For

7 Elect Joseph L. Hooley Management For For

8 Elect Robert S. Kaplan Management For For

9 Elect Richard P. Sergel Management For For

10 Elect Ronald L. Skates Management For For

11 Elect Gregory L. Summe Management For For

12 Elect Thomas J. Wilson Management For For



Statoil ASA 14-mei-14 Annual 7 Election of Presiding Chairman Management For For

8 Agenda Management For For

9 Minutes Management For For


11 Shareholder Proposal Regarding Withdrawal from Canadian Oil Sands Shareholder Against Against

12 Shareholder Proposal Regarding Arctic Operations Shareholder Against Against

13 Corporate Governance Report Management For For

14 Remuneration Guidelines Management For Against


16 Elect Olaug Svarva Management For For

2014 – Q2

Mira


207

17 Elect Idar Kreutzer Management For For

18 Elect Karin Aslaksen Management For For

19 Elect Greger Mannsverk Management For For

20 Elect Steinar Olsen Management For For

21 Elect Ingvald Strømmen Management For For

22 Elect Rune Bjerke Management For For

23 Elect Siri Kalvig Management For For

24 Elect Barbro Hætta Management For For


26 Elect Tone Lunde Bakker Management For For

27 Elect Kjersti Kleven Management For For

28 Elect Arthur Sletteberg Management For For

29 Elect Bassim Haj Management For For

30 Elect Nina Kivijervi Jonassen Management For For

31 Elect Birgitte Vartdal Management For For

32 Corporate Assembly Fees Management For For

33 Elect Olaug Svarva Management For For

34 Elect Tom Rathke Management For For

35 Elect Elisabeth Berge Management For For

36 Elect Tone Lunde Bakker Management For For

37 Nomination Committee Fees Management For For

38 Authority to Distribute Dividends Management For For

39 Authority to Repurchase Shares in Relation to Share Saving Plan Management For For

2014 – Q2

Mira


208

40 Authority to Repurchase Shares for Cancellation Management For For

41 Shareholder Proposal Regarding GHG Emissions and Angola and Azerbaijan Operations


Stryker Corp. 22-apr-14 Annual 1 Elect Howard E. Cox, Jr. Management For For

2 Elect Srikant Datar Management For For

3 Elect Roch Doliveux Management For For

4 Elect Louis L. Francesconi Management For For

5 Elect Allan C. Golston Management For For

6 Elect Kevin A. Lobo Management For For

7 Elect William U. Parfet Management For For

8 Elect Andrew K Silvernail Management For For

9 Elect Ronda E. Stryker Management For For



Sumitomo Mitsui Financial Group Inc


3 Elect Kohichi Miyata Management For For

4 Elect Nobuaki Kurumatani Management For For

5 Elect Atsuhiko Inoue Management For For

6 Elect Jun Ohta Management For For

7 Elect Yoshinori Yokoyama Management For For

8 Elect Kazuhiko Nakao as a Statutory Auditor Management For Against

Sumitomo Mitsui Trust Holdings Inc.


2014 – Q2

Mira


209

3 Elect Hitoshi Tsunekage Management For For

4 Elect Kunitaroh Kitamura Management For For

5 Elect Akio Ohtsuka Management For For

6 Elect Nobuo Iwasaki Management For For

7 Elect Testuo Ohkubo Management For For

8 Elect Masaru Hashimoto Management For For

9 Elect Jun Okuno Management For For

10 Elect Kiyoshi Mukohhara Management For For

11 Elect Toshio Hoshino Management For For

12 Elect Sohichi Shinohara Management For For

13 Elect Mitsuhiko Sugita as Statuotry Auditor Management For For


Sun Life Financial, Inc. 07-mei-14 Annual 1,1 Elect William D. Anderson Management For For

1.10 Elect Barbara G. Stymiest Management For For

1,11 Elect James H. Sutcliffe Management For For

1,2 Elect Richard H. Booth Management For For

1,3 Elect John H. Clappison Management For For

1,4 Elect Dean A. Connor Management For For

1,5 Elect Martin J.G. Glynn Management For Withhold

1,6 Elect M. Marianne Harris Management For For

1,7 Elect Krystyna T. Hoeg Management For For

1,8 Elect Réal Raymond Management For For

1,9 Elect Hugh D. Segal Management For For

2014 – Q2

Mira


210


3 Adoption of Advance Notice Policy Management For For

4 Amendment to By-Laws Regarding Electronic Distribution Management For For


Suncor Energy, Inc. 29-apr-14 Annual 1,1 Elect Mel E. Benson Management For For

1.10 Elect James W. Simpson Management For For

1,11 Elect Eira Thomas Management For For

1,12 Elect Steven W. Williams Management For For

1,13 Elect Michael M. Wilson Management For For

1,2 Elect Dominic D'Alessandro Management For For

1,3 Elect W. Douglas Ford Management For For

1,4 Elect John D. Gass Management For For

1,5 Elect Paul Haseldonckx Management For For

1,6 Elect John R. Huff Management For For

1,7 Elect Jacques Lamarre Management For For

1,8 Elect Maureen McCaw Management For For

1,9 Elect Michael W. O'Brien Management For For



Suntrust Banks, Inc. 22-apr-14 Annual 1 Elect Robert M. Beall II Management For For

