Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Dalata Hotel Group PLC
Meeting Date: 01/05/2015 Country: Ireland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Each of Swintron Ltd, For Abstain Trackdale Ltd, Islandvale Ltd, Crescentbrook Ltd and Hallowridge Ltd
Companhia de Saneamento de Minas Gerais (COPASA)
Meeting Date: 01/06/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles 5 and 31 For Do Not Vote
Covidien plc
Meeting Date: 01/06/2015 Country: Ireland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For Abstain
2 Approve Reduction of Share Premium Account For For
3 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
4 Amendment to Articles of Association For For
5 Creation of Distributable Reserves of New For For Medtronic
6 Advisory Vote on Golden Parachutes For Against
Page 1 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Covidien plc
Meeting Date: 01/06/2015 Country: Ireland Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For Abstain
Huaneng Power International, Inc.
Meeting Date: 01/06/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2015 Continuing Connected For For Transactions Under the Huaneng Group Framework Agreement and the Related Annual Caps
Medtronic, Inc.
Meeting Date: 01/06/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For Abstain
2 Approve Reduction of Share Premium Account For For
3 Advisory Vote on Golden Parachutes For For
4 Adjourn Meeting For For
Sino-American Silicon Products Inc
Meeting Date: 01/06/2015 Country: Taiwan Meeting Type: Special
Page 2 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Sino-American Silicon Products Inc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Transfer of Preemptive Rights to For Against Shareholders Regarding Subscription of the Capital Increase by Cash of GlobalWafers Co., Ltd. According to the IPO Related Matters of GlobalWafers Co., Ltd.
PT XL Axiata Tbk
Meeting Date: 01/07/2015 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Changes to Board Composition For For
2 Elect Members of the Nominating and Remuneration Committee
Cipla Limited
Meeting Date: 01/08/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Elect P. Lal as Independent Director For For
2 Elect N. Mor as Independent Director For For
Countrywide plc
Meeting Date: 01/08/2015 Country: United Kingdom Meeting Type: Special
Page 3 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Countrywide plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Waiver on Tender-Bid Requirement For Against
IJM Corp. Bhd.
Meeting Date: 01/08/2015 Country: Malaysia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Privatisation of IJM Land Berhad by For Abstain Way of Scheme of Arrangement
PT Tower Bersama Infrastructure Tbk
Meeting Date: 01/08/2015 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital
2 Approve Transfer of Treasury Shares for the For For Settlement of Acquisition of PT Dayamitra Telekomunikasi
3 Amend Articles of Association For Against
4 Authorize Board of Commissioners to For For Execute the Adjustment of the Issued and Paid-up Capital after the Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Page 4 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Betfair Group plc
Meeting Date: 01/09/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt New Articles of Association For For
2 Approve Sub-Division of Ordinary Shares For For
3 Approve Sub-Division of Intermediate For For Ordinary Shares
4 Authorise Repurchase of Deferred Shares For For
5 Amend the Performance Conditions For For Applicable to the Joining Award
Koninklijke KPN NV
Meeting Date: 01/09/2015 Country: Netherlands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting
1 Open Meeting
2a Announce Intention to Appoint Frank van der Post to Management Board
2b Approve Cash and Stock Awards to Van Der For Against Post of EUR 1.19 Million
3 Other Business (Non-Voting)
Mahindra & Mahindra Financial Services Limited
Meeting Date: 01/09/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
Page 5 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Mahindra & Mahindra Financial Services Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Amalgamation For For
United Spirits Limited
Meeting Date: 01/09/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Related Party Transactions For Abstain
Glimcher Realty Trust
Meeting Date: 01/12/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For Abstain
2 Advisory Vote on Golden Parachutes For Against
3 Adjourn Meeting For For
Jiangxi Copper Company Ltd.
Meeting Date: 01/12/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Consolidated Supply and Services For For Agreement One and Relevant Annual Caps
2 Approve Consolidated Supply and Services For For Agreement Two and Relevant Annual Caps
Page 6 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Jiangxi Copper Company Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Land Leasing Agreement and For For Approve Annual Caps
4 Approve Resignation of Gao Dezhu as For For Director
5 Elect Tu Shutian as Director For For
SINOPEC Engineering Group Co Ltd
Meeting Date: 01/12/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhang Jianhua as Director For For
2 Elect Lu Dong as Director For For
3 Elect Zhou Yingguan as Supervisor For For
4 Elect Fan Jixian as Supervisor For For
5 Elect Wang Guoliang as Supervisor For For
Greene King plc
Meeting Date: 01/13/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Spirit Pub Company For Abstain plc
2 Authorise Issue of Equity in Connection with For Abstain the Offer
Spirit Pub Company plc
Meeting Date: 01/13/2015 Country: United Kingdom Meeting Type: Annual
Page 7 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Spirit Pub Company plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Approve Final Dividend For For
5 Reappoint KPMG LLP as Auditor For For
6 Authorise Board to Fix Remuneration of For For Auditors
7 Authorise EU Political Donations and For For Expenditure
8 Re-elect Walker Boyd as Director For For
9 Re-elect Mike Tye as Director For For
10 Re-elect Paddy Gallagher as Director For For
11 Re-elect Tony Rice as Director For For
12 Re-elect Mark Pain as Director For For
13 Re-elect Christopher Bell as Director For For
14 Re-elect Julie Chakraverty as Director For For
15 Authorise Issue of Equity with Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre- For For emptive Rights
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call EGM with For For Two Weeks' Notice
Spirit Pub Company plc
Meeting Date: 01/13/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Offer for For Abstain Spirit Pub Company plc by Greene King plc
Page 8 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Spirit Pub Company plc
Meeting Date: 01/13/2015 Country: United Kingdom Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Court Meeting
1 Approve Scheme of Arrangement For Do Not Vote
Assura Group Ltd.
Meeting Date: 01/14/2015 Country: Guernsey Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Introduction For Abstain of a New England and Wales Incorporated Holding Company
2 Authorise the Company to Call EGM with For For Two Weeks' Notice
Assura Group Ltd.
Meeting Date: 01/14/2015 Country: Guernsey Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Court Meeting
1 Approve Scheme of Arrangement For Do Not Vote
Bezeq The Israeli Telecommunication Corp. Ltd.
Meeting Date: 01/14/2015 Country: Israel Meeting Type: Special
Page 9 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Bezeq The Israeli Telecommunication Corp. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Please note that this is the postponed meeting of Dec. 30, 2014 (930691).
1 Approve Purchase of Additional Amount of For For Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms)
A Vote FOR if you are a controlling shareholder None For or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
Please Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder
B2 If you are a Senior Officer as defined in None Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B4 If you do not fall under any of the categories None mentioned under items B2 and B3, vote FOR. Otherwise, vote against.
Fenner plc
Meeting Date: 01/14/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
Page 10 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Fenner plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Dividend For For
5 Re-elect Mark Abrahams as Director For For
6 Re-elect Nicholas Hobson as Director For For
7 Re-elect Richard Perry as Director For For
8 Re-elect Vanda Murray as Director For For
9 Re-elect John Sheldrick as Director For For
10 Re-elect Alan Wood as Director For For
11 Reappoint PricewaterhouseCoopers LLP as For For Auditors
12 Authorise Board to Fix Remuneration of For For Auditors
13 Approve Performance Share Plan 2015 For For
14 Authorise Issue of Equity with Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre- For For emptive Rights
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call EGM with For For Two Weeks' Notice
Agricultural Bank of China
Meeting Date: 01/15/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhang Yun as Director For For
2 Elect Lu Jianping as Director For For
3 Elect Che Yingxin as Supervisor For For
4 Approve Adjusment to the Mandate to the For Against Board for Disposal of Credit Assets
5 Elect Xiao Xing as Director For Against
Page 11 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
American Realty Capital Healthcare Trust, Inc.
Meeting Date: 01/15/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
Baring Emerging Europe plc
Meeting Date: 01/15/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Dividend For For
4 Re-elect Steven Bates as Director For For
5 Re-elect Ivo Coulson as Director For For
6 Re-elect Saul Estrin as Director For For
7 Re-elect Jonathan Woollett as Director For For
8 Elect Frances Daley as Director For For
9 Reappoint KPMG LLP as Auditors For For
10 Authorise Board to Fix Remuneration of For For Auditors
11 Authorise Issue of Equity with Pre-emptive For For Rights
12 Authorise Issue of Equity without Pre- For For emptive Rights
13 Authorise Market Purchase of Ordinary Shares For For
Page 12 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Communications Construction Company Ltd.
Meeting Date: 01/15/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM Ballot for Holders of H Shares
1 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
2.1 Approve Issuance Size in Relation to the For For Issuance of Preference Shares
2.2 Approve Method of the Issuance in Relation For For to the Issuance of Preference Shares
2.3 Approve Target Investors in Relation to the For For Issuance of Preference Shares
2.4 Approve Par Value and Issuance Price in For For Relation to the Issuance of Preference Shares
2.5 Approve Principles for Determination of the For For Dividend Rate in Relation to the Issuance of Preference Shares
2.6 Approve Method of the Profit Distribution for For For the Preference Shares in Relation to the Issuance of Preference Shares
2.7 Approve Redemption Terms in Relation to For For the Issuance of Preference Shares
2.8 Approve Voting Rights Restrictions in For For Relation to the Issuance of Preference Shares
2.9 Approve Voting Rights Restoration in For For Relation to the Issuance of Preference Shares
2.10 Approve Sequence of Settlement and Method For For of Liquidation in Relation to the Issuance of Preference Shares
2.11 Approve Rating Arrangement in Relation to For For the Issuance of Preference Shares
2.12 Approve Guarantee Arrangement in Relation For For to the Issuance of Preference Shares
2.13 Approve Listing and Transfer Arrangement For For Upon Proposed Issuance of Preference Shares
2.14 Approve Use of Proceeds in Relation to the For For Issuance of Preference Shares
2.15 Approve Validity Period of the Resolution in For For Respect of the Proposed Issuance of Preference Shares
2.16 Authorize Board to Handle Matters Relating For For to the Proposed Issuance of Preference Shares
Page 13 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Communications Construction Company Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Amend Articles of Association For For
4 Approve Feasibility Analysis on the Use of For For Proceeds from the Issuance of Preference Shares
5 Approve Dilution of Current Return to For For Shareholders by the Proposed Issuance and the Remedial Measures to be Adopted
6 Approve Proposed Shareholders' Return Plan For For for the Years 2014 to 2016
7 Approve Proposed Amendments to the Rules For For of Procedures for Shareholders' General Meeting
8 Approve Proposed Amendments to the Rules For For of Procedures for the Meeting of Board of Directors
9 Approve Proposed Amendments to the Work For For Manual of Independent Directors
10 Elect Zhen Shaohua as Supervisor For For
11 Approve Proposed Provision of Internal For For Guarantee
Coronation Fund Managers Ltd
Meeting Date: 01/15/2015 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Resolutions
1a Re-elect Jock McKenzie as Director For For
1b Re-elect Judith February as Director For For
1c Elect Lulama Boyce as Director For For
2 Reappoint Ernst & Young Inc as Auditors of For For the Company and MP Rapson as the Designated Audit Partner
3a Re-elect Alexandra Watson as Member of the For For Audit and Risk Committee
3b Re-elect Shams Pather as Member of the For For Audit and Risk Committee
Page 14 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Coronation Fund Managers Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3c Re-elect Jock McKenzie as Member of the For For Audit and Risk Committee
Special Resolutions
1 Authorise Financial Assistance to Related or For For Inter-related Company or Corporation
2 Approve Remuneration of Non-Executive For For Directors
3 Authorise Repurchase of Up to 20 Percent of For Against Issued Share Capital
GAME Digital plc
Meeting Date: 01/15/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Elect David Hamid as Director For Against
5 Elect Martyn Gibbs as Director For For
6 Elect Benedict Smith as Director For For
7 Elect John Jackson as Director For For
8 Elect Lesley Watkins as Director For For
9 Elect Caspar Woolley as Director For For
10 Elect Franck Tuil as Director For For
11 Appoint Deloitte LLP as Auditors For For
12 Authorise Board to Fix Remuneration of For For Auditors
13 Authorise Issue of Equity with Pre-emptive For For Rights
14 Authorise EU Political Donations and For For Expenditure
15 Approve Waiver on Tender-Bid Requirement For Against
Page 15 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
GAME Digital plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Authorise Issue of Equity without Pre- For For emptive Rights
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call EGM with For For Two Weeks' Notice
The Link Real Estate Investment Trust
Meeting Date: 01/15/2015 Country: Hong Kong Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Expansion of Investment Strategy For For
Xinyi Glass Holdings Ltd.
Meeting Date: 01/15/2015 Country: Cayman Islands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Share Option Scheme For For
Zodiac Aerospace
Meeting Date: 01/15/2015 Country: France Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
Page 16 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Zodiac Aerospace
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 0.32 per Share
4 Approve Transaction with Fondation de l For For ISAE and Other Parties
5 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
6 Reelect Gilberte Lombard as Supervisory For Against Board Member
7 Advisory Vote on Compensation of Olivier For Abstain Zarrouati, Chairman of the Management Board
8 Advisory Vote on Compensation of Maurice For Abstain Pinault, Member of the Management Board
Extraordinary Business
9 Subject to Approval of Item 5 Above, For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million
11 Authorize Capitalization of Reserves of for For For Bonus Issue or Increase in Par Value
12 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million
13 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million
14 Pursuant to Items 10, 12, and 13, Authorize For For Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote
15 Authorize Capital Increase of Up to EUR 2.5 For Against Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For Against Percent of Issued Capital for Contributions in Kind
17 Authorize Capital Issuances for Use in For Against Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer
18 Amend Article 18 of Bylaws Re: Composition For For of the Surpervisory Board
Page 17 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Zodiac Aerospace
Proposal Vote Number Proposal Text Mgmt Rec Instruction
19 Amend Article 19 of Bylaws Re: Length of For For Terms for Supervisory Board Members
20 Amend Article 29 of Bylaws Re:Attendance to For For General Meetings
21 Authorize Filing of Required For For Documents/Other Formalities
Companhia de Saneamento de Minas Gerais (COPASA)
Meeting Date: 01/16/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Directors For Do Not Vote
Cyfrowy Polsat SA
Meeting Date: 01/16/2015 Country: Poland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Meeting Chairman For For
3 Acknowledge Proper Convening of Meeting
4.1 Elect Members of Vote Counting Commission For For
4.2 Elect Members of Vote Counting Commission For For
4.3 Elect Members of Vote Counting Commission For For
5 Approve Agenda of Meeting For For
6 Approve Issuance of Bonds with Total For For Nominal Value of PLN 1 Billion
7 Amend Statute For Against
8 Close Meeting
Page 18 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Communications Services Corp. Ltd.
Meeting Date: 01/19/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Sun Kangmin as Director For For
2.1 Amend Article 2.2 of the Articles of For For Association
2.2 Amend Article 10.1 of the Articles of For For Association
MegaFon OJSC
Meeting Date: 01/19/2015 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Related-Party Transaction Re: IT For For Services Contract with ZAO PETER-SERVICE
2 Approve Related-Party Transaction Re: For For Dealership Contract with OAO MegaFon Retail
Sodexo
Meeting Date: 01/19/2015 Country: France Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and For For Consolidated Financial Statements
2 Approve Allocation of Income and Dividends For For of EUR 1.80 per Share
Page 19 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Sodexo
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Amendment to Additional Pension For For Scheme Agreement with CEO
4 Reelect Bernard Bellon as Director For Against
5 Reelect Sophie Bellon as Director For Against
6 Reelect Nathalie Bellon-Szabo as Director For Against
7 Reelect Francoise Brougher as Director For For
8 Reelect Peter Thompson as Director For For
9 Elect Soumitra Dutta as Director For For
10 Renew Appointment of KPMG as Auditor and For For Appoint Salustro Reydel as Alternate Auditor
11 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 700,000
12 Advisory Vote on Compensation of Pierre For For Bellon, Chairman
13 Advisory Vote on Compensation of Michel For Abstain Landel, CEO
14 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
15 Authorize Filing of Required For For Documents/Other Formalities
Tata Motors Ltd.
Meeting Date: 01/19/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Approve Revision in the Minimum For For Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014
2 Approve Revision in Minimum Remuneration For For of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014
Page 20 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Tata Motors Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Revision in Minimum Remuneration For For of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014
4 Approve Minimum Remuneration of R. For For Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016
5 Approve Minimum Remuneration of S. For For Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015- 2016
Tata Motors Ltd.
Meeting Date: 01/19/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Revision in the Minimum For For Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014
2 Approve Revision in Minimum Remuneration For For of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014
3 Approve Revision in Minimum Remuneration For For of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014
4 Approve Minimum Remuneration of R. For For Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016
5 Approve Minimum Remuneration of S. For For Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015- 2016
Page 21 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Iron Mountain Incorporated
Meeting Date: 01/20/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Reorganization Plan For For
2 Adopt the Jurisdiction of Incorporation as the For Against Exclusive Forum for Certain Disputes
3 Approve Omnibus Stock Plan For For
4 Adjourn Meeting For For
Lowland Investment Company plc
Meeting Date: 01/20/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Peter Troughton as Director For For
5 Re-elect Rupert Barclay as Director For For
6 Elect Duncan Budge as Director For For
7 Reappoint PricewaterhouseCoopers LLP as For For Auditors
8 Authorise Board to Fix Remuneration of For For Auditors
9 Authorise Issue of Equity with Pre-emptive For For Rights
10 Authorise Issue of Equity without Pre- For For emptive Rights
11 Authorise Market Purchase of Ordinary Shares For For
12 Authorise the Company to Call EGM with For For Two Weeks' Notice
Page 22 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
The European Investment Trust plc
Meeting Date: 01/20/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Reappoint PricewaterhouseCoopers LLP as For For Auditors
4 Authorise Board to Fix Remuneration of For For Auditors
5 Re-elect Douglas McDougall as Director For Abstain
6 Re-elect William Eason as Director For For
7 Re-elect Michael Moule as Director For For
8 Re-elect Dr Michael Woodward as Director For For
9 Approve Final Dividend For For
10 Approve Special Dividend For For
11 Authorise Market Purchase of Ordinary Shares For For
12 Authorise Issue of Equity with Pre-emptive For For Rights
13 Authorise Issue of Equity without Pre- For For emptive Rights
14 Authorise the Company to Call EGM with For For Two Weeks' Notice
CareFusion Corporation
Meeting Date: 01/21/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For Abstain
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Page 23 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Resources Land Ltd.
Meeting Date: 01/21/2015 Country: Cayman Islands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition Agreement For For
2 Approve Increase in Authorized Share Capital For For
Corporacion Inmobiliaria Vesta S.A.B. de C.V.
Meeting Date: 01/21/2015 Country: Mexico Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Public Offering of Shares in Mexico For Against and the United States and Other Markets
2 Approve Increase in Variable Portion of For Against Capital via Issuance of Shares without Preemptive Rights
3 Approve Increase in Variable Portion of For For Capital via Issuance of Shares for Compensation Plan
4 Authorize Board to Ratify and Execute For For Approved Resolutions
5 Appoint Legal Representatives For For
Diploma plc
Meeting Date: 01/21/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Page 24 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Diploma plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Final Dividend For For
3 Re-elect John Nicholas as Director For For
4 Re-elect Bruce Thompson as Director For For
5 Re-elect Iain Henderson as Director For For
6 Re-elect Nigel Lingwood as Director For For
7 Re-elect Marie-Louise Clayton as Director For For
8 Re-elect Charles Packshaw as Director For For
9 Reappoint Deloitte LLP as Auditors For For
10 Authorise Board to Fix Remuneration of For For Auditors
11 Approve Remuneration Policy For For
12 Approve Remuneration Report For Abstain
13 Amend 2011 Performance Share Plan For For
14 Authorise Issue of Equity with Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre- For For emptive Rights
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call EGM with For For Two Weeks' Notice
Grupo Financiero Banorte S.A.B. de C.V.
Meeting Date: 01/21/2015 Country: Mexico Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Cash Dividends of MXN 0.2435 Per For For Share
2 Authorize Board to Ratify and Execute For For Approved Resolutions
Page 25 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
WH Smith plc
Meeting Date: 01/21/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Suzanne Baxter as Director For For
6 Re-elect Stephen Clarke as Director For For
7 Re-elect Annemarie Durbin as Director For For
8 Re-elect Drummond Hall as Director For For
9 Re-elect Robert Moorhead as Director For For
10 Re-elect Henry Staunton as Director For For
11 Appoint PricewaterhouseCoopers LLP as For For Auditors
12 Authorise Board to Fix Remuneration of For For Auditors
13 Authorise EU Political Donations and For For Expenditure
14 Authorise Issue of Equity with Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre- For For emptive Rights
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call EGM with For For Two Weeks' Notice
Air Products and Chemicals, Inc.
Meeting Date: 01/22/2015 Country: USA Meeting Type: Annual
Page 26 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Air Products and Chemicals, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Susan K. Carter For For
1b Elect Director Seifollah (Seifi) Ghasemi For For
1c Elect Director David H. Y. Ho For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Cemig, Companhia Energetica De Minas Gerais
Meeting Date: 01/22/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Preferred Shareholders
1 Elect Director Nominated by Preferred None Do Not Shareholders Vote
D.R. Horton, Inc.
Meeting Date: 01/22/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Donald R. Horton For For
1b Elect Director Barbara K. Allen For For
1c Elect Director Brad S. Anderson For For
1d Elect Director Michael R. Buchanan For For
1e Elect Director Michael W. Hewatt For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Page 27 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
D.R. Horton, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Amend Omnibus Stock Plan For Against
4 Ratify Auditors For For
Dongfeng Motor Group Company Ltd
Meeting Date: 01/22/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Registration and Issue of Medium- For For term Notes
Family Dollar Stores, Inc.
Meeting Date: 01/22/2015 Country: USA Meeting Type: Proxy Contest
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Management Proxy (White Card)
1 Approve Merger Agreement For Abstain
2 Advisory Vote on Golden Parachutes For Against
3 Adjourn Meeting For For
Dissident Proxy (Gold Card)
1 Approve Merger Agreement Against Do Not Vote
2 Advisory Vote on Golden Parachutes Against Do Not Vote
3 Adjourn Meeting Against Do Not Vote
Page 28 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Intuit Inc.
Meeting Date: 01/22/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director William V. Campbell For For
1b Elect Director Scott D. Cook For For
1c Elect Director Richard L. Dalzell For For
1d Elect Director Diane B. Greene For For
1e Elect Director Edward A. Kangas For For
1f Elect Director Suzanne Nora Johnson For For
1g Elect Director Dennis D. Powell For For
1h Elect Director Brad D. Smith For For
1i Elect Director Jeff Weiner For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Plan
Micron Technology, Inc.
Meeting Date: 01/22/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Robert L. Bailey For For
1.2 Elect Director Richard M. Beyer For For
1.3 Elect Director Patrick J. Byrne For For
1.4 Elect Director D. Mark Durcan For For
1.5 Elect Director D. Warren A. East For For
1.6 Elect Director Mercedes Johnson For For
1.7 Elect Director Lawrence N. Mondry For For
Page 29 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Micron Technology, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Elect Director Robert E. Switz For For
2 Amend Omnibus Stock Plan For Against
3 Ratify Auditors For For
4 Eliminate Cumulative Voting For Against
5 Approve Executive Incentive Bonus Plan For Against
6 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Portugal Telecom, SGPS S.A.
Meeting Date: 01/22/2015 Country: Portugal Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Sale of PT Portugal SGPS to Altice None For
Topps Tiles plc
Meeting Date: 01/22/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Re-elect Matthew Williams as Director For For
4 Re-elect Robert Parker as Director For For
5 Re-elect Michael Jack as Director For For
6 Re-elect Claire Tiney as Director For For
7 Re-elect Andy King as Director For For
8 Reappoint Deloitte LLP as Auditors and For For Authorise Their Remuneration
Page 30 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Topps Tiles plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Remuneration Report For For
10 Approve Remuneration Policy For For
11 Authorise Issue of Equity with Pre-emptive For For Rights
12 Authorise Issue of Equity without Pre- For For emptive Rights
13 Authorise Market Purchase of Ordinary Shares For For
14 Amend Articles of Association For For
15 Authorise the Company to Call EGM with For For Two Weeks' Notice
Banco Santander Brasil SA
Meeting Date: 01/23/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Deferred Bonus Plan For Do Not Vote
2 Amend Articles For Do Not Vote
3 Consolidate Bylaws For Do Not Vote
Industrial and Commercial Bank of China Limited
Meeting Date: 01/23/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Jiang Jianqing as Director For For
2 Elect Anthony Francis Neoh as Director For For
3 Elect Wang Xiaoya as Director For For
4 Elect Ge Rongrong as Director For For
Page 31 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Industrial and Commercial Bank of China Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Elect Zheng Fuqing as Director For For
6 Elect Fei Zhoulin as Director For For
7 Elect Cheng Fengchao as Director For For
8 Elect Wang Chixi as Supervisor For For
9 Approve Adjustment to the Valid Period of For For the Issue of Eligible Tier-2 Capital Instruments
PT Semen Indonesia (Persero) Tbk
Meeting Date: 01/23/2015 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Directors and Commissioners For Against
Energizer Holdings, Inc.
Meeting Date: 01/26/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Bill G. Armstrong For For
1.2 Elect Director J. Patrick Mulcahy For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Adopt Sustainable Palm Oil Policy Against For
Haitian International Holdings Ltd.
Meeting Date: 01/26/2015 Country: Cayman Islands Meeting Type: Special
Page 32 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Haitian International Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2014 Framework Agreement and For For Related Annual Caps
JPMorgan Chinese Investment Trust plc
Meeting Date: 01/26/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Approve Final Dividend For For
5 Elect Oscar Wong as Director For For
6 Re-elect William Knight as Director For For
7 Re-elect John Misselbrook as Director For For
8 Re-elect Sir Andrew Burns as Director For For
9 Re-elect Kathryn Matthews as Director For For
10 Reappoint PricewaterhouseCoopers LLP as For For Auditors and Authorise Their Remuneration
11 Authorise Issue of Equity with Pre-emptive For For Rights
12 Authorise Issue of Equity without Pre- For For emptive Rights
13 Authorise Market Purchase of Ordinary Shares For For
PPC Ltd
Meeting Date: 01/26/2015 Country: South Africa Meeting Type: Annual
Page 33 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
PPC Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Resolutions
1 Approve that the Vacancies be Determined in For For Accordance with the Number of Votes Cast in Favour of Each Resolution so that the Vacancies will be Filled by the Six Candidates Receiving the Highest Number of Favourable Votes
2 Elect Trix Coetzer as Director None Against
3 Elect Innocent Dutiro as Director None Against
4 Elect Nicky Goldin as Director None For
5 Elect Mojanku Gumbi as Director None Against
6 Elect Timothy Leaf-Wright as Director None For
7 Elect Dr Claudia Manning as Director
8 Elect Tito Mboweni as Director None For
9 Elect Steve Muller as Director None Against
10 Elect Charles Naude as Director None For
11 Elect Peter Nelson as Director None For
12 Elect Keshan Pillay as Director None Against
13 Elect Dr Daniel Ufitikirezi as Director None For
14 Elect Darryll Castle as Director For For
15 Elect Zibusiso Kganyago as Alternate Director For For
16 Reappoint Deloitte & Touche as Auditors of For For the Company
17 Authorise Board to Fix Remuneration of the For Against Auditors
18 Re-elect Bridgette Modise as Member of For For Audit Committee
19 Elect Todd Moyo as Member of Audit For For Committee
20 Re-elect Tim Ross as Member of Audit For For Committee
21 Approve Remuneration Policy For For
Special Resolutions
1 Approve Financial Assistance to Related or For For Inter-related Companies or Corporations
Page 34 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
PPC Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Approve Remuneration of the Chairman of For For the Board
2.2 Approve Remuneration of Each Non- For For Executive Director of the Board
2.3 Approve Remuneration of the Chairman of For For the Audit Committee
2.4 Approve Remuneration of Each Non- For For Executive Director of the Audit Committee
2.5 Approve Remuneration of the Chairman of For For the Remuneration Committee
2.6 Approve Remuneration of Each Non- For For Executive Director of the Remuneration Committee
2.7 Approve Remuneration of the Chairman of For For the Risk and Compliance Committee
2.8 Approve Remuneration of Each Non- For For Executive Director of the Risk and Compliance Committee
2.9 Approve Remuneration of the Chairman of For For the Social and Ethics Committee
2.10 Approve Remuneration of Each Non- For For Executive Director of the Social and Ethics Committee
2.11 Approve Remuneration of the Chairman of For For the Nomination Committee
2.12 Approve Remuneration of Each Non- For For Executive Director of the Nomination Committee
2.13 Approve Remuneration of the Chairman for For For Special Meetings
2.14 Approve Remuneration of Each Non- For For Executive Director for Special Meetings
2.15 Approve Remuneration for the Lead For For Independent Non-executive Director
2.16 Approve Remuneration for All Other Work For For Done by a Director
3 Authorise Repurchase of Up to Ten Percent For For of Issued Share Capital
Punch Taverns plc
Meeting Date: 01/26/2015 Country: United Kingdom Meeting Type: Annual
Page 35 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Punch Taverns plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reappoint KPMG LLP as Auditors For For
3 Authorise Board to Fix Remuneration of For For Auditors
4 Approve Remuneration Policy For For
5 Approve Remuneration Report For For
6 Authorise EU Political Donations and For For Expenditure
7 Re-elect Stephen Billingham as Director For For
8 Re-elect Steve Dando as Director For For
9 Re-elect Angus Porter as Director For For
10 Re-elect John Allkins as Director For For
11 Re-elect Ian Dyson as Director For Abstain
12 Authorise Issue of Equity with Pre-emptive For For Rights
13 Authorise Issue of Equity without Pre- For For emptive Rights
14 Authorise Market Purchase of Ordinary Shares For For
15 Authorise the Company to Call EGM with For For Two Weeks' Notice
Steinhoff International Holdings Ltd
Meeting Date: 01/26/2015 Country: South Africa Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Resolution
1 Approve the Category 1 Related Party For For Transaction
Special Resolutions
Page 36 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Steinhoff International Holdings Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorise Issue of Steinhoff Shares to For For Thibault Square Financial Services Proprietary Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares
2 Authorise Issue of Steinhoff Shares to Brait For For Mauritius Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares
3 Authorise Issue of Steinhoff Shares to Pepkor For For Management Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares
Continuation of Ordinary Resolution
2 Approve Waiver of the Mandatory Offer For For
Continuation of Special Resolutions
4 Approve Financial Assistance in Terms of For For Sections 44 and 45 of the Companies Act
5 Approve Specific Share Acquisition of For For Steinhoff Shares from Thibault Square Financial Services Proprietary Limited
6 Approve Revocation of Special Resolution For For Number 5 in Terms of Section 164(9)(c) of the Companies Act
UnipolSai Assicurazioni SpA
Meeting Date: 01/26/2015 Country: Italy Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Elect Director For For
Extraordinary Business
1 Mandatory Conversion of Savings Shares of For For Class A and B into Ordinary Shares
Page 37 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Becton, Dickinson and Company
Meeting Date: 01/27/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Basil L. Anderson For For
1.2 Elect Director Henry P. Becton, Jr. For For
1.3 Elect Director Catherine M. Burzik For For
1.4 Elect Director Edward F. DeGraan For For
1.5 Elect Director Vincent A. Forlenza For For
1.6 Elect Director Claire M. Fraser For For
1.7 Elect Director Christopher Jones For For
1.8 Elect Director Marshall O. Larsen For For
1.9 Elect Director Gary A. Mecklenburg For For
1.10 Elect Director James F. Orr For For
1.11 Elect Director Willard J. Overlock, Jr. For For
1.12 Elect Director Claire Pomeroy For For
1.13 Elect Director Rebecca W. Rimel For For
1.14 Elect Director Bertram L. Scott For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Report on Animal Testing and Plans for Against For Improving Welfare
BRAIT SE
Meeting Date: 01/27/2015 Country: Malta Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting
Page 38 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
BRAIT SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Sale of Company Stake in Pepkor For For Holdings Proprietary Limited
2 Authorise Board to Complete Formalities in For For Relation to the Implementation of Item 1
Britvic plc
Meeting Date: 01/27/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Policy For For
4 Approve Remuneration Report For For
5 Elect Ian Mchoul as Director For For
6 Elect Silvia Lagnado as Director For For
7 Re-elect Joanne Averiss as Director For For
8 Re-elect Gerald Corbett as Director For For
9 Re-elect John Gibney as Director For For
10 Re-elect Ben Gordon as Director For For
11 Re-elect Bob Ivell as Director For For
12 Re-elect Simon Litherland as Director For For
13 Reappoint Ernst & Young LLP as Auditors For For
14 Authorise Board to Fix Remuneration of For For Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity with Pre-emptive For For Rights
17 Approve Performance Share Plan For For
18 Approve Executive Share Option Plan For For
19 Authorise Issue of Equity without Pre- For For emptive Rights
Page 39 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Britvic plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call EGM with For For Two Weeks' Notice
Corporacion Financiera Colombiana SA
Meeting Date: 01/27/2015 Country: Colombia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Verify Quorum
2 Approve Meeting Agenda For For
3 Elect Meeting Approval Committee For For
4 Approve Wealth Tax Charged on Capital For For Reserves
Greencore Group plc
Meeting Date: 01/27/2015 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Re-elect Gary Kennedy as Director For For
3b Re-elect Patrick Coveney as Director For For
3c Re-elect Alan Williams as Director For For
3d Re-elect Sly Bailey as Director For For
3e Re-elect John Herlihy as Director For For
3f Re-elect Heather Ann McSharry as Director For For
3g Re-elect John Moloney as Director For For
Page 40 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Greencore Group plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3h Re-elect Eric Nicoli as Director For For
3i Re-elect John Warren as Director For For
4 Authorise Board to Fix Remuneration of For For Auditors
5 Approve Remuneration Report For For
6 Approve Remuneration Policy For For
7 Authorise Issue of Equity with Pre-emptive For For Rights
8 Authorise Issue of Equity without Pre- For For emptive Rights
9 Authorise Market Purchase of Shares For For
10 Reappoint KPMG as Auditors For For
11 Authorise Directors to Hold the Next Annual For For General Meeting Outside of Ireland
12 Approve Scrip Dividend Program For For
Hormel Foods Corporation
Meeting Date: 01/27/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Gary C. Bhojwani For For
1.2 Elect Director Terrell K. Crews For For
1.3 Elect Director Jeffrey M. Ettinger For For
1.4 Elect Director Jody H. Feragen For For
1.5 Elect Director Glenn S. Forbes For For
1.6 Elect Director Stephen M. Lacy For For
1.7 Elect Director John L. Morrison For For
1.8 Elect Director Elsa A. Murano For For
1.9 Elect Director Robert C. Nakasone For For
1.10 Elect Director Susan K. Nestegard For For
1.11 Elect Director Dakota A. Pippins For For
Page 41 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hormel Foods Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.12 Elect Director Christopher J. Policinski For For
1.13 Elect Director Sally J Smith For For
1.14 Elect Director Steven A. White For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Report on the Risks Associated with Use of Against For Gestation Crates in Supply Chain
Marston's plc
Meeting Date: 01/27/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Elect Carolyn Bradley as Director For For
4 Elect Catherine Glickman as Director For For
5 Re-elect Andrew Andrea as Director For For
6 Re-elect Nicholas Backhouse as Director For For
7 Re-elect Peter Dalzell as Director For For
8 Re-elect Roger Devlin as Director For For
9 Re-elect Ralph Findlay as Director For For
10 Re-elect Neil Goulden as Director For For
11 Re-elect Robin Rowland as Director For For
12 Reappoint PricewaterhouseCoopers LLP as For For Auditors
13 Authorise Board to Fix Remuneration of For For Auditors
14 Approve Remuneration Report For For
15 Authorise Issue of Equity with Pre-emptive For For Rights
Page 42 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Marston's plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Authorise Issue of Equity without Pre- For For emptive Rights
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call EGM with For For Two Weeks' Notice
Metro Inc.
Meeting Date: 01/27/2015 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Maryse Bertrand For For
1.2 Elect Director Stephanie Coyles For For
1.3 Elect Director Marc DeSerres For For
1.4 Elect Director Claude Dussault For For
1.5 Elect Director Serge Ferland For For
1.6 Elect Director Paule Gauthier For For
1.7 Elect Director Russell Goodman For For
1.8 Elect Director Christian W.E. Haub For For
1.9 Elect Director Michel Labonte For For
1.10 Elect Director Eric R. La Fleche For For
1.11 Elect Director Marie-Jose Nadeau For For
1.12 Elect Director Real Raymond For For
1.13 Elect Director Line Rivard For For
1.14 Elect Director Michael T. Rosicki For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote on Executive Compensation For Against Approach
4 SP 1: Gradually Phase Out Stock Options as a Against Against Form of Compensation
5 SP 2: Require Environmental/Social Issue Against Against Qualifications for Director Nominees
Page 43 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Nuance Communications, Inc.
Meeting Date: 01/27/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Paul A. Ricci For For
1b Elect Director Robert J. Frankenberg For For
1c Elect Director Brett Icahn For For
1d Elect Director William H. Janeway For For
1e Elect Director Mark R. Laret For For
1f Elect Director Katharine A. Martin For For
1g Elect Director Mark B. Myers For For
1h Elect Director Philip J. Quigley For For
1i Elect Director David S. Schechter For For
2 Amend Omnibus Stock Plan For Against
3 Amend Qualified Employee Stock Purchase For For Plan
4 Amend Non-Employee Director Omnibus For For Stock Plan
5 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
6 Ratify Auditors For For
Samsung Securities Co. Ltd.
Meeting Date: 01/27/2015 Country: South Korea Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Yoon Yong-Ahm as Inside Director For For
Page 44 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Select Income REIT
Meeting Date: 01/27/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Acquisition For Against
2 Adjourn Meeting For For
Siemens AG
Meeting Date: 01/27/2015 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For Do Not of EUR 3.30 per Share Vote
3 Approve Discharge of Management Board for For Do Not Fiscal 2013/2014 Vote
4 Approve Discharge of Supervisory Board for For Do Not Fiscal 2013/2014 Vote
5 Approve Remuneration System for For Do Not Management Board Members Vote
6 Ratify Ernst & Young GmbH as Auditors for For Do Not Fiscal 2014/2015 Vote
7.1 Elect Nathalie von Siemens to the For Do Not Supervisory Board Vote
7.2 Elect Norbert Reithofer to the Supervisory For Do Not Board Vote
8 Authorize Share Repurchase Program and For Do Not Reissuance or Cancellation of Repurchased Vote Shares
9 Authorize Use of Financial Derivatives when For Do Not Repurchasing Shares Vote
10 Approve Issuance of Warrants/Bonds with For Do Not Warrants Attached/Convertible Bonds Vote without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights
Page 45 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Siemens AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Settlement Agreement Between For Do Not Siemens AG and Heinz-Joachim Neubuerger, Vote Concluded on August 26, 2014
12 Amend Articles Re: Board-Related For Do Not Vote
13 Approve Affiliation Agreements with For Do Not Subsidiary Kyros 47 GmbH Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 3.30 per Share
3 Approve Discharge of Management Board for For For Fiscal 2013/2014
4 Approve Discharge of Supervisory Board for For For Fiscal 2013/2014
5 Approve Remuneration System for For For Management Board Members
6 Ratify Ernst & Young GmbH as Auditors for For For Fiscal 2014/2015
7.1 Elect Nathalie von Siemens to the For For Supervisory Board
7.2 Elect Norbert Reithofer to the Supervisory For For Board
8 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when For For Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights
11 Approve Settlement Agreement Between For For Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014
12 Amend Articles Re: Board-Related For For
13 Approve Affiliation Agreements with For For Subsidiary Kyros 47 GmbH
Page 46 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
UnipolSai Assicurazioni SpA
Meeting Date: 01/27/2015 Country: Italy Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Holders of Class A Savings Shares
1 Mandatory Conversion of Class A Savings Against For Shares into Ordinary Shares
Amdocs Limited
Meeting Date: 01/28/2015 Country: Guernsey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Robert A. Minicucci as a Director For For
1.2 Elect Adrian Gardner as a Director For For
1.3 Elect John T. McLennan as a Director For For
1.4 Elect Simon Olswang as a Director For For
1.5 Elect Zohar Zisapel as a Director For For
1.6 Elect Julian A. Brodsky as a Director For For
1.7 Elect Clayton Christensen as a Director For For
1.8 Elect Eli Gelman as a Director For For
1.9 Elect James S. Kahan as a Director For For
1.10 Elect Richard T.C. LeFave as a Director For For
1.11 Elect Giora Yaron as a Director For For
2 Approve Dividends For For
3 Re-approve Stock Option Plan For Against
4 Accept Consolidated Financial Statements For For and Statutory Reports
5 Approve Ernst & Young LLP as Auditors and For For Authorize Board to Fix Their Remuneration
Page 47 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
CGI Group Inc.
Meeting Date: 01/28/2015 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Class A Subordinate Voting and Class B Shareholders
1.1 Elect Director Alain Bouchard For For
1.2 Elect Director Bernard Bourigeaud For For
1.3 Elect Director Jean Brassard For For
1.4 Elect Director Robert Chevrier For For
1.5 Elect Director Dominic D'Alessandro For For
1.6 Elect Director Paule Dore For For
1.7 Elect Director Richard B. Evans For For
1.8 Elect Director Julie Godin For For
1.9 Elect Director Serge Godin For For
1.10 Elect Director Timothy J. Hearn For For
1.11 Elect Director Andre Imbeau For For
1.12 Elect Director Gilles Labbe For For
1.13 Elect Director Michael E. Roach For For
1.14 Elect Director Joakim Westh For For
2 Approve Ernst & Young LLP as Auditors and For For Authorize Board to Fix Their Remuneration
3 SP 1: Advisory Vote on Senior Executive Against For Compensation
China CITIC Bank Corporation Ltd.
Meeting Date: 01/28/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM Ballot for Holders of H Shares
Page 48 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China CITIC Bank Corporation Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve CITIC Group Corporation and China For For CITIC Bank Corporation Limited Asset TransferFramework Agreement and Relevant Annual Caps
1.2 Approve CITIC Group Corporation and China For For CITIC Bank Corporation Limited Wealth Management and Investment Services Framework Agreement and Relevant Annual Caps
2 Approve Cap of Credit Extension Related For For Party Transactions Caps with Citic Group for the Years 2015-2017
Clicks Group Ltd
Meeting Date: 01/28/2015 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 31 August 2014
2 Reppoint Ernst & Young Inc as Auditors of For For the Company with Malcolm Rapson as the Individual Registered Auditor
3 Re-elect Fatima Abrahams as Director For For
4 Re-elect John Bester as Director For For
5 Re-elect Bertina Engelbrecht as Director For For
6 Re-elect Michael Fleming as Director For For
7 Elect Keith Warburton as Director For For
8.1 Re-elect John Bester as Member of the Audit For For and Risk Committee
8.2 Re-elect Fatima Jakoet as Member of the For For Audit and Risk Committee
8.3 Re-elect Nkaki Matlala as Member of the For For Audit and Risk Committee
9 Approve Remuneration Policy For For
10 Authorise Repurchase of Up to Five Percent For For of Issued Share Capital
11 Approve Directors' Fees For For
Page 49 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Clicks Group Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Approve Financial Assistance to Related or For For Inter-related Company or Corporation
Davide Campari-Milano S.p.A.
Meeting Date: 01/28/2015 Country: Italy Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
1 Adopt Double Voting Rights for Long-Term For Against Registered Shareholders
Imperial Tobacco Group plc
Meeting Date: 01/28/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Dr Ken Burnett as Director For For
6 Re-elect Alison Cooper as Director For For
7 Re-elect David Haines as Director For For
8 Re-elect Michael Herlihy as Director For For
9 Re-elect Matthew Phillips as Director For For
10 Re-elect Oliver Tant as Director For For
11 Re-elect Mark Williamson as Director For For
12 Elect Karen Witts as Director For For
Page 50 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Imperial Tobacco Group plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Re-elect Malcolm Wyman as Director For For
14 Reappoint PricewaterhouseCoopers LLP as For For Auditors
15 Authorise Board to Fix Remuneration of For For Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity with Pre-emptive For For Rights
18 Authorise Issue of Equity without Pre- For For emptive Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call EGM with For For Two Weeks' Notice
Imperial Tobacco Group plc
Meeting Date: 01/28/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Certain US Cigarette For Abstain and E-cigarette Brands and Assets
Johnson Controls, Inc.