2 Elect David H. Hughes Management For For

3 Elect M. Douglas Ivester Management For For

4 Elect Kyle P. Legg Management For For

2014 – Q2

Mira


211

5 Elect William A. Linnenbringer Management For For

6 Elect Donna S. Morea Management For For

7 Elect David M. Ratcliffe Management For For

8 Elect William H. Rogers, Jr. Management For For

9 Elect Frank W. Scruggs Management For For

10 Elect Thomas R. Watjen Management For For

11 Elect Phail Wynn, Jr. Management For For


13 Approval of Amendment to the SunTrust Banks, Inc. 2009 Stock Plan Management For For

14 Approval of the Material Terms of the SunTrust Banks Inc. 2009 Stock Plan Management For For

15 Approval of Material Terms of the SunTrust Banks, Inc. Annual Incentive Plan Management For For


Suzuken Co. Ltd. 26-jun-14 Annual 2 Elect Yoshiki Bessho Management For For

3 Elect Hiroshi Ohta Management For For

4 Elect Takahito Itoh Management For For

5 Elect Nobuo Suzuki Management For For

6 Elect Harutaka Yamashita Management For For

7 Elect Hiromi Miyata Management For For

8 Elect Keiji Yoza Management For Against

9 Elect Keisuke Ueda Management For Against

10 Elect Masahiko Ima Management For Against

11 Elect Tatsuya Inoue Management For For

12 Elect Meiji Katoh as Alternate Statutory Auditor Management For For

2014 – Q2

Mira


212

Swiss Life Holding 23-apr-14 Annual 3 Accounts and Reports Management For For


5 Allocation of Profits Management For For

6 Dividends from Reserves Management For For


8 Amendments to Articles (General Changes) Management For For

9 Amendments to Articles (Compensation Related Changes) Management For For

10 Elect Rolf Dörig as Chairman Management For For

11 Elect Wolf Becke Management For For

12 Elect Gerold Bührer Management For For

13 Elect Ueli Dietiker Management For For

14 Elect Damir Filipovic Management For For

15 Elect Frank W. Keuper Management For For

16 Elect Henry Peter Management For For

17 Elect Frank Schnewlin Management For For

18 Elect Franziska Tschudi Sauber Management For For

19 Elect Klaus Tschütscher Management For For

20 Elect Adrienne Corboud Fumagalli Management For For

21 Elect Gerold Bührer as Compensation Committee Member Management For For

22 Elect Frank Schnewlin as Compensation Committee Member Management For For

23 Elect Franziska Tschudi Sauber as Compensation Committee Member Management For For



2014 – Q2

Mira


213

26 Additional and/or counter-proposals; no additional and/or counter-proposals have been submitted at this time

Shareholder Against

Swiss Re Ltd 11-apr-14 Annual 3 Remuneration Report Management For For




7 Special Dividend from Reserves Management For For


9 Elect Walter B. Kielholz as Chairman Management For For

10 Elect Raymund Breu Management For For

11 Elect Mathis Cabiallavetta Management For For

12 Elect Raymond K.F. Ch'ien Management For Against

13 Elect Renato Fassbind Management For For

14 Elect Mary Francis Management For For

15 Elect Rajna Gibson Brandon Management For For

16 Elect C. Robert Henrikson Management For For

17 Elect Hans Ulrich Maerki Management For For

18 Elect Carlos E. Represas Management For For

19 Elect Jean-Pierre Roth Management For For

20 Elect Susan L. Wagner Management For For

21 Elect Renato Fassbind as Compensation Committee Member Management For For

22 Elect C. Robert Henrikson as Compensation Committee Member Management For For

23 Elect Hans Ulrich Maerki as Compensation Committee Member Management For For

2014 – Q2

Mira


214

24 Elect Carlos E. Represas as Compensation Committee Member Management For For



27 Amendments to Articles Relating to VegüV Management For Against


Taisei Corporation 27-jun-14 Annual 2 Allocation of Profits/Dividends Management For For

Takashimaya Co Ltd 20-mei-14 Annual 2 Allocation of Profits/Dividends Management For For