Meeting Date: 01/28/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Natalie A. Black For For
1.2 Elect Director Raymond L. Conner For For
1.3 Elect Director Richard Goodman For For
1.4 Elect Director William H. Lacy For For
Page 51 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Johnson Controls, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Alex A. Molinaroli For For
1.6 Elect Director Mark P. Vergnano For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
JPMorgan Asian Investment Trust plc
Meeting Date: 01/28/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Approve Final Dividend For For
5 Re-elect James Long as Director For For
6 Re-elect Ronald Gould as Director For For
7 Re-elect James Strachan as Director For For
8 Re-elect Bronwyn Curtis as Director For For
9 Elect Dean Buckley as Director For For
10 Reappoint PricewaterhouseCoopers LLP as For For Auditors
11 Authorise Board to Fix Remuneration of For For Auditors
12 Authorise Issue of Equity with Pre-emptive For For Rights
13 Authorise Issue of Equity without Pre- For For emptive Rights
14 Authorise Market Purchase of Ordinary Shares For For
Page 52 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Life Healthcare Group Holdings Ltd.
Meeting Date: 01/28/2015 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Re-elect Mustaq Brey as Director For For
1.2 Re-elect Garth Solomon as Director For For
1.3 Elect André Meyer as Director For For
2 Reappoint PricewaterhouseCoopers Inc as For For Auditors of the Company with FJ Lombard as the Designated Audit Partner
3.1 Re-elect Peter Golesworthy as Chairman of For For the Audit Committee
3.2 Re-elect Louisa Mojela as Member of the For For Audit Committee
3.3 Re-elect Royden Vice as Member of the Audit For For Committee
4 Approve Remuneration Policy For For
5 Place Authorised but Unissued Shares Under For For Control of Directors
6 Authorise Repurchase of Up to Five Percent For For of Issued Share Capital
7 Approve Remuneration of Non-Executive For For Directors
8 Approve Financial Assistance to Related and For For Inter-related Companies
Lorillard, Inc.
Meeting Date: 01/28/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For Abstain
2 Advisory Vote on Golden Parachutes For Against
3 Adjourn Meeting For For
Page 53 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Park 24 Co.
Meeting Date: 01/28/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 50
2.1 Elect Director Nishikawa, Koichi For For
2.2 Elect Director Sasaki, Kenichi For For
2.3 Elect Director Kawakami, Norifumi For For
2.4 Elect Director Kawasaki, Keisuke For For
3 Appoint Statutory Auditor Kano, Kyosuke For For
Reynolds American Inc.
Meeting Date: 01/28/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Mergers For Abstain
2 Issue Shares in Connection with Mergers For For
Schroder AsiaPacific Fund plc
Meeting Date: 01/28/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
Page 54 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Schroder AsiaPacific Fund plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Elect James Williams as Director For For
5 Re-elect Rupert Carington as Director For For
6 Re-elect Anthony Fenn as Director For For
7 Reappoint PricewaterhouseCoopers LLP as For For Auditors
8 Authorise Board to Fix Remuneration of For For Auditors
9 Authorise Market Purchase of Ordinary Shares For For
Standard Life European Private Equity Trust plc
Meeting Date: 01/28/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Alastair Barbour as Director For For
5 Elect Alan Devine as Director For For
6 Re-elect Christina McComb as Director For For
7 Re-elect Edmond Warner as Director For For
8 Re-elect David Warnock as Director For For
9 Reappoint PricewaterhouseCoopers LLP as For For Auditors and Authorise Their Remuneration
10 Authorise Issue of Equity with Pre-emptive For For Rights
11 Authorise Issue of Equity without Pre- For For emptive Rights
12 Authorise Market Purchase of Ordinary Shares For For
Page 55 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Visa Inc.
Meeting Date: 01/28/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Mary B. Cranston For For
1b Elect Director Francisco Javier Fernandez- For For Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For
1d Elect Director Robert W. Matschullat For For
1e Elect Director Cathy E. Minehan For For
1f Elect Director Suzanne Nora Johnson For For
1g Elect Director David J. Pang For For
1h Elect Director Charles W. Scharf For For
1i Elect Director William S. Shanahan For For
1j Elect Director John A. C. Swainson For For
1k Elect Director Maynard G. Webb, Jr. For For
2 Approve Amendments to the Certificate of For For Incorporation to Facilitate Stock Splits
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Approve Qualified Employee Stock Purchase For For Plan
5a Remove Supermajority Vote Requirement for For For Exiting Core Payment Business
5b Remove Supermajority Vote Requirement for For For Future Amendments to Certain Sections of Company's Certificate of Incorporation
5c Remove Supermajority Vote Requirement for For For Approval of Exceptions to Transfer Certifications
5d Remove Supermajority Vote Requirement for For For Removal of Directors
5e Remove Supermajority Vote Requirement for For For Future Amendments to the Advance Notice Provision in the Bylaws
6 Ratify Auditors For For
Page 56 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Williams Partners L. P.
Meeting Date: 01/28/2015 Country: USA Meeting Type: Written Consent
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For Abstain
Ashland Inc.
Meeting Date: 01/29/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Roger W. Hale For For
1b Elect Director Vada O. Manager For For
1c Elect Director George A. Schaefer, Jr. For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Approve Omnibus Stock Plan For For
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Meeting Date: 01/29/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Increase in Board Size from 10 to For Do Not 11 Members Vote
2 Elect Benedito Pinto Ferreira Braga Jr as For Do Not Director Vote
Page 57 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Increase in Board Size from 10 to For 11 Members
2 Elect Benedito Pinto Ferreira Braga Jr as For Director
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Meeting Date: 01/29/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Increase in Board Size from 10 to For Do Not 11 Members Vote
2 Elect Benedito Pinto Ferreira Braga Jr as For Do Not Director Vote
Costco Wholesale Corporation
Meeting Date: 01/29/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jeffrey H. Brotman For For
1.2 Elect Director Daniel J. Evans For For
1.3 Elect Director Richard A. Galanti For For
1.4 Elect Director Jeffrey S. Raikes For For
1.5 Elect Director James D. Sinegal For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Page 58 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Costco Wholesale Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Amend Omnibus Stock Plan For For
5a Eliminate Supermajority Vote Requirement For For for Removal of Directors
5b Reduce Supermajority Vote Requirement to For For Amend Article Eight Governing Director Removal
6 Establish Tenure Limit for Directors Against For
Euromoney Institutional Investor plc
Meeting Date: 01/29/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For Against
3 Approve Remuneration Report For Against
4 Approve Final Dividend For For
5 Re-elect Peter Ensor as Director For Against
6 Re-elect Christopher Fordham as Director For For
7 Re-elect Neil Osborn as Director For For
8 Re-elect Colin Jones as Director For For
9 Re-elect Diane Alfano as Director For For
10 Re-elect Jane Wilkinson as Director For For
11 Re-elect Bashar AL-Rehany as Director For For
12 Re-elect The Viscount Rothermere as Director For Abstain
13 Re-elect Sir Patrick Sergeant as Director For Abstain
14 Re-elect John Botts as Director For Abstain
15 Re-elect Martin Morgan as Director For Abstain
16 Re-elect David Pritchard as Director For For
17 Re-elect Andrew Ballingal as Director For For
18 Re-elect Tristan Hillgarth as Director For For
Page 59 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Euromoney Institutional Investor plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
19 Appoint PricewaterhouseCoopers LLP as For For Auditors
20 Authorise Board to Fix Remuneration of For For Auditors
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise Issue of Equity with Pre-emptive For For Rights
23 Authorise Issue of Equity without Pre- For For emptive Rights
24 Authorise the Company to Call EGM with For For Two Weeks' Notice
H.I.S. Co. Ltd.
Meeting Date: 01/29/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 18
2 Approve Transfer of Capital Reserves to For For Capital
3.1 Elect Director Sawada, Hideo For For
3.2 Elect Director Hirabayashi, Akira For For
3.3 Elect Director Kusuhara, Narimoto For For
3.4 Elect Director Nakamori, Tatsuya For For
3.5 Elect Director Wada, Hikaru For For
3.6 Elect Director Nakatani, Shigeru For For
3.7 Elect Director Takagi, Kiyoshi For For
3.8 Elect Director Namekata, Kazumasa For For
3.9 Elect Director Hirata, Masahiko For For
4.1 Appoint Statutory Auditor Umeda, Tsunekazu For For
4.2 Appoint Statutory Auditor Yamamoto, Katsu For For
4.3 Appoint Statutory Auditor Sekita, Sonoko For For
Page 60 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
H.I.S. Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Annual Bonus Payment to Directors For Against and Statutory Auditors
6 Approve Retirement Bonus Payment for For Against Statutory Auditor
ITE Group plc
Meeting Date: 01/29/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Elect Sharon Baylay as Director For For
4 Re-elect Neil England as Director For For
5 Re-elect Linda Jensen as Director For For
6 Re-elect Neil Jones as Director For For
7 Re-elect Stephen Puckett as Director For For
8 Re-elect Marco Sodi as Director For For
9 Re-elect Russell Taylor as Director For For
10 Reappoint Deloitte LLP as Auditors For For
11 Authorise Board to Fix Remuneration of For For Auditors
12 Approve Remuneration Report For For
13 Authorise Issue of Equity with Pre-emptive For For Rights
14 Authorise Issue of Equity without Pre- For For emptive Rights
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise the Company to Call EGM with For For Two Weeks' Notice
Page 61 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Jacobs Engineering Group Inc.
Meeting Date: 01/29/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Joseph R. Bronson For For
1b Elect Director Juan Jose Suarez Coppel For For
1c Elect Director Peter J. Robertson For For
1d Elect Director Noel G. Watson For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
JPMorgan Indian Investment Trust plc
Meeting Date: 01/29/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Elect Jasper Judd as Director For For
5 Re-elect Richard Burns as Director For For
6 Re-elect Rosemary Morgan as Director For For
7 Re-elect Nimi Patel as Director For For
8 Re-elect Hugh Sandeman as Director For For
9 Appoint PricewaterhouseCoopers LLP as For For Auditors and Authorise Their Remuneration
10 Authorise Issue of Equity with Pre-emptive For For Rights
11 Authorise Issue of Equity without Pre- For For emptive Rights
12 Authorise Market Purchase of Ordinary Shares For For
Page 62 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Kanamoto Co. Ltd.
Meeting Date: 01/29/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kanamoto, Kanchu For For
1.2 Elect Director Kanamoto, Tetsuo For For
1.3 Elect Director Utatsu, Nobuhito For For
1.4 Elect Director Narita, Hitoshi For For
1.5 Elect Director Hirata, Masakazu For For
1.6 Elect Director Kitakata, Keiichi For For
1.7 Elect Director Isono, Hiroyuki For For
1.8 Elect Director Kanamoto, Tatsuo For For
1.9 Elect Director Nagasaki, Manabu For For
1.10 Elect Director Asano, Yuichi For For
1.11 Elect Director Mukunashi, Naoki For For
1.12 Elect Director Hashiguchi, Kazunori For For
1.13 Elect Director Ijiri, Yasuyuki For Against
1.14 Elect Director Nogami, Yoshihiro For Against
2.1 Appoint Statutory Auditor Kanamoto, Eichu For For
2.2 Appoint Statutory Auditor Yokota, Naoyuki For For
2.3 Appoint Statutory Auditor Tsuji, Kiyohiro For Against
2.4 Appoint Statutory Auditor Soga, Hiroshi For Against
Keurig Green Mountain, Inc.
Meeting Date: 01/29/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Brian P. Kelley For For
Page 63 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Keurig Green Mountain, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Robert A. Steele For For
1.3 Elect Director Jose Octavio Reyes Lagunes For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Auditors For For
Lonmin plc
Meeting Date: 01/29/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Reappoint KPMG LLP as Auditors For For
5 Authorise Board to Fix Remuneration of For For Auditors
6 Re-elect Brian Beamish as Director For For
7 Re-elect Len Konar as Director For For
8 Re-elect Jonathan Leslie as Director For For
9 Re-elect Simon Scott as Director For For
10 Re-elect Jim Sutcliffe as Director For For
11 Re-elect Ben Magara as Director For For
12 Re-elect Phuti Mahanyele as Director For For
13 Re-elect Gary Nagle as Director For For
14 Re-elect Paul Smith as Director For For
15 Authorise Issue of Equity with Pre-emptive For For Rights
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call EGM with For For Two Weeks' Notice
Page 64 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Lonmin plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Approve Long Term Incentive Plan For For
19 Amend Annual Share Award Plan For For
20 Amend Balanced Scorecard Bonus Plan For For
Mitchells & Butlers plc
Meeting Date: 01/29/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Re-elect Alistair Darby as Director For For
5 Re-elect Stewart Gilliland as Director For For
6 Re-elect Eddie Irwin as Director For Abstain
7 Re-elect Bob Ivell as Director For Abstain
8 Re-elect Tim Jones as Director For For
9 Re-elect Douglas McMahon as Director For For
10 Re-elect Ron Robson as Director For Abstain
11 Re-elect Colin Rutherford as Director For For
12 Re-elect Imelda Walsh as Director For For
13 Reappoint Deloitte LLP as Auditors For For
14 Authorise Board to Fix Remuneration of For For Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Amend 2013 Performance Restricted Share For For Plan
17 Authorise the Company to Call EGM with For For Two Weeks' Notice
Page 65 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Mylan Inc.
Meeting Date: 01/29/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For Abstain
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Orica Ltd.
Meeting Date: 01/29/2015 Country: Australia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Nora Scheinkestel as Director For For
2.2 Elect Craig Elkington as Director For For
3 Approve the Remuneration Report For For
4 Approve the Grant of Up to 210,000 For For Performance Rights to Ian Smith, Managing Director of the Company
5 Approve the Grant of Up to 55,000 For For Performance Rights to Craig Elkington, Executive Director of Finance of the Company
Redefine International plc
Meeting Date: 01/29/2015 Country: Isle of Man Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
Page 66 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Redefine International plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Remuneration Policy For For
4 Re-elect Greg Clarke as Director For For
5 Re-elect Michael Farrow as Director For For
6 Re-elect Gavin Tipper as Director For For
7 Re-elect Susan Ford as Director For For
8 Re-elect Marc Wainer as Director For For
9 Elect Bernard Nackan as Director For For
10 Re-elect Michael Watters as Director For For
11 Re-elect Stephen Oakenfull as Director For For
12 Re-elect Andrew Rowell as Director For For
13 Elect Adrian Horsburgh as Director For For
14 Reappoint KPMG as Auditors For For
15 Authorise Board to Fix Remuneration of For For Auditors
16 Approve Increase in Aggregate Fees Payable For For to Non-executive Directors
17 Authorise Issue of Equity with Pre-emptive For For Rights
18 Approve Scrip Dividend Alternative For For
19 Authorise Issue of Equity without Pre- For For emptive Rights
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Use Electronic For For Communications
22 Approve Transfer of the Company's Category For Abstain of Listing from a Premium Listing (Investment Company) to a Premium Listing (Commercial Company)
Fraser and Neave, Limited
Meeting Date: 01/30/2015 Country: Singapore Meeting Type: Annual
Page 67 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Fraser and Neave, Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' For For and Auditors' Reports
2 Approve Final Dividend For For
3a Elect Charoen Sirivadhanabhakdi as Director For For
3b Elect Khunying Wanna Sirivadhanabhakdi as For For Director
3c Elect Tengku Syed Badarudin Jamalullail as For For Director
3d Elect Chotiphat Bijananda as Director For For
3e Elect Thapana Sirivadhanabhakdi as Director For For
4 Approve Directors' Fees For For
5 Approve Ernst & Young LLP as Auditors and For For Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
7 Approve Grant of Awards and Issuance of For For Shares Under the F&N Restricted Share Plan and/or F&N Performance Share Plan
8 Approve Issuance of Shares Pursuant to the For For Fraser and Neave, Limited Scrip Dividend Scheme
9 Approve Mandate for Interested Person For For Transactions
10 Other Business (Voting) For Against
Fraser and Neave, Limited
Meeting Date: 01/30/2015 Country: Singapore Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Share Repurchase Program For For
Page 68 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Frasers Centrepoint Limited
Meeting Date: 01/30/2015 Country: Singapore Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' For For and Auditors' Reports
2 Approve Final Dividend For For
3a Elect Charoen Sirivadhanabhakdi as Director For For
3b Elect Khunying Wanna Sirivadhanabhakdi as For For Director
3c Elect Wee Joo Yeow as Director For For
3d Elect Charles Mak Ming Ying as Director For For
3e Elect Philip Eng Heng Nee as Director For For
3f Elect Weerawong Chittmittrapap as Director For For
4 Approve Directors' Fees For For
5 Appoint Ernst & Young LLP as Auditors and For For Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
7 Approve Grant of Awards and Issuance of For Against Shares under the FCL Restricted Share Plan and FCL Performance Share Plan
8 Approve Mandate for Transactions with For For Related Parties
9 Other Business (Voting) For Against
Frasers Centrepoint Limited
Meeting Date: 01/30/2015 Country: Singapore Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Share Repurchase Program For For
Page 69 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Henderson European Focus Trust plc
Meeting Date: 01/30/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Rodney Dennis as Director For For
5 Re-elect Alexander Comba as Director For For
6 Elect Alain Dromer as Director For For
7 Appoint Ernst & Young LLP as Auditors For For
8 Authorise Board to Fix Remuneration of For For Auditors
9 Authorise Issue of Equity with Pre-emptive For For Rights
10 Authorise Issue of Equity without Pre- For For emptive Rights
11 Authorise Market Purchase of Ordinary Shares For For
12 Authorise the Company to Call EGM with For For Two Weeks' Notice
Mahindra & Mahindra Financial Services Limited
Meeting Date: 01/30/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Elect C. Bhave as Independent Non-Executive For For Director
Page 70 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Monsanto Company
Meeting Date: 01/30/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Gregory H. Boyce For For
1b Elect Director Janice L. Fields For For
1c Elect Director Hugh Grant For For
1d Elect Director Laura K. Ipsen For For
1e Elect Director Marcos M. Lutz For For
1f Elect Director C. Steven McMillan For For
1g Elect Director William U. Parfet For For
1h Elect Director George H. Poste For For
1i Elect Director Robert J. Stevens For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Report on Lobbying Payments and Policy Against For
5 Adopt Proxy Access Right Against For
6 Require Independent Board Chairman Against For
Petroleo Brasileiro SA-Petrobras
Meeting Date: 01/30/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Absorption of Energetica Camacari For Do Not Muricy I S.A. (Muricy) Vote
2 Approve Absorption of Arembepe Energia For Do Not S.A. (Arembepe) Vote
Page 71 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Petroleo Brasileiro SA-Petrobras
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Absorption of Energetica Camacari For Muricy I S.A. (Muricy)
2 Approve Absorption of Arembepe Energia For S.A. (Arembepe)
Petroleo Brasileiro SA-Petrobras
Meeting Date: 01/30/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Absorption of Energetica Camacari For Do Not Muricy I S.A. (Muricy) Vote
2 Approve Absorption of Arembepe Energia For Do Not S.A. (Arembepe) Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Absorption of Energetica Camacari For Muricy I S.A. (Muricy)
2 Approve Absorption of Arembepe Energia For S.A. (Arembepe)
Rock-Tenn Company
Meeting Date: 01/30/2015 Country: USA Meeting Type: Annual
Page 72 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Rock-Tenn Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Timothy J. Bernlohr For For
1.2 Elect Director Jenny A. Hourihan For For
1.3 Elect Director Bettina M. Whyte For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Schroder UK Mid Cap Fund plc
Meeting Date: 01/30/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Elect Andrew Page as Director For For
5 Re-elect Rachel Beagles as Director For For
6 Re-elect Robert Rickman as Director For For
7 Reappoint Ernst & Young LLP as Auditors For For
8 Authorise Board to Fix Remuneration of For For Auditors
9 Authorise Issue of Equity with Pre-emptive For For Rights
10 Authorise Issue of Equity without Pre- For For emptive Rights
11 Authorise Market Purchase of Ordinary Shares For For
Page 73 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Siemens (India) Ltd.
Meeting Date: 01/30/2015 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect J. Kaeser as Director For For
4 Approve S R B C & Co. LLP as Auditors and For For Authorize Board to Fix Their Remuneration
5 Elect D.S. Parekh as Independent Director For For
6 Elect Y.H. Malegam as Independent Director For For
7 Elect D.C. Shroff as Independent Director For For
8 Elect N.J. Jhaveri as Independent Director For For
9 Elect K. B. Dadiseth as Independent Director For For
10 Elect P. V. Nayak as Independent Director For For
11 Elect C. Rummel as Director For For
12 Approve Appointment and Remuneration of For For C. Rummel as Executive Director and CFO
13 Approve Revision in the Remuneration of C. For For Rummel, Executive Director and CFO
14 Approve Revision in the Remuneration of S. For For Mathur, Managing Director and CEO
15 Approve Commission Remuneration for Non- For For Executive Directors
16 Approve Remuneration of Cost Auditors For For
17 Approve Transactions with Siemens For For Aktiengesellschaft, Germany, Holding company of the Company
The Scottish Investment Trust plc
Meeting Date: 01/30/2015 Country: United Kingdom Meeting Type: Annual
Page 74 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
The Scottish Investment Trust plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Douglas McDougall as Director For For
5 Re-elect Hamish Buchan as Director For For
6 Re-elect Russell Napier as Director For For
7 Re-elect James Will as Director For For
8 Elect Ian Hunter as Director For For
9 Reappoint Deloitte LLP as Auditors and For For Authorise Their Remuneration
10 Authorise Market Purchase of Ordinary Shares For For
ThyssenKrupp AG
Meeting Date: 01/30/2015 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.11 per Share
3 Approve Discharge of Management Board for For For Fiscal 2013/2014
4 Approve Discharge of Supervisory Board for For For Fiscal 2013/2014
5 Ratify PricewaterhouseCoopers AG as For For Auditors for Fiscal 2014/2015
6 Approve Remuneration System for For For Management Board Members
7.1 Elect Ingrid Hengster to the Supervisory For For Board
7.2 Elect Hans-Peter Keitel to the Supervisory For For Board
Page 75 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
ThyssenKrupp AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.3 Elect Ulrich Lehner to the Supervisory Board For For
7.4 Elect Rene Obermann to the Supervisory For For Board
7.5 Elect Bernhard Pellens to the Supervisory For For Board
7.6 Elect Carola Graefin von Schmettow to the For For Supervisory Board
7.7 Elect Carsten Spohr to the Supervisory Board For For
7.8 Elect Jens Tischendorf to the Supervisory For For Board
8 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when For For Repurchasing Shares
Tyson Foods, Inc.
Meeting Date: 01/30/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director John Tyson For For
1b Elect Director Kathleen M. Bader For For
1c Elect Director Gaurdie E. Banister, Jr. For For
1d Elect Director Jim Kever For For
1e Elect Director Kevin M. McNamara For For
1f Elect Director Brad T. Sauer For For
1g Elect Director Donnie Smith For For
1h Elect Director Robert Thurber For For
1i Elect Director Barbara A. Tyson For For
2 Ratify Auditors For For
3 Implement a Water Quality Stewardship Against For Policy
4 Approve Recapitalization Plan for all Stock to Against For Have One-vote per Share
Page 76 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Tyson Foods, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Report on Practices to Mitigate Palm Oil Against For Sourcing Impacts
Qatar National Bank
Meeting Date: 02/01/2015 Country: Qatar Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board Report on Company For For Operations and Financial Statements
2 Approve Auditors' Report on Company For For Financial Statements
3 Accept Financial Statements and Statutory For For Reports
4 Approve Dividends For For
5 Approve Discharge of Directors and Fix their For For Remuneration
6 Approve Corporate Governance Report For For
7 Ratify Auditors and Fix Their Remuneration For For
Aberdeen Asset Management plc
Meeting Date: 02/03/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reappoint KPMG Audit plc as Auditors For For
4 Authorise Board to Fix Remuneration of For For Auditors
5 Re-elect Julie Chakraverty as Director For For
Page 77 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Aberdeen Asset Management plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Re-elect Roger Cornick as Director For For
7 Re-elect Martin Gilbert as Director For For
8 Re-elect Andrew Laing as Director For For
9 Re-elect Rod MacRae as Director For For
10 Re-elect Richard Mully as Director For For
11 Re-elect Jim Pettigrew as Director For For
12 Re-elect Bill Rattray as Director For For
13 Re-elect Anne Richards as Director For For
14 Re-elect Jutta af Rosenborg as Director For For
15 Re-elect Akira Suzuki as Director For For
16 Re-elect Simon Troughton as Director For For
17 Re-elect Hugh Young as Director For For
18 Approve Remuneration Report For For
19 Authorise Issue of Equity with Pre-emptive For For Rights
20 Authorise Issue of Equity without Pre- For For emptive Rights
21 Authorise the Company to Call EGM with For For Two Weeks' Notice
22 Authorise Market Purchase of Ordinary Shares For For
23 Authorise EU Political Donations and For For Expenditure
Emerson Electric Co.
Meeting Date: 02/03/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director A. F. Golden For For
1.2 Elect Director W. R. Johnson For For
1.3 Elect Director C. Kendle For For
1.4 Elect Director J. S. Turley For For
Page 78 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Emerson Electric Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director A. A. Busch, III For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Approve Omnibus Stock Plan For For
4 Amend Executive Incentive Bonus Plan For For
5 Ratify Auditors For For
6 Report on Sustainability, Including GHG Goals Against For
7 Report on Political Contributions Against For
8 Report on Lobbying Payments and Policy Against For
Finsbury Growth & Income Trust plc
Meeting Date: 02/03/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Re-elect Anthony Townsend as Director For For
3 Re-elect John Allard as Director For For
4 Re-elect Neil Collins as Director For For
5 Re-elect David Hunt as Director For For
6 Re-elect Vanessa Renwick as Director For For
7 Approve Remuneration Report For For
8 Appoint PricewaterhouseCoopers LLP as For For Auditors and Authorise Their Remuneration
9 Authorise Issue of Equity with Pre-emptive For For Rights
10 Authorise Issue of Equity without Pre- For For emptive Rights
11 Authorise Directors to Sell Treasury Shares For For for Cash
12 Authorise Market Purchase of Ordinary Shares For For
13 Adopt New Articles of Association For For
Page 79 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Finsbury Growth & Income Trust plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Authorise the Company to Call EGM with For For Two Weeks' Notice
Rockwell Automation, Inc.
Meeting Date: 02/03/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
A1 Elect Director Betty C. Alewine For For
A2 Elect Director J. Phillip Holloman For For
A3 Elect Director Verne G. Istock For For
A4 Elect Director Lawrence D. Kingsley For For
A5 Elect Director Lisa A. Payne For For
B Ratify Auditors For For
C Advisory Vote to Ratify Named Executive For Against Officers' Compensation
D Adopt Majority Voting for Uncontested For For Election of Directors
UDG Healthcare plc
Meeting Date: 02/03/2015 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4(a) Re-elect Chris Brinsmead as Director For For
4(b) Re-elect Chris Corbin as Director For For
Page 80 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
UDG Healthcare plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4(c) Re-elect Liam FitzGerald as Director For For
4(d) Re-elect Peter Gray as Director For For
4(e) Re-elect Brendan McAtamney as Director For For
4(f) Re-elect Gerard van Odijk as Director For For
4(g) Re-elect Alan Ralph as Director For For
4(h) Re-elect Lisa Ricciardi as Director For For
4(i) Re-elect Philip Toomey as Director For For
4(j) Re-elect Linda Wilding as Director For For
5 Authorise Board to Fix Remuneration of For For Auditors
6 Authorise the Company to Call EGM with For For Two Weeks' Notice
7 Authorise Issue of Equity with Pre-emptive For For Rights
8 Authorise Issue of Equity without Pre- For For emptive Rights
9 Authorise Market Purchase of Ordinary Shares For For
10 Authorise Reissuance of Repurchased Shares For For
Accenture plc
Meeting Date: 02/04/2015 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Jaime Ardila For For
1b Elect Director Dina Dublon For For
1c Elect Director Charles H. Giancarlo For For
1d Elect Director William L. Kimsey For For
1e Elect Director Marjorie Magner For For
1f Elect Director Blythe J. McGarvie For For
1g Elect Director Pierre Nanterme For For
1h Elect Director Gilles C. Pelisson For For
Page 81 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Accenture plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1i Elect Director Paula A. Price For For
1j Elect Director Wulf von Schimmelmann For For
1k Elect Director Frank K. Tang For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Auditors For For
4 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights
5 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
6 Authorize the Holding of the 2016 AGM at a For For Location Outside Ireland
7 Authorize Open-Market Purchases of Class A For Against Ordinary Shares
8 Determine the Price Range at which For For Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock
Barloworld Ltd
Meeting Date: 02/04/2015 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Resolutions to be Completed by Ordinary Shareholders
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 30 September 2014
2 Elect Ngozi Edozien as Director For For
3 Elect Dominic Sewela as Director For For
4 Re-elect John Blackbeard as Director For For
5 Re-elect Martin Laubscher as Director For For
6 Re-elect Sibongile Mkhabela as Director For For
7 Re-elect Sango Ntsaluba as Director For For
8 Re-elect Dumisa Ntsebeza as Director For For
Page 82 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Barloworld Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Re-elect Gordon Hamilton as Chairman of the For For Audit Committee
10 Re-elect Babalwa Ngonyama as Member of For For the Audit Committee
11 Re-elect Sango Ntsaluba as Member of the For For Audit Committee
12 Reappoint Deloitte and Touche as Auditors of For For the Company with Graeme Berry as the Individual Registered Auditor and Authorise Their Remuneration
13 Approve Remuneration Policy For For
Special Resolutions to be Completed by Ordinary Shareholders
1.1 Approve Fees for the Chairman of the Board For For
1.2 Approve Fees for the Resident Non-Executive For For Directors
1.3 Approve Fees for the Non-Resident Non- For For Executive Directors
1.4 Approve Fees for the Chairman of the Audit For For Committee (Non-Resident)
1.5 Approve Fees for the Resident Members of For For the Audit Committee
1.6 Approve Fees for the Chairman of the For For Remuneration Committee (Non-Resident)
1.7 Approve Fees for the Chairman of the Social, For For Ethics and Transformation Committee (Resident)
1.8 Approve Fees for the Chairman of the Risk For For and Sustainability Committee (Resident)
1.9 Approve Fees for the Chairman of the For For General Purposes Committee (Resident)
1.10 Approve Fees for the Chairman of the For For Nomination Committee (Resident)
1.11 Approve Fees for the Resident Members of For For Each of the Board Committees Other Than Audit Committee
1.12 Approve Fees for the Non-resident Members For For of Each of the Board Committees
2 Approve Financial Assistance to Related or For For Inter-related Companies and Corporations
3 Authorise Repurchase of Up to Five Percent For For of Issued Share Capital
Page 83 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Connect Group plc
Meeting Date: 02/04/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Dennis Millard as Director For For
6 Re-elect Mark Cashmore as Director For For
7 Re-elect Jonathan Bunting as Director For For
8 Re-elect Nick Gresham as Director For For
9 Re-elect Andrew Brent as Director For For
10 Re-elect Anthony Cann as Director For For
11 Re-elect John Worby as Director For For
12 Reappoint Deloitte LLP as Auditors For For
13 Authorise Audit Committee to Fix For For Remuneration of Auditors
14 Authorise EU Political Donations and For For Expenditure
15 Authorise Issue of Equity with Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre- For For emptive Rights
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call EGM with For For Two Weeks' Notice
Grainger plc
Meeting Date: 02/04/2015 Country: United Kingdom Meeting Type: Annual
Page 84 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Grainger plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Abstain
3 Approve Dividend For For
4 Elect Ian Coull as Director For For
5 Re-elect Andrew Cunningham as Director For For
6 Re-elect Simon Davies as Director For For
7 Re-elect Baroness Margaret Ford as Director For For
8 Re-elect Mark Greenwood as Director For For
9 Re-elect Nick Jopling as Director For For
10 Re-elect Belinda Richards as Director For For
11 Re-elect Tony Wray as Director For For
12 Appoint KPMG LLP as Auditors For For
13 Authorise Board to Fix Remuneration of For For Auditors
14 Authorise Issue of Equity with Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre- For For emptive Rights
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call EGM with For For Two Weeks' Notice
18 Authorise EU Political Donations and For For Expenditure
Nampak Ltd
Meeting Date: 02/04/2015 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Nopasika Lila as Director For For
Page 85 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Nampak Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Re-elect Nosipho Molope as Director For For
3 Re-elect Disebo Moephuli as Director For For
4 Re-elect Peter Surgey as Director For For
5 Re-elect Fezekile Tshiqi as Director For For
6 Reappoint Deloitte & Touche as Auditors of For For the Company with Trushar Kalan as the Individual Registered Auditor
7 Re-elect Nosipho Molope as Chairman of the For For Audit Committee
8 Re-elect Roy Andersen as Member of the For For Audit Committee
9 Elect Nopasika Lila as Member of the Audit For For Committee
10 Elect Ipeleng Mkhari as Member of the Audit For For Committee
11 Approve Remuneration Policy For For
12 Approve Non-Executive Directors' Fees For For
13 Authorise Repurchase of Up to 20 Percent of For For Issued Share Capital
14 Approve Financial Assistance to Related or For For Inter-related Companies or Corporations
Victrex plc
Meeting Date: 02/04/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Approve Special Dividend For For
5 Re-elect Larry Pentz as Director For For
6 Re-elect Dr Pamela Kirby as Director For For
7 Re-elect Giles Kerr as Director For For
Page 86 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Victrex plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Re-elect Patrick De Smedt as Director For For
9 Re-elect David Hummel as Director For For
10 Re-elect Tim Cooper as Director For For
11 Re-elect Louisa Burdett as Director For For
12 Reappoint KPMG LLP as Auditors For For
13 Authorise Board to Fix Remuneration of For For Auditors
14 Authorise Issue of Equity with Pre-emptive For For Rights
15 Approve Executive Share Option Plan For For
16 Approve Sharesave Plan For For
17 Approve Employee Stock Purchase Plan For For
18 Authorise Issue of Equity without Pre- For For emptive Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call EGM with For For Two Weeks' Notice
China Railway Construction Corporation Ltd.
Meeting Date: 02/05/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ORDINARY BUSINESS
1 Approve Satisfaction of the Conditions for For For Non-Public Issuance of A Shares of the Company
2 Approve Feasibility Analysis Report on the For For Use of Proceeds from the Fund Raising of the Non-public Issuance of Shares of the Company
3 Approve Report on the Use of Proceeds from For For the Previous Fund Raising
4 Approve Amendments to the Administrative For For Measures on Fund Raising of the Company
Page 87 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Railway Construction Corporation Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Plan of the Overseas Listing of For For Kunming China Railway Large Maintenance Machinery Co., Ltd.
6 Approve Compliance of the Overseas Listing For For of Kunming China Railway Large Maintenance Machinery Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies
7 Approve Undertaking of the Company to For For Maintain its Independent Listing Status
8 Approve Description of Sustained Profitability For For and Prospects of the Company
9 Authorize Board and its Authorized Persons For For to Deal with Matters Relating to the Spin-off and Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd.
10 Elect Qi Xiaofei as Director For For
SPECIAL BUSINESS
1.01 Approve Class and Par Value of Shares to be For For Issued in Relation to Non-public Issuance of A Shares
1.02 Approve Target Subscribers in Relation to For For Non-public Issuance of A Shares
1.03 Approve Number of Shares to be Issued and For For the Method of Subscription in Relation to Non-public Issuance of A Shares
1.04 Approve Method of Issuance in Relation to For For Non-public Issuance of A Shares
1.05 Approve Pricing Benchmark Date, Issue Price For For and Method of Pricing in Relation to Non- public Issuance of A Shares
1.06 Approve Lock-up Period Arrangement in For For Relation to Non-public Issuance of A Shares
1.07 Approve Place of Listing in Relation to Non- For For public Issuance of A Shares
1.08 Approve Use of proceeds from Fund Raising For For in Relation to Non-public Issuance of A Shares
1.09 Approve Accumulated Profit Distribution of For For the Company Prior to the Non-public Issuance of A Shares
1.10 Approve Valid Term of the Resolution For For Relating to the Non-public Issuance of A Shares
Page 88 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Railway Construction Corporation Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Plan on the Non-public Issuance of For For A Shares of the Company
3 Authorize Board and its Authorized Persons For For to Deal with Matters Relating to the Non- public Issuance of A Shares
4 Approve Shareholders' Return Plan for the For For Coming Three Years (2015-2017)
5 Approve Amendments to Articles of For For Association
6 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
China Railway Construction Corporation Ltd.
Meeting Date: 02/05/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
SPECIAL BUSINESS
1.01 Approve Class and Par Value of Shares to be For For Issued in Relation to Non-public Issuance of A-shares
1.02 Approve Target Subscribers in Relation to For For Non-public Issuance of A-shares
1.03 Approve Number of Shares to be Issued and For For the Method of Subscription in Relation to Non-public Issuance of A-shares
1.04 Approve Method of Issuance in Relation to For For Non-public Issuance of A-shares
1.05 Approve Pricing Benchmark Date, Issue Price For For and Method of Pricing in Relation to Non- public Issuance of A-shares
1.06 Approve Lock-up Period Arrangement in For For Relation to Non-public Issuance of A-shares
1.07 Approve Place of Listing in Relation to Non- For For public Issuance of A-shares
1.08 Approve Use of Proceeds from Fund Raising For For
1.09 Approve Accumulated Profit Distribution of For For the Company Prior to the Non-public Issuance of A-shares
Page 89 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Railway Construction Corporation Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.10 Approve Valid Term of the Resolution For For Relating to the Non-public Issuance of A- shares
2 Approve Plan on the Non-public Issuance of For For A Shares of the Company
Compass Group plc
Meeting Date: 02/05/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Approve Final Dividend For For
5 Elect Carol Arrowsmith as Director For For
6 Re-elect Dominic Blakemore as Director For For
7 Re-elect Richard Cousins as Director For For
8 Re-elect Gary Green as Director For For
9 Re-elect Andrew Martin as Director For For
10 Re-elect John Bason as Director For For
11 Re-elect Susan Murray as Director For For
12 Re-elect Don Robert as Director For For
13 Re-elect Sir Ian Robinson as Director For For
14 Re-elect Paul Walsh as Director For For
15 Appoint KPMG LLP as Auditors For For
16 Authorise Board to Fix Remuneration of For For Auditors
17 Authorise EU Political Donations and For For Expenditure
18 Amend Long Term Incentive Plan 2010 For For
Page 90 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Compass Group plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
19 Authorise Issue of Equity with Pre-emptive For For Rights
20 Authorise Issue of Equity without Pre- For For emptive Rights
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise the Company to Call EGM with For For Two Weeks' Notice
Enterprise Inns plc
Meeting Date: 02/05/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Re-elect Robert Walker as Director For For
5 Re-elect Simon Townsend as Director For For
6 Re-elect Neil Smith as Director For For
7 Re-elect David Maloney as Director For For
8 Re-elect Peter Baguley as Director For For
9 Elect Adam Fowle as Director For For
10 Reappoint Ernst & Young LLP as Auditors For For
11 Authorise Board to Fix Remuneration of For For Auditors
12 Authorise Issue of Equity with Pre-emptive For For Rights
13 Approve 2015 Long-Term Incentive Plan For For
14 Approve 2015 Save As You Earn Scheme For For
15 Approve 2015 Share Incentive Plan For For
16 Authorise Issue of Equity without Pre- For For emptive Rights
17 Authorise Market Purchase of Ordinary Shares For For
Page 91 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Enterprise Inns plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Authorise the Company to Call EGM with For For Two Weeks' Notice
Gildan Activewear Inc.
Meeting Date: 02/05/2015 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director William D. Anderson For For
1.2 Elect Director Donald C. Berg For For
1.3 Elect Director Glenn J. Chamandy For For
1.4 Elect Director Russell Goodman For For
1.5 Elect Director Russ Hagey For For
1.6 Elect Director George Heller For For
1.7 Elect Director Anne Martin-Vachon For For
1.8 Elect Director Sheila O'Brien For For
1.9 Elect Director Gonzalo F. Valdes-Fauli For For
2 Advisory Vote on Executive Compensation For Against Approach
3 Ratify KPMG LLP as Auditors For For
Light S.A.
Meeting Date: 02/05/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Directors For Do Not Vote
Page 92 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Ping An Insurance (Group) Co. of China, Ltd.
Meeting Date: 02/05/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Key Employee Share Purchase For For Scheme
Rockwell Collins, Inc.
Meeting Date: 02/05/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Anthony J. Carbone For For
1.2 Elect Director Robert K. Ortberg For For
1.3 Elect Director Cheryl L. Shavers For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Auditors For For
4 Approve Omnibus Stock Plan For Against
YPF Sociedad Anonima
Meeting Date: 02/05/2015 Country: Argentina Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Designate Two Shareholders to Sign Minutes For of Meeting
2 Authorize Increase of Global Program for For Bond Issuance up to USD 8 Billion
Page 93 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Natura Cosmeticos S.A.
Meeting Date: 02/06/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Stock Option Plan For Do Not Vote
2 Approve Restricted Stock Plan For Do Not Vote
3 Amend Remuneration of Company's For Do Not Management Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Stock Option Plan For
2 Approve Restricted Stock Plan For
3 Amend Remuneration of Company's For Management
Netcare Ltd
Meeting Date: 02/06/2015 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 30 September 2014
2 Reappoint Grant Thornton as Auditors of the For For Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration
3.1 Re-elect Thevendrie Brewer as Director For For
3.2 Re-elect Azar Jammine as Director For For
3.3 Elect Jill Watts as Director For For
3.4 Re-elect Norman Weltman as Director For For
Page 94 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Netcare Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1 Re-elect Thevendrie Brewer as Chairperson For For of the Audit Committee
4.2 Re-elect Azar Jammine as Member of the For For Audit Committee
4.3 Re-elect Norman Weltman as Member of the For For Audit Committee
5 Authorise Board to Issue Shares for Cash up For For to a Maximum of Five Percent of Issued Share Capital
6 Approve Remuneration Policy For Against
7 Authorise Board to Ratify and Execute For For Approved Resolutions
8 Authorise Repurchase of Up to 20 Percent of For For Issued Share Capital
9 Approve Remuneration of Non-Executive For Against Directors
10 Approve Financial Assistance to Related or For For Inter-related Companies
Ophir Energy plc
Meeting Date: 02/06/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Salamander Energy plc For Abstain
Salamander Energy plc
Meeting Date: 02/06/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Acquisition For Abstain of Salamander Energy plc by Ophir Energy plc
Page 95 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Salamander Energy plc
Meeting Date: 02/06/2015 Country: United Kingdom Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Court Meeting
1 Approve Scheme of Arrangement For Do Not Vote
Shaftesbury plc
Meeting Date: 02/06/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Jonathan Lane as Director For For
5 Re-elect Brian Bickell as Director For For
6 Re-elect Simon Quayle as Director For For
7 Re-elect Thomas Welton as Director For For
8 Re-elect Christopher Ward as Director For For
9 Re-elect Jill Little as Director For For
10 Re-elect Oliver Marriott as Director For For
11 Re-elect Dermot Mathias as Director For For
12 Re-elect Hilary Riva as Director For For
13 Re-elect Sally Walden as Director For For
14 Reappoint PricewaterhouseCoopers LLP as For For Auditors
15 Authorise Board to Fix Remuneration of For For Auditors
16 Authorise Issue of Equity with Pre-emptive For For Rights
Page 96 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Shaftesbury plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
17 Authorise Issue of Equity without Pre- For For emptive Rights
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call EGM with For For Two Weeks' Notice
Haitong Securities Co., Ltd.