3 Elect Kohji Suzuki Management For For

4 Elect Shigeru Kimoto Management For For

5 Elect Miharu Koezuka Management For For

6 Elect Yutaka Masuyama Management For For

7 Elect Hiroaki Akiyama Management For For

8 Elect Shunzoh Takayama Management For For

9 Elect Yasuhiko Matsumoto Management For For

10 Elect Kaoru Nakajima Management For For

11 Elect Akira Gotoh Management For For

12 Elect Keiko Torigoe Management For For

13 Elect Hiroshi Nishimura as Alternate Statutory Auditor Management For For

14 Bonus Management For Against

Takeda Pharmaceutical Co



4 Elect Yasuchika Hasegawa Management For For

2014 – Q2

Mira


215

5 Elect Yasuhiko Yamanaka Management For For

6 Elect Tadataka Yamada Management For For

7 Elect Masato Iwasaki Management For For

8 Elect Shinji Honda Management For For

9 Elect Fumio Sudo Management For For

10 Elect Yorihiko Kojima Management For For

11 Elect Christopher Weber Management For For

12 Elect François Roger Management For For

13 Elect Masahiro Sakane Management For For

14 Elect Katsushi Kuroda as Alternate Statutory Auditor Management For For



17 Performance-Linked Compensation Plan Management For For

Target Corp 11-jun-14 Annual 1 Elect Roxanne S. Austin Management For For

2 Elect Douglas M. Baker, Jr. Management For For

3 Elect Calvin Darden Management For For

4 Elect Henrique de Castro Management For For

5 Elect James A. Johnson Management For Against

6 Elect Mary E. Minnick Management For For

7 Elect Anne M. Mulcahy Management For Against

8 Elect Derica W. Rice Management For For

9 Elect Kenneth L. Salazar Management For For

10 Elect John G. Stumpf Management For For

2014 – Q2

Mira


216



13 Shareholder Proposal Regarding Elimination of Perquisites Shareholder Against Against


15 Shareholder Proposal Regarding Prohibiting Discrimination Shareholder Against Against

Teck Resources Ltd 23-apr-14 Annual 1,1 Elect Mayank M. Ashar Management For For

1.10 Elect Takashi Kuriyama Management For For

1,11 Elect Donald R. Lindsay Management For For

1,12 Elect Janice G. Rennie Management For Withhold

1,13 Elect Warren S.R. Seyffert Management For For

1,14 Elect Christopher M.T. Thompson Management For For

1,2 Elect Jalynn H. Bennett Management For For

1,3 Elect Hugh J. Bolton Management For For

1,4 Elect Felix P. Chee Management For For

1,5 Elect Jack L. Cockwell Management For For

1,6 Elect Edward C. Dowling Management For For

1,7 Elect Norman B. Keevil Management For For

1,8 Elect Norman B. Keevil III Management For For

1,9 Elect Takeshi Kubota Management For For



Teijin Ltd 20-jun-14 Annual 2 Elect Shigeo Ohyagi Management For For

3 Elect Jun Suzuki Management For For

2014 – Q2

Mira


217

4 Elect Osamu Nishikawa Management For For

5 Elect Yoshio Fukuda Management For For

6 Elect Yoh Gotoh Management For For

7 Elect Yoshihisa Sonobe Management For For

8 Elect Hajime Sawabe Management For For

9 Elect Yutaka Iimura Management For For

10 Elect Nobuo Seki Management For For

11 Elect Kenichiroh Senoo Management For For

Telecom Italia 16-apr-14 Annual/Special 4 Accounts and Reports; Allocation of Losses Management For For

5 Distribution of Dividend Management For For


9 Set the Board Size at 13 Management For For

10 Set the Board Size at 11 Management For For

11 Directors' Fees; Board Size; Board Term Length Management For For

12 Directors' Fees; Board Size; Board Term Length Management For For

16 List Presented by Group of Institutional Investors Representing Approximately 1.82% of the Company's Share Capital

Management For

17 Authorization of Competing Activities Management For Against

19 Elect Giuseppe Recchi Management For

20 Elect Vito Alfonso Gamberale Management Against


22 Stock Option Plan Management For For


2014 – Q2

Mira


218

24 Reduction of Revaluation Reserves Management For For

Telefonica 30-mei-14 Annual 1 Accounts and Reports; Allocation of Profits/Dividends; Ratification of Board Acts

Management For For



4 Authority to Issue Convertible Securities w/ or w/o Preemptive Rights Management For For


6 Performance & Investment Plan Management For For




Texas Instruments Inc. 17-apr-14 Annual 1 Elect Ralph W. Babb, Jr. Management For For

2 Elect Mark A. Blinn Management For For


4 Elect Carrie S. Cox Management For For

5 Elect Ronald Kirk Management For For

6 Elect Pamela H. Patsley Management For For

7 Elect Robert E. Sanchez Management For For

8 Elect Wayne R. Sanders Management For For

9 Elect Ruth J. Simmons Management For For

10 Elect Richard K. Templeton Management For For

11 Elect Christine Todd Whitman Management For For


2014 – Q2

Mira


219


14 Approve the 2014 Stock Purchase Plan Management For For

15 Approve Performance Criteria of the 2009 Long-Term Incentive Plan Management For For

Thermo Fisher Scientific Inc.

20-mei-14 Annual 1 Elect Marc N. Casper Management For For

2 Elect Nelson J. Chai Management For For

3 Elect C. Martin Harris Management For For

4 Elect Tyler Jacks Management For For

5 Elect Judy C. Lewent Management For For

6 Elect Thomas J. Lynch Management For For

7 Elect Jim P. Manzi Management For For

8 Elect William G. Parrett Management For For

9 Elect Lars R. Sorenson Management For For

10 Elect Scott M. Sperling Management For For

11 Elect Elaine S. Ullian Management For For



Thomson-Reuters Corp 22-mei-14 Annual 1,1 Elect David K.R. Thomson Management For For

1.10 Elect Kenneth Olisa Management For For

1,11 Elect Vance K. Opperman Management For For

1,12 Elect Peter J. Thomson Management For For

1,13 Elect Wulf von Schimmelmann Management For For

1,2 Elect James C. Smith Management For For

2014 – Q2

Mira


220

1,3 Elect Sheila C. Bair Management For For

1,4 Elect Manvinder S. Banga Management For For

1,5 Elect David W. Binet Management For For

1,6 Elect Mary A. Cirillo Management For For

1,7 Elect Michael E. Daniels Management For For

1,8 Elect Steven A. Denning Management For For

1,9 Elect P. Thomas Jenkins Management For For



Time Warner Cable Inc 05-jun-14 Annual 1 Elect Carole Black Management For For

2 Elect Glenn A. Britt Management For For

3 Elect Thomas H. Castro Management For For

4 Elect David C. Chang Management For For

5 Elect James E. Copeland, Jr. Management For For

6 Elect Peter R. Haje Management For For

7 Elect Donna A. James Management For For

8 Elect Don Logan Management For For

9 Elect Robert D. Marcus Management For For

10 Elect N.J. Nicholas, Jr. Management For For

11 Elect Wayne H. Pace Management For For

12 Elect Edward D. Shirley Management For For

13 Elect John E. Sununu Management For For


2014 – Q2

Mira


221





Time Warner Inc 13-jun-14 Annual 1 Elect James L. Barksdale Management For For

2 Elect William P. Barr Management For For

3 Elect Jeffrey L. Bewkes Management For For

4 Elect Stephen F. Bollenbach Management For For

5 Elect Robert C. Clark Management For For

6 Elect Mathias Döpfner Management For For

7 Elect Jessica P. Einhorn Management For For


9 Elect Fred Hassan Management For For

10 Elect Kenneth J. Novack Management For For

11 Elect Paul D. Wachter Management For For

12 Elect Deborah C. Wright Management For For




TJX Companies, Inc. 10-jun-14 Annual 1 Elect Zein Abdalla Management For For

2 Elect José B. Alvarez Management For For

3 Elect Alan M. Bennett Management For For

4 Elect Bernard Cammarata Management For For

2014 – Q2

Mira


222

5 Elect David T. Ching Management For For

6 Elect Michael F. Hines Management For For

7 Elect Amy B. Lane Management For For

8 Elect Carol Meyrowitz Management For For

9 Elect John F. O'Brien Management For For

10 Elect Willow B. Shire Management For For



Tokio Marine Holdings Inc


3 Elect Shuzoh Sumi Management For For

4 Elect Tsuyoshi Nagano Management For For

5 Elect Masashi Ohba Management For For

6 Elect Hirokazu Fujita Management For For

7 Elect Takashi Itoh Management For For

8 Elect Kunio Itoh Management For Against

9 Elect Akio Mimura Management For For

10 Elect Mikio Sasaki Management For For

11 Elect Kunihiko Fujii Management For For

12 Elect Shinichi Hirose Management For For

13 Elect Yuko Kawamoto Management For For

14 Elect Takaaki Tamai Management For For

15 Elect Akihiro Wani Management For For

2014 – Q2

Mira


223

Toppan Printing Co. Ltd. 27-jun-14 Annual 2 Elect Naoki Adachi Management For For

3 Elect Shingo Kaneko Management For For

4 Elect Yoshihiro Furuya Management For For

5 Elect Mitsuru Ohminato Management For For

6 Elect Yoshiyuki Nagayama Management For For

7 Elect Yuichi Kumamoto Management For For

8 Elect Shinichi Ohkubo Management For For

9 Elect Atsushi Itoh Management For For

10 Elect Hidetaka Kakiya Management For For

11 Elect Makoto Arai Management For For

12 Elect Hideharu Maro Management For For

13 Elect Kunio Sakuma Management For Against

14 Elect Yoshinobu Noma Management For Against

15 Elect Naoyuki Matsuda Management For For

16 Elect Nobuaki Satoh Management For For

17 Elect Katsuhiro Kinemura Management For For

18 Elect Taroh Izawa Management For For

19 Elect Sumio Ezaki Management For For

20 Elect Yasuhiko Yamano Management For For

21 Elect Yuhichiroh Kotani Management For For

22 Elect Hiroshi Iwase Management For For

23 Elect Norio Yamanaka Management For For

24 Elect Mitsuhiro Nakao Management For For

2014 – Q2

Mira


224

25 Elect Yuji Satoh Management For For

26 Elect Kazunori Sakai Management For Against

27 Elect Haruhiko Noguchi Management For Against

28 Elect Jitsumei Takamiyagi Management For For

29 Elect Shuya Nomura Management For For

30 Elect Hiroyuki Shigematsu Management For For

Toronto Dominion Bank 03-apr-14 Annual 1,1 Elect William E. Bennett Management For For

1.10 Elect Harold H. MacKay Management For For

1,11 Elect Karen E. Maidment Management For For

1,12 Elect Bharat B. Masrani Management For For

1,13 Elect Irene Ruth Miller Management For For

1,14 Elect Nadir H. Mohamed Management For For

1,15 Elect Wilbur J. Prezzano Management For For

1,16 Elect Helen K. Sinclair Management For For

1,2 Elect John L. Bragg Management For For

1,3 Elect Amy W. Brinkley Management For For

1,4 Elect W. Edmund Clark Management For For

1,5 Elect Colleen A. Goggins Management For For

1,6 Elect David E. Kepler Management For For

1,7 Elect Henry H. Ketcham Management For For

1,8 Elect Brian M. Levitt Management For For

1,9 Elect Alan N. MacGibbon Management For For


2014 – Q2

Mira


225

3 Increase Aggregate Pool of Directors' Fees Management For For



6 Shareholder Proposal Regarding Actions in Response to OECD Plans Shareholder Against Against


Total S.A. 16-mei-14 Annual/Special 5 Accounts and Reports Management For For




9 Elect Patricia Barbizet Management For For

10 Elect Marie-Christine Coisne-Roquette Management For For

11 Elect Paul Desmarais, Jr. Management For Against

12 Elect Barbara Kux Management For For

13 Remuneration of Christophe de Margerie, CEO Management For Against

14 Authority to Issue Shares w/ Preemptive Rights; Authority to Increase Capital through Capitalizations

Management For For






20 Authority to Issue Performance Shares Management For Against


2014 – Q2

Mira


226

22 Amendment Regarding Age Limit of Chairman Management For For

23 Amendment Regarding Age Limit of CEO Management For For

24 Amendment Regarding Shareholder Representatives at the Annual General Meeting

Management For For

25 Shareholder Proposal Regarding the Distribution of a Newsletter Shareholder Against Against

26 Shareholder Proposal Regarding Linking Executive Pay to Industrial Safety Shareholder Against Against

27 Shareholder Proposal Regarding Loyalty Dividend Shareholder Against Against

28 Shareholder Proposal Regarding the Inclusion of Employee Representatives in Board Committees


29 Shareholder Proposal Regarding Directors' Fees Shareholder Against Against

Toto Ltd 27-jun-14 Annual 2 Elect Kunio Harimoto Management For For

3 Elect Madoka Kitamura Management For For

4 Elect Tatsuhiko Saruwatari Management For For

5 Elect Kiyoshi Furube Management For For

6 Elect Shunji Yamada Management For For

7 Elect Noriaki Kiyota Management For For

8 Elect Yuji Ebisumoto Management For For

9 Elect Nozomu Morimura Management For For

10 Elect Sohichi Abe Management For For

11 Elect Yuichi Narukiyo Management For For

12 Elect Hiroki Ogawa Management For For

13 Elect Kazuhiko Masuda Management For For

14 Elect Satoshi Miyazaki Management For Against

15 Elect Motohiro Oniki Management For Against

2014 – Q2

Mira


227

Toyo Seikan Group Holdings Ltd.