Meeting Date: 02/09/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
SPECIAL BUSINESS
1.1 Approve Type and Nominal Value in Relation For Against to H Share Issuance
1.2 Approve Issue Method in Relation to H Share For Against Issuance
1.3 Approve Issue Targets in Relation to H Share For Against Issuance
1.4 Approve Issue Size in Relation to H Share For Against Issuance
1.5 Approve Issue Price in Relation to H Share For Against Issuance
1.6 Approve Subscription Method in Relation to H For Against Share Issuance
1.7 Approve Accumulated Undistributed Profit in For Against Relation to H Share Issuance
1.8 Approve Use of Proceeds in Relation to H For For Share Issuance
1.9 Approve Validity Period of Resolution in For Against Relation to H Share Issuance
1.10 Approve Authorisation for Issue of New H For For Shares
2 Approve Amendments to Articles of For For Association
3.1 Approve Type in Relation General Mandate to For For Issue Other Onshore Debt Financing Instrument
Page 97 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Haitong Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Approve Term in Relation General Mandate For For to Issue Other Onshore Debt Financing Instrument
3.3 Approve Interest Rate in Relation General For For Mandate to Issue Other Onshore Debt Financing Instrument
3.4 Approve Issuer, Issue Size and Issue Method For For in Relation General Mandate to Issue Other Onshore Debt Financing Instrument
3.5 Approve Issuer Price in Relation General For For Mandate to Issue Other Onshore Debt Financing Instrument
3.6 Approve Security and Other Credit For For Enhancement Arrangements in Relation General Mandate to Issue Other Onshore Debt Financing Instrument
3.7 Approve Use of Proceeds in Relation General For For Mandate to Issue Other Onshore Debt Financing Instrument
3.8 Approve Issue Target and Arrangements on For For Placement to Shareholders of the Company in Relation General Mandate to Issue Other Onshore Debt Financing Instrument
3.9 Approve Guarantee Measures for Repayment For For in Relation General Mandate to Issue Other Onshore Debt Financing Instrument
3.10 Approve Listing of Debt Financing For For Instruments in Relation General Mandate to Issue Other Onshore Debt Financing Instrument
3.11 Approve Validity Period of Resolution in For For Relation General Mandate to Issue Other Onshore Debt Financing Instrument
3.12 Approve Authorisation for Issuance of Other For For Onshore Debt Financing Instruments of the Company
ORDINARY BUSINESS
1 Approve Report on Use of Proceeds from For For Previous Funds Raising Activity of the Company
2 Approve Increase in Quota of External For For Guarantee
3 Approve Proposal Regarding Investment For For Asset Allocation of Equity, Fixed IncomeSecurities and Derivative Products of the Company for 2015
Page 98 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Haitong Securities Co., Ltd.
Meeting Date: 02/09/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1.1 Approve Type and Nominal Value in Relation For Against to H Share Issuance
1.2 Approve Issue Method in Relation to H Share For Against Issuance
1.3 Approve Issue Targets in Relation to H Share For Against Issuance
1.4 Approve Issue Size in Relation to H Share For Against Issuance
1.5 Approve Issue Price in Relation to H Share For Against Issuance
1.6 Approve Subscription Method in Relation to H For Against Share Issuance
1.7 Approve Accumulated Undistributed Profit in For Against Relation to H Share Issuance
1.8 Approve Use of Proceeds in Relation to H For For Share Issuance
1.9 Approve Validity Period of Resolution in For Against Relation to H Share Issuance
1.10 Approve Authorisation for Issue of New H For For Shares
Kofax Limited
Meeting Date: 02/09/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Cancellation of Listing of Common For Abstain Shares on the Premium Segment of Official List of the Financial Conduct Authority and of Admission of Such Shares to Trading on the Main Market for Listed Securities of London Stock Exchange plc
2 Adopt New By-Laws For Against
Page 99 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Kofax Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Equity Incentive Plan For Against
4 Approve Executive Bonus Plan For Against
Nutreco NV
Meeting Date: 02/09/2015 Country: Netherlands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting
1.1 Open Meeting
1.2 Receive Announcements
2 Discuss Public Offer by SHV Holdings
3 Approve Completion Bonus of the Executive For For Board Re: Public Offer by SHV Holdings
4 Amend Articles as per the Settlement Date For For Re: Public Offer by SHV Holdings
5 Approve Discharge of Supervisory Board as For Against per Settlement Date of Public Offer by SHV Holdings
6.1 Receive Information on the Resignation of Supervisory Board Members J.M. de Jong, A. Puri, and H.W.P.M.A Verhagen as per Settlement Date of Public Offer by SHV Holdings
6.2 Elect S.R. Nanninga to Supervisory Board For For
6.3 Elect B.L.J.M Beerkens to Supervisory Board For For
6.4 Elect W. van der Woerd to Supervisory Board For For
7 Other Business (Non-Voting)
8 Close Meeting
Tiger Brands Ltd
Meeting Date: 02/09/2015 Country: South Africa Meeting Type: Annual
Page 100 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Tiger Brands Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Present the Report from the Social, Ethics and Transformation Committee
2.1 Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2014
2.2.1 Re-elect Bheki Sibiya as Director For For
2.2.2 Re-elect Richard Dunne as Director For For
2.2.3 Re-elect Peter Matlare as Director For For
2.2.4 Re-elect Funke Ighodaro as Director For For
2.3 Approve Remuneration Policy For For
2.4.1 Re-elect Richard Dunne as Member of Audit For For Committee
2.4.2 Re-elect Khotso Mokhele as Member of Audit For For Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit For For Committee
2.5 Reappoint Ernst & Young Inc as Auditors of For For the Company
2.6 Authorise Board to Ratify and Execute For For Approved Resolutions
3.1 Approve Financial Assistance to Related and For For Inter-related Parties
3.2 Approve Remuneration of Non-executive For For Directors, including the Chairman and Deputy Chairman Effective from 1 March 2015
3.3 Approve Remuneration of Non-executive For For Directors who Participate in Subcommittees of the Board Effective from 1 March 2015
3.4 Approve Increase of Fees Payable to Non- For For Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work
3.5 Authorise Repurchase of Issued Share Capital For For
China Cinda Asset Management Co., Ltd.
Meeting Date: 02/10/2015 Country: China Meeting Type: Special
Page 101 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Cinda Asset Management Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Remuneration Settlement Scheme For For for Directors for 2013
2 Approve Remuneration Settlement Scheme For For for Supervisors for 2013
3 Approve Appointment of Accounting Firms For For for 2015
4.1 Elect Gong Jiande as Supervisor For For
4.2 Elect Liu Yanfen as Supervisor For For
4.3 Elect Li Chun as Supervisor For For
5 Approve Issuance Plan of Financial Bonds for For For 2015 and Relevant Authorization
Datang International Power Generation Co. Ltd
Meeting Date: 02/10/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1.1 Approve Extension of Term for Framework For For Agreement of Sale of Natural Gas and the Sale and Purchase Contract
1.2 Approve Extension of Term for Sale and For For Purchase Contract of Chemical Products (Duolun)
2 Approve Continuing Connected Transactions For For of the Company's Sales and Purchase of Coal (2015)
3 Approve Financial Guarantee for 2015 None Against
4 Approve Provision for Impairment None For
5 Approve Issue of Non-public Debt Financing For For Instruments
Page 102 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
NTPC Ltd.
Meeting Date: 02/10/2015 Country: India Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Court-Ordered Meeting for Shareholders
1 Approve Scheme of Arrangement For For
TUI AG
Meeting Date: 02/10/2015 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.33 per Share
3.1 Approve Discharge of Management Board For For Member Friedrich Joussen for Fiscal 2013/2014
3.2 Approve Discharge of Management Board For For Member Horst Baier for Fiscal 2013/2014
3.3 Approve Discharge of Management Board For For Member Peter Long for Fiscal 2013/2014
4.1 Approve Discharge of Supervisory Board For For Member Klaus Mangold for Fiscal 2013/2014
4.2 Approve Discharge of Supervisory Board For For Member Petra Gerstenkorn for Fiscal 2013/2014
4.3 Approve Discharge of Supervisory Board For For Member Frank Jakobi for Fiscal 2013/2014
4.4 Approve Discharge of Supervisory Board For For MemberAnass Houir Alami for Fiscal 2013/2014
4.5 Approve Discharge of Supervisory Board For For Member Andreas Barczewski for Fiscal 2013/2014
4.6 Approve Discharge of Supervisory Board For For Member Peter Bremme for Fiscal 2013/2014
Page 103 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
TUI AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.7 Approve Discharge of Supervisory Board For For Member Arnd Dunse for Fiscal 2013/2014
4.8 Approve Discharge of Supervisory Board For For Member Edgar Ernst for Fiscal 2013/2014
4.9 Approve Discharge of Supervisory Board For For Member Angelika Gifford for Fiscal 2013/2014
4.10 Approve Discharge of Supervisory Board For For Member Ingo Kronsfoth for Fiscal 2013/2014
4.11 Approve Discharge of Supervisory Board For For Member Vladimir Lukin for Fiscal 2013/2014
4.12 Approve Discharge of Supervisory Board For For Member Mikhail Noskov for Fiscal 2013/2014
4.13 Approve Discharge of Supervisory Board For For Member Michael Poenipp for Fiscal 2013/2014
4.14 Approve Discharge of Supervisory Board For For Member Carmen Riu Gueell for Fiscal 2013/2014
4.15 Approve Discharge of Supervisory Board For For Member Carola Schwirn for Fiscal 2013/2014
4.16 Approve Discharge of Supervisory Board For For Member Maxim G. Shemetov for Fiscal 2013/2014
4.17 Approve Discharge of Supervisory Board For For Member Anette Strempel for Fiscal 2013/2014
4.18 Approve Discharge of Supervisory Board For For Member Christian Strenger for Fiscal 2013/2014
4.19 Approve Discharge of Supervisory Board For For Member Ortwin Strubelt for Fiscal 2013/2014
4.20 Approve Discharge of Supervisory Board For For Member Vladimir Yakushev for Fiscal 2013/2014
5 Ratify PricewaterhouseCoopers as Auditors For For for Fiscal 2014/2015
6 Elect Maxim G. Shemetov to the Supervisory For For Board
7 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
8 Approve Affiliation Agreements with Leibniz- For For Service GmbH
Page 104 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
F&C Capital and Income Investment Trust plc
Meeting Date: 02/11/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Elect Tim Scholefield as Director For For
4 Re-elect Steven Bates as Director For For
5 Re-elect John Emly as Director For For
6 Reappoint PricewaterhouseCoopers LLP as For For Auditors
7 Authorise Board to Fix Remuneration of For For Auditors
8 Authorise Issue of Equity with Pre-emptive For For Rights
9 Authorise Issue of Equity without Pre- For For emptive Rights
10 Authorise Market Purchase of Ordinary Shares For For
Sappi Ltd
Meeting Date: 02/11/2015 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Resolutions
1 Accept Financial Statements and Statutory For For Reports for the Year Ended September 2014
2 Elect Glen Pearce as Director For For
3.1 Re-elect Dr Danie Cronje as Director For For
3.2 Re-elect Nkateko Mageza as Director For For
3.3 Re-elect John McKenzie as Director For For
3.4 Re-elect Valli Moosa as Director For For
Page 105 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Sappi Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.5 Re-elect Sir Anthony Rudd as Director For For
4.1 Re-elect Dr Len Konar as Chairman of the For For Audit Committee
4.2 Re-elect Frits Beurskens as Member of the For For Audit Committee
4.3 Re-elect Mike Fallon as Member of the Audit For For Committee
4.4 Re-elect Peter Mageza as Member of the For For Audit Committee
4.5 Re-elect Karen Osar as Member of the Audit For For Committee
5 Reappoint Deloitte & Touche as Auditors of For For the Company with Roy Campbell as the Designated Registered Auditor
6.1 Place Authorised but Unissued Shares under For For Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and to For For Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes
7 Approve Remuneration Policy For For
Special Resolutions
1 Approve Non-Executive Directors' Fees For For
2 Approve Financial Assistance to Related or For For Inter-related Companies
Continuation of Ordinary Resolutions
8 Authorise Board to Ratify and Execute For For Approved Resolutions
BATM Advanced Communications Ltd
Meeting Date: 02/12/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Dr Avigdor Shefferman as Director For For
Page 106 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
BATM Advanced Communications Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve the Management Services Contract For For with Nostredamus Technology Services Ltd
3 Approve a One-Time Bonus to Ofer Barner For Against
Blackrock North American Income Trust plc
Meeting Date: 02/12/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Dividend Policy to Continue to Pay For For Four Quarterly Interim Dividends
4 Re-elect Christopher Casey as Director For For
5 Re-elect Simon Miller as Director For For
6 Appoint PricewaterhouseCoopers LLP as For For Auditors
7 Authorise Board to Fix Remuneration of For For Auditors
8 Authorise Issue of Equity with Pre-emptive For For Rights
9 Authorise Issue of Equity without Pre- For For emptive Rights
10 Authorise Market Purchase of Ordinary Shares For For
11 Approve Tender Offer For Abstain
12 Approve Tender Offer For Abstain easyJet plc
Meeting Date: 02/12/2015 Country: United Kingdom Meeting Type: Annual
Page 107 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd. easyJet plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Approve Ordinary Dividend For For
5 Elect Dr Andreas Bierwirth as Director For For
6 Elect Francois Rubichon as Director For For
7 Re-elect John Barton as Director For For
8 Re-elect Charles Gurassa as Director For For
9 Re-elect Carolyn McCall as Director For For
10 Re-elect Chris Kennedy as Director For For
11 Re-elect Adele Anderson as Director For For
12 Re-elect John Browett as Director For For
13 Re-elect Keith Hamill as Director For For
14 Re-elect Andy Martin as Director For For
15 Reappoint PricewaterhouseCoopers LLP as For For Auditors
16 Authorise Board to Fix Remuneration of For For Auditors
17 Authorise EU Political Donations and For For Expenditure
18 Authorise Issue of Equity with Pre-emptive For For Rights
19 Approve Long Term Incentive Plan For For
20 Approve UK Sharesave Plan For For
21 Approve International Sharesave Plan For For
22 Approve Share Incentive Plan For For
23 Authorise Issue of Equity without Pre- For For emptive Rights
24 Authorise Market Purchase of Ordinary Shares For For
25 Authorise the Company to Call EGM with For For Two Weeks' Notice
Page 108 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
GCP Infrastructure Investments Ltd.
Meeting Date: 02/12/2015 Country: Jersey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Remuneration of Directors For For
5 Reelect Ian Reeves as a Director For For
6 Reelect Clive Spears as a Director For For
7 Reelect Paul de Gruchy as a Director For For
8 Reappoint Ernst & Young LLP as Auditors For For
9 Authorize Board to Fix Remuneration of For For Auditors
10 Increase Authorized Share Capital For For
11 Authorise Issuance of Shares without Pre- For Abstain emptive Rights Pursuant to the New Placing Programme and by Way of Rights Issue
12 Approve Share Repurchase Program For For
Infineon Technologies AG
Meeting Date: 02/12/2015 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For Do Not of EUR 0.18 per Share Vote
3 Approve Discharge of Management Board for For Do Not Fiscal 2013/2014 Vote
4 Approve Discharge of Supervisory Board for For Do Not Fiscal 2013/2014 Vote
Page 109 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Infineon Technologies AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Ratify KPMG AG as Auditors for Fiscal For Do Not 2014/2015 Vote
6.1 Elect Peter Bauer to the Supervisory Board For Do Not Vote
6.2 Elect Herbert Diess to the Supervisory Board For Do Not Vote
6.3 Elect Hans-Ulrich Holdenried to the For Do Not Supervisory Board Vote
6.4 Elect Renate Koecher to the Supervisory For Do Not Board Vote
6.5 Elect Wolfgang Mayrhuber to the Supervisory For Do Not Board Vote
6.6 Elect Manfred Puffer to the Supervisory Board For Do Not Vote
6.7 Elect Doris Schmitt-Landsiedel to the For Do Not Supervisory Board Vote
6.8 Elect Eckart Suenner to the Supervisory Board For Do Not Vote
7 Approve Cancellation of Conditional Capital For Do Not 2009/1 Vote
8 Approve Cancellation of Authorized Capital For Do Not 2010/II Vote
9 Approve Creation of EUR 676 Million Pool of For Do Not Capital with Partial Exclusion of Preemptive Vote Rights
10 Amend Articles Re: Direction and Course of For Do Not Annual General Meeting Vote
11 Approve Affiliation Agreement with For Do Not Subsidiary Infineon Technologies Mantel 27 Vote GmbH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.18 per Share
3 Approve Discharge of Management Board for For For Fiscal 2013/2014
4 Approve Discharge of Supervisory Board for For For Fiscal 2013/2014
5 Ratify KPMG AG as Auditors for Fiscal For For 2014/2015
Page 110 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Infineon Technologies AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.1 Elect Peter Bauer to the Supervisory Board For For
6.2 Elect Herbert Diess to the Supervisory Board For For
6.3 Elect Hans-Ulrich Holdenried to the For For Supervisory Board
6.4 Elect Renate Koecher to the Supervisory For For Board
6.5 Elect Wolfgang Mayrhuber to the Supervisory For For Board
6.6 Elect Manfred Puffer to the Supervisory Board For For
6.7 Elect Doris Schmitt-Landsiedel to the For For Supervisory Board
6.8 Elect Eckart Suenner to the Supervisory Board For For
7 Approve Cancellation of Conditional Capital For For 2009/1
8 Approve Cancellation of Authorized Capital For For 2010/II
9 Approve Creation of EUR 676 Million Pool of For Against Capital with Partial Exclusion of Preemptive Rights
10 Amend Articles Re: Direction and Course of For For Annual General Meeting
11 Approve Affiliation Agreement with For For Subsidiary Infineon Technologies Mantel 27 GmbH
TD Ameritrade Holding Corporation
Meeting Date: 02/12/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director W. Edmund Clark For For
1.2 Elect Director Karen E. Maidment For For
1.3 Elect Director Mark L. Mitchell For For
1.4 Elect Director Fredric J. Tomczyk For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Page 111 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
TD Ameritrade Holding Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Ratify Auditors For For
The Paragon Group of Companies plc
Meeting Date: 02/12/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Hugo Tudor as Director For For
5 Re-elect Robert Dench as Director For For
6 Re-elect Nigel Terrington as Director For For
7 Re-elect Richard Woodman as Director For For
8 Re-elect John Heron as Director For For
9 Re-elect Edward Tilly as Director For For
10 Re-elect Alan Fletcher as Director For For
11 Re-elect Peter Hartill as Director For For
12 Re-elect Fiona Clutterbuck as Director For For
13 Reappoint Deloitte LLP as Auditors For For
14 Authorise Board to Fix Remuneration of For Against Auditors
15 Authorise Issue of Equity with Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre- For For emptive Rights
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call EGM with For For Two Weeks' Notice
19 Adopt New Articles of Association For For
20 Approve Maximum Ratio of Variable to Fixed For For Remuneration
Page 112 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Transmissora Alianca De Energia Eletrica SA
Meeting Date: 02/12/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Directors For Do Not Vote
Varian Medical Systems, Inc.
Meeting Date: 02/12/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Timothy E. Guertin For For
1.2 Elect Director David J. Illingworth For For
1.3 Elect Director Ruediger Naumann-Etienne For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Auditors For For
Zoopla Property Group Plc
Meeting Date: 02/12/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Elect Mike Evans as Director For For
Page 113 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Zoopla Property Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Elect Alex Chesterman as Director For For
7 Elect Stephen Morana as Director For For
8 Elect Duncan Tatton-Brown as Director For For
9 Elect Sherry Coutu as Director For For
10 Elect Robin Klein as Director For For
11 Elect Grenville Turner as Director For For
12 Elect Stephen Daintith as Director For For
13 Elect David Dutton as Director For For
14 Appoint Deloitte as Auditors For For
15 Authorise Board to Fix Remuneration of For For Auditors
16 Authorise Issue of Equity with Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre- For For emptive Rights
18 Authorise Market Purchase of Ordinary Shares For For
19 Approve Waiver on Tender-Bid Requirement For Abstain
20 Authorise the Company to Call EGM with For For Two Weeks' Notice
21 Authorise EU Political Donations and For For Expenditure
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Meeting Date: 02/13/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Company's CEO as Director For Do Not Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Page 114 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Company's CEO as Director For
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Meeting Date: 02/13/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Elect Company's CEO as Director For Do Not Vote
Huadian Power International Corporation Ltd.
Meeting Date: 02/13/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
SPECIAL RESOULTIONS
1 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
2.1 Approve Class of Shares to be Issued in For Against Relation to the Additional A Shares Issue
2.2 Approve Nominal Value Per Share in Relation For Against to the Additional A Shares Issue
2.3 Approve Target Subscriber and Lock-up For Against Period in Relation to the Additional A Shares Issue
2.4 Approve Method of Issuance in Relation to For Against the Additional A Shares Issue
2.5 Approve Method of Subscription in Relation For Against to the Additional A Shares Issue
2.6 Approve Determination Date of the Issuance For Against Price in Relation to the Additional A Shares Issue
Page 115 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Huadian Power International Corporation Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Approve Number of Shares to be Issued in For Against Relation to the Additional A Shares Issue
2.8 Approve Listing Arrangement in Relation to For Against the Additional A Shares Issue
2.9 Approve Use of Proceeds in Relation to the For For Additional A Shares Issue
2.10 Approve Arrangement of Retained Profits in For Against Relation to the Additional A Shares Issue
2.11 Approve Validity Period of the Resolution in For Against Relation to the Additional A Shares Issue
3 Approve China Huadian A Shares For Against Subscription Agreement and Related Transactions
4 Amend Articles of Association For Against
ORDINARY RESOLUTIONS
5 Approve the Condtions for Non Public For Against Issuance of A Shares Under the Administrative Measures for the Issuance of Securities by Listed Companies of PRC
6 Approve Feasibility Analysis on the Use of For For Proceeds from the Additional A Shares Issue
7 Approve Report on the Previous Use of For For Proceeds from the Additional A Shares Issue
The Spar Group Ltd
Meeting Date: 02/13/2015 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Resolutions
1.1 Re-elect Phumla Mnganga as Director For For
1.2 Re-elect Chris Wells as Director For For
2 Reappoint Deloitte & Touche as Auditors of For For the Company with Brian Botes as the Designated Auditor
3.1 Re-elect Chris Wells as Chairman of the Audit For For Committee
Page 116 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
The Spar Group Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Re-elect Harish Mehta as Member of the For For Audit Committee
3.3 Re-elect Peter Hughes as Member of the For For Audit Committee
4 Place Authorised but Unissued Shares Under For Against Control of Directors Pursuant to the Employee Share Trust (2004)
5 Place Authorised but Unissued Shares Under For Against Control of Directors Pursuant to the Conditional Share Plan
Special Resolutions
1 Approve Financial Assistance to Related or For For Inter-related Companies
2 Approve Non-executive Directors' Fees For Against
Non-binding Advisory Vote
1 Approve Remuneration Policy For Against
Alibaba Pictures Group Limited
Meeting Date: 02/16/2015 Country: Bermuda Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve PricewaterhouseCoopers as Auditors For For and Authorize Board to Fix Their Remuneration
2.1 Elect Zhang Qiang as Director For For
2.2 Elect Song Lixin as Director For For
2.3 Elect Tong Xiaomeng as Director For For
2.4 Elect Zhang Yu as Director For For
CITIC Securities Co., Ltd.
Meeting Date: 02/16/2015 Country: China Meeting Type: Special
Page 117 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
CITIC Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
Special Business
1.1 Approve Class of Shares to be Issued For Against Relating to the Proposed New H Share Issue
1.2 Approve Time of Issuance Relating to the For Against Proposed New H Share Issue
1.3 Approve Method of Issuance Relating to the For Against Proposed New H Share Issue
1.4 Approve Target Places Target Relating to the For Against Proposed New H Share Issue
1.5 Approve Pricing Mechanism Relating to the For Against Proposed New H Share Issue
1.6 Approve Method of Subscription Relating to For Against the Proposed New H Share Issue
1.7 Approve Size of Issuance Relating to the For Against Proposed New H Share Issue
1.8 Approve Accumulated Profits Relating to the For Against Proposed New H Share Issue
1.9 Approve Use of Proceeds from the Proposed For For New H Share Issue
1.10 Approve Validity Period of the Resolutions For Against Relating to the Proposed New H Share Issue
1.11 Amend Articles of Association Relating to the For Against Proposed New H Share Issue
1.12 Authorized Board to Deal with All Matters For For Relating to the Proposed New H Share
Ordinary Business
2 Approve Report on the Use of Proceeds from For For the Previous Fundraising Activities of the Company
CITIC Securities Co., Ltd.
Meeting Date: 02/16/2015 Country: China Meeting Type: Special
Page 118 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
CITIC Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1.1 Approve Class of Shares to be Issued For Against Relating to the Proposed New H Share Issue
1.2 Approve Time of Issuance Relating to the For Against Proposed New H Share Issue
1.3 Approve Method of Issuance Relating to the For Against Proposed New H Share Issue
1.4 Approve Target Places Target Relating to the For Against Proposed New H Share Issue
1.5 Approve Pricing Mechanism Relating to the For Against Proposed New H Share Issue
1.6 Approve Method of Subscription Relating to For Against the Proposed New H Share Issue
1.7 Approve Size of Issuance Relating to the For Against Proposed New H Share Issue
1.8 Approve Accumulated Profits Relating to the For Against Proposed New H Share Issue
1.9 Approve Use of Proceeds from the Proposed For For New H Share Issue
1.10 Approve Validity Period of the Resolutions For Against Relating to the Proposed New H Share Issue
1.11 Amend Articles of Association Relating to the For Against Proposed New H Share Issue
1.12 Authorized Board to Deal with All Matters For For Relating to the Proposed New H Share
Eurasia Drilling Company Ltd.
Meeting Date: 02/16/2015 Country: Cayman Islands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve Merger with EDC Acquisition For Do Not Company Ltd Vote
Page 119 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Kuala Lumpur Kepong Bhd.
Meeting Date: 02/16/2015 Country: Malaysia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Final Dividend For For
2 Elect Lee Oi Hian as Director For For
3 Elect Yeoh Eng Khoon as Director For For
4 Elect R. M. Alias as Director For For
5 Elect Kwok Kian Hai as Director For For
6 Approve Remuneration of Directors For For
7 Approve Auditors and Authorize Board to Fix For For Their Remuneration
8 Approve Share Repurchase Program For For
9 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions
10 Approve Proposed Ex-Gratia Payment to For Against Thong Yaw Hong
Reunert Ltd
Meeting Date: 02/16/2015 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Tasneem Abdool-Samad as Director For For
2 Re-elect Manuela Krog as Director For For
3 Re-elect Thabang Motsohi as Director For For
4 Re-elect Trevor Munday as Director For For
5 Re-elect Rynhardt van Rooyen as Director For For
6 Re-elect Rynhardt van Rooyen as Member of For For the Audit Committee
7 Elect Tasneem Abdool-Samad as Member of For For the Audit Committee
Page 120 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Reunert Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Re-elect Sarita Martin as Member of the For For Audit Committee
9 Reappoint Deloitte & Touche as Auditors of For For the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration
10 Approve Remuneration Policy For For
11 Approve Resolutions or Agreements of For For Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act
12 Approve Issue of Shares in Terms of the For For Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme
13 Authorise Repurchase of Up to Five Percent For For of Issued Share Capital
14 Approve Remuneration of Non-executive For For Directors
15 Approve Financial Assistance to Related or For For Inter-related Company
16 Authorise Board to Ratify and Execute For For Approved Resolutions
Coca-Cola Amatil Ltd.
Meeting Date: 02/17/2015 Country: Australia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Disposal of Ownership Interest For For in PT Coca-Cola Bottling Indonesia
MedicX Fund Ltd
Meeting Date: 02/17/2015 Country: United Kingdom Meeting Type: Annual
Page 121 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
MedicX Fund Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Reappoint KPMG LLP as Auditors For For
2 Authorise Board to Fix Remuneration of For For Auditors
3 Accept Financial Statements and Statutory For For Reports
4 Approve Dividend Policy For For
5 Approve Remuneration Report For For
6 Re-elect Shelagh Mason as Director For For
7 Re-elect John Hearle as Director For For
8 Elect Stephen Le Page as Director For For
9 Re-elect David Staples as Director For For
10 Authorise Issue of Equity with Pre-emptive For For Rights
11 Authorise Market Purchase of Ordinary Shares For For
12 Authorise Issue of Shares to Canaccord For For Genuity Limited and Authorise Market Purchase
13 Authorise Issue of Equity without Pre- For For emptive Rights
14 Authorise Issue of Equity without Pre- For For emptive Rights
Sistema JSFC
Meeting Date: 02/17/2015 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve New Edition of Regulations on For Against General Meetings
2 Approve New Edition of Regulations on For Against Board of Directors
Page 122 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Sistema JSFC
Meeting Date: 02/17/2015 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve New Edition of Regulations on For Against General Meetings
2 Approve New Edition of Regulations on For Against Board of Directors
Gulf International Services QSC
Meeting Date: 02/18/2015 Country: Qatar Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Chairman's Message For For
2 Approve Board Report on Company For For Operations
3 Approve Auditors' Report on Company For For Financial Statements
4 Accept Consolidated Financial Statements For For and Statutory Reports
5 Approve Dividends of QAR 5.5 per share For For
6 Approve Discharge of Directors and Fix their For For Remuneration
7 Approve Corporate Governance Report For For
8 Ratify Auditors and Fix Their Remuneration For For
9 Elect Directors (Bundled) For Against
Talisman Energy Inc.
Meeting Date: 02/18/2015 Country: Canada Meeting Type: Special
Page 123 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Talisman Energy Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Plan of Arrangement For Do Not Vote
The Valspar Corporation
Meeting Date: 02/18/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jack J. Allen For For
1.2 Elect Director John S. Bode For For
1.3 Elect Director Jeffrey H. Curler For For
1.4 Elect Director Shane D. Fleming For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Approve Omnibus Stock Plan For Against
4 Ratify Ernst & Young LLP as Auditors For For
Adani Enterprises Ltd.
Meeting Date: 02/19/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Approve Divestment of Equity Shares Held in For For Maharashtra Eastern Grid Power Transmission Co. Ltd. to Adani Transmission Ltd.
Page 124 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Computacenter plc
Meeting Date: 02/19/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Return of Value to Shareholders By For For Way of B Share Structure and Share Capital Consolidation
2 Autihorise Issue of Equity with Pre-emptive For For Rights
3 Autihorise Issue of Equity without Pre- For For emptive Rights
4 Authorise Market Purchase of New Ordinary For For Shares
ISRAEL CORPORATION LTD
Meeting Date: 02/19/2015 Country: Israel Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Discuss Financial Statements and the Report of the Board for 2013
2 Reappoint Somekh Chaikin KPMG as Auditors For Against and Authorize Board to Fix Their Remuneration
3.1 Reelect Ron Moskovitz as Director Until the For For End of the Next Annual General Meeting
3.2 Reelect Amnon Lion as Director Until the End For For of the Next Annual General Meeting
3.3 Reelect Zeev Nahari as Director Until the End For For of the Next Annual General Meeting
3.4 Reelect Zehavit Cohen as Director Until the For For End of the Next Annual General Meeting
3.5 Reelect Aviad Kaufman as Director Until the For For End of the Next Annual General Meeting
3.6 Reelect Eitan Raff as Director Until the End For For of the Next Annual General Meeting
3.7 Reelect Dan Suesskind as Director Until the For For End of the Next Annual General Meeting
Page 125 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
ISRAEL CORPORATION LTD
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.8 Reelect Michael Bricker as Director Until the For For End of the Next Annual General Meeting
Raymond James Financial, Inc.
Meeting Date: 02/19/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Shelley G. Broader For For
1.2 Elect Director Jeffrey N. Edwards For For
1.3 Elect Director Benjamin C. Esty For For
1.4 Elect Director Francis S. Godbold For For
1.5 Elect Director Thomas A. James For For
1.6 Elect Director Gordon L. Johnson For For
1.7 Elect Director Paul C. Reilly For For
1.8 Elect Director Robert P. Saltzman For For
1.9 Elect Director Hardwick Simmons For For
1.10 Elect Director Susan N. Story For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Amend Board Qualifications For Against
4 Ratify KPMG LLP as Auditors For For
Redefine Properties Ltd
Meeting Date: 02/19/2015 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Resolutions
Page 126 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Redefine Properties Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 31 August 2014
2 Elect David Nathan as Director For For
3 Elect Mike Watters as Director For For
4 Elect Leon Kok as Director For For
5 Re-elect Bernard Nackan as Director For For
6 Re-elect Gunter Steffens as Director For For
7.1 Elect David Nathan as Chairman of the Audit For For and Risk Committee
7.2 Re-elect Bernard Nackan as Member of the For For Audit and Risk Committee
7.3 Elect Gunter Steffens as Member of the Audit For For and Risk Committee
8 Reappoint Grant Thornton (Jhb) Inc as For For Auditors of the Company and GM Chaitowitz as the Individual Registered Auditor
9 Place Authorised but Unissued Shares under For For Control of Directors
10 Authorise Board to Issue Shares for Cash up For For to a Maximum of Five Percent of Issued Share Capital
11 Approve Remuneration Policy For For
12 Authorise Directors to Issue Shares Pursuant For For to a Reinvestment Option
Special Resolutions
1 Approve Non-executive Directors' Fees For For
2 Authorise Repurchase of Up to 20 Percent of For Against Issued Share Capital
3 Approve Financial Assistance to Related and For For Inter-related Parties
Continuation of Ordinary Resolutions
13 Authorise Board to Ratify and Execute For For Approved Resolutions
Brewin Dolphin Holdings plc
Meeting Date: 02/20/2015 Country: United Kingdom Meeting Type: Annual
Page 127 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Brewin Dolphin Holdings plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect Simon Miller as Director For For
4 Re-elect David Nicol as Director For For
5 Re-elect Stephen Ford as Director For For
6 Re-elect Andrew Westenberger as Director For For
7 Re-elect Angela Knight as Director For For
8 Re-elect Ian Dewar as Director For For
9 Re-elect Paul Wilson as Director For For
10 Elect Caroline Taylor as Director For For
11 Elect Kath Cates as Director For For
12 Reappoint Deloitte LLP as Auditors For For
13 Authorise Board to Fix Remuneration of For For Auditors
14 Approve Final Dividend For For
15 Authorise Issue of Equity with Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre- For For emptive Rights
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call EGM with For For Two Weeks' Notice
19 Authorise EU Political Donations and For For Expenditure
20 Adopt New Articles of Association For For
Melrose Industries plc
Meeting Date: 02/20/2015 Country: United Kingdom Meeting Type: Special
Page 128 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Melrose Industries plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Return of For For Capital to Shareholders
Metro AG
Meeting Date: 02/20/2015 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share
3 Approve Discharge of Management Board for For For Fiscal 2013/2014
4 Approve Discharge of Supervisory Board for For For Fiscal 2013/2014
5 Ratify KPMG AG as Auditors for Fiscal For For 2014/2015
6 Elect Gwyn Burr to the Supervisory Board For For
7 Approve Remuneration System for For For Management Board Members
8 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when For For Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights
Page 129 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
MRV Engenharia e Participacoes SA
Meeting Date: 02/20/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Change Location of Company Headquarters For
2 Amend Articles to Reflect Changes in Capital For
3 Amend Articles 23 and 26 For
4 Consolidate Bylaws For
5 Elect Marco Aurelio de Vasconcelos Cancado For as Director
Petkim Petrokimya Holding A.S.
Meeting Date: 02/20/2015 Country: Turkey Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting
1 Open Meeting and Elect Presiding Council of For Do Not Meeting Vote
2 Amend Company Articles For Do Not Vote
3 Elect Two Directors For Do Not Vote
4 Close Meeting For Do Not Vote
Windstream Holdings, Inc.
Meeting Date: 02/20/2015 Country: USA Meeting Type: Special
Page 130 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Windstream Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Reverse Stock Split For For
2 Amend Certificate of Incorporation of For For Windstream Holdings to Eliminate Certain Voting Provisions to Facilitate a Spin-off without Incurring a Large Tax Liability
3 Adjourn Meeting For For
OSG Corp. (6136)
Meeting Date: 02/21/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 20
2.1 Elect Director Osawa, Teruhide For For
2.2 Elect Director Ishikawa, Norio For For
2.3 Elect Director Sakurai, Masatoshi For For
2.4 Elect Director Sonobe, Koji For For
2.5 Elect Director Endo, Toru For For
2.6 Elect Director Osawa, Nobuaki For For
2.7 Elect Director Hayasaka, Tetsuro For For
2.8 Elect Director Osawa, Jiro For For
2.9 Elect Director Yoshizaki, Toshitaka For For
2.10 Elect Director Osawa, Hideaki For For
2.11 Elect Director Nakagawa, Takeo For Against
3 Approve Annual Bonus Payment to Directors For Against and Statutory Auditors
Page 131 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Qatar Islamic Bank SAQ
Meeting Date: 02/22/2015 Country: Qatar Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board Report on Company For For Operations
2 Approve Sharia Supervisory Board Report For For
3 Approve Auditors' Report on Company For For Financial Statements
4 Accept Consolidated Financial Statements For For and Statutory Reports
5 Approve Dividends of QAR 4.25 For For
6 Approve Discharge of Directors and Fix their For For Remuneration
7 Approve Corporate Governance Report For For
8 Ratify Auditors and Fix Their Remuneration For For
JPMorgan Smaller Companies Investment Trust plc
Meeting Date: 02/23/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Bonus Issue For For of Subscription Shares
KONE Corporation
Meeting Date: 02/23/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
Page 132 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
KONE Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 1.1975 per Class A Share and EUR 1.20 per Class B Share
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the For For Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work
11 Fix Number of Directors at Nine For For
12 Reelect Matti Alahuhta, Anne Brunila, Antti For Against Herlin, Jussi Herlin, Ravi Kant, JuhaniKaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazunori Matsubara as New Directors
13 Approve Remuneration of Auditors For For
14 Fix Number of Auditors at Two For For
15 Ratify PricewaterhouseCoopers and Niina For For Vilske as Auditors
16 Authorize Share Repurchase Program For For
17 Approve Issuance of up to 7.6 Million Class A For For Shares and 44.8 Million Class B Shares without Preemptive Rights
18 Close Meeting
Thomas Cook Group plc
Meeting Date: 02/23/2015 Country: United Kingdom Meeting Type: Annual
Page 133 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Thomas Cook Group plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect Dawn Airey as Director For For
4 Elect Annet Aris as Director For For
5 Re-elect Emre Berkin as Director For For
6 Elect Peter Fankhauser as Director For For
7 Re-elect Michael Healy as Director For For
8 Re-elect Frank Meysman as Director For For
9 Re-elect Carl Symon as Director For For
10 Re-elect Warren Tucker as Director For For
11 Re-elect Martine Verluyten as Director For For
12 Reappoint PricewaterhouseCoopers LLP as For For Auditors
13 Authorise Board to Fix Remuneration of For For Auditors
14 Authorise EU Political Donations and For For Expenditure
15 Authorise Issue of Equity with Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre- For For emptive Rights
17 Authorise the Company to Call EGM with For For Two Weeks' Notice
Jyske Bank A/S
Meeting Date: 02/24/2015 Country: Denmark Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles Re: Election of Shareholder For Do Not Representatives Vote
Page 134 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Jyske Bank A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Amend Articles Re: Election of Supervisory For Do Not Board Vote
3 Amend Articles Re: Election of Chairman and For Do Not Vice-Chairman Vote
Liberty Global plc
Meeting Date: 02/24/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Class C Shareholders
1 Adopt New Articles of Association For Against
2 Amend Articles of Association with Respect For Against to Voting on the Variation of Rights Attached to Classes of Shares
Liberty Global plc
Meeting Date: 02/24/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
This is a duplicate meeting created for ballots received via Broadridge North American Ballot Distribution System
General Meeting (Class A and B Shares)
1 Adopt New Articles of Association For Against
2 Approve Management and Allocation Policies For Against Relating to the Liberty Global Group and LiLAC Group
3 Approve Share Consolidation For Against
4 Amend Articles of Association with Respect For Against to Voting on the Variation of Rights Attached to Classes of Shares
Page 135 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Liberty Global plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Authorise Shares for Market Purchase For For
6 Approve the Director Securities Purchase For Against Proposal
7 Approve Employee Savings-Related Share For For Purchase Plan
Class A Meeting (Class A Shares)
8 Adopt New Articles of Association For Against
9 Amend Articles of Association with Respect For Against to Voting on the Variation of Rights Attached to Classes of Shares
Mobile Telecommunications Company KSC (Zain)
Meeting Date: 02/24/2015 Country: Kuwait Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board Report on Company For For Operations
2 Approve Auditors' Report on Company For For Financial Statements
3 Accept Consolidated Financial Statements For For and Statutory Reports
4 Approve Dividends of KWD 0.04 per share For For
5 Approve Allocation of Income For For
6 Approve Remuneration of Directors For For
7 Authorize Share Repurchase Program For For
8 Approve Related Party Transactions For Against
9 Approve Discharge of Directors For For
10 Ratify Auditors and Fix Their Remuneration For For
Nordson Corporation
Meeting Date: 02/24/2015 Country: USA Meeting Type: Annual
Page 136 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Nordson Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Arthur L. George, Jr. For For
1.2 Elect Director Michael F. Hilton For For
1.3 Elect Director Frank M. Jaehnert For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Cheung Kong (Holdings) Limited
Meeting Date: 02/25/2015 Country: Hong Kong Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For Do Not Vote
Cheung Kong (Holdings) Limited
Meeting Date: 02/25/2015 Country: Hong Kong Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Court Meeting
1 Approve Scheme of Arrangement For Do Not Vote
Deere & Company
Meeting Date: 02/25/2015 Country: USA Meeting Type: Annual
Page 137 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Deere & Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Samuel R. Allen For For
1b Elect Director Crandall C. Bowles For For
1c Elect Director Vance D. Coffman For For
1d Elect Director Charles O. Holliday, Jr. For For
1e Elect Director Dipak C. Jain For For
1f Elect Director Michael O. Johanns For For
1g Elect Director Clayton M. Jones For For
1h Elect Director Joachim Milberg For For
1i Elect Director Richard B. Myers For For
1j Elect Director Gregory R. Page For For
1k Elect Director Thomas H. Patrick For For
1l Elect Director Sherry M. Smith For For
2 Provide Right to Call Special Meeting For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Amend Omnibus Stock Plan For Against
5 Amend Executive Incentive Bonus Plan For Against
6 Ratify Deloitte & Touche LLP as Auditors For For
First Gulf Bank PJSC
Meeting Date: 02/25/2015 Country: United Arab Emirates Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board Report on Company For For Operations
2 Approve Auditors' Report on Company For For Financial Statements
3 Accept Financial Statements and Statutory For For Reports
Page 138 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
First Gulf Bank PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Allocation of Income and Dividends For For and Issuance of Bonus Shares
5 Approve Remuneration of Directors For For
6 Approve Discharge of Directors For For
7 Approve Discharge of Auditors For For
8 Elect Directors (Bundled) For Against
9 Ratify Auditors and Fix Their Remuneration For For
Novozymes A/S
Meeting Date: 02/25/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For Do Not Reports Vote
3 Approve Allocation of Income and Dividends For Do Not of DKK 3.00 Per Share Vote
4 Approve Remuneration of Directors in the For Do Not Amount of DKK 1.5 Million for Chairman, Vote DKK 1.0 Million for Vice Chairman, and DKK 500,000 for Other Members; Approve Remuneration for Commitee Work
5 Reelect Henrik Gurtler (Chairman) as Director For Do Not Vote
6 Reelect Agnete Raaschou-Nielsen (Vice For Do Not Chairman) as Director Vote
7a Reelect Lars Green as Director For Do Not Vote
7b Reelect Lena Olving as Director For Do Not Vote
7c Reelect Jorgen Buhl Rasmussen as Director For Do Not Vote
7d Reelect Mathias Uhlen as Director For Do Not Vote
7e Elect Heinz-Jurgen Bertram as New Director For Do Not Vote
Page 139 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Novozymes A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Ratify PricewaterhouseCoopers as Auditors For Do Not Vote
9a Approve DKK 13.4 Million Reduction in Share For Do Not Capital via Share Cancellation Vote
9b Approve Creation of DKK 62.6 Million Pool of For Do Not Capital without Preemptive Rights Vote (Acquisitions)
9c Approve Creation of DKK 62.6 Million Pool of For Do Not Capital without Preemptive Rights (Cash) Vote
9d Approve Issuance of Warrants to Employees; For Do Not Approve Creation of Pool of Conditional Vote Capital to Guarantee Conversion Rights
9e Authorize Editorial Changes to Adopted For Do Not Resolutions in Connection with Registration Vote with Danish Authorities
10 Other Business
Petroceltic International plc
Meeting Date: 02/25/2015 Country: Ireland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Worldview Resolutions
1 Remove Brian O'Cathain as Director Against Abstain
2 Appoint Maurice Dijols as a Director Against Abstain
3 Appoint Angelo Moskov as a Director Against Abstain
Company Resolutions
4 Elect Nicholas Gay as a Director For Abstain
5 Elect Neeve Billis as a Director For Abstain
The Bankers Investment Trust plc
Meeting Date: 02/25/2015 Country: United Kingdom Meeting Type: Annual
Page 140 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
The Bankers Investment Trust plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Susan Inglis as Director For For
5 Re-elect Richard Killingbeck as Director For For
6 Re-elect Matthew Thorne as Director For For
7 Re-elect David Wild as Director For For
8 Elect Julian Chillingworth as Director For For
9 Appoint Grant Thornton UK LLP as Auditors For For
10 Authorise Board to Fix Remuneration of For For Auditors
11 Authorise Issue of Equity with Pre-emptive For For Rights
12 Authorise Issue of Equity without Pre- For For emptive Rights
13 Authorise Market Purchase of Ordinary Shares For For
14 Authorise the Company to Call EGM with For For Two Weeks' Notice
15 Amend Articles of Association For For
Aluminum Corporation of China Ltd.