2 Elect Shunji Kaneko Management For For

3 Elect Takao Nakai Management For For

4 Elect Fujio Yamagata Management For For

5 Elect Yoshitsugu Maruhashi Management For For

6 Elect Atsuo Fujii Management For For

7 Elect Mitsuo Arai Management For For

8 Elect Takahiko Mio Management For For

9 Elect Hideaki Kobayashi Management For For

10 Elect Toshitaka Uesugi as Statutory Auditor Management For Against

Toyota Motor Corporation


3 Elect Takeshi Uchiyamada Management For For

4 Elect Akio Toyoda Management For For

5 Elect Satoshi Ozawa Management For For

6 Elect Nobuyori Kodaira Management For For

7 Elect Mitsuhisa Katoh Management For For

8 Elect Masamoto Maekawa Management For For

9 Elect Yasumori Ihara Management For For

10 Elect Seiichi Sudoh Management For For

11 Elect Kohhei Saga Management For For

12 Elect Tokuo Fukuichi Management For Against

13 Elect Shigeki Terashi Management For For

2014 – Q2

Mira


228

14 Elect Yoshimasa Ishii Management For For

15 Elect Ikuo Uno Management For Against

16 Elect Haruhiko Katoh Management For For

17 Elect Mark T. Hogan Management For Against

18 Elect Masaki Nakatsugawa Management For Against

19 Elect Teisuke Kitayama Management For Against

20 Elect Ryuji Sakai as Alternate Statutory Auditor Management For For


22 Approve of Disposition of Treasury Shares and Third Party Allotment Management For For

Transcanada Corp. 02-mei-14 Annual 1,1 Elect Kevin E. Benson Management For For

1,1 Elect Siim A. Vanaselja Management For For

1,11 Elect Richard E. Waugh Management For For

1,2 Elect Derek H. Burney Management For For

1,3 Elect Paule Gauthier Management For For

1,4 Elect Russell K. Girling Management For For

1,5 Elect S. Barry Jackson Management For For

1,6 Elect Paula Rosput Reynolds Management For For

1,7 Elect John Richels Management For For

1,8 Elect Mary Pat Salomone Management For For

1,9 Elect D. Michael G. Stewart Management For For



2014 – Q2

Mira


229

Travelers Companies Inc.

27-mei-14 Annual 1 Elect Alan L. Beller Management For For

2 Elect John H. Dasburg Management For For

3 Elect Janet M. Dolan Management For For

4 Elect Kenneth M. Duberstein Management For For

5 Elect Jay S. Fishman Management For For

6 Elect Patricia L. Higgins Management For For

7 Elect Thomas R. Hodgson Management For For

8 Elect William J. Kane Management For For

9 Elect Cleve L. Killingsworth, Jr. Management For For

10 Elect Philip T. Ruegger III Management For For


12 Elect Laurie J. Thomsen Management For For






Travis Perkins plc 28-mei-14 Annual 1 Accounts and Reports Management For For




5 Elect Christopher Rogers Management For For

6 Elect John Coleman Management For For

2014 – Q2

Mira


230

7 Elect Andrew H. Simon Management For For

8 Elect Ruth Anderson Management For For

9 Elect Tony Buffin Management For For

10 Elect John K. Carter Management For For

11 Elect Robert M. Walker Management For For



14 Share Matching Scheme Management For For



17 Authority to Set General Meeting Notice Period at 14 days Management For For


Tullow Oil Plc 30-apr-14 Annual 1 Accounts and Reports Management For For




5 Elect Jeremy R Wilson Management For For

6 Elect Tutu Agyare Management For For

7 Elect Anne Drinkwater Management For For

8 Elect Ann Grant Management For For

9 Elect Aidan Heavey Management For For

10 Elect Steve Lucas Management For For

11 Elect Graham Martin Management For For

2014 – Q2

Mira


231

12 Elect Angus McCoss Management For For

13 Elect Paul McDade Management For For

14 Elect Ian Springett Management For For

15 Elect Simon R. Thompson Management For For







U S Bancorp 15-apr-14 Annual 1 Elect Douglas M. Baker, Jr. Management For For

2 Elect Y. Marc Belton Management For For

3 Elect Victoria Buyniski Gluckman Management For For

4 Elect Arthur D. Collins, Jr. Management For For

5 Elect Richard K. Davis Management For For

6 Elect Roland A. Hernandez Management For For

7 Elect Doreen Woo Ho Management For For

8 Elect Joel W. Johnson Management For For

9 Elect Olivia F. Kirtley Management For For

10 Elect Jerry W. Levin Management For Against

11 Elect David B. O'Maley Management For For

12 Elect O'dell M. Owens Management For For

13 Elect Craig D. Schnuck Management For For

2014 – Q2

Mira


232

14 Elect Patrick T. Stokes Management For For




UBS AG 07-mei-14 Annual 2 Accounts and Reports Management For For

3 Compensation Report Management For Against


5 Ratification of Board and Management Acts Management For Against

6 Amendments to Articles Related to VegüV Management For Against

7 Maximum Variable Payment Ratio Management For For

8 Elect Axel A. Weber Management For For

9 Elect Michel Demaré Management For For

10 Elect David H. Sidwell Management For For

11 Elect Reto Francioni Management For For


13 Elect Axel P. Lehmann Management For For

14 Elect Helmut G. W. Panke Management For For

15 Elect William G. Parrett Management For For

16 Elect Isabelle Romy Management For For

17 Elect Beatrice Weder di Mauro Management For For

18 Elect Joseph YAM Chi Kwong Management For For

19 Elect Ann. F. Godbehere Management For For

20 Elect Michel Demaré Management For For

2014 – Q2

Mira


233

21 Elect Helmut Panke Management For For

22 Elect Reto Francioni Management For For




Unibail-Rodamco 23-apr-14 Annual/Special 4 Accounts and Reports Management For For