Meeting Date: 02/26/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Elect Three Directors by Cumulative Voting
1.1 Elect Ge Honglin as Director For For
1.2 Elect Liu Caiming as Director For Against
2.1 Elect Chen Lijie as Director For For
3 Approve Share Transfer For For
Page 141 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Anglo Pacific Group plc
Meeting Date: 02/26/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Capital Raising For Abstain
2 Approve Acquisition of the Narrabri Royalty For Abstain
3 Amend Articles of Association For For
British Assets Trust plc
Meeting Date: 02/26/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect Jim Grover as Director For For
4 Re-elect Ian Russell as Director For For
5 Re-elect James Long as Director For For
6 Re-elect Jimmy West as Director For Abstain
7 Re-elect Lynn Ruddick as Director For For
8 Reappoint Ernst & Young LLP as Auditors For For
9 Authorise Board to Fix Remuneration of For For Auditors
10 Authorise Issue of Equity with Pre-emptive For For Rights
11 Authorise Issue of Equity without Pre- For For emptive Rights
12 Authorise Market Purchase of Ordinary Shares For For
13 Authorise the Company to Call EGM with For For Two Weeks' Notice
14 Adopt New Articles of Association For For
Page 142 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
British Assets Trust plc
Meeting Date: 02/26/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the New Investment Objective and For Abstain Policy
2 Authorise Market Purchase of Ordinary For Abstain Shares Pursuant to the Tender Offer
Goodman Fielder Ltd.
Meeting Date: 02/26/2015 Country: Australia Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Court-Ordered Meeting
1 Approve the Scheme of Arrangement For Abstain between Goodman Fielder Limited and Its Ordinary Shareholders
ICL-Israel Chemicals Ltd.
Meeting Date: 02/26/2015 Country: Israel Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Reelect Yaacov Dior as External Director for For Do Not an Additional Three Year Period Vote
1.2 Reelect Miriam Haran as External Director for For Do Not an Additional Three Year Period Vote
2.1 Elect Geoffrey E. Merszei as Director Until For Do Not the End of the Next Annual General Meeting Vote
2.2 Elect Shimon Eckhaus as Director Until the For Do Not End of the Next Annual General Meeting Vote
Page 143 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
ICL-Israel Chemicals Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Stefan Borgas as Director Until the End For Do Not of the Next Annual General Meeting Vote
3.1 Approve Compensation of Directors, For Do Not Excluding Directors Employed by Israel Vote Corporation Ltd. or the Company and Aviad Kaufman
3.2 Grant Restricted Shares to Directors For Do Not Employed by Israel Corporation Ltd., Vote Assignment of Grant to Israel Corporation Ltd. if Applicable; Approve Compensation of Aviad Kaufman, Assignment of Compensation to Millenium Investments Elad Ltd., if Applicable
4 Approve Amendment and Renewal of For Do Not Management Services Agreement with Israel Vote Corporation Ltd. and/or H.L. Management and Consulting (1986) Ltd.
A Vote FOR if you are a controlling shareholder None Do Not or have a personal interest in one or several Vote resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in None Do Not Section 1 of the Securities Law, 1968, vote Vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Do Not Section 37(D) of the Securities Law, 1968, Vote vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None Do Not in Regulation 1 of the Supervision Financial Vote Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Reelect Yaacov Dior as External Director for For For an Additional Three Year Period
1.2 Reelect Miriam Haran as External Director for For For an Additional Three Year Period
2.1 Elect Geoffrey E. Merszei as Director Until For For the End of the Next Annual General Meeting
Page 144 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
ICL-Israel Chemicals Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Shimon Eckhaus as Director Until the For For End of the Next Annual General Meeting
2.3 Elect Stefan Borgas as Director Until the End For For of the Next Annual General Meeting
3.1 Approve Compensation of Directors, For For Excluding Directors Employed by Israel Corporation Ltd. or the Company and Aviad Kaufman
3.2 Grant Restricted Shares to Directors For For Employed by Israel Corporation Ltd., Assignment of Grant to Israel Corporation Ltd. if Applicable; Approve Compensation of Aviad Kaufman, Assignment of Compensation to Millenium Investments Elad Ltd., if Applicable
4 Approve Amendment and Renewal of For For Management Services Agreement with Israel Corporation Ltd. and/or H.L. Management and Consulting (1986) Ltd.
A Vote FOR if you are a controlling shareholder None For or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in None Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Kewpie Corp.
Meeting Date: 02/26/2015 Country: Japan Meeting Type: Annual
Page 145 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Kewpie Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Miyake, Minesaburo For For
1.2 Elect Director Nakashima, Amane For For
1.3 Elect Director Katsuyama, Tadaaki For For
1.4 Elect Director Wada, Yoshiaki For For
1.5 Elect Director Furutachi, Masafumi For For
1.6 Elect Director Hyodo, Toru For For
1.7 Elect Director Takemura, Shigeki For For
1.8 Elect Director Inoue, Nobuo For For
1.9 Elect Director Goto, Nobutaka For For
1.10 Elect Director Chonan, Osamu For For
1.11 Elect Director Saito, Kengo For For
1.12 Elect Director Sakai, Ichiro For For
1.13 Elect Director Uchida, Kazunari For For
2.1 Appoint Statutory Auditor Fuse, Haruo For For
2.2 Appoint Statutory Auditor Takeishi, Emiko For For
3 Approve Annual Bonus Payment to Directors For Against
Mizrahi Tefahot Bank Ltd.
Meeting Date: 02/26/2015 Country: Israel Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Avraham Zeldman as Director Until the For For End of the Next Annual General Meeting
Osram Licht AG
Meeting Date: 02/26/2015 Country: Germany Meeting Type: Annual
Page 146 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Osram Licht AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For Do Not of EUR 0.90 per Share Vote
3 Approve Discharge of Management Board for For Do Not Fiscal 2013/2014 Vote
4 Approve Discharge of Supervisory Board for For Do Not Fiscal 2013/2014 Vote
5 Ratify Ernst & Young GmbH as Auditors for For Do Not Fiscal 2014/2015 Vote
6 Elect Werner Brandt to the Supervisory Board For Do Not Vote
7 Approve Remuneration System for For Do Not Management Board Members Vote
8 Authorize Use of Financial Derivatives when For Do Not Repurchasing Shares Vote
9 Approve Affiliation Agreement with For Do Not Subsidiary OSRAM Beteiligungen GmbH Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Fiscal 2013/2014
4 Approve Discharge of Supervisory Board for For For Fiscal 2013/2014
5 Ratify Ernst & Young GmbH as Auditors for For For Fiscal 2014/2015
6 Elect Werner Brandt to the Supervisory Board For For
7 Approve Remuneration System for For Against Management Board Members
8 Authorize Use of Financial Derivatives when For For Repurchasing Shares
9 Approve Affiliation Agreement with For For Subsidiary OSRAM Beteiligungen GmbH
Page 147 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Aberforth Smaller Companies Trust plc
Meeting Date: 02/27/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Paul Trickett as Director For For
5 Re-elect David Jeffcoat as Director For For
6 Re-elect Richard Rae as Director For For
7 Re-elect Julia Le Blan as Director For For
8 Re-elect Paula Hay-Plumb as Director For For
9 Reappoint Deloitte LLP as Auditors For For
10 Authorise Board to Fix Remuneration of For For Auditors
11 Authorise Market Purchase of Ordinary Shares For For
Aristocrat Leisure Ltd.
Meeting Date: 02/27/2015 Country: Australia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect RV Dubs as Director For For
2 Approve the Grant of Up to 409,556 For For Performance Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company
3 Approve the Remuneration Report For For
Page 148 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Infosys Ltd.
Meeting Date: 02/27/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Elect J.S. Lehman as Independent Director For For
2 Elect J.W. Etchemendy as Independent For For Director
Infosys Ltd.
Meeting Date: 02/27/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Elect J.S. Lehman as Independent Director For For
2 Elect J.W. Etchemendy as Independent For For Director
KT&G Corp.
Meeting Date: 02/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Son Tae-Gyu as Outside Director For For
3.2 Elect Choi Gyung-Won as Outside Director For For
4 Elect Son Tae-Gyu as Member of Audit For For Committee
Page 149 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
KT&G Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
6 Approve Terms of Retirement Pay For Against
Novartis AG
Meeting Date: 02/27/2015 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Discharge of Board and Senior For For Management
3 Approve Allocation of Income and Dividends For For of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in Share For For Capital via Cancellation of Repurchased Shares
5 Amend Articles Re: Ordinance Against For For Excessive Remuneration at Listed Companies
6.1 Approve Maximum Remuneration of Board of For For Directors in the Amount of CHF 7.7 Million
6.2 Approve Maximum Remuneration of For For Executive Committee in the Amount of CHF 84 Million
6.3 Approve Remuneration Report For For
7.1 Reelect Joerg Reinhardt as Director and For For Board Chairman
7.2 Reelect Dimitri Azar as Director For For
7.3 Reelect Verena Briner as Director For For
7.4 Reelect Srikant Datar as Director For For
7.5 Reelect Ann Fudge as Director For For
7.6 Reelect Pierre Landolt as Director For For
7.7 Reelect Andreas von Planta as Director For For
7.8 Reelect Charles Sawyers as Director For For
7.9 Reelect Enrico Vanni as Director For For
Page 150 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Novartis AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.10 Reelect William Winters as Director For For
7.11 Elect Nancy Andrews as Director For For
8.1 Appoint Srikant Datar as Member of the For For Compensation Committee
8.2 Appoint Ann Fudge as Member of the For For Compensation Committee
8.3 Appoint Enrico Vanni as Member of the For For Compensation Committee
8.4 Appoint William Winters as Member of the For For Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Auditors
10 Designate Peter Zahn as Independent Proxy For For
11 Transact Other Business (Voting) For Against
PARMALAT S.p.A.
Meeting Date: 02/27/2015 Country: Italy Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
1 Acknowledge Subscription-Period End of For For Capital Increase without Preemptive Rights as of March 1, 2015
2 Extend Subscription-Period End of Capital For For Increase without Preemptive Rights to March 1, 2020
3 Amend Articles to Reflect Changes in Capital For For
4 Set 12-Months Subscription Period of Capital For For Increase without Preemptive Rights for Creditors
5 Authorize Board to Ratify and Execute For For Approval Resolutions
6 Authorize Board to Approve a Warrants For For Regulation Relative to Capital Increase without Preemptive Rights
Page 151 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
PT Bank Danamon Indonesia Tbk
Meeting Date: 02/27/2015 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of the Association For For
2 Elect Directors For Abstain
Tata Motors Ltd.
Meeting Date: 02/27/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Rights Issue of Ordinary and 'A' For For Ordinary Shares
Weichai Power Co., Ltd.
Meeting Date: 02/27/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
ORDINARY BUSINESS
1 Approve Supplemental Agreement to the For For Weichai Westport Supply Agreement and the Relevant New Caps
2 Approve Supplemental Agreement to the For For Weichai Westport Purchase Agreement and the Relevant New Caps
3 Approve Supplemental Agreement to the For For Weichai Westport Logistics Agreement and the Relevant New Caps
Page 152 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Weichai Power Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Supplemental Agreement to the For For Weichai Westport Leasing Agreement and the Relevant New Caps
SPECIAL BUSINESS
1 Amend Articles of Association For For
Union National Bank PJSC
Meeting Date: 02/28/2015 Country: United Arab Emirates Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board Report on Company For For Operations
2 Approve Auditors' Report on Company For For Financial Statements
3 Accept Consolidated Financial Statements For For and Statutory Reports
4 Ratify Auditors and Fix Their Remuneration For For
5 Approve Dividends of AED 0.25 per share For For
6 Approve Discharge of Directors and Auditors For For
7 Approve Remuneration of Directors For For
8 Elect Directors (Bundled) For Against
Industries Qatar QSC
Meeting Date: 03/01/2015 Country: Qatar Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Chairman's Message For For
2 Approve Board Report on Company For For Operations
Page 153 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Industries Qatar QSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Auditors' Report on Company For For Financial Statements
4 Accept Consolidated Financial Statements For For
5 Approve Dividends of QAR 7.00 per Share For For
6 Approve Discharge of Directors, and Approve For For Their Remuneration
7 Approve Corporate Governance Report For For
8 Ratify Auditors and Fix Their Remuneration For For
Dunelm Group plc
Meeting Date: 03/02/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Return of For For Capital to Shareholders
Masraf Al Rayan QSC
Meeting Date: 03/02/2015 Country: Qatar Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Board Report on Company For For Operations
2 Approve Shariah Supervisory Board Report For For
3 Approve Auditors' Report on Company For For Financial Statements
4 Accept Financial Statements For For
5 Approve Dividends of QAR 1.75 Per Share For For
Page 154 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Masraf Al Rayan QSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Discharge of President and Members For Against of Board of Directors and Fix Their Remuneration
7 Approve Corporate Governance Report For For
8 Ratify Auditors and Fix Their Remuneration For For
Extraordinary Business
1 Amend Memorandum of Association For For
2.A Amend Corporate Purpose and Amend Article For For 4 of Bylaws Consequently
2.B Amend Article 23 of Bylaws Re: Board For For Composition
3 Authorize Board to Ratify and Execute For For Approved Resolutions
TMK OAO
Meeting Date: 03/02/2015 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR/GDR Holders
1 Approve Related-Party Transaction(s) Re: For For Supply Contract(s) with OJSC Sinarsky Pipe Plant
2 Approve Related-Party Transaction(s) Re: For For Supply Contract(s) with PJSC Seversky Tube Works
3 Approve Related-Party Transaction(s) Re: For For Supply Contract(s) with OJSC Taganrog Metallurgical Works
4 Approve Related-Party Transaction(s) Re: For For Supply Contract(s) with OJSC Volzhsk Pipe Plant
5 Approve Related-Party Transaction Re: For Abstain Guarantee Agreement with Bank VTB
Page 155 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Abu Dhabi Commercial Bank PJSC
Meeting Date: 03/03/2015 Country: United Arab Emirates Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board Report on Company For For Operations
2 Approve Auditors' Report on Company For For Financial Statements
3 Accept Consolidated Financial Statements For For and Statutory Reports
4 Approve Dividends For For
5 Approve Discharge of Directors and Auditors For For
6 Approve Remuneration of Directors For For
7 Ratify Auditors and Fix Their Remuneration For For
8.1 Relect Sultan Suroor Aldhahiri as Director For For
8.2 Relect Abdulla Khalil Al Mutawa as Director For For
8.3 Relect Khalid Haji Khoori as Director For For
8.4 Relect Khalid Abdallah Khalifa Deemas For For AlSuwaid as Director
8.5 Elect Shaheen Mohamed Abdul Aziz Rubaya For Do Not Almheiri as Director Vote
Banco Santander Brasil SA
Meeting Date: 03/03/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Director as Board Chairman For Do Not Vote
2 Ratify Board of Directors For Do Not Vote
Page 156 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China International Marine Containers (Group) Co., Ltd.
Meeting Date: 03/03/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Continuing Connected Transaction For For with COSCO Pacific Limited
2 Approve Registration and Issue of RMB For For Perpetual Medium Term Note
First Derivatives plc
Meeting Date: 03/03/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorise Issue of Equity without Pre- For Abstain emptive Rights Pursuant to the Capital Raising
Hologic, Inc.
Meeting Date: 03/03/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jonathan Christodoro For For
1.2 Elect Director Sally W. Crawford For For
1.3 Elect Director Scott T. Garrett For For
1.4 Elect Director David R. LaVance, Jr. For For
1.5 Elect Director Nancy L. Leaming For For
1.6 Elect Director Lawrence M. Levy For For
Page 157 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hologic, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.7 Elect Director Stephen P. MacMillan For For
1.8 Elect Director Samuel Merksamer For For
1.9 Elect Director Christiana Stamoulis For For
1.10 Elect Director Elaine S. Ullian For For
1.11 Elect Director Wayne Wilson For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
4 Submit Severance Agreement (Change-in- Against For Control) to Shareholder Vote
5 Submit Shareholder Rights Plan (Poison Pill) Against For to Shareholder Vote
SSP Group PLC
Meeting Date: 03/03/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Elect Vagn Sorensen as Director For For
5 Elect John Barton as Director For For
6 Elect Kate Swann as Director For For
7 Elect Jonathan Davies as Director For For
8 Elect Ian Dyson as Director For For
9 Elect Denis Hennequin as Director For For
10 Elect Per Franzen as Director For For
11 Appoint KPMG LLP as Auditors For For
12 Authorise Board to Fix Remuneration of For For Auditors
Page 158 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
SSP Group PLC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Authorise EU Political Donations and For For Expenditure
14 Authorise Issue of Equity with Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre- For For emptive Rights
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise Off-Market Purchase of Deferred For For Shares
18 Approve Waiver on Tender-Bid Requirement
19 Authorise the Company to Call EGM with For For Two Weeks' Notice
Tata Motors Ltd.
Meeting Date: 03/03/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Approve Rights Issue of Ordinary and 'A' For For Ordinary Shares
TE Connectivity Ltd.
Meeting Date: 03/03/2015 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Pierre R. Brondeau For For
1b Elect Director Juergen W. Gromer For For
1c Elect Director William A. Jeffrey For For
1d Elect Director Thomas J. Lynch For For
1e Elect Director Yong Nam For For
Page 159 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
TE Connectivity Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1f Elect Director Daniel J. Phelan For For
1g Elect Director Lawrence S. Smith For For
1h Elect Director Paula A. Sneed For For
1i Elect Director David P. Steiner For For
1j Elect Director John C. Van Scoter For For
1k Elect Director Laura H. Wright For For
2 Elect Board Chairman Thomas J. Lynch For For
3a Elect Daniel J. Phelan as Member of For For Management Development & Compensation Committee
3b Elect Paula A. Sneed as Member of For For Management Development & Compensation Committee
3c Elect David P. Steiner as Member of For For Management Development & Compensation Committee
3d Elect John C. Van Scoter as Member of For For Management Development & Compensation Committee
4 Designate Jvo Grundler as Independent Proxy For For
5.1 Accept Annual Report for Fiscal Year Ended For For September 26, 2014
5.2 Accept Statutory Financial Statements for For For Fiscal Year Ended September 26, 2014
5.3 Approve Consolidated Financial Statements For For for Fiscal Year Ended September 26, 2014
6 Approve Discharge of Board and Senior For For Management
7.1 Ratify Deloitte & Touche LLP as Independent For For Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015
7.2 Ratify Deloitte AG as Swiss Registered For For Auditors
7.3 Ratify PricewaterhouseCoopers AG as Special For For Auditors
8 Amend Articles of Association Re: For For Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters
9 Amend Articles of Association Re: For For Implementation of the New Legal Requirements
Page 160 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
TE Connectivity Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Amend Articles of Association Re: Vote For For Standard for Shareholder Resolutions and Elections
11 Amend Articles of Association Re: Applicable For For Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee
12 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
13 Approve the Increase in Maximum Aggregate For For Remuneration of Executive Management
14 Approve the Increase in Maximum Aggregate For For Remuneration of Board of Directors
15 Approve Allocation of Available Earnings for For For Fiscal Year 2014
16 Approve Declaration of Dividend For For
17 Renew Authorized Capital For Against
18 Approve Reduction of Share Capital For For
19 Adjourn Meeting For For
The Sage Group plc
Meeting Date: 03/03/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Re-elect Donald Brydon as Director For For
4 Re-elect Neil Berkett as Director For For
5 Re-elect Drummond Hall as Director For For
6 Re-elect Steve Hare as Director For For
7 Re-elect Jonathan Howell as Director For For
8 Elect Stephen Kelly as Director For For
Page 161 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
The Sage Group plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Elect Inna Kuznetsova as Director For For
10 Re-elect Ruth Markland as Director For For
11 Appoint Ernst & Young LLP as Auditors For For
12 Authorise Board to Fix Remuneration of For For Auditors
13 Approve Remuneration Report For For
14 Authorise Issue of Equity with Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre- For For emptive Rights
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call EGM with For For Two Weeks' Notice
18 Approve Performance Share Plan For For
Corporacion Financiera Colombiana SA
Meeting Date: 03/04/2015 Country: Colombia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Holders of Ordinary Shares and Preferential Shares without Voting Rights
1 Verify Quorum
2 Approve Meeting Agenda For For
3 Elect Meeting Approval Committee For For
4 Accept Board of Directors and Chairman's For For Report
5 Approve Individual and Consolidated For For Financial Statements
6 Accept Auditor's Report For For
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income For For
9 Amend Article 5 of Bylaws For Against
Page 162 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Corporacion Financiera Colombiana SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Accept Report on Internal Control System For For and on Activities of Audit Committee
11 Elect Directors and Approve Their For Against Remuneration
12 Approve Auditors and Authorize Board to Fix For For Their Remuneration
13 Other Business For Against
Doha Bank QSC
Meeting Date: 03/04/2015 Country: Qatar Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Board Report on Company For For Operations
2 Approve Corporate Governance Report For For
3 Approve Auditors' Report on Company For For Financial Statements
4 Approve Allocation of Income and Dividends For For of QAR 4.00 per Share
5 Approve Discharge of Directors and Fix Their For Against Remuneration
6 Authorize Issuance of Bonds For For
7 Approve Related Party Transactions For Against
8 Ratify Auditors and Fix Their Remuneration For For
Extraordinary Business
1 Approve Increase in Limit on Foreign For For Shareholdings
2 Authorize Issuance of Bonds/Debentures For For
Emirates NBD PJSC
Meeting Date: 03/04/2015 Country: United Arab Emirates Meeting Type: Annual
Page 163 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Emirates NBD PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board Report on Company For For Operations
2 Approve Auditors' Report on Company For For Financial Statements
3 Accept Consolidated Financial Statements For For and Statutory Reports
4 Approve Dividends of AED 0.35 per share For For
5 Approve the Company's Staff Compensation For For
6 Approve Remuneration of Directors For For
7 Approve Discharge of Directors and Auditors For For
8 Ratify Auditors and Fix Their Remuneration For For
Helmerich & Payne, Inc.
Meeting Date: 03/04/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director William L. Armstrong For For
1b Elect Director Randy A. Foutch For For
1c Elect Director Hans Helmerich For For
1d Elect Director John W. Lindsay For For
1e Elect Director Paula Marshall For For
1f Elect Director Thomas A. Petrie For For
1g Elect Director Donald F. Robillard, Jr. For For
1h Elect Director Francis Rooney For For
1i Elect Director Edward B. Rust, Jr. For For
1j Elect Director John D. Zeglis For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Page 164 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Tyco International public limited company
Meeting Date: 03/04/2015 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Edward D. Breen For For
1b Elect Director Herman E. Bulls For For
1c Elect Director Michael E. Daniels For For
1d Elect Director Frank M. Drendel For For
1e Elect Director Brian Duperreault For For
1f Elect Director Rajiv L. Gupta For For
1g Elect Director George R. Oliver For For
1h Elect Director Brendan R. O'Neill For For
1i Elect Director Jurgen Tinggren For For
1j Elect Director Sandra S. Wijnberg For For
1k Elect Director R. David Yost For For
2a Ratify Deloitte & Touche LLP as Auditors For For
2b Authorize Board to Fix Remuneration of For For Auditors
3 Authorize Share Repurchase Program For For
4 Determine Price Range for Reissuance of For For Treasury Shares
5 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
AmerisourceBergen Corporation
Meeting Date: 03/05/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ornella Barra For For
1.2 Elect Director Steven H. Collis For For
Page 165 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
AmerisourceBergen Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director Douglas R. Conant For For
1.4 Elect Director Richard W. Gochnauer For For
1.5 Elect Director Richard C. Gozon For For
1.6 Elect Director Lon R. Greenberg For For
1.7 Elect Director Jane E. Henney For For
1.8 Elect Director Kathleen W. Hyle For For
1.9 Elect Director Michael J. Long For For
1.10 Elect Director Henry W. McGee For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Provide Right to Act by Written Consent Against For
Hudson Pacific Properties, Inc.
Meeting Date: 03/05/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Acquisition For Abstain
2 Adjourn Meeting For For
JPMorgan Russian Securities plc
Meeting Date: 03/05/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
Page 166 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
JPMorgan Russian Securities plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Remuneration Report For For
4 Approve Final Dividend For For
5 Re-elect Lysander Tennant as Director For For
6 Re-elect Alexander Easton as Director For For
7 Re-elect Robert Jeens as Director For For
8 Re-elect George Nianias as Director For For
9 Re-elect Gillian Nott as Director For For
10 Reappoint Ernst & Young LLP as Auditors and For For Authorise Their Remuneration
11 Authorise Issue of Equity with Pre-emptive For For Rights
12 Authorise Issue of Equity without Pre- For For emptive Rights
13 Authorise Market Purchase of Ordinary Shares For For
TDC A/S
Meeting Date: 03/05/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For Do Not Reports Vote
3 Approve Discharge of Management and Board For Do Not Vote
4 Approve Allocation of Income and Dividends For Do Not Vote
5a Reelect Vagn Sørensen as Director For Do Not Vote
5b Reelect Pierre Danon as Director For Do Not Vote
5c Reelect Stine Bosse as Director For Do Not Vote
5d Reelect Angus Porter as Director For Do Not Vote
Page 167 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
TDC A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5e Reelect Søren Sørensen as Director For Do Not Vote
5f Reelect Pieter Knook as Director For Do Not Vote
5g Elect Benoit Scheen as New Director For Do Not Vote
6 Ratify PricewaterhouseCoopers as Auditors For Do Not Vote
7a Authorize Share Repurchase Program For Do Not Vote
7b Approve Remuneration of Directors For Do Not Vote
7c Amend Articles Re: Board-Related For Do Not Vote
8 Other Business
TransDigm Group Incorporated
Meeting Date: 03/05/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director William Dries For For
1.2 Elect Director W. Nicholas Howley For For
1.3 Elect Director Raymond Laubenthal For For
1.4 Elect Director Robert Small For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Wartsila Oyj
Meeting Date: 03/05/2015 Country: Finland Meeting Type: Annual
Page 168 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Wartsila Oyj
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 1.15 Per Share
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the For For Amount of EUR 132,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work
11 Fix Number of Directors at Eight For For
12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh, For For Sune Carlsson, Mikael Lilius, Risto Murto, Gunilla Nordstrom, and Markus Rauramo as Directors; Elect Tom Johnstone as New Director
13 Approve Remuneration of Auditors For For
14 Ratify KPMG as Auditors For For
15a Authorize Share Repurchase Program For For
15b Authorize Reissuance of Repurchased Shares For For
16 Close Meeting
LG Uplus Corp.
Meeting Date: 03/06/2015 Country: South Korea Meeting Type: Annual
Page 169 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
LG Uplus Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect One NINED and Two Outside Directors For For (Bundled)
3 Elect Two Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Petkim Petrokimya Holding A.S.
Meeting Date: 03/06/2015 Country: Turkey Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting
1 Open Meeting and Elect Presiding Council of For Do Not Meeting Vote
2 Amend Company Articles For Do Not Vote
3 Close Meeting For Do Not Vote
PetSmart, Inc.
Meeting Date: 03/06/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For Abstain
2 Advisory Vote on Golden Parachutes For Against
3 Adjourn Meeting For For
Page 170 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Wm Morrison Supermarkets plc
Meeting Date: 03/06/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Confirm the Payment of the Dividends; None For Authorise Off-Market Purchase; and Authorise the Directors to Enter into a Deed of Release
Axis Bank Ltd.
Meeting Date: 03/07/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Elect V.R. Kaundinya as Independent Director For For
2 Elect P.R. Menon as Independent Director For For
3 Elect S.K. Barua as Independent Director For For
4 Elect S. Mittal as Independent Director For For
5 Elect I. Vittal as Independent Director For For
6 Elect R. Bhagat as Independent Director For For
7 Approve Issuance of Long Term Bonds/Non- For For Convertible Debentures
Bank Of India Ltd
Meeting Date: 03/07/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Shares on a Preferential For For Basis to Investors
Page 171 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
HCL Technologies Ltd.
Meeting Date: 03/07/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Increase Authorized Share Capital and For For Amend Memorandum of Association to Reflect Increase in Authorized Share Capital
2 Approve Bonus Issue For For
National Bank of Kuwait
Meeting Date: 03/07/2015 Country: Kuwait Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Board Report on Company For For Operations
2 Approve Auditors' Report on Company For For Financial Statements
3 Approve Special Report on the Penalties the For For Bank was Subject to for FY 2014
4 Accept Consolidated Financial Statements For For and Statutory Reports
5 Approve Discontinuing the Deduction for the For For Account of the Statutory Reserve
6 Approve Allocation of Income, Dividends, For For and Bonus Shares
7 Authorize Share Repurchase Program For For
8 Authorize Issuance of Bonds For For
9 Approve Related Party Transactions For For
10 Approve Related Party Transactions with For For Board Members
11 Approve Discharge of Directors and Absence For For of Remuneration
12 Ratify Auditors and Fix Their Remuneration For For
Page 172 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
National Bank of Kuwait
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
1 Authorize Capitalization of Reserves for For For Bonus Issue
2 Amend Article 5 to Reflect Changes in Capital For For
China CNR Corporation Ltd
Meeting Date: 03/09/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Confirmation of the Satisfaction of For Abstain the Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies
2.1 Approve Parties to the Merger in Relation to For Abstain the Merger Proposal Between the Company and CSR Corporation Ltd.
2.2 Approve Method of the Merger in Relation to For Abstain the Merger Proposal Between the Company and CSR Corporation Ltd.
2.3 Approve Name of the Post-Merger New For Abstain Company in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.4 Approve Share Exchange Targets in Relation For Abstain to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.5 Approve Class and Par Value of the Shares to For Abstain be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.6 Approve Exchange Ratio and Exchange Price For Abstain in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.7 Approve Protection Mechanism for CNR For Abstain Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
Page 173 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China CNR Corporation Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Approve Protection Mechanism for CSR For Abstain Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.9 Approve Arrangements for Share Option For Abstain Schemes in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.10 Approve Arrangements for Employees in For Abstain Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.11 Approve Assets Arrangement and Issue of For Abstain Shares in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.12 Approve Listing Arrangement of the New For Abstain Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.13 Approve Liabilities for Breach of Merger For Abstain Agreement in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.14 Approve Merger Agreement Becoming For Abstain Effective in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.15 Approve Implementation of the Merger in For Abstain Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.16 Approve Effective Period of the Resolution in For Abstain Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
3 Approve Terms and Conditions and the For Abstain Implementation of Transactions in Relation to the Merger Agreement
4 Approve Draft Report and Summary for the For Abstain Merger of CSR Corporation Ltd. and the Company
5 Authorize Board to Deal with Matters For For Relating to the Merger Agreement
6 Approve Arrangements for Profit Distribution For Abstain
7 Approve Termination of Share Option For Abstain Scheme Conditional Upon Completion of Merger Agreement
Page 174 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China CNR Corporation Ltd
Meeting Date: 03/09/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Approve Merger Proposal Between the For Abstain Company and CSR Corporation Ltd.
2 Approve Termination of Share Option For Abstain Scheme Conditional Upon the Completion of the Merger Agreement
3 Approve Voluntary Withdrawal of Listing of For Abstain the Company's H Shares from Hong Kong Stock Exchange Upon Satisfaction of the Implementation Conditions of the Merger Agreement
CSR Corporation Ltd.
Meeting Date: 03/09/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Satisfaction of Conditions for For Abstain Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies
2.1 Approve Parties to the Merger in Relation to For Abstain the Merger Proposal Between the Company and China CNR Corporation Limited
2.2 Approve Method of the Merger in Relation to For Abstain the Merger Proposal Between the Company and China CNR Corporation Limited
2.3 Approve Name of the Post-Merger New For Abstain Company in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.4 Approve Share Exchange Targets in Relation For Abstain to the Merger Proposal Between the Company and China CNR Corporation Limited
Page 175 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
CSR Corporation Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Approve Class and Par Value of the Shares to For Abstain be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.6 Approve Exchange Ratio and Exchange Price For Abstain in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.7 Approve Protection Mechanism for For Abstain Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.8 Approve Protection Mechanism for China For Abstain CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.9 Approve Arrangements for Share Option For Abstain Schemes in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.10 Approve Arrangements for Employees in For Abstain Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.11 Approve Assets Arrangement and Issue of For Abstain Shares in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.12 Approve Listing Arrangement of the New For Abstain Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.13 Approve Liabilities for Breach of Merger For Abstain Agreement in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.14 Approve Merger Agreement Becoming For Abstain Effective in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.15 Approve Implementation of the Merger in For Abstain Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.16 Approve Effective Period of the Resolution in For Abstain Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
3 Approve Terms and Conditions and the For Abstain Implementation of Transactions in Relation to the Merger Agreement
Page 176 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
CSR Corporation Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Draft Report and Summary for the For Abstain Merger of China CNR Corporation Limited and the Company
5 Approve Grant of Special Mandate to Issue H For Abstain Shares and A Shares Pursuant to the Merger Agreement
6 Authorize Board to Ratify and Execute For Abstain Approved Resolutions in Relation to Merger Agreement
7 Approve Arrangement of Distribution of For Abstain Accumulated Profits and Dividends
8 Approve Termination of Share Option For Abstain Scheme Conditional Upon Completion of Merger Agreement
9 Approve Whitewash Waiver For Abstain
CSR Corporation Ltd.
Meeting Date: 03/09/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Approve Merger Proposal Between the For Abstain Company and China CNR Corporation Limited Through Share Exchange
2 Approve Issuance of H Shares and A Shares For Abstain Pursuant to the Merger Agreement
3 Approve Termination of Share Option For Abstain Scheme Conditional Upon the Completion of the Merger Agreement
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Approve Merger Proposal Between the For Company and China CNR Corporation Limited Through Share Exchange
Page 177 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
CSR Corporation Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Issuance of H Shares and A Shares For Pursuant to the Merger Agreement
3 Approve Termination of Share Option For Scheme Conditional Upon the Completion of the Merger Agreement
Dubai Financial Market PJSC
Meeting Date: 03/09/2015 Country: United Arab Emirates Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board Report on Company For For Operations
2 Approve Auditors' Report on Company For For Financial Statements
3 Accept Financial Statements and Statutory For For Reports
4 Approve Dividends For For
5 Approve Remuneration of Directors For For
6 Approve Sharia Supervisory Board Report on For For Company Operations
7 Ratify Auditors and Fix Their Remuneration For For
8 Elect Shariah Supervisory Board Members For Against (Bundled)
9 Approve Discharge of Directors and Auditors For For
QUALCOMM Incorporated
Meeting Date: 03/09/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Barbara T. Alexander For For
1b Elect Director Donald G. Cruickshank For For
Page 178 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
QUALCOMM Incorporated
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1c Elect Director Raymond V. Dittamore For For
1d Elect Director Susan Hockfield For For
1e Elect Director Thomas W. Horton For For
1f Elect Director Paul E. Jacobs For For
1g Elect Director Sherry Lansing For For
1h Elect Director Harish Manwani For For
1i Elect Director Steven M. Mollenkopf For For
1j Elect Director Duane A. Nelles For For
1k Elect Director Clark T. 'Sandy' Randt, Jr. For For
1l Elect Director Francisco Ros For For
1m Elect Director Jonathan J. Rubinstein For For
1n Elect Director Brent Scowcroft For For
1o Elect Director Marc I. Stern For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Amend Qualified Employee Stock Purchase For For Plan
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Actavis plc
Meeting Date: 03/10/2015 Country: Ireland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Acquisition For Abstain
2 Adjourn Meeting For For
Allergan, Inc.
Meeting Date: 03/10/2015 Country: USA Meeting Type: Special
Page 179 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Allergan, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For Abstain
2 Adjourn Meeting For For
3 Advisory Vote on Golden Parachutes For Against
Anhui Conch Cement Company Ltd
Meeting Date: 03/10/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhao Jianguang as Director For For
Apple Inc.
Meeting Date: 03/10/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tim Cook For For
1.2 Elect Director Al Gore For For
1.3 Elect Director Bob Iger For For
1.4 Elect Director Andrea Jung For For
1.5 Elect Director Art Levinson For For
1.6 Elect Director Ron Sugar For For
1.7 Elect Director Sue Wagner For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Page 180 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Apple Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Qualified Employee Stock Purchase For For Plan
5 Report on Risks Associated with Repeal of Against For Climate Change Policies
6 Adopt Proxy Access Right Against For
Banco Bradesco S.A.
Meeting Date: 03/10/2015 Country: Brazil Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports for Fiscal Year Ended Dec 31, 2014 Vote
2 Approve Allocation of Income and Dividends For Do Not Vote
3 Elect Directors For Do Not Vote
4 Elect Fiscal Council Members For Do Not Vote
5.1 Approve Remuneration of Company's For Do Not Management Vote
5.2 Approve Remuneration of Fiscal Council For Do Not Members Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Reports for Fiscal Year Ended Dec 31, 2014
2 Approve Allocation of Income and Dividends For
3 Elect Directors For
4 Elect Fiscal Council Members For
5.1 Approve Remuneration of Company's For Management
5.2 Approve Remuneration of Fiscal Council For Members
Page 181 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Banco Bradesco S.A.
Meeting Date: 03/10/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Capitalization of Reserves For Do Not Vote
2 Amend Articles 6, 1, 8, 13, 20, and 21 For Do Not Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Capitalization of Reserves For
2 Amend Articles 6, 1, 8, 13, 20, and 21 For
Banco Bradesco S.A.
Meeting Date: 03/10/2015 Country: Brazil Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
MEETING FOR PREFERRED SHAREHOLDERS
1 Elect Director Nominated by Preferred None Do Not Shareholders Vote
2 Elect Fiscal Council Member(s) Nominated by None Do Not Preferred Shareholders Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
MEETING FOR PREFERRED SHAREHOLDERS
1 Elect Director Nominated by Preferred None Shareholders
2 Elect Fiscal Council Member(s) Nominated by None Preferred Shareholders
Page 182 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Joy Global Inc.
Meeting Date: 03/10/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Edward L. Doheny, II For For
1.2 Elect Director Steven L. Gerard For For
1.3 Elect Director Mark J. Gliebe For For
1.4 Elect Director John T. Gremp For For
1.5 Elect Director John Nils Hanson For For
1.6 Elect Director Gale E. Klappa For For
1.7 Elect Director Richard B. Loynd For For
1.8 Elect Director P. Eric Siegert For For
1.9 Elect Director James H. Tate For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
National Bank of Abu Dhabi
Meeting Date: 03/10/2015 Country: United Arab Emirates Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Board Report on Company For For Operations
2 Approve Auditors' Report on Company For For Financial Statements
3 Accept Consolidated Financial Statements For For and Statutory Reports
4 Approve Allocation of Income For For
5 Approve Cash Dividends and Bonus Issue For For
6 Approve Remuneration of Directors For For
Page 183 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
National Bank of Abu Dhabi
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Discharge of Directors and Auditors For For
8 Ratify Auditors and Fix Their Remuneration For For
9 Elect Directors (Bundled) For Against
Extraordinary Business
1 Authorize Issuance of Tier 1 Bonds For For
Qatar Gas Transport Company (Nakilat)
Meeting Date: 03/10/2015 Country: Qatar Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board Report on Company For For Operations
2 Approve Auditors' Report on Company For For Financial Statements
3 Accept Financial Statements and Statutory For For Reports
4 Approve Dividends of QAR 1.20 per Share For For
5 Approve Discharge of Directors and Fix their For For Remuneration
6 Approve Corporate Governance Report For For
7 Ratify Auditors and Fix Their Remuneration For For
SINOPEC Engineering Group Co Ltd
Meeting Date: 03/10/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Counter Guarantee to For For Sinopec Group
2 Approve Amendments to Articles of For For Association
Page 184 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Tech Mahindra Ltd.
Meeting Date: 03/10/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Approve Bonus Issue For For
2 Approve Stock Split For For
3 Amend Memorandum of Association to For For Reflect Changes in Capital
4 Amend Articles of Association to Reflect For For Changes in Capital
Toll Brothers, Inc.
Meeting Date: 03/10/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Robert I. Toll For For
1.2 Elect Director Bruce E. Toll For For
1.3 Elect Director Douglas C. Yearley, Jr. For For
1.4 Elect Director Robert S. Blank For For
1.5 Elect Director Edward G. Boehne For For
1.6 Elect Director Richard J. Braemer For For
1.7 Elect Director Christine N. Garvey For For
1.8 Elect Director Carl B. Marbach For For
1.9 Elect Director Stephen A. Novick For For
1.10 Elect Director Paul E. Shapiro For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Against
Page 185 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Analog Devices, Inc.
Meeting Date: 03/11/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Ray Stata For For
1b Elect Director Vincent T. Roche For For
1c Elect Director Jose E. Almeida For For
1d Elect Director Richard M. Beyer For For
1e Elect Director James A. Champy For For
1f Elect Director Edward H. Frank For For
1g Elect Director John C. Hodgson For For
1h Elect Director Yves-Andre Istel For For
1i Elect Director Neil Novich For For
1j Elect Director Kenton J. Sicchitano For For
1k Elect Director Lisa T. Su For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Bashneft OJSC
Meeting Date: 03/11/2015 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Meeting Procedures For For
2 Approve Early Termination of Powers of For For Board of Directors
3 Fix Number of Directors at Ten For For
Elect Ten Directors by Cumulative Voting
4.1 Elect Charles Watson as Director None For
4.2 Elect Evgeny Guryev as Director None Against
Page 186 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Bashneft OJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.3 Elect Maurice Dijols as Director None For
4.4 Elect Anthony Considine as Director None For
4.5 Elect Aleksandr Korsik as Director None For
4.6 Elect Rustem Mardanov as Director None Against
4.7 Elect Vitaly Sergeychuk as Director None Against
4.8 Elect Aleksey Teksler as Director None Against
4.9 Elect Viktor Orlov as Director None Against
4.10 Elect Yuriy Shafranik as Director None Against
5 Approve Early Termination of Powers of For For Audit Commission
ELECT FIVE MEMBERS OF AUDIT COMMISSION
6.1 Elect Aleksey Afonyashyn as Member of Audit For For Commission
6.2 Elect Oleg Zenkov as Member of Audit For For Commission
6.3 Elect Boris Lyuboshyts as Member of Audit For For Commission
6.4 Elect Andrey Novakovskyy as Member of For For Audit Commission
6.5 Elect Andrey Kharin as Member of Audit For For Commission
Franklin Resources, Inc.
Meeting Date: 03/11/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Peter K. Barker For For
1b Elect Director Mariann Byerwalter For For
1c Elect Director Charles E. Johnson For For
1d Elect Director Gregory E. Johnson For For
1e Elect Director Rupert H. Johnson, Jr. For For
1f Elect Director Mark C. Pigott For For
Page 187 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Franklin Resources, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1g Elect Director Chutta Ratnathicam For For
1h Elect Director Laura Stein For For
1i Elect Director Seth H. Waugh For For
1j Elect Director Geoffrey Y. Yang For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Amend Omnibus Stock Plan For For
Synergy Health plc
Meeting Date: 03/11/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Combination For Abstain of Synergy Health plc with New Steris Limited
Synergy Health plc
Meeting Date: 03/11/2015 Country: United Kingdom Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Court Meeting
1 Approve Scheme of Arrangement For Do Not Vote
Banco Bilbao Vizcaya Argentaria, S.A.