8 Remuneration of Christophe Cuvillier, CEO Management For For

9 Remuneration of Management Board Members Management For For

10 Remuneration of Guillaume Poitrinal, Former CEO Management For For

11 Remuneration of Catherine Pourre, former Executive Management For For

12 Elect Robert ter Haar Management For For

13 Elect José-Luis Durán Management For For

14 Elect Yves Lyon-Caen Management For For

15 Elect Dagmar Kollmann Management For For







2014 – Q2

Mira


234




Unicredit Spa 13-mei-14 Annual/Special 1 Accounts and Reports Management For For

2 Coverage of Loss Management For For


4 Transfer of Reserves Management For For

5 Nominee Presented by Assogestioni Management For For

6 Common Representative's Fees Management For For



9 2014 GROUP INCENTIVE SYSTEM Management For For

10 2014 Employee Share Ownership Plan Management For For




Unilever plc 14-mei-14 Annual 1 Accounts and Reports Management For For



4 Elect Paul Polman Management For For

5 Elect Jean-Marc Huët Management For For

6 Elect Laura CHA May Lung Management For For

7 Elect Louise O. Fresco Management For For

2014 – Q2

Mira


235

8 Elect Ann M. Fudge Management For For

9 Elect Byron E. Grote Management For For

10 Elect Mary Ma Management For For

11 Elect Hixonia Nyasulu Management For For

12 Elect Malcolm Rifkind Management For For

13 Elect John Rishton Management For For

14 Elect Kees J. Storm Management For For


16 Elect Paul S. Walsh Management For For

17 Elect Feike Sijbesma Management For For








Union Pacific Corp. 15-mei-14 Annual 1 Elect Andrew H. Card, Jr. Management For For

2 Elect Erroll B. Davis, Jr. Management For For

3 Elect David B. Dillon Management For For

4 Elect Judith Richards Hope Management For For

5 Elect John J. Koraleski Management For For

6 Elect Charles C. Krulak Management For For

2014 – Q2

Mira


236

7 Elect Michael R. McCarthy Management For For

8 Elect Michael W. McConnell Management For For

9 Elect Thomas F. McLarty III Management For For

10 Elect Steven R. Rogel Management For For

11 Elect Jose H. Villarreal Management For For



14 Increase of Authorized Common Stock Management For For


United Overseas Bank Ltd




4 Fees to WEE Cho Yaw Management For Against


6 Elect WONG Meng Meng Management For Against

7 Elect Willie CHENG Jue Hiang Management For For

8 Elect WEE Cho Yaw Management For Against


13 Authority to issue shares under the UOB Scrip Dividend Scheme Management For For

14 Authority to Issue Preferred Shares Management For Against

16 Authority to renew Share Purchase Mandate Management For For

United Parcel Service, Inc.

08-mei-14 Annual 1 Elect F. Duane Ackerman Management For Against

2014 – Q2

Mira


237

2 Elect Rodney C. Adkins Management For For

3 Elect Michael J. Burns Management For For

4 Elect D. Scott Davis Management For For

5 Elect Stuart E. Eizenstat Management For For

6 Elect Michael L. Eskew Management For For

7 Elect William R. Johnson Management For For

8 Elect Candace Kendle Management For For

9 Elect Ann M. Livermore Management For For


11 Elect Clark T. Randt, Jr. Management For For

12 Elect Carol B. Tomé Management For For

13 Elect Kevin M. Warsh Management For For





Unitedhealth Group Inc 02-jun-14 Annual 1 Elect William C. Ballard, Jr. Management For Against