Meeting Date: 03/12/2015 Country: Spain Meeting Type: Annual
Page 188 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Banco Bilbao Vizcaya Argentaria, S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve Consolidated and Standalone For Do Not Financial Statements Vote
1.2 Approve Allocation of Income and Dividends For Do Not Vote
1.3 Approve Discharge of Board For Do Not Vote
2.1 Reelect José Antonio Fernández Rivero as For Do Not Director Vote
2.2 Reelect Belén Garijo López as Director For Do Not Vote
2.3 Reelect José Maldonado Ramos as Director For Do Not Vote
2.4 Reelect Juan Pi Llorens as Director For Do Not Vote
2.5 Elect José Miguel Andrés Torrecillas as For Do Not Director Vote
3 Authorize Issuance of Non-Convertible For Do Not Bonds/Debentures and/or Other Debt Vote Securities up to EUR 250 Billion
4.1 Authorize Capitalization of Reserves for Scrip For Do Not Dividends Vote
4.2 Authorize Capitalization of Reserves for Scrip For Do Not Dividends Vote
4.3 Authorize Capitalization of Reserves for Scrip For Do Not Dividends Vote
4.4 Authorize Capitalization of Reserves for Scrip For Do Not Dividends Vote
5.1 Amend Articles Re: General Meetings For Do Not Vote
5.2 Add Article 39 bis and Amend Articles Re: For Do Not Board Related Vote
5.3 Amend Article 48 Re: Audit Committee For Do Not Vote
6 Amend Articles of General Meeting For Do Not Regulations Vote
7 Approve Remuneration Policy For Do Not Vote
8 Fix Maximum Variable Compensation Ratio For Do Not Vote
9 Renew Appointment of Deloitte as Auditor For Do Not Vote
Page 189 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Banco Bilbao Vizcaya Argentaria, S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Authorize Board to Ratify and Execute For Do Not Approved Resolutions Vote
11 Advisory Vote on Remuneration Policy Report For Do Not Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve Consolidated and Standalone For For Financial Statements
1.2 Approve Allocation of Income and Dividends For For
1.3 Approve Discharge of Board For For
2.1 Reelect José Antonio Fernández Rivero as For For Director
2.2 Reelect Belén Garijo López as Director For For
2.3 Reelect José Maldonado Ramos as Director For For
2.4 Reelect Juan Pi Llorens as Director For For
2.5 Elect José Miguel Andrés Torrecillas as For For Director
3 Authorize Issuance of Non-Convertible For For Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion
4.1 Authorize Capitalization of Reserves for Scrip For For Dividends
4.2 Authorize Capitalization of Reserves for Scrip For For Dividends
4.3 Authorize Capitalization of Reserves for Scrip For For Dividends
4.4 Authorize Capitalization of Reserves for Scrip For For Dividends
5.1 Amend Articles Re: General Meetings For Against
5.2 Add Article 39 bis and Amend Articles Re: For For Board Related
5.3 Amend Article 48 Re: Audit Committee For For
6 Amend Articles of General Meeting For Against Regulations
7 Approve Remuneration Policy For For
8 Fix Maximum Variable Compensation Ratio For For
9 Renew Appointment of Deloitte as Auditor For For
Page 190 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Banco Bilbao Vizcaya Argentaria, S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Authorize Board to Ratify and Execute For For Approved Resolutions
11 Advisory Vote on Remuneration Policy Report For For
Coca-Cola FEMSA S.A.B. de C.V.
Meeting Date: 03/12/2015 Country: Mexico Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Series A and D Shares Have Voting Rights on All Items; Series L Shares Only Have Voting Rights on Item 5
1 Accept Financial Statements and Statutory For For Reports
2 Accept Report on Adherence to Fiscal For For Obligations
3 Approve Allocation of Income and Cash For For Dividends
4 Set Maximum Nominal Amount of Share For For Repurchase Reserve
5 Elect Directors and Secretaries; Verify For For Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration
6 Elect Members of Financing and Planning For For Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration
7 Authorize Board to Ratify and Execute For For Approved Resolutions
8 Approve Minutes of Meeting For For
Commercial International Bank (Egypt) SAE
Meeting Date: 03/12/2015 Country: Egypt Meeting Type: Annual
Page 191 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Commercial International Bank (Egypt) SAE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board Report on Company For Do Not Operations Vote
2 Approve Auditors' Report on Company For Do Not Financial Statements Vote
3 Accept Financial Statements and Statutory For Do Not Reports Vote
4 Approve Allocation of Income For Do Not Vote
5 Approve Discharge of Chairman and Directors For Do Not Vote
6 Ratify Auditors and Fix Their Remuneration For Do Not Vote
7 Approve Charitable Donations For Do Not Vote
8 Approve Remuneration of Committee For Do Not Members Vote
9 Elect Directors (Bundled) For Do Not Vote
10 Authorize Capitalization of Reserves for For Do Not Bonus Issue Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board Report on Company For Operations
2 Approve Auditors' Report on Company For Financial Statements
3 Accept Financial Statements and Statutory For Reports
4 Approve Allocation of Income For
5 Approve Discharge of Chairman and Directors For
6 Ratify Auditors and Fix Their Remuneration For
7 Approve Charitable Donations For
8 Approve Remuneration of Committee For Members
9 Elect Directors (Bundled) For
Page 192 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Commercial International Bank (Egypt) SAE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Authorize Capitalization of Reserves for For Bonus Issue
Commercial International Bank (Egypt) SAE
Meeting Date: 03/12/2015 Country: Egypt Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR/GDR Holders
1 Approve Board Report on Company For Operations
2 Approve Auditors' Report on Company For Financial Statements
3 Accept Financial Statements and Statutory For Reports
4 Approve Allocation of Income For
5 Approve Discharge of Chairman and Directors For
6 Ratify Auditors and Fix Their Remuneration For
7 Approve Charitable Donations For
8 Approve Remuneration of Committee For Members
9 Elect Directors (Bundled) For
10 Authorize Capitalization of Reserves for For Bonus Issue
CorpBanca
Meeting Date: 03/12/2015 Country: Chile Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For Do Not Reports Vote
Page 193 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
CorpBanca
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Appoint Auditors For Do Not Vote
3 Ratify Julio Barriga Silva as Director For Do Not Vote
4 Approve Remuneration of Directors For Do Not Vote
5 Receive Auditors' Report Regarding Related- Party Transactions
6 Approve Dividends of CLP 0.33 Per Share For Do Not Vote
7 Approve Dividend Policy For Do Not Vote
8 Approve Remuneration and Budget of For Do Not Directors' Committee; Receive Activity Vote Reports of Directors' and Audit Committees
9 Designate Newspaper to Publish Meeting For Do Not Announcements Vote
DSV A/S
Meeting Date: 03/12/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For Do Not Reports Vote
2.1 Approve Remuneration for Nomination and For Do Not Remuneration Committees Vote
3 Approve Remuneration of Directors for 2014 For Do Not in the Amount of DKK 1.2 Million for the Vote Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors
4 Approve Allocation of Income and Dividends For Do Not of DKK 1.60 Per Share Vote
5.1 Reelect Kurt Larsen as Director For Do Not Vote
5.2 Reelect Annette Sadolin as Director For Do Not Vote
Page 194 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
DSV A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.3 Reelect Birgit Norgaard as Director For Do Not Vote
5.4 Reelect Thomas Plenborg as Director For Do Not Vote
5.5 Reelect Robert Kledal as Director For Do Not Vote
5.6 Elect Jorgen Moller as New Director For Do Not Vote
6 Ratify Ernst & Young as Auditors For Do Not Vote
7.1 Approve Guidelines for Incentive-Based For Do Not Compensation for Executive Management Vote and Board
7.2 Approve DKK 2 Million Reduction in Share For Do Not Capital via Share Cancellation; Amend Vote Articles Accordingly
7.3 Authorize Share Repurchase Program For Do Not Vote
7.4 Approve Issuance of Convertible Bonds For Do Not without Preemptive Rights Vote
7.5 Amend Articles Re: Remove Directors For Do Not Retirement Age Vote
7.6 Approve Publication of Annual Reports in For Do Not English Vote
8 Other Business
F5 Networks, Inc.
Meeting Date: 03/12/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director A. Gary Ames For For
1b Elect Director Sandra Bergeron For For
1c Elect Director Jonathan Chadwick For For
1d Elect Director Michael Dreyer For For
1e Elect Director Peter Klein For For
1f Elect Director Stephen Smith For For
Page 195 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
F5 Networks, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Amend Omnibus Stock Plan For For
3 Amend Qualified Employee Stock Purchase For For Plan
4 Ratify PricewaterhouseCoopers LLP as For For Auditors
5 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Jiangsu Expressway Co. Ltd.
Meeting Date: 03/12/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Jiangsu Ningchang For For Zhenli Expressway Company Limited by Jiangsu Expressway Company Limited and Related Transactions
2 Approve Absorption and Merger of Jiangsu For For Xiyi Expressway Company Limited by Jiangsu Guangjing Xicheng Expressway Company Limited and Related Transactions
National Fuel Gas Company
Meeting Date: 03/12/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Philip C. Ackerman For For
1.2 Elect Director Stephen E. Ewing For For
2 Amend By-Law Disqualifying Directors Who For Against Accept Certain Compensation From a Third Party
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Page 196 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
National Fuel Gas Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Amend Omnibus Stock Plan For For
5 Ratify PricewaterhouseCoopers LLP as For For Auditors
6 Request the Board to Spin off Utility Segment Against Against
7 Amend EEO Policy to Prohibit Discrimination Against For Based on Gender Identity and Expression
Nippon Building Fund Inc.
Meeting Date: 03/12/2015 Country: Japan Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Authorize Unit Buybacks - For For Amend Dividend Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types
2 Amend Articles to Clarify Asset Management For For Compensation Related to Merger
3 Elect Executive Director Kageyama, Yoshiki For For
4.1 Elect Alternate Executive Director Tanaka, For For Kenichi
4.2 Elect Alternate Executive Director Matsufuji, For For Koji
5.1 Appoint Supervisory Director Tsugawa, For For Tetsuro
5.2 Appoint Supervisory Director Fukaya, Yutaka For Against
5.3 Appoint Supervisory Director Goto, Hakaru For For
SGS SA
Meeting Date: 03/12/2015 Country: Switzerland Meeting Type: Annual
Page 197 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
SGS SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Accept Financial Statements and Statutory For For Reports
1.2 Approve Remuneration Report For For
2 Approve Discharge of Board and Senior For For Management
3 Approve Allocation of Income and Dividends For For of CHF 68 per Share
4.1a Reelect Sergio Marchionne as Director For Against
4.1b Reelect Paul Desmarais as Director For Against
4.1c Reelect August von Finck as Director For Against
4.1d Reelect August Francois von Finck as Director For Against
4.1e Reelect Ian Gallienne as Director For Against
4.1f Reelect Cornelius Grupp as Director For For
4.1g Reelect Peter Kalantzis as Director For For
4.1h Reelect Christopher Kirk as Director For Against
4.1i Reelect Gerard Lamarche as Director For Against
4.1j Reelect Shelby du Pasquier as Director For For
4.2 Elect Sergio Marchionne as Board Chairman For For
4.3.1 Appoint August von Finck as Member of the For Against Compensation Committee
4.3.2 Appoint Ian Gallienne as Member of the For Against Compensation Committee
4.3.3 Appoint Shelby du Pasquier as Member of the For For Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For
4.5 Designate Notaire Jeandin & Defacqz as For For Independent Proxy
5 Amend Articles Re: Ordinance Against For Against Excessive Remuneration at Listed Companies
6 Approve Creation of CHF 500,000 Pool of For For Capital without Preemptive Rights
7.1 Approve Remuneration of Board of Directors For For Until 2016 AGM in the Amount of CHF 2.1 Million
Page 198 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
SGS SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.2 Approve Maximum Fixed Remuneration of For For Operations Council for Fiscal 2016 in the Amount of CHF 9 Million
7.3 Approve Annual Variable Remuneration of For For Operations Council for Fiscal 2014 in the Amount of CHF 5.6 Million
7.4 Approve Remuneration of Executive For For Committee in the Amount of up to CHF 30 Million Under Long Term Incentive Plan
8 Transact Other Business (Voting) For Against
The Walt Disney Company
Meeting Date: 03/12/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Susan E. Arnold For For
1b Elect Director John S. Chen For For
1c Elect Director Jack Dorsey For For
1d Elect Director Robert A. Iger For For
1e Elect Director Fred H. Langhammer For For
1f Elect Director Aylwin B. Lewis For For
1g Elect Director Monica C. Lozano For For
1h Elect Director Robert W. Matschullat For For
1i Elect Director Sheryl K. Sandberg For For
1j Elect Director Orin C. Smith For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Require Independent Board Chairman Against For
5 Pro-rata Vesting of Equity Awards Against For
Page 199 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Cheil Worldwide Inc.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Park Chan-Hyung as Inside Director For For
2.2 Elect Kim Byung-Do as Outside Director For For
3 Appoint Hyun Sung-Soo as Internal Auditor For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Internal Auditor(s)
China Rongsheng Heavy Industries Group Holdings Ltd
Meeting Date: 03/13/2015 Country: Cayman Islands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Subscription Agreement
2 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
3 Approve Change of Company Name For For
E-MART Co. Ltd.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
Page 200 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
E-MART Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Jeon Hyung-Soo as Outside Director For For
2.2 Elect Park Jae-Young as Outside Director For For
2.3 Elect Kim Sung-Joon as Outside Director For For
2.4 Elect Choi Jae-Boong as Outside Director For For
3.1 Elect Jeon Hyung-Soo as Member of Audit For For Committee
3.2 Elect Park Jae-Young as Member of Audit For For Committee
3.3 Elect Kim Sung-Joon as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Meeting Date: 03/13/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ORDINARY RESOLUTIONS
1 Approve Compliance with the Conditions to For Against the Non-Public Issue of A Shares
2 Approve Employee Stock Ownership Scheme For For (2015) (Draft)
3 Approve Connected Transaction Relating to For Against the Non-Public Issue of A Shares
4 Approve Feasibility Report for the Use of For For Proceeds from the Non-Public Issue of A Shares
5 Approve Report of the Use of Proceeds from For For the Previous Fund Raising
6 Approve Establishment of Special Saving For For Account for Proceeds Raised
7 Approve Management Measures for Proceeds For For Raised by the Company
Page 201 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Waiver of the Obligations of For Against Guangzhou Pharmaceutical Holdings Limited and its Concert Parties from Making an Offer to Increase Their Shareholdings in the Company Pursuant to the Relevant PRC Takeover Laws and Regulations
9 Approve Whitewash Waiver Pursuant to the For Against Hong Kong Code on Takeovers and Mergers
10 Authorize Board to Handle Matters Relating For For to the Non-Public Issue of A Shares
11 Authorize Board to Handle Matters Relating For For to the 2015 Employees Stock Ownership Scheme
12 Elect Jiang Wenqi as Independent Director For For
13 Amend Rules and Procedure of the General For For Meeting of Shareholders of the Company
SPECIAL RESOLUTIONS
1 Approve Proposal of Non-Public Issue of A For Against Shares of the Company
1.01 Approve Class and Par Value of the Non- For Against Public Issue of A Shares
1.02 Approve Method and Time of the Non-Public For Against Issue of A Shares
1.03 Approve Subscribers of the Non-Public Issue For Against of A Shares
1.04 Appove Method of Subscription of the Non- For Against Public Issue of A Shares
1.05 Approve Price and Pricing Principle of the For Against Non-Public Issue of A Shares
1.06 Approve Number of Shares to be Issued in For Against Relation to the Non-Public Issue of A Shares
1.07 Approve Lock-up Period of the Non-Public For Against Issue of A Shares
1.08 Approve Fund Raising Size and Use of For For Proceeds of the Non-Public Issue of A Shares
1.09 Approve Arrangement of the Accumulated For Against Undistributed Profit in Relation to the Non- Public Issue of A Shares
1.10 Approve Effective Period of the Shareholders' For Against Resolutions in Relation to the Non-Public Issue of A Shares
1.11 Approve Place of Listing of the Non-Public For Against Issue of A Shares
2 Approve Plan of Non-Public Issue of A Shares For Against
Page 202 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Conditional Subscription For Against Agreements between the Company and Specific Investors Relating to the Non-Public Issue of A Shares
3.01 Approve Subscription Agreement between For Against the Company and Guangzhou PharmaceuticalHoldings Limited Relating to the Non-Public Issue of A Shares
3.02 Approve Subscription Agreement between For Against the Company and China Universal Asset Management Company Limited Relating to the Non-Public Issue of A Shares
3.03 Approve Subscription Agreement between For Against the Company and Guangzhou China Life Insurance Urban Development Industry Investment Enterprises (Limited Partnership) Relating to the Non-Public Issue of A Shares
3.04 Approve Subscription Agreement between For Against the Company and Guangzhou State-owned Asset Development Holdings Limited Relating to the Non-Public Issue of A Shares
3.05 Approve Subscription Agreement between For Against the Company and Shanghai Yunfeng Xinchuang Investment Management Company Limited Relating to the Non-Public Issue of A Shares
4 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5 Amend Period of Performance of the For For Undertaking of Guangzhou Pharmaceutical Holdings Limited in relation to the Injection of the Wang Lao Ji Trademarks
6 Approve Amendments to Articles of For For Association
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Meeting Date: 03/13/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR H SHAREHOLDERS
ORDINARY RESOLUTIONS
Page 203 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Connected Transaction Relating to For Against Non-public Issue of A Shares
2 Approve Whitewash Waiver For Against
3 Authorize Board to Handle Matters Relating For For to the Non-Public Issue of A Shares
SPECIAL RESOLUTIONS
1 Approve Proposed Non-Public Issue of A For Against Shares
1.01 Approve Class and Par Value in Relation to For Against the Non-Public Issue of A Shares
1.02 Approve Method and Time in Relation to the For Against Non-Public Issue of A Shares
1.03 Approve Subscribers in Relation to the Non- For Against Public Issue of A Shares
1.04 Appove Method of Subscription in Relation to For Against the Non-Public Issue of A Sharesf the Non- Public Issue of A Shares
1.05 Approve Price and Pricing Principle in For Against Relation to the Non-Public Issue of A Shares
1.06 Approve Number of Shares to be Issued in For Against Relation to the Non-Public Issue of A Shares
1.07 Approve Lock-up Period in Relation to the For Against Non-Public Issue of A Shares
1.08 Approve Fund Raising Size and Use of For For Proceeds in Relation to the Non-Public Issue of A Shares
1.09 Approve Arrangement of the Accumulated For Against Undistributed Profit in Relation to the Non- Public Issue of A Shares
1.10 Approve Effective Period of the Shareholders' For Against Resolutions in Relation to the Non-Public Issue of A Shares
1.11 Approve Place of Listing in Relation to the For Against Non-Public Issue of A Shares
2 Approve Plan of Non-Public Issue of A Shares For Against
3 Approve Subscription Agreements Relating to For Against the Non-Public Issue of A Shares
3.01 Approve Subscription Agreement between For Against the Company and Guangzhou PharmaceuticalHoldings Limited Relating to the Non-Public Issue of A Shares
3.02 Approve Subscription Agreement between For Against the Company and China Universal Asset Management Company Limited Relating to the Non-Public Issue of A Shares
Page 204 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.03 Approve Subscription Agreement between For Against the Company and Guangzhou China Life Insurance Urban Development Industry Investment Enterprises (Limited Partnership) Relating to the Non-Public Issue of A Shares
3.04 Approve Subscription Agreement between For Against the Company and Guangzhou State-owned Asset Development Holdings Limited Relating to the Non-Public Issue of A Shares
3.05 Approve Subscription Agreement between For Against the Company and Shanghai Yunfeng Xinchuang Investment Management Company Limited Relating to the Non-Public Issue of A Shares
4 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
Hotel Shilla Co.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Han In-Gyu as Inside Director For For
2.2 Elect Kim Won-Yong as Outside Director For For
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Internal Auditor(s)
Hypermarcas S.A.
Meeting Date: 03/13/2015 Country: Brazil Meeting Type: Annual
Page 205 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hypermarcas S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports for Fiscal Year Ended Dec. 31, 2014 Vote
2 Approve Allocation of Income and Dividends For Do Not Vote
3 Fix Board Size and Elect Directors For Do Not Vote
4 Approve Remuneration of Company's For Do Not Management Vote
5 Authorize Board to Ratify and Execute For Do Not Approved Resolutions Vote
Hyundai Engineering & Construction Co Ltd.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Two NINEDs and One Inside Director For For (Bundled)
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
Hyundai Mobis Co.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect One Inside Director and Two Outside For For Directors (Bundled)
Page 206 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hyundai Mobis Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Elect Two Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Hyundai Motor Co.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect One Inside Director and Two Outside For For Directors (Bundled)
3 Elect Two Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Hyundai Securities Co. Ltd.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Yoon Gyung-Eun as Inside Director For For
3.2 Elect Park William as Outside Director For For
4 Elect Park William as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Page 207 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hyundai Steel Co.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Two Inside Directors and Three Outside For For Directors (Bundled)
3 Elect Three Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
LG Chem Ltd.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Two Inside Directors, One NINED, and For For One Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
LG Display Co.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Han Sang-Bum as Inside Director For For
Page 208 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
LG Display Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Kwon Dong-Il as Outside Director For For
2.3 Elect Hwang Sung-Sik as Outside Director For For
3 Elect Hwang Sung-Sik as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
LG Hausys Ltd.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect One Inside Director, One NINED, and For For Three Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
LG Household & Health Care Ltd.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Approve Total Remuneration of Inside For For Directors and Outside Directors
Page 209 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Mapfre S.A.
Meeting Date: 03/13/2015 Country: Spain Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2 Approve Allocation of Income and Dividends For For
3 Approve Discharge of Board For For
4 Reelect Antonio Núñez Tovar as Director For For
5 Reelect Luis Hernando de Larramendi For Against Martínez as Director
6 Reelect Alberto Manzano Martos as Director For For
7 Reelect Antonio Miguel-Romero de Olano as For For Director
8 Reelect Alfonso Rebuelta Badías as Director For Against
9 Ratify Appointment of and Elect Georg For For Daschner as Director
10 Amend Article 3 Re: Share Capital and Shares For For
11 Amend Article 4 Re: Share Capital and Shares For For
12 Amend Article 7 Re: Share Capital and Shares For For
13 Amend Article 9 Re: Annual General Meeting For For
14 Amend Article 11 Re: Annual General Meeting For For
15 Amend Article 13 Re: Board of Directors For For
16 Amend Article 14 Re: Board of Directors For For
17 Amend Article 15 Re: Board of Directors For For
18 Amend Article 16 Re: Board of Directors For For
19 Amend Article 17 Re: Board of Directors For For
20 Amend Article 18 Re: Board of Directors For For
21 Amend Article 20 Re: Steering and Delegated For For Committees
22 Amend Article 23 Re: Steering and Delegated For For Committees
23 Amend Article 24 Re: Audit Committee For For
24 Amend Article 26 Re: Protection of General For For Interest of the Company
Page 210 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Mapfre S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
25 Amend Article 27 Re: Protection of General For For Interest of the Company
26 Amend Article 31 Re: Management Report, For For Annual Accounts, and Distribution of Profits
27 Amend Article 33 Re: Management Report, For For Annual Accounts, and Distribution of Profits
28 Amend Article 35 Re: Dissolution and For For Liquidation
29 Remove Articles Re: Dissolution and For For Liquidation
30 Amend Articles Re: Dissolution and For For Liquidation
31 Amend Articles Re: Dissolution and For For Liquidation
32 Add New Article 23 Re: Appointments and For For Remuneration Committee
33 Add New Article 24 Re: Appointments and For For Remuneration Committee
34 Approve New General Meeting Regulations For For
35 Approve Remuneration of Directors For Against
36 Advisory Vote on Remuneration Policy Report For Against
37 Appoint KPMG Auditores as Auditor For For
38 Authorize Board to Ratify and Execute For For Approved Resolutions
39 Authorize Board to Clarify or Interpret For For Preceding Resolutions
40 Acknowledge Management's Contribution in For For FY 2014
POSCO
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1.1 Elect Shin Jae-Chul as Outside Director For For
Page 211 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
POSCO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1.2 Elect Kim Joo-Hyun as Outside Director For For
2.1.3 Elect Park Byung-Won as Outside Director For For
2.2.1 Elect Kim Joo-Hyun as Members of Audit For For Committee
2.3.1 Elect Kim Jin-Il as Inside Director For For
2.3.2 Elect Lee Young-Hoon as Inside Director For For
2.3.3 Elect Oh In-Hwan as Inside Director For For
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
S-1 Corp.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect One Inside Director, One NINED, and For For One Outside Director (Bundled)
3 Appoint Sato Sadahiro as Internal Auditor For Against
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Internal Auditor(s)
Samsung C&T Corp.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
Page 212 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Samsung C&T Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect One Inside Director and Four Outside For For Directors (Bundled)
3 Elect Three Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Samsung Card Co.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3 Elect Park Jong-Moon as Outside Director For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Samsung Electro-Mechanics Co.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Lee Seung-Jae as Outside Director For For
2.2 Elect Lee Yoon-Tae as Inside Director For For
2.3 Elect Hong Wan-Hoon as Inside Director For For
3 Elect Lee Seung-Jae as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Page 213 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Samsung Electronics Co. Ltd.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1.1 Elect Kim Han-Joong as Outside Director For For
2.1.2 Elect Lee Byung-Gi as Outside Director For For
2.2 Elect Kwon Oh-Hyun as Inside Director For For
2.3 Elect Kim Han-Joong as Member of Audit For For Committee
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
Samsung Engineering Co. Ltd.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Kim Myung-Soo as Inside Director and For For Jang Ji-Jong as Outside Director (Bundled)
3 Elect Jang Ji-Jong as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Samsung Fine Chemicals Co. Ltd.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Page 214 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Samsung Fine Chemicals Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3 Elect Two Outside Directors (Bundled) For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Internal Auditor(s)
Samsung Fire & Marine Insurance Co.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1.1 Elect Jeon Yong-Bae as Inside Director For For
2.2.1 Elect Moon Hyo-Nam as Outside Director For For
2.2.2 Elect Son Byung-Jo as Outside Director For For
2.2.3 Elect Yoon Young-Chul as Outside Director For For
2.2.4 Elect Shin Dong-Yup as Outside Director For For
3.1.1 Elect Son Byung-Jo as Member of Audit For For Committee
3.1.2 Elect Yoon Young-Chul as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Samsung Heavy Industries Co. Ltd.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Page 215 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Samsung Heavy Industries Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Kim Hyo-Sup as Inside Director For For
2.2 Elect Yoo Jae-Han as Outside Director For For
2.3 Elect Song In-Man as Outside Director For For
3.1 Elect Shin Jong-Gye as Member of Audit For For Committee
3.2 Elect Song In-Man as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Samsung Life Insurance Co. Ltd.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Four Outside Directors (Bundled) For For
3 Elect Yoon Yong-Ro as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Samsung SDI Co., Ltd.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Page 216 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Samsung SDI Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Jung Se-Woong as Inside Director For For
3.2 Elect Noh Min-Gi as Outside Director For For
4 Elect Noh Min-Gi as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Samsung SDS Co. Ltd.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Park Sung-Tae as Inside Director For For
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
Samsung Securities Co. Ltd.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Jeon Sam-Hyun as Outside Director For For
2.2 Elect Lee Seung-Woo as Outside Director For For
Page 217 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Samsung Securities Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Lee Seung-Woo as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Samsung Techwin Co.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Lee Gyung-Goo as Inside Director For For
2.2 Elect Lee Je-Hong as Outside Director For For
3 Elect Lee Je-Hong as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Shinsegae Co.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Kim Young-Gul as Outside Director For For
2.2 Elect Kim Joo-Young as Outside Director For For
2.3 Elect Son In-Ok as Outside Director For For
3.1 Elect Kim Joo-Young as Member of Audit For For Committee
3.2 Elect Son In-Ok as Member of Audit For For Committee
Page 218 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Shinsegae Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Standard Life plc
Meeting Date: 03/13/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Return of For For Value to Shareholders
Qatar Fuel Company
Meeting Date: 03/15/2015 Country: Qatar Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board Report on Company For For Operations
2 Approve Auditors' Report on Company For For Financial Statements
3 Accept Financial Statements and Statutory For For Reports
4 Approve Dividends For For
5 Approve Discharge of Directors For For
6 Ratify Auditors and Fix Their Remuneration For For
Bezeq The Israeli Telecommunication Corp. Ltd.
Meeting Date: 03/16/2015 Country: Israel Meeting Type: Special
Page 219 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Bezeq The Israeli Telecommunication Corp. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendment to Compensation Policy For For for the Directors and Officers of the Company
2 Approve Criteria for Performance Based For For Bonus for the CEO
A Vote FOR if you are a controlling shareholder None For or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
B2 If you are a Senior Officer as defined in None Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
CITIC Limited
Meeting Date: 03/16/2015 Country: Hong Kong Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Wang Jiong as Director For For
2 Elect Dou Jianzhong as Director For For
3 Elect Yu Zhensheng as Director For For
4 Elect Yang Jinming as Director For For
5 Elect Cao Pu as Director For For
6 Elect Liu Zhongyuan as Director For For
7 Elect Liu Yeqiao as Director For For
8 Elect Anthony Francis Neoh as Director For For
Page 220 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
CITIC Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Elect Lee Boo Jin as Director For For
10 Approve Subscription Agreement For For
11 Approve Issuance of Preferred Shares and For For Conversion Shares Pursuant to the Subscription Agreement
12 Amend Articles of Association For For
Daewoo International Corp.
Meeting Date: 03/16/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Choi Jung-Woo as Inside Director For For
2.2 Elect Oh In-Hwan as Non-independent and For For Non-executive Director
2.3.1 Elect Choi Do-Sung as Outside Director For For
2.3.2 Elect Song Byung-Joon as Outside Director For For
3.1 Elect Choi Do-Sung as Member of Audit For For Committee
3.2 Elect Song Byung-Joon as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Ecofin Water & Power Opportunities plc
Meeting Date: 03/16/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Page 221 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Ecofin Water & Power Opportunities plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Remuneration Report For For
3 Re-elect Ian Barby as Director For For
4 Re-elect Iain McLaren as Director For For
5 Re-elect Lord Myners as Director For For
6 Re-elect Martin Negre as Director For For
7 Elect David Simpson as Director For For
8 Reappoint Ernst & Young LLP as Auditors For For
9 Authorise Board to Fix Remuneration of For For Auditors
10 Authorise Issue of Equity with Pre-emptive For For Rights
11 Authorise Issue of Equity without Pre- For For emptive Rights
12 Authorise Market Purchase of Ordinary Shares For For
13 Authorise the Company to Call EGM with For For Two Weeks' Notice
Electra Private Equity plc
Meeting Date: 03/16/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect Roger Yates as Director For For
4 Re-elect Dame Kate Barker as Director For For
5 Re-elect Francesca Barnes as Director For For
6 Re-elect Geoffrey Cullinan as Director For For
7 Re-elect Josyane Gold as Director For For
8 Re-elect Roger Perkin as Director For For
9 Reappoint PricewaterhouseCoopers LLP as For For Auditors
Page 222 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Electra Private Equity plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Authorise Board to Fix Remuneration of For For Auditors
11 Authorise Market Purchase of Ordinary Shares For For
PT Bank Mandiri (Persero) Tbk
Meeting Date: 03/16/2015 Country: Indonesia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income For For
3 Approve Auditors For For
4 Approve Remuneration of Directors and For For Commissioners
5 Amend Articles of the Association For Against
6 Elect Directors and Commissioners For Against
Sponda Oyj
Meeting Date: 03/16/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports; Receive CEO's Review
Page 223 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Sponda Oyj
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 0.19 Per Share
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the For For Amount of EUR 66,000 for Chairman, EUR 40,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work
11 Fix Number of Directors at Seven For For
12 Reelect Kaj-Gustaf Bergh, Christian Elfving, For Against Paul Hartwall, Juha Laaksonen, Leena Laitinen, Arja Talma, and Raimo Valo as Directors
13 Approve Remuneration of Auditors For For
14 Appoint APA Esa Kailiala and KPMG as For For Auditors and APA Petri Kettunen as Deputy Auditor
15 Authorize Share Repurchase Program For Against
16 Approve Issuance of up to 28.3 Million For For Shares without Preemptive Rights
17 Close Meeting
The Cooper Companies, Inc.
Meeting Date: 03/16/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director A. Thomas Bender For For
1.2 Elect Director Michael H. Kalkstein For For
1.3 Elect Director Jody S. Lindell For For
1.4 Elect Director Gary S. Petersmeyer For For
1.5 Elect Director Steven Rosenberg For For
1.6 Elect Director Allan E. Rubenstein For For
1.7 Elect Director Robert S. Weiss For For
Page 224 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
The Cooper Companies, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Elect Director Stanley Zinberg For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Almacenes Exito S.A.
Meeting Date: 03/17/2015 Country: Colombia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Verify Quorum
2 Approve Meeting Agenda For For
3 Elect Meeting Approval Committee For For
4 Approve Board of Directors and Chairman's For For Report
5 Approve Individual and Consolidated For For Financial Statements
6 Approve Auditor's Report For For
7 Approve Financial Statements and Statutory For For Reports
8.1 Approve Allocation of Income and Dividends For For
8.2 Approve Donations For For
8.3 Amend Bylaws For For
8.4 Amend Regulations on General Meetings For For
8.5 Amend Board of Directors' Regulations For For
9 Other Business For Against
Charter Communications, Inc.
Meeting Date: 03/17/2015 Country: USA Meeting Type: Special
Page 225 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Charter Communications, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Mergers For For
2 Adjourn Meeting For For
China Gas Holdings Ltd.
Meeting Date: 03/17/2015 Country: Bermuda Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Share Purchase Agreement For For
2 Approve Issuance of Consideration Shares in For For Relation to the Share Purchase Agreement
3 Elect Arun Kumar Manchanda as Director For Against
Grivalia Properties Real Estate Investment Co
Meeting Date: 03/17/2015 Country: Greece Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1 Approve Financial Statements and Income For For Allocation
2 Approve Discharge of Board and Auditors For For
3 Approve Auditors and Fix Their Remuneration For For
4 Appoint Surveyors and Approve Their Fees For For
5 Approve Related Party Transactions For For
6 Acquire Real Estate Asset For For
7 Amend Corporate Purpose For For
Page 226 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Japan Real Estate Investment Corp.
Meeting Date: 03/17/2015 Country: Japan Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Dividend Payout For For Policy to Reflect Tax Reform - Amend Permitted Investment Types
2 Elect Executive Director Nakajima, Hiroshi For For
3 Elect Alternate Executive Director Katayama, For For Hiroshi
4.1 Appoint Supervisory Director Kusakabe, Kenji For Against
4.2 Appoint Supervisory Director Okanoya, For For Tomohiro
PT Bank Negara Indonesia (Persero) Tbk
Meeting Date: 03/17/2015 Country: Indonesia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports and Discharge of Directors and Commissioners
2 Approve Allocation of Income For For
3 Approve Remuneration of Directors and For For Commissioners
4 Approve Auditors For For
5 Amend Articles of the Association For Against
6 Elect Directors and Commissioners For Against
TF Administradora S. de R.L. de C.V. (TERRAFINA)
Meeting Date: 03/17/2015 Country: Mexico Meeting Type: Annual
Page 227 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
TF Administradora S. de R.L. de C.V. (TERRAFINA)
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Holders of REITs - ISIN MXCFTE0B0005
1 Approve Financial Statements For For
2 Approve Annual Report For For
3 Elect or Dismiss Members of Trust Technical For For Committee
4 Authorize Board to Ratify and Execute For For Approved Resolutions
The ADT Corporation
Meeting Date: 03/17/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Thomas Colligan For For
1b Elect Director Richard Daly For For
1c Elect Director Timothy Donahue For For
1d Elect Director Robert Dutkowsky For For
1e Elect Director Bruce Gordon For For
1f Elect Director Naren Gursahaney For For
1g Elect Director Bridgette Heller For For
1h Elect Director Kathleen Hyle For For
1i Elect Director Christopher Hylen For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Agilent Technologies, Inc.
Meeting Date: 03/18/2015 Country: USA Meeting Type: Annual
Page 228 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Agilent Technologies, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Robert J. Herbold For For
1.2 Elect Director Koh Boon Hwee For For
1.3 Elect Director Michael R. McMullen For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Amend Executive Incentive Bonus Plan For For
4 Declassify the Board of Directors For For
5 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
ALDAR Properties PJSC
Meeting Date: 03/18/2015 Country: United Arab Emirates Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board Report on Company For For Operations
2 Approve Auditors' Report on Company For For Financial Statements
3 Accept Financial Statements and Statutory For For Reports
4 Approve Dividends For For
5 Approve Discharge of Directors and Auditors For For
6 Approve Remuneration of Directors For For
7 Ratify Auditors and Fix Their Remuneration For For
ALDAR Properties PJSC
Meeting Date: 03/18/2015 Country: United Arab Emirates Meeting Type: Special
Page 229 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
ALDAR Properties PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Article 22 of Bylaws Re: Board For For Constitution
Bank Muscat SAOG
Meeting Date: 03/18/2015 Country: Oman Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
1 Approve Issuance of Convertible Bonds with For For Preemptive Rights
2 Authorize Issuance of Meethaq Sukuk For For Program up to OMR 500 Million
3 Authorize Board to Execute Item 2 For For Resolution Above
Ordinary Business
1 Approve Board Report on Company For For Operations
2 Approve Corporate Governance Report For For
3 Accept Financial Statements and Statutory For For Reports
4 Approve Dividends For For
5 Approve Stock Dividend Program For For
6 Approve Sitting Fees for Directors and For For Committee Members
7 Approve Remuneration of Directors For For
8 Approve Related Party Transactions For For
9 Approve Related Party Transactions For For
10 Approve Sharia Supervisory Board Report For For
11 Ratify Auditors and Fix Their Remuneration For For
Page 230 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Bankinter S.A.
Meeting Date: 03/18/2015 Country: Spain Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2 Approve Allocation of Income and Dividends For For
3 Approve Discharge of Board For For
4.1 Amend Articles Re: General Meetings For For
4.2 Amend Articles Re: Board For For
4.3 Amend Articles Re: Director Remuneration For For
4.4 Amend Articles Re: Technical Adjustments For For
5 Amend Articles of General Meeting For For Regulations
6 Renew Appointment of Deloitte as Auditor For For
7.1 Elect Rosa García García as Director For For
7.2 Ratify Appointment of and Elect María Teresa For For Pulido Mendoza as Director
7.3 Reelect María Dolores Dancausa as Director For For
7.4 Fix Number of Directors at 10 For For
8 Authorize Share Repurchase and Capital For For Reduction via Amortization of Repurchased Shares
9.1 Approve Remuneration of Directors For For
9.2 Approve Deferred Share Bonus Plan For For
9.3 Fix Maximum Variable Compensation Ratio For For
10 Authorize Board to Ratify and Execute For For Approved Resolutions
11 Advisory Vote on Remuneration Policy Report For For
12 Receive Amendments to Board of Directors' Regulations
Bashneft OJSC
Meeting Date: 03/18/2015 Country: Russia Meeting Type: Special
Page 231 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Bashneft OJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Reduction in Share Capital via For For Cancellation of Repurchased Shares
2 Amend Charter For Against
Danske Bank A/S
Meeting Date: 03/18/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For For Reports
3 Approve Allocation of Income and Dividend For For of DKK 5.50 per Share
4.1 Reelect Ole Andersen as Director For For
4.2 Reelect Urban Bäckström as Director For For
4.3 Reelect Lars Förberg as Director For For
4.4 Reelect Jørn Jensen as Director For For
4.5 Reelect Rolv Ryssdal as Director For For
4.6 Reelect Carol Sergeant as Director For For
4.7 Reelect Jim Snabe as Director For For
4.8 Reelect Trond Westlie as Director For For
5 Ratify Deloitte as Auditors For For
6.1 Reduce Authorization to Create Pool of For For Capital with Preemptive Rights to DKK 2 Billion
6.2 Amend Articles Re: Delete Reference to For For Hybrid Core Capital
6.3 Amend Articles Re: Delete References to For For Several Secondary Names
7 Authorize Share Repurchase Program For For
8 Approve Remuneration of Directors for 2015 For For
Page 232 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Danske Bank A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Shareholder Proposals Submitted by Leon Mathiasen, Jens Jepsen, and Wismann Property Consult A/S
9 Require Official Annual Report to be Prepared Against Against in Danish or Alternatively Fly Danish Flag as Half-Mast at Branches Until 2016 AGM
10 Require Layout and Content Used in 2012 for Against Against Annual Summary Going Forward
11.1 Require Chairman to Allow Equal Access for Against Against Everyone Making Proposals at General Meetings to Technical Facilities
11.2 Require Introduction of New and More Against Against Informative Reporting of Staff Costs Broken Down by Gender
11.3 Amend Reporting of All Taxable Benefits Against Against
11.4 Break Down Future Disclosure of Item in Against Against Note 9 of 2014 Annual Report
Domino Printing Sciences plc
Meeting Date: 03/18/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Approve Final Dividend For For
5 Re-elect Peter Byrom as Director For For
6 Re-elect Sir Mark Wrightson as Director For For
7 Re-elect Sir David Brown as Director For For
8 Re-elect Christopher Brinsmead as Director For For
9 Re-elect Nigel Bond as Director For For
10 Re-elect Andrew Herbert as Director For For
11 Elect Sucheta Govil as Director For For
Page 233 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Domino Printing Sciences plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Elect Rachel Hurst as Director For For
13 Reappoint Deloitte LLP as Auditors For For
14 Authorise Board to Fix Remuneration of For For Auditors
15 Approve Deferred Bonus Plan For For
16 Authorise Issue of Equity with Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre- For For emptive Rights
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call EGM with For For Two Weeks' Notice
Hewlett-Packard Company
Meeting Date: 03/18/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Marc L. Andreessen For For
1b Elect Director Shumeet Banerji For For
1c Elect Director Robert R. Bennett For For
1d Elect Director Rajiv L. Gupta For For
1e Elect Director Klaus Kleinfeld For For
1f Elect Director Raymond J. Lane For For
1g Elect Director Ann M. Livermore For For
1h Elect Director Raymond E. Ozzie For For
1i Elect Director Gary M. Reiner For For
1j Elect Director Patricia F. Russo For For
1k Elect Director James A. Skinner For For
1l Elect Director Margaret C. Whitman For For
2 Ratify Ernst & Young LLP as Auditors For For
Page 234 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hewlett-Packard Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Provide Right to Act by Written Consent Against For
Pandora A/S
Meeting Date: 03/18/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For Do Not Reports Vote
3.1 Approve Remuneration of Directors for 2014 For Do Not Vote
3.2 Approve Remuneration of Directors for 2015 For Do Not in the Amount of DKK 1.5 Million for Vote Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work
4 Approve Allocation of Income and Dividends For Do Not of DKK 9.00 Per Share Vote
5 Approve Discharge of Management and Board For Do Not Vote
6.1 Approve DKK 5.8 Million Reduction in Share For Do Not Capital Vote
6.2 Authorize Share Repurchase Program For Do Not Vote
6.3 Amend Articles Re: Board-Related For Do Not Vote
6.4 Authorize Editorial Changes to Adopted For Do Not Resolutions in Connection with Registration Vote with Danish Authorities
7.1 Reelect Peder Tuborgh (Chairman) as Director For Do Not Vote
7.2 Reelect Christian Frigast (Vice Chairman) as For Do Not Director Vote
7.3 Elect Allan Leighton as New Director For Do Not Vote
7.4 Reelect Andrea Alvey as Director For Do Not Vote
Page 235 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Pandora A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.5 Reelect Ronica Wang as Director For Do Not Vote
7.6 Reelect Anders Boyer-Sogaard as Director For Do Not Vote
7.7 Reelect Bjorn Gulden as Director For Do Not Vote
7.8 Reelect Per Bank as Director For Do Not Vote
7.9 Reelect Michael Sorensen as Director For Do Not Vote
8 Ratify Ernst & Young as Auditors For Do Not Vote
9 Other Business
PT Jasa Marga (Persero) Tbk
Meeting Date: 03/18/2015 Country: Indonesia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income For For
3 Approve Auditors For For
4 Approve Remuneration of Directors and For For Commissioners
5 Accept Report on Use of Proceeds from IPO For For and Jasa Marga Bond
6 Amend Articles of the Association For Against
7 Elect Directors and Commissioners For Against
Qatar Navigation QSC
Meeting Date: 03/18/2015 Country: Qatar Meeting Type: Annual/Special
Page 236 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Qatar Navigation QSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Board Report on Company For For Operations
2 Approve Auditors' Report on Company For For Financial Statements
3 Accept Financial Statements and Statutory For For Reports
4 Approve Corporate Governance Report For For
5 Approve Dividends of QAR 5.50 Per Share For For
6 Approve Discharge of Directors and Fix Their For For Remuneration
7 Ratify Auditors and Fix Their Remuneration For For
8 Elect Directors (Bundled) For Against
Extraordinary Business
1 Approve Increase in Limit on Foreign For For Shareholdings
2 Delete Article 37 of Bylaws Re: Redundant For For Article
3 Amend Article 47 of Bylaws Re: General For For Meeting Announcement
Starbucks Corporation
Meeting Date: 03/18/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Howard Schultz For For
1b Elect Director William W. Bradley For For
1c Elect Director Robert M. Gates For For
1d Elect Director Mellody Hobson For For
1e Elect Director Kevin R. Johnson For For
1f Elect Director Olden Lee For For
Page 237 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Starbucks Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1g Elect Director Joshua Cooper Ramo For For
1h Elect Director James G. Shennan, Jr. For For
1i Elect Director Clara Shih For For
1j Elect Director Javier G. Teruel For For
1k Elect Director Myron E. Ullman, III For For
1l Elect Director Craig E. Weatherup For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Amend Bylaws to Establish a Board Against Against Committee on Sustainability
5 Require Independent Board Chairman Against For
The Commercial Bank of Qatar QSC
Meeting Date: 03/18/2015 Country: Qatar Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Board Report on Company For For Operations
2 Approve Auditors' Report on Company For For Financial Statements
3 Accept Financial Statements For For
4 Approve Allocation of Income and Dividends For For and Bonus Shares
5 Approve Discharge of Directors For For
6 Approve Remuneration of Directors and For For Approve Regulations on Director Remuneration Scheme
7 Ratify Auditors and Fix Their Remuneration For For
8 Authorize Issuance of For For Bonds/Debentures/Sukuk up to USD 2 Billion
9 Approve Corporate Governance Report For For
Page 238 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
The Commercial Bank of Qatar QSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
1 Authorize Capitalization of Reserves for For For Bonus Issue
2 Amend Articles to Reflect Changes in Capital For For
3 Ament Article 23 of Bylaws Re: Issuance of For For Bonds
4 Authorize Issuance of For For Bonds/Debentures/Sukuk
5 Approve Increase in Limit on Foreign For For Shareholdings
6 Change Company Name For For
Castellum AB
Meeting Date: 03/19/2015 Country: Sweden Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Chairman of Meeting For Do Not Vote
2 Prepare and Approve List of Shareholders For Do Not Vote
3 Approve Agenda of Meeting For Do Not Vote
4 Designate Inspector(s) of Minutes of Meeting For Do Not Vote
5 Acknowledge Proper Convening of Meeting For Do Not Vote
6a Receive Financial Statements and Statutory Reports
6b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
7 Accept Financial Statements and Statutory For Do Not Reports Vote
8 Approve Allocation of Income and Dividends For Do Not of SEK 4.60 Per Share Vote
9 Approve Discharge of Board and President For Do Not Vote
Page 239 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Castellum AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Receive Nomination Committee's Report
11 Determine Number of Directors (7) and For Do Not Deputy Directors (0) of Board Vote
12 Approve Remuneration of Directors in the For Do Not Amount of SEK 640,000 for Chairman, and Vote SEK 300,000 for Other Directors; Approve Remuneration for Committee Work
13 Reelect Charlotte Stromberg (Chair), Per For Do Not Berggren, Christer Jacobson, Jan-Ake Vote Jonsson, Nina Linander, and Johan Skoglund as Directors; Elect Anna-Karin Hatt as New Director
14 Authorize Chairman of Board and For Do Not Representatives of Three of Company's Vote Largest Shareholders to Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Do Not Terms of Employment For Executive Vote Management
16 Authorize Share Repurchase Program and For Do Not Reissuance of Repurchased Shares Vote
Chemring Group plc
Meeting Date: 03/19/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Final Dividend For For
4 Elect Michael Flowers as Director For For
5 Re-elect Peter Hickson as Director For For
6 Re-elect Steve Bowers as Director For For
7 Re-elect Sarah Ellard as Director For For
8 Re-elect Andy Hamment as Director For For
9 Re-elect Ian Much as Director For For
Page 240 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Chemring Group plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Re-elect Nigel Young as Director For For
11 Reappoint Deloitte LLP as Auditors For For
12 Authorise Board to Fix Remuneration of For For Auditors
13 Authorise Issue of Equity with Pre-emptive For For Rights
14 Authorise Issue of Equity without Pre- For For emptive Rights
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise the Company to Call EGM with For For Two Weeks' Notice
Citycon Oyj
Meeting Date: 03/19/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports
7 Receive Auditor's Report
8 Accept Financial Statements and Statutory For For Reports
9 Approve Allocation of Income and Omission For For of Dividends; Approve Capital Return of EUR 0.15 Per Share
10 Approve Discharge of Board and President For For
11 Approve Remuneration of Directors in the For For Amount of EUR 160,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 50,000 for Other Directors; Approve Committee and Meeting Fees
Page 241 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Citycon Oyj
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Fix Number of Directors at 10 For For
13 Reelect Ronen Ashkenazi, Chaim Katzman, For For Bernd Knobloch, Arnold de Haan, Kirsi Komi, Andrea Orlandi, Claes Ottosson, Per-Anders Ovin, and Ariella Zochovitzky as Directors; Elect Rachel Lavine as New Director
14 Approve Remuneration of Auditors For For
15 Ratify Ernst & Young as Auditors For For
16 Approve Issuance of up to 60 Million Shares For For without Preemptive Rights
17 Authorize Share Repurchase Program For For
18 Close Meeting
Crest Nicholson Holdings plc
Meeting Date: 03/19/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Re-elect William Rucker as Director For For
4 Re-elect Stephen Stone as Director For For
5 Re-elect Patrick Bergin as Director For For
6 Re-elect Jim Pettigrew as Director For For
7 Re-elect Pam Alexander as Director For For
8 Appoint PricewaterhouseCoopers LLP as For For Auditors
9 Authorise Board to Fix Remuneration of For For Auditors
10 Approve Remuneration Report For For
11 Authorise Issue of Equity with Pre-emptive For For Rights
12 Authorise Issue of Equity without Pre- For For emptive Rights
Page 242 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Crest Nicholson Holdings plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Authorise Market Purchase of Ordinary Shares For For
14 Authorise the Company to Call EGM with For For Two Weeks' Notice
CRH plc
Meeting Date: 03/19/2015 Country: Ireland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Certain Assets Being For Abstain Disposed of By Lafarge S.A. and Holcim Ltd
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Meeting Date: 03/19/2015 Country: Mexico Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Accept Report on Adherence to Fiscal For For Obligations
3 Approve Allocation of Income and Cash For For Dividends
4 Set Aggregate Nominal Share Repurchase For For Reserve
5 Elect Directors and Secretaries, Verify For For Independence of Directors, and Approve their Remuneration
6 Elect Members and Chairmen of Finance and For For Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Approved Resolutions
8 Approve Minutes of Meeting For For
Page 243 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Meeting Date: 03/19/2015 Country: Mexico Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory For For Reports
2 Accept Report on Adherence to Fiscal For For Obligations
3 Approve Allocation of Income and Cash For For Dividends
4 Set Aggregate Nominal Share Repurchase For For Reserve
5 Elect Directors and Secretaries, Verify For For Independence of Directors, and Approve their Remuneration
6 Elect Members and Chairmen of Finance and For For Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Approved Resolutions
8 Approve Minutes of Meeting For For
Givaudan SA
Meeting Date: 03/19/2015 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Allocation of Income and Dividends For For of CHF 50 per Share
4 Approve Discharge of Board and Senior For For Management
5.1 Amend Articles Re: Shareholder Resolutions For For Requiring a Qualified Majority
Page 244 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Givaudan SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.2 Amend Articles Re: Qualification of Auditors For For
6.1.1 Reelect Juerg Witmer as Director For For
6.1.2 Reelect Andre Hoffmann as Director For For
6.1.3 Reelect Lilian Biner as Director For For
6.1.4 Reelect Peter Kappeler as Director For For
6.1.5 Reelect Thomas Rufer as Director For For
6.1.6 Reelect Werner Bauer as Director For For
6.1.7 Reelect Calvin Grieder as Director For For
6.2.1 Elect Michael Carlos as Director For For
6.2.2 Elect Ingrid Deltenre as Director For For
6.3 Elect Juerg Witmer as Board Chairman For For
6.4.1 Appoint Andre Hoffmann as Member of the For For Compensation Committee
6.4.2 Appoint Peter Kappeler as Member of the For For Compensation Committee
6.4.3 Appoint Werner Bauer as Member of the For For Compensation Committee
6.5 Designate Manuel Isler as Independent Proxy For For
6.6 Ratify Deloitte SA as Auditors For For
7.1 Approve Maximum Remuneration of Board of For For Directors Until 2016 AGM in the Amount of CHF 3.3 Million
7.2.1 Approve Short Term Variable Remuneration For For of Executive Committee for Fiscal 2014 in the Amount of CHF 2.3 Million
7.2.2 Approve Fixed and Long Term Remuneration For For of Executive Committee for Fiscal 2015 in the Amount of CHF 15.5 Million
8 Transact Other Business (Voting) For Against
GN Store Nord A/S
Meeting Date: 03/19/2015 Country: Denmark Meeting Type: Annual
Page 245 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
GN Store Nord A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Approve Financial Statements and Statutory For Do Not Report; Approve Discharge of Directors Vote
3 Approve Allocation of Income and Dividends For Do Not of DKK 0.90 Per Share Vote
4 Approve Remuneration of Directors in the For Do Not Amount of DKK 750,000 for Chairman, DKK Vote 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work
5.1 Reelect Per Wold-Olsen as Director For Do Not Vote
5.2 Reelect William Hoover as Director For Do Not Vote
5.3 Reelect Wolfgang Reim as Director For Do Not Vote
5.4 Reelect Carsten Thomsen as Director For Do Not Vote
5.5 Reelect Helene Barnekow as Director For Do Not Vote
5.6 Elect Ronica Wang as New Director For Do Not Vote
6 Ratify Ernst & Young as Auditors For Do Not Vote
7.1 Authorize Share Repurchase Program For Do Not Vote
7.2 Approve DKK 23.3 Million Reduction in Share For Do Not Capital via Share Cancellation; Amend Vote Articles of Association Accordingly
7.3 Extend Board's Authorizations to Create up For Do Not to DKK 125 Million Pool of Capital Without Vote Preemptive Rights until April 30, 2016
8 Other Proposals From Shareholders (None Submitted)
9 Other Business
Keysight Technologies, Inc.
Meeting Date: 03/19/2015 Country: USA Meeting Type: Annual
Page 246 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Keysight Technologies, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ronald S. Nersesian For For
1.2 Elect Director Charles J. Dockendorff For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Approve Omnibus Stock Plan For Against
4 Approve Executive Incentive Bonus Plan For Against
5 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year
Klabin S.A.
Meeting Date: 03/19/2015 Country: Brazil Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports for Fiscal Year Ended Dec. 31, 2014 Vote
2 Approve Allocation of Income and Dividends For Do Not Vote
3 Elect Directors and Alternate Members For Do Not Vote
4 Approve Remuneration of Company's For Do Not Management Vote
5 Elect Fiscal Council Members and Approve For Do Not their Remuneration Vote
Klabin S.A.
Meeting Date: 03/19/2015 Country: Brazil Meeting Type: Annual
Page 247 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Klabin S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Preferred Shareholders
1 Elect Director Nominated by Preferred None Do Not Shareholders Vote
2 Elect Fiscal Council Member(s) Nominated by None Do Not Preferred Shareholders Vote
Klabin S.A.
Meeting Date: 03/19/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify Capital Increase Re: Exercise of For Do Not Warrants Vote
2 Authorize Capitalization of Reserves For Do Not Vote
3 Amend Articles to Reflect Changes in Capital For Do Not Vote
LG Electronics Inc.
Meeting Date: 03/19/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Two Outside Directors (Bundled) For For
3 Elect Two Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Page 248 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
LG Innotek Co.
Meeting Date: 03/19/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Lee Woong-Bum as Inside Director For For
2.2 Elect Kwon Il-Geun as Non-independent Non- For For executive Director
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
Mallinckrodt plc
Meeting Date: 03/19/2015 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Melvin D. Booth For For
1b Elect Director Don M. Bailey For For
1c Elect Director David R. Carlucci For For
1d Elect Director J. Martin Carroll For For
1e Elect Director Diane H. Gulyas For For
1f Elect Director Nancy S. Lurker For For
1g Elect Director JoAnn A. Reed For For
1h Elect Director Angus C. Russell For For
1i Elect Director Virgil D. Thompson For For
1j Elect Director Mark C. Trudeau For For
1k Elect Director Kneeland C. Youngblood For For
1l Elect Director Joseph A. Zaccagnino For For
2 Approve Deloitte & Touche LLP as Auditors For For and Authorize Board to Fix Their Remuneration
Page 249 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Mallinckrodt plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Amend Omnibus Stock Plan For Against
5 Authorize Share Repurchase up to 10 Percent For For of Issued Share Capital
6 Authorize the Price Range at which the For For Company can Reissue Shares that it Holds as Treasury Shares
7 Authorize the Holding of the 2016 AGM at a For For Location Outside Ireland
Nordea Bank AB
Meeting Date: 03/19/2015 Country: Sweden Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Chairman of Meeting For Do Not Vote
2 Prepare and Approve List of Shareholders For Do Not Vote
3 Approve Agenda of Meeting For Do Not Vote
4 Designate Inspector(s) of Minutes of Meeting For Do Not Vote
5 Acknowledge Proper Convening of Meeting For Do Not Vote
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For Do Not Reports Vote
8 Approve Allocation of Income and Dividends For Do Not of EUR 0.62 Per Share Vote
9 Approve Discharge of Board and President For Do Not Vote
10 Determine Number of Members (9) and For Do Not Deputy Members (0) of Board Vote
11 Fix Number of Auditors at One For Do Not Vote
Page 250 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Nordea Bank AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Approve Remuneration of Directors in the For Do Not Amount of EUR 279,000 for Chairman, EUR Vote 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
13 Reelect Bjorn Wahlroos (Chairman), Marie For Do Not Ehrling, Tom Knutzen, Robin Lawther, Lars Vote Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors
14 Ratify Ohrlings PricewaterhouseCoopers as For Do Not Auditors Vote
15 Authorize Chairman of Board and For Do Not Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee
16 Approve Issuance of Convertible Instruments For Do Not without Preemptive Rights Vote
17a Authorize Share Repurchase Program For Do Not Vote
17b Authorize Reissuance of Repurchased Shares For Do Not Vote
18 Authorize Repurchase of Shares in For Do Not Connection with Securities Trading Vote
19 Approve Remuneration Policy And Other For Do Not Terms of Employment For Executive Vote Management
Shareholder Proposals Submitted by Thorwald Arvidsson
20a Authorize the Board of Directors to Decide on None Do Not Redemption of all C-Shares Vote
20b Amend Article of Association: Each Ordinary None Do Not Share and Each C-Share Confers One Vote Vote
20c Instruct the Board of Directors to Write to None Do Not the Swedish Government About a Proposal to Vote Set up a Committee Concerning the Change of the Swedish Companies Act
20d Instruct Board to Establish Shareholders None Do Not Association in Nordea Vote
20e Special Examination Regarding Nordea's None Do Not Values and the Legal-Ethical Rules Vote
Page 251 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Northam Platinum Ltd
Meeting Date: 03/19/2015 Country: South Africa Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Resolutions
1 Adopt New Memorandum of Incorporation For Against
2 Authorise Issue of Northam Shares to BEE For For SPV Preference Shareholders in Terms of Sections 41(1) and 41(3) of the Companies Act
3 Approve Financial Assistance to BEE SPV and For For the HDSA Participants
4 Authorise Repurchase of Up to 20 Percent of For Against Issued Share Capital
Ordinary Resolutions
1 Authorise Specific Issue of Subscription For For Shares to BEE SPV
2 Authorise Specific Issue of Northam Shares For For to BEE SPV Preference Shareholders
Novo Nordisk A/S
Meeting Date: 03/19/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For For Reports for 2014
3.1 Approve Remuneration of Directors for 2014 For For
3.2 Approve Remuneration of Directors for 2015 For For
4 Approve Allocation of Income and Dividends For For of DKK 5.00 Per Share
5.1 Elect Göran Ando as Director and Chairman For For
5.2 Elect Jeppe Christiansen as Director and For For Deputy Chairman
Page 252 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Novo Nordisk A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.3a Elect Bruno Angelici as Director For For
5.3b Elect Sylvie Grégoire as Director For For
5.3c Elect Liz Hewitt as Director For For
5.3d Elect Thomas Koestler as Director For For
5.3e Elect Eivind Kolding as Director For For
5.3f Elect Mary Szela as Director For For
6 Ratify PricewaterhouseCooper as Auditors For For
7.1 Approve Reduction in Share Capital For For
7.2 Authorize Share Repurchase Program For Against
7.3 Amend Articles Re: Distribution of For For Extraordinary Dividends
7.4 Approve Revised Remuneration Principles For For
8 Other Business
Persimmon plc
Meeting Date: 03/19/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Return of For For Cash to Shareholders
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date: 03/19/2015 Country: Indonesia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income For For
Page 253 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
PT Bank Rakyat Indonesia (Persero) Tbk
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Remuneration of Directors and For For Commissioners
4 Approve Auditors For For
5 Amend Articles of the Association For Against
6 Elect Directors and Commissioners For Against
Safestore Holdings plc
Meeting Date: 03/19/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Appoint Deloitte LLP as Auditors For For
4 Authorise Board to Fix Remuneration of For For Auditors
5 Approve Final Dividend For For
6 Re-elect Alan Lewis as Director For For
7 Re-elect Keith Edelman as Director For For
8 Re-elect Frederic Vecchioli as Director For For
9 Re-elect Andy Jones as Director For For
10 Re-elect Ian Krieger as Director For For
11 Elect Joanne Kenrick as Director For For
12 Authorise EU Political Donations and For For Expenditure
13 Authorise Issue of Equity with Pre-emptive For For Rights
14 Authorise Issue of Equity without Pre- For For emptive Rights
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise the Company to Call EGM with For For Two Weeks' Notice
Page 254 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Souza Cruz S.A.
Meeting Date: 03/19/2015 Country: Brazil Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports for Fiscal Year ended Dec 31, 2014 Vote
2 Approve Allocation of Income and Dividends For Do Not Vote
3 Approve Remuneration of Company's For Do Not Management Vote
4 Install Fiscal Council For Do Not Vote
5 Elect Fiscal Council Members and Approve For Do Not their Remuneration Vote
ACC Ltd.
Meeting Date: 03/20/2015 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Elect B. Fontana as Director For For
4 Elect A. Lynam as Director For For
5 Approve S R B C & Co LLP as Auditors and For For Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For
7 Approve Commission Remuneration for Non- For For Executive Directors
AmorePacific Corp.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Page 255 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
AmorePacific Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Approve Stock Split For For
3 Amend Articles of Incorporation For For
4 Elect Three Inside Directors and Three For For Outside Directors(Bundled)
5 Elect Two Members of Audit Committee For For
6 Approve Total Remuneration of Inside For For Directors and Outside Directors
Amorepacific Group Inc.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Approve Stock Split For For
3 Amend Articles of Incorporation For For
4 Elect Seo Gyung-Bae as Inside Director and For For Lee Woo-Young as Outside Director (Bundled)
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Internal Auditor(s)
Celltrion Inc.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Page 256 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Celltrion Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Seo Jung-Jin as Inside Director For For
3 Elect Lee Jong-Suk as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
5 Approve Stock Option Grants For For
Cementos Argos SA
Meeting Date: 03/20/2015 Country: Colombia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Verify Quorum
2 Approve Meeting Agenda For For
3 Elect Meeting Approval Committee For For
4 Present Board of Directors and Chairman's Report
5 Present Financial Statements
6 Present Auditor's Report
7 Approve Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For
9 Present Report on International Financial Standards
10 Amend Bylaws For For
11 Approve Wealth Tax Charged on Capital For For Reserves
12 Authorize Board to Fix Remuneration of For For Auditor
13 Approve Donations For For
Page 257 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
CJ CheilJedang Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Approve Total Remuneration of Inside For For Directors and Outside Directors
CJ Corp.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Son Gyung-Sik as Inside Director For For
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
CJ E&M Corp.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Hong Ji-A as Outside Director For For
2.2 Elect Ahn Suk-Joon as Inside Director For For
2.3 Elect Shin Hyun-Jae Non-independent Non- For For executive Director
Page 258 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
CJ E&M Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
CJ Korea Express Corp.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Yang Seung-Suk as Inside Director For For
2.2 Elect Son Gwan-Soo as Inside Director For For
2.3 Elect Bang Hee-Suk as Outside Director For For
2.4 Elect Kwon Do-Yub as Outside Director For For
2.5 Elect Yoon Young-Sun as Outside Director For For
2.6 Elect Choi Chan-Mook as Outside Director For For
3.1 Elect Bang Hee-Suk as Member of Audit For For Committee
3.2 Elect Kwon Do-Yub as Member of Audit For For Committee
3.3 Elect Yoon Young-Sun as Member of Audit For For Committee
3.4 Elect Choi Chan-Mook as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
CJ O Shopping Co. Ltd.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Page 259 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
CJ O Shopping Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Shin Hyun-Jae as Inside Director For For
2.2 Elect Kim Il-Chun as Inside Director For For
2.3 Elect Seo Jang-Won as Inside Director For For
2.4 Elect Kim Jong-Bin as Outside Director For For
2.5 Elect Kim In-Gyu as Outside Director For For
3.1 Elect Kim Jong-Bin as Member of Audit For For Committee
3.2 Elect Kim In-Gyu as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
5 Amend Articles of Incorporation For For
Daelim Industrial Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For Against
3.1 Elect Shin Michael Young-Joon as Outside For For Director
3.2 Elect Lim Sun-Gyoon as Outside Director For For
3.3 Elect Jang Dal-Joong as Outside Director For For
3.4 Elect Kim Tae-Hee as Outside Director For For
3.5 Elect Han Joon-Ho as Outside Director For For
4.1 Elect Shin Michael Young-Joon as Member of For Abstain Audit Committee
Page 260 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Daelim Industrial Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.2 Elect Lim Sung-Gyoon as Member of Audit For Abstain Committee
4.3 Elect Kim Tae-Hee as Member of Audit For Abstain Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Daesang Corporation
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Two NINEDs (Bundled) For For
3 Appoint Na Eung-Ho as Internal Auditor For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Internal Auditor(s)
DGB Financial Group Co Ltd
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Park Dong-Gwan as Inside Director For For
3.2 Elect Lee Jung-Do as Outside Director For For
3.3 Elect Kim Ssang-Soo as Outside Director For For
Page 261 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
DGB Financial Group Co Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.4 Elect Ha Jong-Hwa as Outside Director For For
3.5 Elect Lee Ji-Un as Outside Director For For
4.1 Elect Lee Jung-Doo as Member of Audit For For Committee
4.2 Elect Kim Ssang-Soo as Member of Audit For For Committee
4.3 Elect Ha Jong-Hwa as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Dongbu Insurance Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect One Inside Director and Three Outside For For Directors (Bundled)
3 Elect Two Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Halla Holdings Corp.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3 Elect Two Inside Directors (Bundled) For For
Page 262 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Halla Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Hanwha Chemical Corp.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Three Inside Directors and Three For For Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Hanwha Corporation
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Two Inside Directors and One Outside For For Director (Bundled)
3 Elect Hong Jong-Ho as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Hanwha Life Insurance Co., Ltd.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Page 263 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hanwha Life Insurance Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect One Inside Director and Three Outside For For Directors (Bundled)
3 Elect Moon Sung-Woo Members of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Hyosung Corp.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3 Elect Five Outside Directors (Bundled) For For
4 Elect Three Members of Audit Committee For For
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Hyundai Department Store Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
Page 264 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hyundai Department Store Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Elect Kim Hyung-Gyun as Outside Director For For
4 Elect Kim Hyung-Gyun as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Hyundai Glovis Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3 Elect Four Outside Directors and One Inside For For Director (Bundled)
4 Elect Three Members of Audit Committee For For
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Hyundai Hysco
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Two Inside Directors and One Outside For For Director (Bundled)
3 Elect Lim Tae-Hun as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Page 265 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hyundai WIA Corp.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Lee Yong-Bae as Inside Director For For
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
Japan Tobacco Inc
Meeting Date: 03/20/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 50
2.1 Appoint Statutory Auditor Nakamura, Futoshi For For
2.2 Appoint Statutory Auditor Kojima, Tomotaka For For
2.3 Appoint Statutory Auditor Imai, Yoshinori For For
2.4 Appoint Statutory Auditor Obayashi, Hiroshi For For
3 Appoint Alternate Statutory Auditor Masaki, For For Michio
4 Approve Alternate Income Allocation, with a Against Against Final Dividend of JPY 150
5 Authorize Share Repurchase of Up To 40 Against For Million Shares in the Coming Year
Kabel Deutschland Holding AG
Meeting Date: 03/20/2015 Country: Germany Meeting Type: Special
Page 266 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Kabel Deutschland Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Shareholder Proposals Submitted by Cornwall 2 GmbH & Co. KG
1 Receive Report on Special Audit Commissioned by Oct. 10, 2013 Shareholder Meeting (Non-Voting)
2 Authorize Special Audit Concerning Actions in None For Connection with the Acquisition of the Company by Vodafone Vierte Verwaltungs AG (Voting)
3 Authorize Special Audit to Explore Possible None For Breach of Duty Committed by Members of Governing Bodies in Connection with the Special Audit Commissioned by the Oct. 10, 2013 Shareholder Meeting (Voting)
KCC Corp.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Incorporation For Against
2.1 Elect Two Inside Directors (Bundled) For For
2.2 Elect Two Outside Directors (Bundled) For For
3 Elect Two Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Kia Motors Corporation
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Page 267 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Kia Motors Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Two Inside Directors and Two Outside For For Directors (Bundled)
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
Korea Aerospace Industries Co. Ltd.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Lim Maeng-Ho as Non-independent Non- For For executive Director
3.2 Elect Six Outside Directors (Bundled) For For
4.1 Elect Lim Maeng-Ho as Member of Audit For For Committee
4.2 Elect Three Members of Audit Committee For For
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Internal Auditor(s)
Korea Zinc Co Ltd
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Page 268 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Korea Zinc Co Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Two Inside Directors and Two Outside For For Directors (Bundled)
3 Elect Two Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Kumho Petro Chemical Co., Ltd.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Jang Myung-Gi as Outside Director For For
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
Kyowa Hakko Kirin Co Ltd
Meeting Date: 03/20/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 12.5
2.1 Elect Director Hanai, Nobuo For For
2.2 Elect Director Kawai, Hiroyuki For For
2.3 Elect Director Tachibana, Kazuyoshi For For
2.4 Elect Director Mikayama, Toshifumi For For
Page 269 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Kyowa Hakko Kirin Co Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Sato, Yoichi For For
2.6 Elect Director Nishikawa, Koichiro For For
2.7 Elect Director Leibowitz, Yoshiko For For
2.8 Elect Director Ito, Akihiro For For
3.1 Appoint Statutory Auditor Ishihara, Motoyasu For Against
3.2 Appoint Statutory Auditor Uryu, Kentaro For For
4 Approve Deep Discount Stock Option Plan For For
LG Corp.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Two Inside Directors and One Outside For For Director (Bundled)
3 Elect Lee Jang-Gyu as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
LIG Insurance Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Park Byung-Myung as Inside Director For For
3 Elect Two Outside Directors (Bundled) For For
Page 270 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
LIG Insurance Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Elect Park Byung-Myung as Member of Audit For For Committee (Inside Director)
5 Elect Two Members of Audit Committee For For (Outside Directors)
6 Approve Total Remuneration of Inside For For Directors and Outside Directors
Lotte Chemical Corp.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Two Inside Directors and One Outside For For Director (Bundled)
3 Elect Park Gyung-Hee as Members of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against
Lotte Chilsung Beverage Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Lee Jae-Hyuk as Inside Director For For
3.2 Elect Ahn Tae-Sik as Outside Director For For
Page 271 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Lotte Chilsung Beverage Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Elect Ahn Tae-Sik as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
6 Approve Terms of Retirement Pay For Against
Lotte Confectionery Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Three Outside Directors (Bundled) For For
3 Elect Three Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against
Lotte Shopping Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Shin Gyuk-Ho as Inside Director For For
2.2 Elect Two Outside Directors (Bundled) For For
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
Page 272 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
LS Industrial Systems Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Han Jae-Hoon as Inside Director For For
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
Mando Corp.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3 Elect Jung Gyung-Ho Director For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
NAVER Corp.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Lee Hae-Jin as Inside Director For For
Page 273 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
NAVER Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Elect Lee Jong-Woo as Outside Director For For
4 Elect Lee Jong-Woo as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Nongshim Co. Ltd.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Three Inside Directors and Three For For Outside Directors (Bundled)
2 Elect Three Members of Audit Committee For For
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
Paradise Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Jeon Phillip as Inside Director For For
2.2 Elect Park Byung-Ryong as Inside Director For For
2.3 Elect Seo Chang-Lok as Outside Director For For
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Internal Auditor(s)
Page 274 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
PREMIER INVESTMENT CORP.
Meeting Date: 03/20/2015 Country: Japan Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Authorize Unit Buybacks - For For Amend Permitted Investment Types
2 Elect Executive Director Hoshizawa, Shuro For For
3 Elect Alternate Executive Director Okuda, For For Takahiro
4.1 Appoint Supervisory Director Iinuma, Haruki For For
4.2 Appoint Supervisory Director Dai, Yuji For Against
5 Appoint Alternate Supervisory Director For Against Sakurai, Kenji
6 Appoint External Audit Firm For For
Providence Resources plc
Meeting Date: 03/20/2015 Country: Ireland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Resolutions
1 Increase Authorized Common Stock For For
2 Approve Issue of Equity Pursuant to the For For Placing Offer and Open Offer
Special Resolutions
3 Amend Articles of Association to Reflect For For Changes in Capital
4 Approve Issue of Equity without Pre-emptive For For Rights Pursuant to the Placing Offer
5 Approve Issue of Equity without Pre-emptive For For Rights Pursuant to the Open Offer
6 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
Page 275 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Schindler Holding AG
Meeting Date: 03/20/2015 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income and Dividends For For of CHF 2.20 per Share and Participation Certificate
3 Approve Discharge of Board and Senior For For Management
4.1 Approve Fixed Remuneration of Board of For Against Directors for the 2015 Financial Year in the Amount of CHF 8.1 Million
4.2 Approve Fixed Remuneration of Executive For Against Management for the 2015 Financial Year in the Amount of CHF 7.7 Million
4.3 Approve Annual Variable Remuneration of For Against Board of Directors for Financial Year 2014 in the Amount of CHF 6.5 Million
4.4 Approve Annual Variable Remuneration of For Against Executive Management for Financial Year 2014 in the Amount of CHF 11.53 Million
5.1 Elect Patrice Bula as Director For For
5.2 Reelect Alfred Schindler as Director and For For Chairman of the Board of Directors
5.3.1 Reelect Pius Baschera as Director and For For Member of the Remuneration Committee
5.3.2 Reelect Rudolf Fischer as Director and For For Member of the Remuneration Committee
5.3.3 Reelect Rolf Schweiger as Director and For For Member of the Remuneration Committee
5.4.1 Reelect Monika Buetler as Director For For
5.4.2 Reelect Carole Vischer as Director For For
5.4.3 Reelect Luc Bonnard as Director For For
5.4.4 Reelect Karl Hofstetter as Director For For
5.4.5 Reelect Anthony Nightingale as Director For For
5.4.6 Reelect Juergen Tinggren as Director For For
5.4.7 Reelect Klaus Wellershoff as Director For For
5.5 Designate Adrian von Segesser as For For Independent Proxy
Page 276 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Schindler Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.6 Ratify Ernst & Young AG as Auditors For For
6.1 Approve CHF 11,855 Reduction in Share For For Capital via Cancellation of Repurchased Shares
6.2 Approve CHF 382,222 Reduction in For For Participation Capital via Cancellation of Repurchased Participation Certificates
7 Transact Other Business (Voting) For Against
SK C&C Co. Ltd.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Ahn Jung-Ok as Inside Director For For
3.2 Elect Ji Dong-Sub as Non-independent Non- For For executive Director
3.3 Elect Ha Geum-Yeol as Outside Director For For
3.4 Elect Director Joo Soon-Sik as Outside For For Director
4.1 Elect Ha Geum-Yeol as Member of Audit For For Committee
4.2 Elect Joo Soon-Sik as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
SK Chemicals Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Page 277 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
SK Chemicals Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Two Inside Directors (Bundled) For For
2.2 Elect Two Outside Directors (Bundled) For For
3 Elect Ahn Duk-Geun as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
SK Holdings Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Kwon Oh-Ryong as Outside Director For For
3 Elect Kwon Oh-Ryong as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
SK Hynix Inc.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Park Sung-Wook as Inside Director For For
Page 278 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
SK Hynix Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Kim Doo-Gyung as Outside Director For For
3.2 Elect Park Young-Joon as Outside Director For For
3.3 Elect Kim Dae-Il as Outside Director For For
3.4 Elect Lee Chang-Yang as Outside Director For For
4.1 Elect Kim Doo-Gyung as Member of Audit For For Committee
4.2 Elect Kim Dae-Il as Member of Audit For For Committee
4.3 Elect Lee Chang-Yang as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
SK Innovation Co., Ltd.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Jung Chul-Gil as Inside Director For For
2.2 Elect Kim Dae-Gi as Outside Director For For
2.3 Elect Han Min-Hee as Outside Director For For
3 Elect Kim Dae-Gi as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
SK Networks Co. Ltd.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Page 279 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
SK Networks Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Moon Jong-Hoon as Inside Director For For
3.2 Elect Kim Hun-Pyo as Inside Director For For
3.3 Elect Song Ha-Joong as Outside Director For For
3.4 Elect Kim Sung-Min as Outside Director For For
4.1 Elect Song Ha-Joong as Member of Audit For For Committee
4.2 Elect Kim Sung-Min as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
SK Telecom Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3 Elect Jang Dong-Hyun as Inside Director For For
4 Elect Lee Jae-Hoon as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
SK Telecom Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Page 280 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
SK Telecom Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3 Elect Jang Dong-Hyun as Inside Director For For
4 Elect Lee Jae-Hoon as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
SKC Ltd.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3 Elect Cho Dae-Sik as Non-Independent Non- For For Executive Director
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
5 Approve Sale of Company Assets For Abstain
S-Oil Corp.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Page 281 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
S-Oil Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3 Elect One Inside Director, Four NINEDs, and For For Six Outside Directors (Bundled)
4.1 Elect S.A. Al-Ashgar as Member of Audit For For Committee
4.2 Elect A.A. Al-Talhah as Member of Audit For For Committee
4.3 Elect Hong Suk-Woo as Member of Audit For For Committee
4.4 Elect Shin Eui-Soon as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Youngpoong Corp.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3 Elect Two Inside Directors and Two Outside For For Directors (Bundled)
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Internal Auditor(s)
Yuhan Corp.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Page 282 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Yuhan Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Lee Jung-Hee as Inside Director For For
2.2 Elect Seo Sang-Hoon as Inside Director For For
2.3 Elect Choi Jae-Hyuk as Inside Director For For
2.4 Elect Cho Wook-Je as Inside Director For For
2.5 Elect Park Jong-Hyun as Inside Director For For
2.6 Elect Kim Sang-Chul as Inside Director For For
3.1 Appoint Woo Jae-Gul as Internal Auditor For For
3.2 Appoint Yoon Suk-Bum as Internal Auditor For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Internal Auditor(s)
Arcelik A.S.
Meeting Date: 03/23/2015 Country: Turkey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1 Open Meeting and Elect Presiding Council of For Do Not Meeting Vote
2 Accept Board Report For Do Not Vote
3 Accept Audit Report For Do Not Vote
4 Accept Financial Statements For Do Not Vote
5 Approve Discharge of Board For Do Not Vote
6 Approve Dividends For Do Not Vote
Page 283 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Arcelik A.S.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Elect Directors For Do Not Vote
8 Approve Remuneration Policy For Do Not Vote
9 Approve Director Remuneration For Do Not Vote
10 Ratify External Auditors For Do Not Vote
11 Receive Information on Charitable Donations For Do Not for 2014 and Approve Upper Limit of the Vote Donations for 2015
12 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties
13 Grant Permission for Board Members to For Do Not Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose
14 Wishes
Bezeq The Israeli Telecommunication Corp. Ltd.
Meeting Date: 03/23/2015 Country: Israel Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Receipt of Conditions Put Forward For For by the Antitrust Commissioner Regarding the Merger
2 Approve Agreement with Eurocom D.B.S. For For Ltd., Indirect Controlling Shareholder, for the Purchase of the Remainder of Shares in D.B.S. Satellite Services (1998) Ltd., in Which the Company Currently Holds 49.78 Percent of Outstanding Shares
A Vote FOR if you are a controlling shareholder None For or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Page 284 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Bezeq The Israeli Telecommunication Corp. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
B1 If you are an Interest Holder as defined in None Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B5 If at the record date you were holding D.B.S. None Satellite Services (1998) Ltd's bonds, crediting value of which exceeds the share- based value of your holdings in the company's shares, vote FOR. Otherwise, vote against.
Ford Otomotiv Sanayi AS
Meeting Date: 03/23/2015 Country: Turkey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1 Open Meeting and Elect Presiding Council of For Do Not Meeting Vote
2 Accept Board Report For Do Not Vote
3 Accept Audit Report For Do Not Vote
4 Accept Financial Statements For Do Not Vote
5 Ratify Director Appointment For Do Not Vote
6 Approve Discharge of Board For Do Not Vote
7 Approve Allocation of Income For Do Not Vote
8 Elect Directors For Do Not Vote
Page 285 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Ford Otomotiv Sanayi AS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Remuneration Policy For Do Not Vote
10 Approve Director Remuneration For Do Not Vote
11 Ratify External Auditors For Do Not Vote
12 Receive Information on Charitable Donations For Do Not for 2014 and Approve Upper Limit of the Vote Donations for 2015
13 Grant Permission for Board Members to For Do Not Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose
14 Wishes
Grupo Elektra S.A.B. de C.V.
Meeting Date: 03/23/2015 Country: Mexico Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board's Report For For
2 Approve Financial Statements and Allocation For For of Income
3 Approve Report of Audit Committee For For
4 Approve Report of Corporate Practices For For Committee
5 Approve Report of Board of Directors on For For Share Repurchase Policy and Reserves for Share Repurchase Program
6 Elect and or Ratify Directors, Secretary and For Against Alternate, and Members of Audit and Corporate Practices Committees; Verify Independence Classification; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Approved Resolutions
Page 286 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
GungHo Online Entertainment Inc
Meeting Date: 03/23/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Son, Taizo For For
1.2 Elect Director Morishita, Kazuki For For
1.3 Elect Director Sakai, Kazuya For For
1.4 Elect Director Kitamura, Yoshinori For For
1.5 Elect Director Ochi, Masato For For
1.6 Elect Director Yoshida, Koji For For
1.7 Elect Director Oba, Norikazu For For
2 Approve Deep Discount Stock Option Plan For For
Abertis Infraestructuras S.A
Meeting Date: 03/24/2015 Country: Spain Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2 Approve Allocation of Income and Dividends For For
3 Approve Discharge of Board For For
4 Authorize Capitalization of Reserves for For For Bonus Issue
5 Change Location of Registered Office and For For Amend Article 3 Accordingly
6.1 Amend Article 3 bis Re: Company Website For For
6.2 Amend Article 4 Re: Corporate Purpose For For
6.3 Amend Articles For For
6.4 Amend Articles For For
6.5 Approve Restated Articles of Association For For
Page 287 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Abertis Infraestructuras S.A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.1 Amend Articles of General Meeting For For Regulations
7.2 Approve New General Meeting Regulations For For
8 Receive Amendments to Board of Directors' Regulations
9.1 Ratify Appointment of and Elect Grupo Villar For Against Mir SA as Director
9.2 Reelect Francisco Reynés Massanet as For For Director
9.3 Reelect Miguel Ángel Gutiérrez Méndez as For For Director
10 Renew Appointment of Deloitte as Auditor For For
11 Advisory Vote on Remuneration Policy Report For For
12 Authorize Board to Ratify and Execute For For Approved Resolutions
Advanced Info Service PCL
Meeting Date: 03/24/2015 Country: Thailand Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Matters to be Informed
2 Approve Minutes of Previous Meeting For For
3 Acknowledge Report on Operating Results for 2014
4 Accept Financial Statements For For
5 Approve Allocation of Income as Dividend For For
6 Approve KPMG Phoomchai Audit Limited as For For Auditors and Authorize Board to Fix Their Remuneration
7.1 Elect Allen Lew Yoong Keong as Director For Against
7.2 Elect Somchai Lertsutiwong as Director For For
7.3 Elect Yek Boon Seng as Director For For
8 Elect Preeya Danchaivijit as Director For For
9 Approve Remuneration of Directors For For
Page 288 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Advanced Info Service PCL
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Statement Concerning Prohibitive For For Characters in Connection with Foreign Dominance
11 Approve Issuance and Sale of Warrants to For For Employees of the Company and Subsidiaries
12 Approve Issuance of Shares for the For For Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries
13.1 Approve Issuance of Warrants to Somchai For For Lertsutiwong
13.2 Approve Issuance of Warrants to Suwimol For For Kaewkoon
13.3 Approve Issuance of Warrants to Pong- For For amorn Nimpoonsawat
13.4 Approve Issuance of Warrants to Vilasinee For For Puddhikarant
13.5 Approve Issuance of Warrants to Kriengsak For For Wanichnatee
13.6 Approve Issuance of Warrants to Walan For For Norasetpakdi
13.7 Approve Issuance of Warrants to Weerawat For For Kiattipongthaworn
13.8 Approve Issuance of Warrants to Issara For For Dejakaisaya
13.9 Approve Issuance of Warrants to Bussaya For For Satirapipatkul
13.10 Approve Issuance of Warrants to Pratthana For For Leelapanang
14 Other Business For Against
Banco de Credito e Inversiones (BCI)
Meeting Date: 03/24/2015 Country: Chile Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Capitalization of CLP 62.8 Billion For Do Not via Bonus Stock Issuance; Authorize Vote Capitalization of CLP 171.47 Billion Without Bonus Stock Issuance
Page 289 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Banco de Credito e Inversiones (BCI)
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Amend Articles to Reflect Changes in Capital For Do Not Vote
3 Authorize Board to Ratify and Execute For Do Not Approved Resolutions Vote
Banco de Credito e Inversiones (BCI)
Meeting Date: 03/24/2015 Country: Chile Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For Do Not Reports Vote
2 Approve Allocation of Income and Dividends For Do Not of CLP 1,000 Per Share Vote
3 Approve Remuneration of Directors For Do Not Vote
4 Approve Remuneration and Budget of For Do Not Directors' Committee Vote
5 Appoint Auditors and Risk Assessment For Do Not Companies Vote
6 Receive Report Regarding Related-Party Transactions
7 Receive 2014 Activity Report from Directors' Committee Including Report from Advisers
8 Elect Lionel Olavarria Leyton as Director For Do Not Vote
9 Designate Newspaper to Publish Meeting For Do Not Announcements Vote
10 Other Business For Do Not Vote
Bridgestone Corp.
Meeting Date: 03/24/2015 Country: Japan Meeting Type: Annual
Page 290 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Bridgestone Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 60
2.1 Elect Director Tsuya, Masaaki For For
2.2 Elect Director Nishigai, Kazuhisa For For
2.3 Elect Director Zaitsu, Narumi For For
2.4 Elect Director Tachibana Fukushima, Sakie For For
2.5 Elect Director Scott Trevor Davis For For
2.6 Elect Director Okina, Yuri For For
2.7 Elect Director Unotoro, Keiko For For
3 Appoint Statutory Auditor Masuda, Kenichi For For
4 Approve Annual Bonus Payment to Directors For Against
5 Approve Deep Discount Stock Option Plan For For
Coca-Cola West Co Ltd
Meeting Date: 03/24/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 21
2.1 Elect Director Sueyoshi, Norio For For
2.2 Elect Director Yoshimatsu, Tamio For For
2.3 Elect Director Shibata, Nobuo For For
2.4 Elect Director Takemori, Hideharu For For
2.5 Elect Director Fukami, Toshio For For
2.6 Elect Director Okamoto, Shigeki For For
2.7 Elect Director Fujiwara, Yoshiki For For
2.8 Elect Director Koga, Yasunori For For
2.9 Elect Director Hombo, Shunichiro For For
Page 291 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Coca-Cola West Co Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.10 Elect Director Kondo, Shiro For Against
2.11 Elect Director Vikas Tiku For Against
3 Appoint Statutory Auditor Isoyama, Seiji For Against
Hulic Co., Ltd.