2 Elect Edson Bueno Management For For

3 Elect Richard T. Burke Management For Against

4 Elect Robert J. Darretta Management For For

5 Elect Stephen J. Hemsley Management For For

6 Elect Michele J. Hooper Management For For

7 Elect Rodger A. Lawson Management For For

2014 – Q2

Mira


238

8 Elect Douglas W. Leatherdale Management For Against

9 Elect Glenn M. Renwick Management For For

10 Elect Kenneth I. Shine Management For For

11 Elect Gail R. Wilensky Management For Against





UPM-Kymmene Oyj 08-apr-14 Annual 8 Accounts and Reports Management For For









17 Charitable Donations Management For For

Valeo S.A. 21-mei-14 Annual/Special 4 Accounts and Reports Management For For


6 Elect Daniel Camus Management For For

7 Elect Jérôme Contamine Management For For

8 Elect Noëlle Lenoir Management For For

2014 – Q2

Mira


239



11 Remuneration of Pascal Colombani, Chairman of the Supervisory Board Management For For

12 Remuneration of Jacques Aschenbroich, CEO Management For For






Valero Energy Corp. 01-mei-14 Annual 1 Elect Jerry D. Choate Management For For

2 Elect Joseph W Gorder Management For For

3 Elect William R. Klesse Management For For

4 Elect Deborah P. Majoras Management For For

5 Elect Donald L. Nickles Management For For

6 Elect Phillip J. Pfeiffer Management For For

7 Elect Robert A. Profusek Management For For

8 Elect Susan K. Purcell Management For For

9 Elect Stephen M. Waters Management For For

10 Elect Randall J. Weisenburger Management For For

11 Elect Rayford Wilkins Jr. Management For For



2014 – Q2

Mira


240

14 Stockholder Proposal Regarding Compensation in the Event of a Change in Control


15 Shareholder Proposal Regarding Greenhouse Gas Emissions Reporting and Reduction Targets



Verizon Communications Inc

01-mei-14 Annual 1 Elect Shellye L. Archambeau Management For For

2 Elect Richard L. Carrión Management For For

3 Elect Melanie L. Healey Management For For

4 Elect M. Frances Keeth Management For For


6 Elect Lowell C. McAdam Management For For

7 Elect Donald T. Nicolaisen Management For For

8 Elect Clarence Otis, Jr. Management For For

9 Elect Rodney E. Slater Management For For

10 Elect Kathryn A. Tesija Management For For

11 Elect Gregory D. Wasson Management For For



14 Adoption of Proxy Access Management For For

15 Shareholder Proposal Regarding Network Neutrality Shareholder Against Against


17 Shareholder Proposal Regarding Approval of Severance Agreements Shareholder Against Against

17 Shareholder Proposal Regarding Approval of Severance Agreements Shareholder Against For

2014 – Q2

Mira


241



20 Shareholder Proposal Regarding Counting Shareholder Votes Shareholder Against Against

VF Corp. 22-apr-14 Annual 1,1 Elect Richard T. Carucci Management For For

1,2 Elect Juliana L. Chugg Management For For

1,3 Elect Juan E. de Bedout Management For For

1,4 Elect Ursula O. Fairbairn Management For For

1,5 Elect George Fellows Management For For

1,6 Elect Clarence Otis, Jr. Management For For

1,7 Elect Matthew J. Shattock Management For For

1,8 Elect Eric C. Wiseman Management For For



Vinci 15-apr-14 Annual/Special 4 Consolidated Accounts and Reports Management For For

5 Accounts and Reports; Approval of Non Tax-Deductible Expenses Management For For


7 Elect Xavier Huillard Management For For

8 Elect Yves-Thibault de Silguy Management For Against

9 Elect Henri Saint Olive Management For Against

10 Elect Representative of Qatari Diar Management For Against

11 Elect Marie-Christine Lombard Management For For


13 Supplementary Pension Plan (Xavier Huillard) Management For For

2014 – Q2

Mira


242

14 Severance Agreement (Xavier Huillard) Management For Against

15 Related Party Transactions (Renewal of Service Agreement with YTSeuropaconsultants)


16 Remumeration of Xavier Huillard, CEO Management For For






Vivendi 24-jun-14 Annual/Special 4 Accounts and Reports Management For For



7 Allocation of Loss/Dividends Management For For

8 Remuneration of Jean-François Dubos, CEO Management For For

9 Remuneration of Philippe Capron, Former CFO Management For For

10 Elect Aliza Jabès Management For For

11 Elect Daniel Camus Management For For

12 Elect Katie Jacobs Stanton Management For For

13 Elect Virginie Morgon Management For Against

14 Elect Philippe Benacin Management For For



17 Authority to Issue Free Shares to Employees of the Group, and Employees and Officers of Subsidiaries

Management For For

2014 – Q2

Mira


243


19 Authority to Increase Capital Under Employee Savings Plan for Overseas Employees

Management For For



Volkswagen AG 13-mei-14 Special 6 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital

Management For For

Waste Management, Inc.

13-mei-14 Annual 1 Elect Bradbury H. Anderson Management For For

2 Elect Frank M. Clark, Jr. Management For For

3 Elect Patrick W. Gross Management For Against

4 Elect Victoria M. Holt Management For For

5 Elect John C. Pope Management For For

6 Elect W. Robert Reum Management For For

7 Elect David P. Steiner Management For For

8 Elect Thomas H. Weidemeyer Management For For






Wellpoint Inc. 14-mei-14 Annual 1 Elect R. Kerry Clark Management For For

2 Elect Robert L. Dixon, Jr. Management For For

3 Elect Lewis Hay, III Management For For

4 Elect William J. Ryan Management For For

2014 – Q2

Mira


244



7 Shareholder Proposal Regarding Prohibiting Political Spending Shareholder Against Against

Wells Fargo & Co. 29-apr-14 Annual 1 Elect John D. Baker II Management For Against

2 Elect Elaine L. Chao Management For For

3 Elect John S. Chen Management For For

4 Elect Lloyd H. Dean Management For For

5 Elect Susan E. Engel Management For For

6 Elect Enrique Hernandez, Jr. Management For For

7 Elect Donald M. James Management For Against

8 Elect Cynthia H. Milligan Management For Against

9 Elect Federico F. Peña Management For For

10 Elect James H. Quigley Management For For

11 Elect Judith M. Runstad Management For For

12 Elect Stephen W. Sanger Management For For

13 Elect John G. Stumpf Management For For

14 Elect Susan G. Swenson Management For For




18 Shareholder Proposal Regarding Discriminatory Mortgage Servicing and Foreclosure Practices


Westfield Group 29-mei-14 Annual 2 Remuneration Report Management For For

2014 – Q2

Mira


245

3 Re-elect Frank P. Lowy Management For For

4 Re-elect Brian M. Schwartz Management For For

5 Re-elect Steven M. Lowy Management For For

6 Re-elect Ilana Atlas Management For For

Westfield Group 29-mei-14 Special 1 Capital Reduction (Westfield Holdings) Management For For