Meeting Date: 03/24/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 7
2 Amend Articles to Amend Business Lines For For
3 Elect Director Yoshidome, Manabu For For
4.1 Appoint Statutory Auditor Nakane, Shigeo For For
4.2 Appoint Statutory Auditor Asai, Takuya For For
5 Approve Adjustment to Aggregate For For Compensation Ceilings for Directors and Statutory Auditors
Jyske Bank A/S
Meeting Date: 03/24/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For Do Not Reports; Approve Allocation of Income Vote
3 Authorize Share Repurchase Program For Do Not Vote
4 Approve Guidelines for Incentive-Based For Do Not Compensation for Executive Management Vote and Board
Page 292 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Jyske Bank A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Elect Members of Committee of For Do Not Representatives for Electoral Region East Vote
6 Reelect Rina Asmussen as Supervisory Board For Do Not Director Vote
7 Ratify Auditors For Do Not Vote
8 Other Business
Low & Bonar plc
Meeting Date: 03/24/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Re-elect Martin Flower as Director For For
4 Re-elect Steve Hannam as Director For For
5 Elect Brett Simpson as Director For For
6 Reappoint KPMG LLP as Auditors For For
7 Authorise Board to Fix Remuneration of For For Auditors
8 Approve Remuneration Report For For
9 Authorise Issue of Equity with Pre-emptive For For Rights
10 Authorise Issue of Equity without Pre- For For emptive Rights
11 Authorise the Company to Call EGM with For For Two Weeks' Notice
Orion Oyj
Meeting Date: 03/24/2015 Country: Finland Meeting Type: Annual
Page 293 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Orion Oyj
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 1.30 Per Share
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the For For Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees
11 Fix Number of Directors at Seven For For
12 Reelect Sirpa Jalkanen, Eero Karvonen, Timo For For Maasilta, Mikael Silvennoinen, Hannu Syrjänen (Chairman), Heikki Westerlund, and Jukka Ylppö as Directors
13 Approve Remuneration of Auditors For For
14 Ratify PricewaterhouseCoopers as Auditors For For
15 Close Meeting
State Bank Of India
Meeting Date: 03/24/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Shares to Government For For of India
Page 294 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Wal-Mart de Mexico S.A.B. de C.V.
Meeting Date: 03/24/2015 Country: Mexico Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.a Approve Board of Directors' Report For For
1.b Approve CEO's Reports For For
1.c Approve Report of Audit and Corporate For For Practices Committees
1.d Approve Report on Adherence to Fiscal For For Obligations
1.e Approve Report Re: Employee Stock For For Purchase Plan
1.f Approve Report on Share Repurchase For For Reserves
1.g Approve Report on Wal-Mart de Mexico For For Foundation
2 Approve Consolidated Financial Statements For For
3 Approve Allocation of Income and Dividends For For
4 Approve Reduction in Share Capital via For For Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of Audit For Against and Corporate Governance Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Approved Resolutions
Beazley plc
Meeting Date: 03/25/2015 Country: Jersey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Second Interim Dividend For For
4 Approve Special Dividend For For
Page 295 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Beazley plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Re-elect George Blunden as Director For For
6 Re-elect Martin Bride as Director For For
7 Re-elect Adrian Cox as Director For For
8 Re-elect Angela Crawford-Ingle as Director For For
9 Re-elect Dennis Holt as Director For For
10 Re-elect Andrew Horton as Director For For
11 Re-elect Neil Maidment as Director For For
12 Re-elect Padraic O'Connor as Director For For
13 Re-elect Vincent Sheridan as Director For For
14 Re-elect Ken Sroka as Director For For
15 Re-elect Rolf Tolle as Director For For
16 Re-elect Clive Washbourn as Director For For
17 Reappoint KPMG as Auditors For For
18 Authorise Board to Fix Remuneration of For For Auditors
19 Authorise Issue of Equity with Pre-emptive For For Rights
20 Authorise Issue of Equity without Pre- For For emptive Rights
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise the Company to Call EGM with For For Two Weeks' Notice
Chongqing Changan Automobile Co., Ltd.
Meeting Date: 03/25/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF B SHARES
1 Approve Equity Participation in Chongqing For For Auto Finance Co., Ltd.
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Page 296 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Chongqing Changan Automobile Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Zhang Dongjun as Non-Independent None Against Director
2.2 Elect Zhou Zhiping as Non-Independent None Against Director
Corporacion Inmobiliaria Vesta S.A.B. de C.V.
Meeting Date: 03/25/2015 Country: Mexico Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve CEO's Report For For
2 Approve Audited and Consolidated Financial For For Statements
3 Present Report on Adherence to Fiscal Obligations
4 Approve Dividends For For
5 Approve Board's Report For For
6 Approve Report of Audit, Corporate For For Practices, Investment, Ethics, Debt, and Social and Environmental Responsibility Committees
7 Elect Directors; Elect Chairmen of Audit and For Against Corporate Practices Committees
8 Present Report on Public Offering of Shares Completed on Jan. 29, 2015 and Cancellation of Issued Unsubscribed Shares Approved at EGM on Jan. 21, 2015
9 Authorize Share Repurchase Program for For For Executive Incentive Plan
10 Appoint Legal Representatives For For
Getinge AB
Meeting Date: 03/25/2015 Country: Sweden Meeting Type: Annual
Page 297 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Getinge AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For Do Not Vote
3 Prepare and Approve List of Shareholders For Do Not Vote
4 Approve Agenda of Meeting For Do Not Vote
5 Designate Inspector(s) of Minutes of Meeting For Do Not Vote
6 Acknowledge Proper Convening of Meeting For Do Not Vote
7a Receive Financial Statements and Statutory Reports
7b Receive Consolidated Financial Statements and Statutory Reports
7c Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
7d Receive Board's Dividend Proposal
8 Receive Board and Board Committee Reports
9 Receive President's Report
10 Accept Financial Statements and Statutory For Do Not Reports Vote
11 Approve Allocation of Income and Dividends For Do Not of SEK 2.80 Per Share Vote
12 Approve Discharge of Board and President For Do Not Vote
13 Determine Number of Directors (8) and For Do Not Deputy Directors (0) of Board Vote
14 Approve Remuneration of Directors in the For Do Not Amount of SEK 1.1 Million for Chairman and Vote SEK 550,000 for Other Directors; Approve Remuneration for Committee Work
15 Reelect Carl Bennet (Chairman), Johan For Do Not Bygge, Cecilia Wennborg, Carola Lemne, Vote Malin Persson, Johan Stern, and Maths Wahlstrom as Directors; Elect Alex Myers as New Director
16 Approve Remuneration Policy And Other For Do Not Terms of Employment For Executive Vote Management
Page 298 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Getinge AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
17 Close Meeting
Grupo Argos SA
Meeting Date: 03/25/2015 Country: Colombia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Verify Quorum
2 Approve Meeting Agenda For For
3 Elect Meeting Approval Committee For For
4 Present Board of Directors and Chairman's For For Report
5 Present Financial Statements For For
6 Receive Auditor's Report For For
7 Approve Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For
9 Approve Donations For For
10 Inform on Implementation Plan of NIIF For For
11 Accept Report on Activities and Timetable to For For Adopt Recommendations of Code of Best Corporate Practices (Codigo Pais)
12 Amend Articles Re: Recommendations of For For Code of Best Corporate Practices (Codigo Pais)
13 Elect Directors and Approve Their For Against Remuneration
14 Approve Auditors and Authorize Board to Fix For For Their Remuneration
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 03/25/2015 Country: China Meeting Type: Special
Page 299 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Guangzhou Automobile Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM Ballot for Holders of H Shares
1.01 Elect Yao Yiming as Director For For
1.02 Elect Feng Xingya as Director For For
1.03 Elect Chen Maoshan as Director For For
1.04 Elect Wu Song as Director For For
2 Approve Adjustment of Validity Period of the For For Issuance of A Share Convertible Bonds
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 03/25/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Approve Adjustment of Validity Period of the For For Issuance of A Share Convertible Bonds
H. Lundbeck A/S
Meeting Date: 03/25/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Receive and Accept Financial Statements and For Do Not Statutory Reports Vote
3.1 Reelect Hakan Bjorklund as Director For Do Not Vote
3.2 Reelect Lars Rasmussen as Director For Do Not Vote
Page 300 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
H. Lundbeck A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.3 Reelect Terrie Curran as Director For Do Not Vote
3.4 Elect Lene Skole as New Director For Do Not Vote
3.5 Elect Jesper Ovesen as New Director For Do Not Vote
3.6 Elect Lars Holmqvist as New Director For Do Not Vote
4.1 Approve Remuneration of Directors in the For Do Not Amount of DKK 900,000 for the Chairman, Vote DKK 600,000 for the Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work
4.2 Approve Seperate Fixed Monthly Salary of For Do Not DKK 589,075 for the Chairman Due to Vote Extended Operational Responisibilties
5 Approve Allocation of Income and Omission For Do Not of Dividends Vote
6 Ratify Deloitte as Auditors For Do Not Vote
7.1 Amend Authorization to Increase Share For Do Not Capital with/without Preemptive Rights Vote
7.2 Approve Guidelines for Incentive-Based For Do Not Compensation for Executive Management Vote and Board
7.3 Authorize Share Repurchase Program For Do Not Vote
7.4 Authorize Editorial Changes to Adopted For Do Not Resolutions in Connection with Registration Vote with Danish Authorities
8 Other Business
Hiscox Ltd
Meeting Date: 03/25/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Return of For For Capital to Shareholders
2 Authorise Issue of Equity with Pre-emptive For For Rights
Page 301 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hiscox Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Authorise Issue of Equity without Pre- For For emptive Rights
4 Authorise Market Purchase of New Ordinary For For Shares
Irish Residential Properties REIT plc
Meeting Date: 03/25/2015 Country: Ireland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorise Issue of Equity Pursuant to the For Abstain Firm Placing and Placing and Open Offer
2 Authorise Issue of Equity without Pre- For Abstain emptive Rights Pursuant to the Firm Placing and Placing and Open Offer
3 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
4 Approve Pipeline Agreement and the Pipeline For Abstain Transactions
5 Amend Investment Policy Re: Pipeline and For Abstain Warehousing Arrangements
6 Amend Investment Policy Re: Investment For Abstain Criteria
Isagen S.A. E.S.P.
Meeting Date: 03/25/2015 Country: Colombia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Verify Quorum
2 Elect Chairman of Meeting For For
3 Approve Minutes of Previous Meetings For For
4 Elect Meeting Approval Committee For For
Page 302 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Isagen S.A. E.S.P.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Management Reports, Corporate For For Governance Compliance Report and Audit Committee Report
6 Approve Management Report For For
7 Approve Report from Representative of For For Minority Shareholders
8 Approve Financial Statements For For
9 Approve Auditor's Report For For
10 Approve Financial Statements and Statutory For For Reports
11 Approve Change of Allocation of Occasional For For Reserves
12 Amend Bylaws Re: Capitalization and For For Increase of Legal Reserves
13 Approve Dividends For For
14 Elect Directors For For
15 Appoint Auditors and Fix Their Remuneration For For
16 Other Business For Against
Kao Corp.
Meeting Date: 03/25/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 36
2 Amend Articles to Amend Business Lines - For For Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Sawada, Michitaka For For
3.2 Elect Director Yoshida, Katsuhiko For For
3.3 Elect Director Takeuchi, Toshiaki For For
3.4 Elect Director Kadonaga, Sonosuke For For
3.5 Elect Director Nagashima, Toru For For
3.6 Elect Director Oku, Masayuki For For
Page 303 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Kao Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Appoint Statutory Auditor Numata, Toshiharu For For
Kuwait Investment Projects Co
Meeting Date: 03/25/2015 Country: Kuwait Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board Report on Company For For Operations
2 Approve Auditors' Report on Company For For Financial Statements
3 Accept Financial Statements and Statutory For For Reports
4 Approve Dividends For For
5 Approve Related Party Transactions For Against
6 Approve Remuneration of Directors for FY For For 2014
7 Authorize Issuance of For For Bonds/Debentures/Sukuk
8 Authorize Share Repurchase Program For For
9 Approve Charitable Donations For For
10 Approve Share Option Plan For For
11 Approve Discharge of Directors For For
12 Ratify Auditors and Fix Their Remuneration For For
Leeds Building Society
Meeting Date: 03/25/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Abstain Reports
Page 304 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Leeds Building Society
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Reappoint Deloitte LLP as Auditors For Abstain
3 Approve Remuneration Report For Abstain
4(a) Re-elect Robin Ashton as Director For Abstain
4(b) Re-elect Peter Hill as Director For Abstain
4(c) Re-elect Philippa Brown as Director For Abstain
4(d) Re-elect Susan Cooklin as Director For Abstain
4(e) Re-elect David Fisher as Director For Abstain
4(f) Re-elect Philip Jenks as Director For Abstain
4(g) Re-elect Robin Litten as Director For Abstain
4(h) Re-elect Leslie Platts as Director For Abstain
4(i) Re-elect Kim Rebecchi as Director For Abstain
4(j) Re-elect Ian Robertson as Director For Abstain
4(k) Re-elect Karen Wint as Director For Abstain
4(l) Elect Andrew Greenwood as Director For Abstain
McDonald's Holdings Company (Japan) Ltd.
Meeting Date: 03/25/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30
2.1 Elect Director Sato, Hitoshi For For
2.2 Elect Director Shimodaira, Atsuo For For
2.3 Elect Director Miyashita, Kenji For For
2.4 Elect Director Robert D. Larson For For
2.5 Elect Director Kawamura, Akira For For
2.6 Elect Director David G. Garland For Against
2.7 Elect Director Andrew V. Hipsley For Against
3 Appoint Statutory Auditor Michael J. Eraci For Against
Page 305 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
McDonald's Holdings Company (Japan) Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Retirement Bonus Payment for For Against Director
Melco Crown Entertainment Ltd.
Meeting Date: 03/25/2015 Country: Cayman Islands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Voluntary Withdrawal of Listing of For Against Ordinary Shares from the Hong Kong Stock Exchange
2 Amend Articles Re: Proposed DeListing For Against
OCI Company Ltd
Meeting Date: 03/25/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve Financial Statements and Allocation For For of Income (Standalone)
1.2 Approve Financial Statements and Allocation For For of Income (Consolidated)
2.1 Elect Baek Woo-Suk as Inside Director For For
2.2 Elect Lee Woo-Hyun as Inside Director For For
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
Ooredoo (Oman)
Meeting Date: 03/25/2015 Country: Oman Meeting Type: Annual
Page 306 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Ooredoo (Oman)
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board Report on Company For For Operations
2 Approve Corporate Governance Report For For
3 Accept Financial Statements and Statutory For For Reports
4 Approve Dividends For For
5 Approve Directors' Sitting Fees for FY 2014 For For and FY 2015
6 Approve Remuneration of Directors For For
7 Approve Related Party Transactions For For
8 Approve Charitable Donations For For
9 Approve Charitable Donations For For
10 Ratify Auditors and Fix Their Remuneration For For
Shinhan Financial Group Co. Ltd.
Meeting Date: 03/25/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Cho Yong-Byung as Non-independent For For Non-executive Director
3.2 Elect Ko Boo-In as Outside Director For For
3.3 Elect Kwon Tae-Eun as Outside Director For For
3.4 Elect Kim Suk-Won as Outside Director For For
3.5 Elect Namgoong Hoon as Outside Director For For
3.6 Elect Park Chul as Outside Director For For
3.7 Elect Lee Sang-Gyung as Outside Director For For
3.8 Elect Hirakawa Yuki as Outside Director For For
Page 307 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Shinhan Financial Group Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.9 Elect Philippe Avril as Outside Director For For
4.1 Elect Kwon Tae-Eun as Member of Audit For For Committee
4.2 Elect Kim Suk-Won as Member of Audit For For Committee
4.3 Elect Lee Man-Woo as Member of Audit For For Committee
4.4 Elect Lee Sang-Gyung as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Skandinaviska Enskilda Banken
Meeting Date: 03/25/2015 Country: Sweden Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For Do Not Vote
3 Prepare and Approve List of Shareholders For Do Not Vote
4 Approve Agenda of Meeting For Do Not Vote
5 Designate Inspector(s) of Minutes of Meeting For Do Not Vote
6 Acknowledge Proper Convening of Meeting For Do Not Vote
7 Receive Financial Statements and Statutory Reports
8 Receive President's Report
9 Accept Financial Statements and Statutory For Do Not Reports Vote
10 Approve Allocation of Income and Dividends For Do Not of SEK 4.75 Per Share Vote
11 Approve Discharge of Board and President For Do Not Vote
Page 308 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Skandinaviska Enskilda Banken
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Receive Report on Work of Nomination Committee
13 Determine Number of Directors(11); For Do Not Determine Number of Auditors (1) Vote
14 Approve Remuneration of Directors in the For Do Not Amount of SEK 2.75 Million for Chairman, Vote SEK 825,000 for the Vice Chairmen, and SEK 650,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors
15 Reelect Johan Andresen, Signhild Hansen, For Do Not Samir Brikho, Annika Falkengren, Winnie Fok, Vote Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors
16 Ratify PricewaterhouseCoopers as Auditors For Do Not Vote
17 Approve Remuneration Policy And Other For Do Not Terms of Employment For Executive Vote Management
18a Approve Profit Sharing Program For Do Not Vote
18b Approve Share Deferral Plan for President, For Do Not Group Executive Committee, and Certain Vote Other Executive Managers
19a Authorize Share Repurchase Program For Do Not Vote
19b Authorize Repurchase of Class A and/or Class For Do Not C Shares of up to Ten Percent of Issued Vote Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan
19c Authorize Reissuance of Repurchased Class A For Do Not Shares in Connection with 2015 Long-Term Vote Equity Programmes
20 Approve Proposal Concerning the For Do Not Appointment of Auditors in Foundations Vote Without Own Management
Shareholder Proposals Submitted by Thorwald Arvidsson
21a Instruct the Board of Directors to Write to None Do Not the Swedish Government About a Proposal to Vote Set up a Committee Concerning the Change of the Swedish Companies Act
21b Instruct Board to Establish Shareholders None Do Not Association in Skandinaviska Enskilda Banken Vote
Page 309 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Skandinaviska Enskilda Banken
Proposal Vote Number Proposal Text Mgmt Rec Instruction
22 Amend Article of Association to the Effect None Do Not that Class A Shares and Class C-Shares Vote Confer One Vote
23 Require a Special Examination Pursuant to None Do Not Chapter 10, Section 21 of the Swedish Vote Compnaies Act on Executive Remuneration
24 Close Meeting
SUMCO Corp.
Meeting Date: 03/25/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 4
2 Approve Accounting Transfers For For
3 Authorize Class B Share Repurchase Program For For
4.1 Elect Director Inoue, Fumio For For
4.2 Elect Director Mokudai, Shiro For Against
5.1 Appoint Statutory Auditor Katahama, Hisashi For For
5.2 Appoint Statutory Auditor Uehara, Manabu For Against
Svenska Handelsbanken AB
Meeting Date: 03/25/2015 Country: Sweden Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For Do Not Vote
3 Prepare and Approve List of Shareholders For Do Not Vote
Page 310 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Svenska Handelsbanken AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Agenda of Meeting For Do Not Vote
5 Designate Inspector(s) of Minutes of Meeting For Do Not Vote
6 Acknowledge Proper Convening of Meeting For Do Not Vote
7 Receive Financial Statements and Statutory Reports
8 Accept Financial Statements and Statutory For Do Not Reports Vote
9 Approve Allocation of Income and an For Do Not Aggregate Dividend of SEK 17.50 Per Share Vote
10 Approve Discharge of Board and President For Do Not Vote
11 Authorize Repurchase of Up to 40 Million For Do Not Class A and/or Class B Shares and Vote Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent of For Do Not Issued Share Capital for the Bank's Trading Vote Book
13 Approve 3:1 Stock Split; Amend Articles of For Do Not Association Accordingly Vote
14 Determine Number of Directors (10) For Do Not Vote
15 Determine Number of Auditors (2) For Do Not Vote
16 Approve Remuneration of Directors in the For Do Not Ammount of SEK 3.15 Million for Chairman, Vote SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
17 Reelect Anders Nyren, Fredrik Lundberg, Jon For Do Not Baksaas, Par Boman (Chairman), Tommy Vote Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors
18 Ratify KPMG and Ernst & Young as Auditors For Do Not Vote
19 Approve Remuneration Policy And Other For Do Not Terms of Employment For Executive Vote Management
20 Approve Proposal Concerning the For Do Not Appointment of Auditors in Foundations Vote Without Own Management
Shareholder Proposals Submitted by Thorwald Arvidsson
Page 311 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Svenska Handelsbanken AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
21 Amend Article of Association: Both Class A None Do Not Shares and Class B Shares Carry One Vote Vote
22 Assign Board to Investigate the Voting Rights None Do Not Limitation Stated in Section 12 and Authorize Vote the Board to Submit a Proposal for an Amendment
23 Instruct the Board of Directors to Write to None Do Not the Swedish Government About a Proposal to Vote Set up a Committee Concerning the Change of the Swedish Companies Act
24 Instruct Board to Establish Shareholders None Do Not Association in Handelsbanken Vote
25 Require a Special Examination Pursuant to None Do Not Chapter 10, Section 21 of the Swedish Vote Companies Act
26 Close Meeting
Telecom Egypt SAE
Meeting Date: 03/25/2015 Country: Egypt Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board Report on Company For Do Not Operations Vote
2 Approve Auditors' Report on Company For Do Not Financial Statements Vote
3 Accept Financial Statements and Statutory For Do Not Reports Vote
4 Ratify Auditors and Fix Their Remuneration For Do Not Vote
5 Approve Discharge of Chairman and Directors For Do Not Vote
6 Approve Changes to the Board of Directors For Do Not Vote
7 Approve Charitable Donations For Do Not Vote
8 Approve Remuneration of Directors For Do Not Vote
9 Approve Related Party Transactions for FY For Do Not 2015 Vote
Page 312 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Telecom Egypt SAE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Dividends For Do Not Vote
11 Approve Inventory Settlement of the Some For Do Not Assets of the Company Vote
12 Approve Sale of Certain Assets of the For Do Not Company Vote
The Innovation Group plc
Meeting Date: 03/25/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Andrew Roberts as Director For For
5 Re-elect Christopher Harrison as Director For For
6 Elect Lewis Miller as Director For For
7 Re-elect David Thorpe as Director For For
8 Reappoint Ernst & Young LLP as Auditors For For
9 Authorise Board to Fix Remuneration of For For Auditors
10 Authorise Issue of Equity with Pre-emptive For For Rights
11 Approve 2015 Performance Share Plan For For
12 Authorise Issue of Equity without Pre- For For emptive Rights
13 Authorise Market Purchase of Ordinary Shares For For
14 Authorise the Company to Call EGM with For For Two Weeks' Notice
Page 313 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
The Siam Cement Public Co. Ltd.
Meeting Date: 03/25/2015 Country: Thailand Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Minutes of Previous Meeting For For
2 Acknowledge Annual Report for Year 2014 For For
3 Accept Financial Statements For For
4 Approve Allocation of Income For For
5.1 Elect Panas Simasathien as Director For For
5.2 Elect Arsa Sarasin as Director For For
5.3 Elect Chumpol NaLamlieng as Director For For
5.4 Elect Roongrote Rangsiyopash as Director For For
6 Approve KPMG Phoomchai Audit Ltd. as For For Auditors and Authorize Board to Fix Their Remuneration
7 Approve Remuneration of Directors and Sub- For For Committee Members
8 Approve Increase in the Limit of Issuance of For For Debenture
TonenGeneral Sekiyu K.K.
Meeting Date: 03/25/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 19
2.1 Elect Director Muto, Jun For For
2.2 Elect Director Hirose, Takashi For For
2.3 Elect Director D.R. Csapo For For
2.4 Elect Director Miyata, Tomohide For For
2.5 Elect Director Onoda, Yasushi For For
2.6 Elect Director Saita, Yuji For For
Page 314 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
TonenGeneral Sekiyu K.K.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Elect Director Yokota, Hiroyuki For For
2.8 Elect Director Yokoi, Yoshikazu For For
2.9 Elect Director Matsuo, Makoto For For
2.10 Elect Director Miyata, Yoshiiku For For
3.1 Appoint Statutory Auditor Iwasaki, Masahiro For For
3.2 Appoint Statutory Auditor Ayukawa, Masaaki For For
3.3 Appoint Statutory Auditor Ikeo, Kyoichi For For
3.4 Appoint Statutory Auditor Takahashi, Nobuko For For
Tryg A/S
Meeting Date: 03/25/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For Do Not Reports Vote
3 Approve Discharge of Management and Board For Do Not Vote
4 Approve Allocation of Income and Dividends For Do Not of DKK 25 Per Share Vote
5 Approve Remuneration of Directors in the For Do Not Amount of DKK 990,000 for the Chairman, Vote DKK 660,000 for the Vice Chairman, and DKK 330,000 for Other Members; Approve Remuneration for Committee Work
6a Amend Articles Re: Change the Minimum For Do Not Nominal Value of the Shares from DKK 25 to Vote DKK 0.01
6b Approve DKK 44.5 Million Reduction in Share For Do Not Capital via Share Cancellation Vote
6c Approve Creation of DKK 145 Million Pool of For Do Not Capital without Preemptive Rights Vote
6d Authorize Share Repurchase Program For Do Not Vote
6e Approve Publication of the Annual Report in For Do Not English Vote
Page 315 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Tryg A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6f Amend Articles Re: Proxies For Do Not Vote
6g Amend Articles Re: Replace the Word For Do Not "Annual Report" with "Annual Accounts" in Vote Article 23
6h Approve Guidelines for Incentive-Based For Do Not Compensation for Executive Management Vote and Board
7a Ellect Torben Nielsen as Director For Do Not Vote
7b Elect Lene Skole as Director For Do Not Vote
7c Elect Mari Thjomoe as Director For Do Not Vote
7d Elect Carl-Viggo Ostlund as Director For Do Not Vote
8 Ratify Deloitte as Auditors For Do Not Vote
9 Other Business
Turkiye Sise ve Cam Fabrikalari AS
Meeting Date: 03/25/2015 Country: Turkey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1 Elect Presiding Council of Meeting and For Do Not Authorize the Presiding Council to Sign the Vote Meeting Minute
2 Accept Statutory Reports For Do Not Vote
3 Accept Financial Statements For Do Not Vote
4 Ratify Director Appointmnet For Do Not Vote
5 Approve Discharge of Board For Do Not Vote
6 Elect Directors For Do Not Vote
Page 316 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Turkiye Sise ve Cam Fabrikalari AS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Director Remuneration For Do Not Vote
8 Grant Permission for Board Members to For Do Not Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose
9 Approve Allocation of Income For Do Not Vote
10 Ratify External Auditors For Do Not Vote
11 Receive Information on Charitable Donations For Do Not for 2014 and Approve Upper Limit of the Vote Donations for 2015
12 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties
Urstadt Biddle Properties Inc.
Meeting Date: 03/25/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Catherine U. Biddle For For
1.2 Elect Director Robert R. Douglass For For
1.3 Elect Director George H.C. Lawrence For For
1.4 Elect Director Charles J. Urstadt For For
2 Ratify PKF O'Connor Davies as Auditors For For
Yapi Ve Kredi Bankasi AS
Meeting Date: 03/25/2015 Country: Turkey Meeting Type: Annual
Page 317 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Yapi Ve Kredi Bankasi AS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1 Open Meeting and Elect Presiding Council of For Do Not Meeting Vote
2 Accept Financial Statements and Statutory For Do Not Reports Vote
3 Ratify Director Appointment For Do Not Vote
4 Approve Discharge of Board For Do Not Vote
5 Approve Sale of Company Assets and For Do Not Discharge Directors Involved in Transaction Vote
6 Elect Directors For Do Not Vote
7 Approve Remuneration Policy For Do Not Vote
8 Approve Director Remuneration For Do Not Vote
9 Approve Profit Distribution For Do Not Vote
10 Ratify External Auditors For Do Not Vote
11 Receive Information on Charitable Donations For Do Not for 2014 and Approve Upper Limit of Vote Donations for 2015
12 Grant Permission for Board Members to For Do Not Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose
13 Wishes
Akbank T.A.S.
Meeting Date: 03/26/2015 Country: Turkey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
Page 318 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Akbank T.A.S.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting and Elect Presiding Council of For For Meeting
2 Accept Board Report For For
3 Accept Audit Report For For
4 Accept Financial Statements For For
5 Approve Discharge of Board For For
6 Approve Allocation of Income For For
7 Elect Directors For Against
8 Approve Director Remuneration For For
9 Ratify External Auditors For For
10 Grant Permission for Board Members to For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
11 Approve Upper Limit of Donations for 2015 For For
12 Receive Information on Charitable Donations
Andritz AG
Meeting Date: 03/26/2015 Country: Austria Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Do Not Vote
3 Approve Discharge of Management Board For Do Not Vote
4 Approve Discharge of Supervisory Board For Do Not Vote
5 Approve Remuneration of Supervisory Board For Do Not Members Vote
6 Ratify Auditors For Do Not Vote
7.1 Elect Kurt Stiassny as Supervisory Board For Do Not Member Vote
Page 319 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Andritz AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.2 Elect Fritz Oberlerchner as Supervisory Board For Do Not Member Vote
Asahi Group Holdings Ltd.
Meeting Date: 03/26/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 23
2.1 Elect Director Izumiya, Naoki For For
2.2 Elect Director Kawatsura, Katsuyuki For For
2.3 Elect Director Ikeda, Shiro For For
2.4 Elect Director Takahashi, Katsutoshi For For
2.5 Elect Director Okuda, Yoshihide For For
2.6 Elect Director Koji, Akiyoshi For For
2.7 Elect Director Bando, Mariko For For
2.8 Elect Director Tanaka, Naoki For For
2.9 Elect Director Ito, Ichiro For Against
3.1 Appoint Statutory Auditor Muto, Akira For For
3.2 Appoint Statutory Auditor Waseda, Yumiko For For
Aviva plc
Meeting Date: 03/26/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Friends Life Group For Abstain Limited
Page 320 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Aviva plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Authorise Issue of Shares Pursuant to the For Abstain Acquisition
Banco de Chile
Meeting Date: 03/26/2015 Country: Chile Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Increase in Capital via For Do Not Capitalization of 30 Percent of Distributable Vote Net Income for FY 2014; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Increase in Capital via For Capitalization of 30 Percent of Distributable Net Income for FY 2014; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions
Banco de Chile
Meeting Date: 03/26/2015 Country: Chile Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For Do Not Reports Vote
2 Approve Allocation of Income and Dividends For Do Not of CLP 3.43 Per Share Vote
3 Approve Remuneration of Directors For Do Not Vote
Page 321 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Banco de Chile
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Remuneration and Budget of For Do Not Directors and Audit Committee Vote
5 Appoint Auditors For Do Not Vote
6 Present Directors and Audit Committee's Report
7 Receive Report Regarding Related-Party Transactions
8 Transact Other Business
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For Reports
2 Approve Allocation of Income and Dividends For of CLP 3.43 Per Share
3 Approve Remuneration of Directors For
4 Approve Remuneration and Budget of For Directors and Audit Committee
5 Appoint Auditors For
6 Present Directors and Audit Committee's Report
7 Receive Report Regarding Related-Party Transactions
8 Transact Other Business
Banco Santander S.A.
Meeting Date: 03/26/2015 Country: Spain Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.A Approve Consolidated and Standalone For Do Not Financial Statements Vote
1.B Approve Discharge of Board For Do Not Vote
Page 322 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Banco Santander S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Dividends For Do Not Vote
3.A Ratify Appointment of and Elect Carlos For Do Not Fernández González as Director Vote
3.B Reelect Sol Daurella Comadrán as Director For Do Not Vote
3.C Reelect Bruce Carnegie-Brown as Director For Do Not Vote
3.D Reelect José Antonio Álvarez Álvarez as For Do Not Director Vote
3.E Reelect Juan Rodríguez Inciarte as Director For Do Not Vote
3.F Reelect Matías Rodríguez Inciarte as Director For Do Not Vote
3.G Reelect Juan Miguel Villar Mir as Director For Do Not Vote
3.H Reelect Guillermo de la Dehesa Romero as For Do Not Director Vote
4 Renew Appointment of Deloitte as Auditor For Do Not Vote
5.A Amend Articles Re: Competence of General For Do Not Shareholders Meeting Vote
5.B Amend Articles Re: Board of Directors For Do Not Vote
5.C Amend Articles Re: Annual Corporate For Do Not Governance Report and Corporate Website Vote
5.D Amend Articles Re: Financial Statements and For Do Not Distribution of Results Vote
6.A Amend Articles of General Meeting For Do Not Regulations Re: Powers, Call and Preparation Vote
6.B Amend Articles of General Meeting For Do Not Regulations Re: Development of General Vote Meeting
7 Approve Capital Raising For Do Not Vote
8 Authorize Increase in Capital up to 50 For Do Not Percent via Issuance of New Shares, Vote Excluding Preemptive Rights of up to 20 Percent
9.A Authorize Capitalization of Reserves for Scrip For Do Not Dividends Vote
9.B Authorize Capitalization of Reserves for Scrip For Do Not Dividends Vote
Page 323 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Banco Santander S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10.A Authorize Issuance of Convertible Bonds, For Do Not Debentures, Warrants, and Other Debt Vote Securities without Preemptive Rights up to EUR 10 Billion
10.B Authorize Issuance of Non-Convertible Debt For Do Not Securities up to EUR 50 Billion Vote
11 Approve Remuneration Policy For Do Not Vote
12 Approve Remuneration of Directors For Do Not Vote
13 Fix Maximum Variable Compensation Ratio For Do Not Vote
14.A Approve Deferred Share Bonus Plan For Do Not Vote
14.B Approve Performance Shares Plan For Do Not Vote
14.C Approve Employee Stock Purchase Plan For Do Not Vote
15 Authorize Board to Ratify and Execute For Do Not Approved Resolutions Vote
16 Advisory Vote on Remuneration Policy Report For Do Not Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.A Approve Consolidated and Standalone For For Financial Statements
1.B Approve Discharge of Board For For
2 Approve Allocation of Income and Dividends For For
3.A Ratify Appointment of and Elect Carlos For For Fernández González as Director
3.B Reelect Sol Daurella Comadrán as Director For For
3.C Reelect Bruce Carnegie-Brown as Director For For
3.D Reelect José Antonio Álvarez Álvarez as For For Director
3.E Reelect Juan Rodríguez Inciarte as Director For For
3.F Reelect Matías Rodríguez Inciarte as Director For For
3.G Reelect Juan Miguel Villar Mir as Director For For
3.H Reelect Guillermo de la Dehesa Romero as For For Director
Page 324 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Banco Santander S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Renew Appointment of Deloitte as Auditor For For
5.A Amend Articles Re: Competence of General For For Shareholders Meeting
5.B Amend Articles Re: Board of Directors For For
5.C Amend Articles Re: Annual Corporate For For Governance Report and Corporate Website
5.D Amend Articles Re: Financial Statements and For For Distribution of Results
6.A Amend Articles of General Meeting For For Regulations Re: Powers, Call and Preparation
6.B Amend Articles of General Meeting For For Regulations Re: Development of General Meeting
7 Approve Capital Raising For For
8 Authorize Increase in Capital up to 50 For Against Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent
9.A Authorize Capitalization of Reserves for Scrip For For Dividends
9.B Authorize Capitalization of Reserves for Scrip For For Dividends
10.A Authorize Issuance of Convertible Bonds, For Against Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion
10.B Authorize Issuance of Non-Convertible Debt For For Securities up to EUR 50 Billion
11 Approve Remuneration Policy For For
12 Approve Remuneration of Directors For For
13 Fix Maximum Variable Compensation Ratio For For
14.A Approve Deferred Share Bonus Plan For For
14.B Approve Performance Shares Plan For For
14.C Approve Employee Stock Purchase Plan For For
15 Authorize Board to Ratify and Execute For For Approved Resolutions
16 Advisory Vote on Remuneration Policy Report For For
Page 325 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Bank of Baroda Ltd.
Meeting Date: 03/26/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity Shares to the For For Government of India
BlackRock Throgmorton Trust plc
Meeting Date: 03/26/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Lord Crispin Latymer as Director For For
5 Re-elect Eric Stobart as Director For For
6 Reappoint Ernst & Young LLP as Auditors For For
7 Authorise Board to Fix Remuneration of For For Auditors
8 Authorise Issue of Equity with Pre-emptive For For Rights
9 Authorise Issue of Equity without Pre- For For emptive Rights
10 Authorise Market Purchase of Ordinary Shares For For
Canon Marketing Japan Inc
Meeting Date: 03/26/2015 Country: Japan Meeting Type: Annual
Page 326 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Canon Marketing Japan Inc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25
2 Amend Articles to Amend Business Lines - For For Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Murase, Haruo For For
3.2 Elect Director Sakata, Masahiro For For
3.3 Elect Director Shibasaki, Yo For For
3.4 Elect Director Usui, Yutaka For For
3.5 Elect Director Yagi, Koichi For For
3.6 Elect Director Kamimori, Akihisa For For
3.7 Elect Director Matsusaka, Yoshiyuki For For
3.8 Elect Director Adachi, Masachika For For
3.9 Elect Director Doi, Norihisa For For
4 Appoint Statutory Auditor Ono, Kazuto For Against
5 Approve Annual Bonus Payment to Directors For Against
Carlsberg
Meeting Date: 03/26/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Approve Financial Statements and Statutory For Do Not Report; Approve Discharge of Directors Vote
3 Approve Allocation of Income and Dividends For Do Not of DKK 9.00 Per Share Vote
4 Approve Guidelines for Incentive-Based For Do Not Compensation for Executive Management Vote and Board
5.a Reelect Flemming Besenbacher as Director For Do Not Vote
Page 327 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Carlsberg
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.b Reelect Richard Burrows as Director For Do Not Vote
5.c Reelect Donna Cordner as Director For Do Not Vote
5.d Reelect Elisabeth Fleuriot as Director For Do Not Vote
5.e Reelect Cornelis van der Graaf as Director For Do Not Vote
5.f Reelect Carl Bache as Director For Do Not Vote
5.g Reelect Soren-Peter Olesen as Director For Do Not Vote
5.h Reelect Nina Smith as Director For Do Not Vote
5.i Reelect Lars Stemmerik as Director For Do Not Vote
5.j Elect Lars Sorensen as Director For Do Not Vote
6 Ratify KPMG as Auditors For Do Not Vote
CEMEX S.A.B. de C.V.
Meeting Date: 03/26/2015 Country: Mexico Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Holders of CPOs of Mexican Nationality Can Exercise Their Voting Rights with Respect to Series A and B Shares, While Those of Foreign Nationality Can Only Do so for Series B Shares
1 Approve Financial Statements and Statutory For For Reports
2 Approve Allocation of Income For For
3 Authorize Increase in Variable Portion of For For Capital via Capitalization of Reserves and Issuance of Treasury Shares
4 Elect Directors, Members and Chairmen of For Against Audit, Corporate Practices and Finance Committees
Page 328 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
CEMEX S.A.B. de C.V.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Remuneration of Directors and For For Members of Audit, Corporate Practices and Finance Committees
6 Authorize Board to Ratify and Execute For For Approved Resolutions
CEMEX S.A.B. de C.V.
Meeting Date: 03/26/2015 Country: Mexico Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Holders of CPOs of Mexican Nationality Can Exercise Their Voting Rights with Respect to Series A and B Shares, While Those of Foreign Nationality Can Only Do so for Series B Shares
1 Amend Articles Re: Corporate Purpose, For Against Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates
2 Authorize Board to Ratify and Execute For For Approved Resolutions
CEMEX S.A.B. de C.V.
Meeting Date: 03/26/2015 Country: Mexico Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
Annual Meeting
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income For For
Page 329 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
CEMEX S.A.B. de C.V.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Authorize Increase in Variable Portion of For For Capital via Capitalization of Reserves and Issuance of Treasury Shares
4 Elect Directors, Members and Chairmen of For Against Audit, Corporate Practices and Finance Committees
5 Approve Remuneration of Directors and For For Members of Audit, Corporate Practices and Finance Committees
6 Authorize Board to Ratify and Execute For For Approved Resolutions
Special Meeting
1 Amend Articles Re: Corporate Purpose, For For Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates
2 Authorize Board to Ratify and Execute For For Approved Resolutions
China Galaxy Securities Co Ltd
Meeting Date: 03/26/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of New H Shares For Against
2 Approve Extension of Validity Period of A For Against Share Offering Plan
3 Approve Extension of Validity Period of For For Authorization for the Board to Deal with Relevant Matters Concerning the A Share Offering
4 Approve Amendments to the Articles of For Against Association
5 Amend Rules and Procedures Regarding For Against General Meetings of Shareholders
6 Approve Issuance of Short-Term Notes For For
7 Approve Issuance of Corporate Bonds For For
Page 330 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Galaxy Securities Co Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve the Amendments to the For For Authorization Plan
China Galaxy Securities Co Ltd
Meeting Date: 03/26/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Approve New H Share Issue For Against
2 Approve Extension of Validity Period of A For Against Share Offering Plan
3 Approve Extension of Validity Period of For For Authorization for the Board to Deal with Relevant Matters Concerning the A Share Offering
4 Approve Amendments to Articles of For Against Association
5 Approve Amendments to Rules of Procedure For Against of the Shareholders' General Meeting of the Company
China Merchants Property Development Co., Ltd.
Meeting Date: 03/26/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF B SHARES
1 Approve Company's Real Estate Business For For Inspection Report
2 Approve Commitment Letter on Relevant For For Matters Regarding Real Estate Business Issued by Controlling Shareholder and Ultimate Controlling Shareholder
Page 331 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Merchants Property Development Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Commitment Letter on Relevant For For Matters Regarding Real Estate Business Issued by Directors, Supervisors and Senior Management Members of the Company
Chugai Pharmaceutical Co. Ltd.
Meeting Date: 03/26/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 26
2.1 Elect Director Oku, Masayuki For Against
2.2 Elect Director Daniel O'Day For Against
3 Appoint Statutory Auditor Yokoyama, Shunji For For
DIC Corp.
Meeting Date: 03/26/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 3
2.1 Elect Director Nakanishi, Yoshiyuki For For
2.2 Elect Director Saito, Masayuki For For
2.3 Elect Director Kawamura, Yoshihisa For For
2.4 Elect Director Agawa, Tetsuro For For
2.5 Elect Director Wakabayashi, Hitoshi For For
2.6 Elect Director Suzuki, Takao For For
2.7 Elect Director Uchinaga, Yukako For For
3 Appoint Statutory Auditor Shirata, Yoshiko For For
Page 332 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Ecopetrol S.A.
Meeting Date: 03/26/2015 Country: Colombia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Safety Guidelines/Open Meeting
2 Verify Quorum
3 Opening by Chief Executive Officer
4 Approve Meeting Agenda For For
5 Elect Chairman of Meeting For For
6 Appoint Committee in Charge of Scrutinizing For For Elections and Polling
7 Appoint Committee to Approve Minutes of For For Meeting
8 Present Board of Directors' Report Re: CEO's Evaluation and Corporate Governance Compliance Code
9 Present Directors' and CEO's Reports
10 Receive Report from Representative of Minority Shareholders
11 Receive Consolidated and Individual Financial Statements
12 Receive Auditor's Report
13 Approve of Management's and External For For Auditor's Reports as well as Financial Statements
14 Approve Dividends For For
15 Appoint Auditors and Fix Their Remuneration For For
16 Elect Directors For For
17 Amend Regulations on General Meetings For For
18 Amend Bylaws For For
19 Transact Other Business (Non-Voting)
Ecopetrol S.A.