1 Approve Scheme Management For For

2 Conversion of Stock Management For For

3 Amendments to Constitution (Westfield Trust) Management For For

4 Amendments to Constitution (Westfield America Trust) Management For For

5 Approve Transaction Management For For

6 Amendments to Constitution (Westfield Holdings) Management For For

7 Approve Stapling Deed Management For For

8 Change in Company Name (Westfield Holdings) Management For For

Westfield Retail Trust 29-mei-14 Annual 1 Ratify Andrew Harmos as a Director Management For For

2 Approve Merger Management For For

3 Amendments to Constitution (WRT1) Management For For

4 Amendments to Constitution (WRT2) Management For For

5 Approve Termination of Corporate Governance Deeds Management For For

Whirlpool Corp. 15-apr-14 Annual 1 Elect Samuel R. Allen Management For For

2 Elect Gary T. DiCamillo Management For For

3 Elect Diane M. Dietz Management For For

4 Elect Geraldine T. Elliott Management For For

5 Elect Jeff M. Fettig Management For For

2014 – Q2

Mira


246

6 Elect Michael F. Johnston Management For For

7 Elect William T. Kerr Management For For

8 Elect John D. Liu Management For For

9 Elect Harish M. Manwani Management For For

10 Elect William D. Perez Management For For

11 Elect Michael A. Todman Management For For

12 Elect Michael D. White Management For For



15 2014 Executive Performance Plan Management For For

Woodside Petroleum 30-apr-14 Annual 2 Re-elect Michael A. Chaney Management For For

3 Re-elect David I. McEvoy Management For For


5 Approve Increase in NEDs' Fees Management For For

6 Amendment to Constitution Management For For

Xerox Corp 20-mei-14 Annual 1 Elect Glenn A. Britt Management For For

2 Elect Ursula M. Burns Management For For

3 Elect Richard J. Harrington Management For For

4 Elect William Curt Hunter Management For For

5 Elect Robert J. Keegan Management For For

6 Elect Robert A. McDonald Management For For

7 Elect Charles Prince Management For Against

8 Elect Ann N. Reese Management For Against

2014 – Q2

Mira


247

9 Elect Sara Martinez Tucker Management For For

10 Elect Mary Agnes Wilderotter Management For For



Xylem Inc 06-mei-14 Annual 1 Elect Sten Jakobsson Management For For

2 Elect Steven R. Loranger Management For For

3 Elect Edward J. Ludwig Management For For

4 Elect Jerome A. Peribere Management For For



7 Amendment to the 2011 Omnibus Incentive Plan Management For For

8 Amendment to the Annual Incentive Plan for Executive Officers Management For For

9 Amend Articles to Allow Shareholders to Call Special Meeting Management For For


Yahoo Inc. 25-jun-14 Annual 1 Elect David Filo Management For For

2 Elect Susan M. James Management For For

3 Elect Max R. Levchin Management For For

4 Elect Marissa A. Mayer Management For For

5 Elect Thomas J. McInerney Management For For

6 Elect Charles R. Schwab Management For For

7 Elect H. Lee Scott, Jr. Management For For

8 Elect Jane E. Shaw Management For For

9 Elect Maynard G. Webb, Jr. Management For For

2014 – Q2

Mira


248


11 Amendment to the Stock Plan Management For For


13 Right to Call a Special Meeting Management For For

14 Shareholder Proposal Regarding Formation of a Human Rights Committee Shareholder Against Against




Yue Yuen Industrial (Holdings) Ltd.



5 Elect LU Chin Chu Management For For

6 Elect LEE Shao Wu Management For For

7 Elect TSAI Ming-Lun Management For For

8 Elect George LIU Hong-Chih Management For For

9 Elect LEUNG Yee Sik Management For For

10 Elect Alfred HSIEH Yung Hsiang Management For For






Zurich Insurance Group AG Ltd


2014 – Q2

Mira


249





7 Elect Tom de Swaan as Chairman Management For For

8 Elect Susan Bies Management For For

9 Elect Alison Carnwath Management For For

10 Elect Rafael del Pino y Calvo-Sotelo Management For For

11 Elect Thomas Escher Management For Against

12 Elect Fred Kindle Management For For

13 Elect Monica Mächler Management For For

14 Elect Donald Nicolaisen Management For For

15 Elect Christoph Franz Management For For

16 Elect Alison Carnwarth as Compensation Board Committee Member Management For For

17 Elect Tom de Swaan as Compensation Board Committee Member Management For For

18 Elect Rafael del Pino y Calvo-Sotelo as Compensation Board Committee Member

Management For For

19 Elect Thomas Escher as Compensation Board Committee Member Management For Against






2014 – Q2

Mira


250

Disclaimer

Robeco Institutional Asset Management B.V. (‘Robeco’) distributes voting reports as a service to its clients and other interested parties. Robeco also uses these reports to demonstrate its compliance with the principles and best practices

of the Tabaksblat Code which are relevant to Robeco. Although Robeco compiles these reports with utmost care on the basis of several internal and external sources which are deemed to be reliable, Robeco cannot guarantee the

completeness, correctness or timeliness of this information. Nor can Robeco guarantee that the use of this information will lead to the right analyses, results and/or that this information is suitable for specific purposes. Robeco can

therefore never be held responsible for issues such as, but not limited to, possible omissions, inaccuracies and/or changes made at a later stage. Without written prior consent from Robeco you are not allowed to use this report for any

purpose other than the specific one for which it was compiled by Robeco.

Documents

Mira - Achmea · 10 Elect Roger Agnelli Management For For 11 Elect Matti Alahuhta Management For For 12 Elect Louis R. Hughes Management For For 13 Elect Michel de Rosen Management