Meeting Date: 03/26/2015 Country: Colombia Meeting Type: Annual
Page 333 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Ecopetrol S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Safety Guidelines/Open Meeting
2 Verify Quorum
3 Opening by Chief Executive Officer
4 Approve Meeting Agenda For For
5 Elect Chairman of Meeting For For
6 Appoint Committee in Charge of Scrutinizing For For Elections and Polling
7 Appoint Committee to Approve Minutes of For For Meeting
8 Present Board of Directors' Report Re: CEO's Evaluation and Corporate Governance Compliance Code
9 Present Directors' and CEO's Reports
10 Receive Report from Representative of Minority Shareholders
11 Receive Consolidated and Individual Financial Statements
12 Receive Auditor's Report
13 Approve of Management's and External For For Auditor's Reports as well as Financial Statements
14 Approve Dividends For For
15 Appoint Auditors and Fix Their Remuneration For For
16 Elect Directors For For
17 Amend Regulations on General Meetings For For
18 Amend Bylaws For For
19 Transact Other Business (Non-Voting)
Electrolux AB
Meeting Date: 03/26/2015 Country: Sweden Meeting Type: Annual
Page 334 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Electrolux AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Chairman of Meeting For Do Not Vote
2 Prepare and Approve List of Shareholders For Do Not Vote
3 Approve Agenda of Meeting For Do Not Vote
4 Designate Inspector(s) of Minutes of Meeting For Do Not Vote
5 Acknowledge Proper Convening of Meeting For Do Not Vote
6 Receive Financial Statements and Statutory Reports
7 Receive President's Report
8 Accept Financial Statements and Statutory For Do Not Reports Vote
9 Approve Discharge of Board and President For Do Not Vote
10 Approve Allocation of Income and Dividends For Do Not of SEK 6.50 Per Share; Set Record Date for Vote Dividends
11 Determine Number of Directors (9) and For Do Not Deputy Directors of Board (0); Receive Vote Nomination Committee's Report
12 Approve Remuneration of Directors in the For Do Not Amount of SEK 2 Million for Chairman, SEK Vote 640,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work
13 Reelect Lorna Davis, Petra Hedengran, Hasse For Do Not Johansson, Ronnie Leten (Chairman), Keith Vote McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Sorensen as Directors
14 Approve Remuneration Policy And Other For Do Not Terms of Employment For Executive Vote Management
15 Approve 2015 LTIP For Do Not Vote
16a Authorize Share Repurchase Program For Do Not Vote
16b Authorize Reissuance of Repurchased Class B For Do Not Shares Vote
Page 335 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Electrolux AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16c Authorize Transfer of up to 400,000 Class B For Do Not Shares in Connection with 2013 Share Vote Program
17 Close Meeting
Elisa Corporation
Meeting Date: 03/26/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 1.32 Per Share
9 Approve Discharge of Board and President For For
10 Approve Monthly Remuneration of Directors For For in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work
11 Fix Number of Directors at Six For For
12 Reelect Raimo Lind, Petteri Koponen, Leena For For Niemisto, Seija Turunen, Jaakko Uotila, and Mika Vehvilainen as Directors
13 Approve Remuneration of Auditors For Against
14 Fix Number of Auditors at One For For
15 Ratify KPMG as Auditors For For
16 Authorize Share Repurchase Program For For
Page 336 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Elisa Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
17 Close Meeting
Enagas S.A.
Meeting Date: 03/26/2015 Country: Spain Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For Do Not Financial Statements Vote
2 Approve Allocation of Income and Dividends For Do Not Vote
3 Approve Discharge of Board For Do Not Vote
4 Renew Appointment of Deloitte as Auditor For Do Not Vote
5.1 Reelect Sultan Hamed Khamis Al Burtamani For Do Not as Director Vote
5.2 Reelect Luis Javier Navarro Vigil as Director For Do Not Vote
6.1 Amend Article 7 Re: Share Capital and Shares For Do Not Vote
6.2 Amend Articles Re: General Meetings For Do Not Vote
6.3 Amend Articles Re: Board of Directors For Do Not Vote
7.1 Amend Article 4 of General Meeting For Do Not Regulations Re: Competences Vote
7.2 Amend Articles of General Meeting For Do Not Regulations Re: Notice, Right to Information Vote and Representation, and Development
7.3 Amend Article 16 of General Meeting For Do Not Regulations Re: Publication of Meeting Vote Notices
8 Authorize Share Repurchase Program For Do Not Vote
9 Approve Remuneration of Directors For Do Not Vote
10 Advisory Vote on Remuneration Policy Report For Do Not Vote
Page 337 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Enagas S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Receive Amendments to Board of Directors' Regulations
12 Authorize Board to Ratify and Execute For Do Not Approved Resolutions Vote
Fabege AB
Meeting Date: 03/26/2015 Country: Sweden Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For Do Not Vote
3 Prepare and Approve List of Shareholders For Do Not Vote
4 Approve Agenda of Meeting For Do Not Vote
5 Designate Inspector(s) of Minutes of Meeting For Do Not Vote
6 Acknowledge Proper Convening of Meeting For Do Not Vote
7 Receive Financial Statements and Statutory Reports
8a Accept Financial Statements and Statutory For Do Not Reports Vote
8b Approve Allocation of Income and Dividends For Do Not of SEK 3.25 Per Share Vote
8c Approve Discharge of Board and President For Do Not Vote
8d Approve March 30, 2015, as Record Date for For Do Not Dividend Payment Vote
9 Determine Number of Directors (7); Receive For Do Not Nominating Committee's Report Vote
10 Approve Remuneration of Directors in the For Do Not Amount of SEK 800,000 for Chairman, and Vote SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
Page 338 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Fabege AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Reelect Eva Eriksson, Christian Hermelin, For Do Not Martha Josefsson, Par Nuder, Mats Qviberg, Vote Erik Paulsson (Chairman), and Svante Paulsson as Directors
12 Ratify Deloitte as Auditors For Do Not Vote
13 Authorize Representatives of Four of For Do Not Company's Largest Shareholders to Serve on Vote Nominating Committee
14 Approve Remuneration Policy And Other For Do Not Terms of Employment For Executive Vote Management
15 Authorize Share Repurchase Program and For Do Not Reissuance of Repurchased Shares Vote
16 Other Business
17 Close Meeting
Ferrovial SA
Meeting Date: 03/26/2015 Country: Spain Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2 Approve Allocation of Income For For
3 Approve Discharge of Board For For
4 Renew Appointment of Deloitte as Auditor For For
5 Ratify Appointment of and Elect Howard Lee For For Lance as Director
6 Authorize Capitalization of Reserves for Scrip For For Dividends
7 Authorize Capitalization of Reserves for Scrip For For Dividends
8 Authorize Share Repurchase and Capital For For Reduction via Amortization of Repurchased Shares
9.1 Amend Articles Re: General Meetings For Against
9.2 Amend Articles Re: Board of Directors For For
Page 339 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Ferrovial SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9.3 Amend Articles Re: Board, Annual Corporate For For Governance Reports, Remuneration and Corporate Website
9.4 Amend Article 22 Re: General Meeting For Against
9.5 Amend Articles Re: Technical Adjustments For For
9.6 Approve Restated Articles of Association For Against
10.1 Amend Article 5 of General Meeting For Against Regulations Re: Management Matters
10.2 Amend Articles of General Meeting For For Regulations Re: Meeting Notice
10.3 Amend Articles of General Meeting For For Regulations Re: Development of General Meeting
10.4 Amend Articles of General Meeting For Against Regulations Re: Technical Adjustments
10.5 Approve New General Meeting Regulations For Against
11 Authorize Company to Call EGM with 15 For For Days' Notice
12 Approve Stock-for-Bonus Plan For For
13 Authorize Board to Ratify and Execute For For Approved Resolutions
14 Advisory Vote on Remuneration Policy Report For For
15 Receive Amendments to Board of Directors' Regulations
16 Receive Information on Debt Securities Issuance Approved by June 2014 AGM
Friends Life Group Limited
Meeting Date: 03/26/2015 Country: Guernsey Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Acquisition For Abstain of Friends Life Group Limited by Aviva plc
Page 340 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Friends Life Group Limited
Meeting Date: 03/26/2015 Country: Guernsey Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Court Meeting
1 Approve Scheme of Arrangement For Do Not Vote
Grupo de Inversiones Suramericana SA
Meeting Date: 03/26/2015 Country: Colombia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Verify Quorum
2 Elect Meeting Approval Committee For For
3 Present Board of Directors and Chairman's For For Report
4 Present Financial Statements For For
5 Present Auditor's Report For For
6 Approve Financial Statements and Statutory For For Reports
7 Approve Allocation of Income and Dividends For For
8 Amend Bylaws Re: Code of Best Corporate For For Practices (Codigo Pais)
9 Approve Policy of Code for Best Corporate For For Practice (Codigo Pais)
10 Approve Remuneration of Directors and For For Auditors
11 Elect Directors For For
12 Other Business For Against
Page 341 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hoshizaki Electric Co., Ltd.
Meeting Date: 03/26/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sakamoto, Seishi For For
1.2 Elect Director Urata, Yasuhiro For For
1.3 Elect Director Hongo, Masami For For
1.4 Elect Director Kawai, Hideki For For
1.5 Elect Director Ogawa, Keishiro For For
1.6 Elect Director Maruyama, Satoru For For
1.7 Elect Director Kobayashi, Yasuhiro For For
1.8 Elect Director Ogura, Daizo For For
1.9 Elect Director Ozaki, Tsukasa For For
1.10 Elect Director Tsunematsu, Koichi For For
1.11 Elect Director Ochiai, Shinichi For For
2 Approve Retirement Bonus Payment for For Against Directors
Hufvudstaden AB
Meeting Date: 03/26/2015 Country: Sweden Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For Do Not Vote
3 Prepare and Approve List of Shareholders For Do Not Vote
4 Designate Inspector(s) of Minutes of Meeting For Do Not Vote
5 Approve Agenda of Meeting For Do Not Vote
Page 342 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hufvudstaden AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Acknowledge Proper Convening of Meeting For Do Not Vote
7 Receive President's Report
8 Receive Financial Statements and Statutory Reports
9 Accept Financial Statements and Statutory For Do Not Reports Vote
10 Approve Allocation of Income and Dividends For Do Not of SEK 2.90 Per Share Vote
11 Approve Discharge of Board and President For Do Not Vote
12 Determine Number of Directors (9) and For Do Not Deputy Directors (0) of Board; Determine Vote Number of Auditors (1) and Deputy Auditors (0)
13 Approve Remuneration of Directors in the For Do Not Amount of SEK 400,000 for Chairman and Vote SEK 200,000 for Other Non-Executive Directors; Approve Remuneration of Auditors
14 Reelect Claes Boustedt, Bengt Braun, Peter For Do Not Egardt, Louise Lindh, Fredrik Lundberg, Hans Vote Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Elect KPMG as Auditor
15 Approve Remuneration Policy And Other For Do Not Terms of Employment For Executive Vote Management
16 Authorize Repurchase of Class A Shares up For Do Not to Ten Percent of Total Issued Share Capital Vote and Reissuance of Class A Shares Without Preemptive Rights
Shareholder Proposals Submitted by Thorwald Arvidsson
17a Request Board to Propose to the Swedish None Do Not Government Legislation on the Abolition of Vote Voting Power Differences at Swedish Limited Liability Companies
17b Intruct Board of Directors to Take None Do Not Appropriate Measures to Form a Shareholder Vote Association
18 Amend Articles Re: Give All Shares Equal None Do Not Voting Rights Vote
19 Close Meeting
Page 343 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
IP Group plc
Meeting Date: 03/26/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Terms of the Firm Placing, the For Abstain Placing and the Open Offer
2 Authorise Issue of Equity Pursuant to the For Abstain Capital Raising
3 Authorise Issue of Equity without Pre- For Abstain emptive Rights Pursuant to the Capital Raising
Kyongnam Bank Co., Ltd.
Meeting Date: 03/26/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Jung Bong-Ryul as Inside Director For For
3.2 Elect Kim Woong-Rak as Outside Director For For
3.3 Elect Oh Se-Ran as Outside Director For For
3.4 Elect Park Won-Goo as Outside Director For For
4.1 Elect Jung Bong-Ryul as Member of Audit For For Committee
4.2 Elect Kim Woong-Rak as Member of Audit For For Committee
4.3 Elect Oh Se-Ran as Member of Audit For For Committee
4.4 Elect Park Won-Goo as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Page 344 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Marcopolo S.A.
Meeting Date: 03/26/2015 Country: Brazil Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Fiscal Council Member(s) Nominated by None Do Not Preferred Shareholders Vote
Mediolanum SPA
Meeting Date: 03/26/2015 Country: Italy Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Accept Financial Statements and Statutory For For Reports
1.1 Approve Allocation of Income For For
2 Elect One Director or Reduce the Size of the None Against Board
3 Approve Remuneration Report For Against
3.1 Approve Severance Payments Policy For Against
3.2 Approve Fixed-Variable Compensation Ratio For For
Extraordinary Business
1 Amend Company Bylaws For Against
Mobimo Holding AG
Meeting Date: 03/26/2015 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Accept Financial Statements and Statutory For For Reports
Page 345 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Mobimo Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Approve Remuneration Report For Against
1.3 Approve Report on Contributions to Social For For and Political Entities; Approve 2014 Budget for Contributions to Social and Political Entities
2 Approve Allocation of Income and Dividends For For of CHF 9.50 per Share
3.1 Approve Discharge of Board Member Daniel For For Crausaz
3.2 Approve Discharge of Board Member Brian For For Fischer
3.3 Approve Discharge of Board Member Bernard For For Guillelmon
3.4 Approve Discharge of Board Member Wilhelm For For Hansen
3.5 Approve Discharge of Board Member Paul For For Rambert
3.6 Approve Discharge of Board Member Peter For For Schaub
3.7 Approve Discharge of Board Member For For Georges Theiler
3.8 Approve Discharge of Board Member Urs For For Ledermann
3.9 Approve Discharge of Senior Management For For
4 Approve Creation of CHF 33.1 Million Pool of For Against Capital without Preemptive Rights
5.1a Elect Daniel Crausaz as Director For For
5.1b Elect Brian Fischer as Director For For
5.1c Elect Bernard Guillelmon as Director For For
5.1d Elect Wilhelm Hansen as Director For For
5.1e Elect Peter Schaub as Director For For
5.1f Elect Peter Barandun as Director For For
5.1g Elect Georges Theiler as Director and For For Chairman of the Board
5.2.1 Appoint Bernard Guillelmon as Member of For For the Nomination and Compensation Committee
5.2.3 Appoint Wilhelm Hansen as Member of the For For Nomination and Compensation Committee
5.2.4 Appoint Peter Schaub as Member of the For For Nomination and Compensation Committee
5.3 Ratify KMPG AG as Auditors For For
Page 346 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Mobimo Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.4 Designate Grossenbacher Rechtsanwaelte as For For Independent Proxy
6.1 Approve Fixed Remuneration of Board of For Against Directors in the Amount of CHF 1.3 Million
6.2 Approve Additional Remuneration of Board of For Against Directors and Related Parties in the Amount of CHF 200,000
7.1 Approve Non Performance-Related For Against Remuneration for Executive Management for Fiscal Year 2016 in the Amount of CHF 2.8 Million
7.2 Approve Performance-Related Remuneration For Against for Executive Management for Fiscal Year 2015 in the Amount of CHF 2.8 Million
8 Retirement of Paul Rambert (Non-Voting)
9 Transact Other Business (Voting) For Against
Nutreco NV
Meeting Date: 03/26/2015 Country: Netherlands Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1.1 Open Meeting
1.2 Receive Announcements
2.1 Receive Report of Supervisory Board (Non- Voting)
2.2 Discuss Remuneration Report
3 Receive Report of Management Board (Non- Voting)
4.1 Adopt Financial Statements For For
4.2 Conditional Proposal to Allocate Dividends of For For EUR 1.05 Per Share
5.1 Approve Discharge of Management Board For Against
5.2 Approve Discharge of Supervisory Board For Against
6 Ratify PriceWaterhouseCoopers as Auditors For For Re: 2016 Financial Statements
Page 347 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Nutreco NV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.1 Elect G. Boon to Management Board For For
8.1 Conditional Proposal to Reelect J.M. de Jong For For to Supervisory Board
9 Approve Cancellation of 1,680,553 For For Repurchased Shares
10.1 Grant Board Authority to Issue Shares Up To For Against 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
10.2 Authorize Board to Exclude Preemptive For Against Rights from Issuance under Item 10.1
11 Authorize Repurchase of Up to 10 Percent of For Against Issued Share Capital
12 Other Business (Non-Voting)
13 Close Meeting
Oi S.A.
Meeting Date: 03/26/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Preferred Shareholders
1 Approve Terms and Conditions of the Stock For Do Not Swap Agreement Signed Among the Vote Company and Portugal Telecom International Finance B.V., PT Portugal SGPS, S.A., Portugal Telecom SGPS S.A., and Telemar Participacoes S.A.
Pola Orbis Holdings Inc
Meeting Date: 03/26/2015 Country: Japan Meeting Type: Annual
Page 348 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Pola Orbis Holdings Inc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 147
2 Amend Articles to Indemnify Directors For For
3.1 Elect Director Abe, Yoshifumi For For
3.2 Elect Director Komiya, Kazuyoshi For For
3.3 Elect Director Kamada, Yumiko For For
4 Appoint Statutory Auditor Iwabuchi, Hisao For For
PTT Exploration & Production PCL
Meeting Date: 03/26/2015 Country: Thailand Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Acknowledge 2014 Performance Result and 2015 Work Plan
2 Accept Financial Statements For For
3 Approve Dividend For For
4 Approve Issuance of Debentures For For
5 Approve Auditors and Authorize Board to Fix For For Their Remuneration
6 Approve Remuneration of Directors and Sub- For For Committees
7.1 Elect Prajya Phinyawat as Director For For
7.2 Elect Chakkrit Parapuntakul as Director For For
7.3 Elect Tanarat Ubol as Director For For
7.4 Elect Nuttachat Charuchinda as Director For For
7.5 Elect Songsak Saicheua as Director For For
Page 349 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
S.P. Setia Bhd.
Meeting Date: 03/26/2015 Country: Malaysia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Final Dividend For For
2 Elect Halipah binti Esa as Director For For
3 Elect Ahmad Pardas bin Senin as Director For For
4 Elect Mohd Noor bin Yaacob as Director For For
5 Elect Zuraidah binti Atan as Director For For
6 Elect Ab. Aziz bin Tengku Mahmud as Director For For
7 Elect Zahid bin Mohd Noordin as Director For For
8 Approve Remuneration of Directors For For
9 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
10 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions
11 Approve Issuance of Shares Under the For For Dividend Reinvestment Plan
12 Amend Articles of Association For For
Shimano Inc.
Meeting Date: 03/26/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 52.5
2.1 Elect Director Kakutani, Keiji For For
2.2 Elect Director Wada, Shinji For For
2.3 Elect Director Yuasa, Satoshi For For
2.4 Elect Director Chia Chin Seng For For
2.5 Elect Director Otsu, Tomohiro For For
Page 350 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Shimano Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.6 Elect Director Ichijo, Kazuo For For
Showa Shell Sekiyu K.K.
Meeting Date: 03/26/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 19
2.1 Elect Director Kameoka, Tsuyoshi For For
2.2 Elect Director Douglas Wood For For
2.3 Elect Director Masuda, Yukio For Against
2.4 Elect Director Nakamura, Takashi For Against
2.5 Elect Director Takeda, Minoru For Against
2.6 Elect Director Ahmed M. Alkhunaini For Against
2.7 Elect Director Nabil A. Al Nuaim For Against
2.8 Elect Director Christopher K. Gunner For For
3 Appoint Alternate Statutory Auditor Mura, For Against Kazuo
4 Approve Annual Bonus Payment to Directors For Against
Shriram Transport Finance Company Limited
Meeting Date: 03/26/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Elect A. Chaudhry as Independent Non- For For Executive Director
Page 351 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Shriram Transport Finance Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect S. Lakshminarayanan as Independent For For Non-Executive Director
3 Elect K. Udeshi as Independent Non- For For Executive Director
SKF AB
Meeting Date: 03/26/2015 Country: Sweden Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For Do Not Vote
3 Prepare and Approve List of Shareholders For Do Not Vote
4 Approve Agenda of Meeting For Do Not Vote
5 Designate Inspector(s) of Minutes of Meeting For Do Not Vote
6 Acknowledge Proper Convening of Meeting For Do Not Vote
7 Receive Financial Statements and Statutory Reports
8 Receive President's Report
9 Accept Financial Statements and Statutory For Do Not Reports Vote
10 Approve Allocation of Income and Dividends For Do Not of SEK 5.50 Per Share Vote
11 Approve Discharge of Board and President For Do Not Vote
12 Determine Number of Directors (11) and For Do Not Deputy Directors (0) of Board Vote
13 Approve Remuneration of Directors in the For Do Not Amount of SEK 1.9 Million for the Chairman Vote and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work
Page 352 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
SKF AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Reelect Leif Ostling (Chairman), Lena Torell, For Do Not Peter Grafoner, Lars Wedenborn, Joe Vote Loughrey, Jouko Karvinen, Baba Kalyani, Hock Goh, and Marie Bredberg as Directors; Elect Nancy Gougarty and Alrik Danielson as New Directors
15 Approve Remuneration of Auditors For Do Not Vote
16 Approve Remuneration Policy And Other For Do Not Terms of Employment For Executive Vote Management
17 Approve 2015 Performance Share Program For Do Not Vote
18 Authorize Chairman of Board and For Do Not Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee
Sumitomo Rubber Industries Ltd.
Meeting Date: 03/26/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30
2.1 Elect Director Mino, Tetsuji For For
2.2 Elect Director Ikeda, Ikuji For For
2.3 Elect Director Tanaka, Hiroaki For For
2.4 Elect Director Nishi, Minoru For For
2.5 Elect Director Onga, Kenji For For
2.6 Elect Director Ii, Yasutaka For For
2.7 Elect Director Ishida, Hiroki For For
2.8 Elect Director Kuroda, Yutaka For For
2.9 Elect Director Kosaka, Keizo For For
2.10 Elect Director Uchioke, Fumikiyo For Against
2.11 Elect Director Yamamoto, Satoru For For
Page 353 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Sumitomo Rubber Industries Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Appoint Statutory Auditor Sasaki, Yasuyuki For For
4 Approve Adjustment to Aggregate For For Compensation Ceilings for Directors and Statutory Auditors
Swedbank AB
Meeting Date: 03/26/2015 Country: Sweden Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting; Recieve Address by Chairman of the Board
2 Elect Chairman of Meeting For Do Not Vote
3 Prepare and Approve List of Shareholders For Do Not Vote
4 Approve Agenda of Meeting For Do Not Vote
5 Designate Inspector(s) of Minutes of Meeting For Do Not Vote
6 Acknowledge Proper Convening of Meeting For Do Not Vote
7a Receive Financial Statements and Statutory Reports
7b Receive Auditor's Report
7c Receive President's Report
8 Accept Financial Statements and Statutory For Do Not Reports Vote
9 Approve Allocation of Income and Dividends For Do Not of SEK 11.35 Per Share Vote
10 Approve Discharge of Board and President For Do Not Vote
11 Determine Number of Directors (9) and For Do Not Deputy Directors (0) of Board Vote
12 Approve Remuneration of Directors in the For Do Not Amount of SEK 2.39 Million to the Chairman, Vote SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
Page 354 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Swedbank AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Reelect Ulrika Francke, Goran Hedman, Lars For Do Not Idermark, Anders Igel, Pia Rudengren, Vote Anders Sundstrom (chair), Karl-Henrik Sundstrom, Siv Svensson and Maj-Charlotte Wallin as Directors
14 Approve Procedures For Nominating For Do Not Committee Vote
15 Approve Remuneration Policy And Other For Do Not Terms of Employment For Executive Vote Management
16 Authorize Repurchase Authorization for For Do Not Trading in Own Shares Vote
17 Authorize General Share Repurchase Program For Do Not Vote
18 Approve Issuance of Convertibles without For Do Not Preemptive Rights Vote
19a Approve Common Deferred Share Bonus Plan For Do Not Vote
19b Approve Deferred Share Bonus Plan for Key For Do Not Employees Vote
19c Approve Equity Plan Financing to Participants For Do Not of 2015 and Previous Programs Vote
Shareholder Proposals Submitted by Thorwald Arvidsson
20 Request an Examination Through a Special None Do Not Examiner Regarding the Bank's Attempted Vote Acquisition in a Real Estate Agent
21 Request an Examination Through a Special None Do Not Examiner Regarding the Economic Vote Consequences in Connection With the So Called SCA-Sphere
22 Request an Economic Historian be Retained None Do Not to Evaluate the Stalberg-Era Vote
23 Instruct Board to Establish Shareholders None Do Not Association in Swedbank Vote
24 Instruct the Board of Directors to Acquire a None Do Not Private Jet for the Disposition of the Current Vote Chair of the Board
Shareholder Proposals Submitted by Goran Westman
25 Instruct the Board of Directors and/or the None Do Not CEO to Implement the Lean-Concept in All Vote Operations
26 Close Meeting
Page 355 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
The Toronto-Dominion Bank
Meeting Date: 03/26/2015 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director William E. Bennett For For
1.2 Elect Director John L. Bragg For For
1.3 Elect Director Amy W. Brinkley For For
1.4 Elect Director Brian C. Ferguson For For
1.5 Elect Director Colleen A. Goggins For For
1.6 Elect Director Mary Jo Haddad For For
1.7 Elect Director David E. Kepler For For
1.8 Elect Director Brian M. Levitt For For
1.9 Elect Director Alan N. MacGibbon For For
1.10 Elect Director Harold H. MacKay For For
1.11 Elect Director Karen E. Maidment For For
1.12 Elect Director Bharat B. Masrani For For
1.13 Elect Director Irene R. Miller For For
1.14 Elect Director Nadir H. Mohamed For For
1.15 Elect Director Claude Mongeau For For
1.16 Elect Director Wilbur J. Prezzano For For
1.17 Elect Director Helen K. Sinclair For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote on Executive Compensation For Against Approach
Shareholder Proposals
4 SP A: Adopt a Senior Executive Against Against Compensation Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation
5 SP B: Phase Out Stock Options as a Form of Against Against Compensation
6 SP C: Adopt a Pension Plan for New Senior Against Against Executives that is the same as for all employees
7 SP D: Adopt a Policy regarding Credit Card Against Against Business Practices and Social Responsibility
Page 356 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Tokyo Tatemono Co. Ltd.
Meeting Date: 03/26/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 3
2 Approve 2 into 1 Reverse Stock Split For For
3 Amend Articles to Update Authorized Capital For For to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Provisions on Alternate Statutory Auditors
4.1 Elect Director Hatanaka, Makoto For For
4.2 Elect Director Sakuma, Hajime For For
4.3 Elect Director Shibayama, Hisao For For
4.4 Elect Director Nomura, Hitoshi For For
4.5 Elect Director Kamo, Masami For For
4.6 Elect Director Fukui, Kengo For For
4.7 Elect Director Sasaki, Kyonosuke For For
4.8 Elect Director Kuroda, Norimasa For Against
4.9 Elect Director Ogoshi, Tatsuo For Against
5.1 Appoint Statutory Auditor Toyama, Mitsuyoshi For For
5.2 Appoint Statutory Auditor Uehara, Masahiro For For
5.3 Appoint Statutory Auditor Hattori, Shuichi For For
6 Appoint Alternate Statutory Auditor For For Yamaguchi, Takao
Trend Micro Inc.
Meeting Date: 03/26/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 116
Page 357 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Trend Micro Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Chang Ming-Jang For For
2.2 Elect Director Eva Chen For For
2.3 Elect Director Mahendra Negi For For
2.4 Elect Director Omikawa, Akihiko For For
2.5 Elect Director Wael Mohamed For For
2.6 Elect Director Nonaka, Ikujiro For Against
3 Approve Adjustment to Aggregate For For Compensation Ceiling for Directors, and Amend Stock Option Plan and Deep Discount Stock Option Plan Approved at 2012 AGM and Cash Incentive Plan Approved at 2013 AGM
Turkcell Iletisim Hizmetleri AS
Meeting Date: 03/26/2015 Country: Turkey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1 Open Meeting and Elect Presiding Council of For Do Not Meeting Vote
2 Authorize Presiding Council to Sign Minutes For Do Not of Meeting Vote
3 Accept Board Report for 2010 For Do Not Vote
4 Accept Statutory Auditor Report for 2010 For Do Not Vote
5 Accept External Auditor Report for 2010 For Do Not Vote
6 Accept Financial Statements for 2010 For Do Not Vote
7 Approve Dividends for 2010 For Do Not Vote
8 Approve Discharge of Colin J. Williams for For Do Not 2010 Vote
9 Approve Discharge of Auditors for 2010 For Do Not Vote
Page 358 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Turkcell Iletisim Hizmetleri AS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Accept Board Report for 2011 For Do Not Vote
11 Accept Statutory Auditor Report for 2011 For Do Not Vote
12 Accept External Auditor Report for 2011 For Do Not Vote
13 Accept Financial Statements for 2011 For Do Not Vote
14 Approve Dividends for 2011 For Do Not Vote
15 Approve Discharge of Board for 2011 For Do Not Vote
16 Approve Discharge of Auditors for 2011 For Do Not Vote
17 Accept Board Report for 2012 For Do Not Vote
18 Accept Statutory Audit Report for 2012 For Do Not Vote
19 Ratify External Auditors for 2012 For Do Not Vote
20 Accept External Audit Report for 2012 For Do Not Vote
21 Accept Financial Statements for 2012 For Do Not Vote
22 Approve Dividends for 2012 For Do Not Vote
23 Ratify Director Appointments Occured in 2012 For Do Not Vote
24 Approve Discharge of Board for 2012 For Do Not Vote
25 Approve Discharge of Auditors for 2012 For Do Not Vote
26 Accept Board Report for 2013 For Do Not Vote
27 Accept Audit Report for 2013 For Do Not Vote
28 Accept Financial Statements for 2013 For Do Not Vote
29 Approve Dividends for 2013 For Do Not Vote
30 Approve Discharge of Board for 2013 For Do Not Vote
31 Accept Board Report for 2014 For Do Not Vote
Page 359 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Turkcell Iletisim Hizmetleri AS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
32 Ratify External Auditors for 2014 For Do Not Vote
33 Accept Audit Report for 2014 For Do Not Vote
34 Accept Financial Statements for 2014 For Do Not Vote
35 Approve Dividends for 2014 For Do Not Vote
36 Approve Discharge of Board for 2014 For Do Not Vote
37 Approve Charitable Donations for 2013 and For Do Not 2014; Approve Upper Limit of Donations for Vote 2015
38 Amend Company Articles For Do Not Vote
39 Elect Directors and Determine Terms of Office For Do Not Vote
40 Approve Director Remuneration For Do Not Vote
41 Ratify External Auditors for 2015 For Do Not Vote
42 Approve Working Principles of the General For Do Not Assembly Vote
43 Grant Permission for Board Members to For Do Not Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose
44 Approve Dividend Policy For Do Not Vote
45 Receive Information on Remuneration Policy
46 Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
47 Receive Information on Corporate Governance Principles
48 Close Meeting
Ulker Biskuvi Sanayi A.S.
Meeting Date: 03/26/2015 Country: Turkey Meeting Type: Annual
Page 360 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Ulker Biskuvi Sanayi A.S.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1 Open Meeting and Elect Presiding Council of For Do Not Meeting Vote
2 Authorize Presiding Council to Sign Minutes For Do Not of Meeting Vote
3 Accept Board Report For Do Not Vote
4 Accept Audit Report For Do Not Vote
5 Accept Financial Statements For Do Not Vote
6 Approve Discharge of Board For Do Not Vote
7 Approve Allocation of Income For Do Not Vote
8 Ratify External Auditors For Do Not Vote
9 Approve Donation Policy For Do Not Vote
10 Receive Information on Charitable Donations For Do Not for 2014 and Approve Upper Limit of the Vote Donations for 2015
11 Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties
12 Approve Director Remuneration For Do Not Vote
13 Receive Information on Related Party Transactions
14 Grant Permission for Board Members to For Do Not Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose
Yamaha Motor Co. Ltd.
Meeting Date: 03/26/2015 Country: Japan Meeting Type: Annual
Page 361 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Yamaha Motor Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 25.5
2.1 Elect Director Yanagi, Hiroyuki For For
2.2 Elect Director Kimura, Takaaki For For
2.3 Elect Director Shinozaki, Kozo For For
2.4 Elect Director Hideshima, Nobuya For For
2.5 Elect Director Takizawa, Masahiro For For
2.6 Elect Director Watanabe, Katsuaki For For
2.7 Elect Director Kato, Toshizumi For For
2.8 Elect Director Kojima, Yoichiro For For
2.9 Elect Director Adachi, Tamotsu For For
2.10 Elect Director Nakata, Takuya For For
2.11 Elect Director Niimi, Atsushi For For
3.1 Appoint Statutory Auditor Ito, Hiroshi For For
3.2 Appoint Statutory Auditor Hironaga, Kenji For For
3.3 Appoint Statutory Auditor Yatsu, Tomomi For For
4 Appoint Alternate Statutory Auditor Satake, For For Masayuki
Zenith Bank PLC
Meeting Date: 03/26/2015 Country: Nigeria Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividends For For
3 Elect Jim Ovia,CON and Olusola Oladipo as For For Directors
Page 362 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Zenith Bank PLC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Reelect Steve Omojafor, Babatunde For For Adejuwon, Chukuka Enwemeka and Baba Tela as Directors
5 Authorize Board to Fix Remuneration of For For Auditors
6 Elect Members of Audit Committee For Against
7 Approve Remuneration of Directors For For
Alicorp SAA
Meeting Date: 03/27/2015 Country: Peru Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Individual and Consolidated For Financial Statements and Statutory Reports
2 Appoint Auditors For
3 Approve Remuneration of Directors For
4 Approve Allocation of Income For
Asahi Glass Co. Ltd.
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 9
2.1 Elect Director Ishimura, Kazuhiko For For
2.2 Elect Director Shimamura, Takuya For For
2.3 Elect Director Hirai, Yoshinori For For
2.4 Elect Director Miyaji, Shinji For For
2.5 Elect Director Sakane, Masahiro For For
Page 363 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Asahi Glass Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.6 Elect Director Kimura, Hiroshi For For
2.7 Elect Director Egawa, Masako For For
3.1 Appoint Statutory Auditor Marumori, Yasushi For Against
3.2 Appoint Statutory Auditor Kawamura, Hiroshi For For
4 Approve Stock Option Plan For For
Asatsu-DK Inc.
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ueno, Shinichi For For
1.2 Elect Director Kato, Takeshi For For
1.3 Elect Director Oshiba, Kenji For For
1.4 Elect Director Stuart Neish For For
1.5 Elect Director Kido, Hideaki For For
1.6 Elect Director Nakai, Noriyuki For For
1.7 Elect Director Kinoshita, Toshio For For
2.1 Appoint Statutory Auditor Motohashi, For For Nobuyuki
2.2 Appoint Statutory Auditor Onishi, Yoshitake For For
2.3 Appoint Statutory Auditor Yoshinari, Masayuki For For
2.4 Appoint Statutory Auditor Suto, Megumi For For
Asics Corp.
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Page 364 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Asics Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 23.5
2.1 Elect Director Oyama, Motoi For For
2.2 Elect Director Hashimoto, Kosuke For For
2.3 Elect Director Hijikata, Masao For For
2.4 Elect Director Kato, Katsumi For For
2.5 Elect Director Kato, Isao For For
2.6 Elect Director Tanaka, Katsuro For Against
2.7 Elect Director Miyakawa, Keiji For For
2.8 Elect Director Kajiwara, Kenji For For
2.9 Elect Director Hanai, Takeshi For Against
Aviv REIT, Inc.
Meeting Date: 03/27/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For Abstain
2 Adjourn Meeting For For
3 Advisory Vote on Golden Parachutes For Against
Baker Hughes Incorporated
Meeting Date: 03/27/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For Abstain
Page 365 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Baker Hughes Incorporated
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Adjourn Meeting For For
3 Advisory Vote on Golden Parachutes For Against
Bank Alfalah Limited
Meeting Date: 03/27/2015 Country: Pakistan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Minutes of Previous Meeting For For
2 Accept Financial Statements and Statutory For For Reports
3 Approve Dividend For For
4 Approve Auditors and Authorize Board to Fix For For Their Remuneration
5 Approve Equity Investment in Alfalah For For Securities (Pvt.) Ltd., Subsidiary Company
6 Other Business For Against
Bombardier Inc.
Meeting Date: 03/27/2015 Country: Canada Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
1 Increase Authorized Common Stock to For For 2,742,000,000 Shares
BS Financial Group Inc.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Page 366 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
BS Financial Group Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Jung Min-Joo as Inside Director For For
3.2 Elect Kim Sung-Ho as Outside Director For For
3.3 Elect Kim Woo-Suk as Outside Director For For
3.4 Elect Park Heung-Dae as Outside Director For For
4.1 Elect Kim Sung-Ho as Member of Audit For For Committee
4.2 Elect Kim Woo-Suk as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Canara Bank Ltd
Meeting Date: 03/27/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Shares to Government For For of India
Canon Inc.
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 85
Page 367 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Canon Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Amend Articles to Authorize Public For For Announcements in Electronic Format
3.1 Elect Director Mitarai, Fujio For For
3.2 Elect Director Tanaka, Toshizo For For
3.3 Elect Director Adachi, Yoroku For For
3.4 Elect Director Matsumoto, Shigeyuki For For
3.5 Elect Director Homma, Toshio For For
3.6 Elect Director Ozawa, Hideki For For
3.7 Elect Director Maeda, Masaya For For
3.8 Elect Director Tani, Yasuhiro For For
3.9 Elect Director Nagasawa, Kenichi For For
3.10 Elect Director Otsuka, Naoji For For
3.11 Elect Director Yamada, Masanori For For
3.12 Elect Director Wakiya, Aitake For For
3.13 Elect Director Kimura, Akiyoshi For For
3.14 Elect Director Osanai, Eiji For For
3.15 Elect Director Nakamura, Masaaki For For
3.16 Elect Director Saida, Kunitaro For Against
3.17 Elect Director Kato, Haruhiko For Against
4.1 Appoint Statutory Auditor Ono, Kazuto For For
4.2 Appoint Statutory Auditor Oe, Tadashi For For
5 Approve Annual Bonus Payment to Directors For Against
Cementos Pacasmayo S.A.A.
Meeting Date: 03/27/2015 Country: Peru Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Financial Statements and Discharge For Directors
Page 368 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Cementos Pacasmayo S.A.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Appoint Paredes, Zaldivar, Burga & Asociados For as Auditors
3 Approve Dividends For
4 Approve Allocation of Income and Dividends For
Compania De Minas Buenaventura S.A.
Meeting Date: 03/27/2015 Country: Peru Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Annual Report For Do Not Vote
2 Approve Financial Statements and Statutory For Do Not Reports Vote
3 Appoint Auditors For Do Not Vote
4 Authorize Issuance of Debt Instruments; For Do Not Authorize Board to Set Terms of the Debt Vote Issuance
Daewoo Engineering & Construction Co.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Park Jin-Choong as Non-independent For For Non-executive Director
3 Elect Park Jin-Choong as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Page 369 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Daewoo Securities Co.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Amend Articles of Incorporation For Against
2.2 Amend Articles of Incorporation For For
3.1 Elect Shin Ho-Joo as Outside Director For For
3.2 Elect Byun Hwan-Chul as Outside Director For For
3.3 Elect Ahn Dong-Hyun as Outside Director For For
4.1 Elect Byun Hwan-Chul as Member of Audit For For Committee
4.2 Elect Ahn Dong-Hyun as Member of Audit For For Committee
5.1 Elect Jeon Young-Sam as Non-independent For For Non-executive Director
6 Approve Total Remuneration of Inside For For Directors and Outside Directors
Daum Kakao Corp
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Lee Suk-Woo as Inside Director For For
3.2 Elect Choi Joon-Ho as Outside Director For For
3.3 Elect Cho Min-Sik as Outside Director For For
3.4 Elect Choi Jae-Hong as Outside Director For For
3.5 Elect Piao Yanli as Outside Director For For
Page 370 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Daum Kakao Corp
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1 Elect Cho Min-Sik as Member of Audit For For Committee
4.2 Elect Choi Joon-Ho as Member of Audit For For Committee
4.3 Elect Choi Jae-Hong as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Doosan Co.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Two Inside Directors (Bundled) For For
3.2 Elect Two Outside Directors (Bundled) For For
4 Elect Two Members of Audit Committee For For
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Doosan Heavy Industries & Construction Co.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Kim Dong-Soo as Outside Director For For
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
Page 371 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Doosan Infracore Co. Ltd.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3 Elect Son Dong-Yeon as Inside Director For For
4.1 Elect Han Seung-Soo as Outside Director For For
4.2 Elect Yoon Jeung-Hyun as Outside Director For For
4.3 Elect Park Byung-Won as Outside Director For For
4.4 Elect Kim Dae-Gi as Outside Director For For
5.1 Elect Park Byung-Won as Member of Audit For For Committee
5.2 Elect Kim Dae-Gi as Member of Audit For For Committee
6 Approve Total Remuneration of Inside For For Directors and Outside Directors
Enka Insaat ve Sanayi A.S.
Meeting Date: 03/27/2015 Country: Turkey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1 Elect Presiding Council of Meeting and For Do Not Authorize the Presiding Council to Sign the Vote Meeting Minute
2 Accept Board Report For Do Not Vote
3 Accept Audit Report For Do Not Vote
4 Receive Information on Charitable Donations for 2014
Page 372 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Enka Insaat ve Sanayi A.S.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Accept Financial Statements For Do Not Vote
6 Approve Discharge of Board For Do Not Vote
7 Elect Directors For Do Not Vote
8 Approve Director Remuneration For Do Not Vote
9 Ratify External Auditors For Do Not Vote
10 Approve Allocation of Income For Do Not Vote
11 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties
12 Approve Dividend Advance Payments For Do Not Vote
13 Approve Accounting Transfer in Case of For Do Not Losses for 2015 Vote
14 Grant Permission for Board Members to For Do Not Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose
15 Wishes
Grana Y Montero SAA
Meeting Date: 03/27/2015 Country: Peru Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Individual and Consolidated For Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends For
3 Approve Remuneration of Directors For
4 Appoint Dongo Soria Gaveglio y Asociados as For Auditors
Page 373 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Grana Y Montero SAA
Meeting Date: 03/27/2015 Country: Peru Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Individual and Consolidated For Do Not Financial Statements and Statutory Reports Vote
2 Approve Allocation of Income and Dividends For Do Not Vote
3 Approve Remuneration of Directors For Do Not Vote
4 Appoint Dongo Soria Gaveglio y Asociados as For Do Not Auditors Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Individual and Consolidated For Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends For
3 Approve Remuneration of Directors For
4 Appoint Dongo Soria Gaveglio y Asociados as For Auditors
Grupo Aval Acciones y Valores S.A
Meeting Date: 03/27/2015 Country: Colombia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Verify Quorum
2 Approve Meeting Agenda For For
3 Elect Meeting Approval Committee For For
Page 374 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Grupo Aval Acciones y Valores S.A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Present Board of Directors and Chairman's For For Report
5 Present Consolidated and Individual Financial For For Statements
6 Present Auditor's Report For For
7 Approve Financial Statements and Statutory For For Reports
8 Approve Allocation of Income For For
9 Elect Directors and Approve Their For Against Remuneration
10 Appoint Auditors and Fix Their Remuneration For For
11 Other Business For Against
Grupo Nutresa SA
Meeting Date: 03/27/2015 Country: Colombia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting/Verify Quorum
2 Elect Meeting Approval Committee For For
3 Approve Board of Directors and Chairman's For For Report
4 Approve Financial Statements For For
5 Approve Auditor's Report For For
6 Approve Financial Statements and Statutory For For Reports
7 Approve Allocation of Income and Dividends For For
8 Amend Bylaws For For
9 Elect Directors For For
10 Appoint Auditors For For
11 Approve Remuneration of Directors For For
12 Approve Remuneration of Auditors For For
13 Approve Remuneration Policy For For
Page 375 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Grupo Nutresa SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Approve Succession of Board Policy For For
15 Authorize Share Repurchase Program For For
16 Approve Wealth Tax Charged on Capital For Against Reserves
17 Inform on Implementation Plan of NIIF For For
18 Other Business For Against
GS Engineering & Construction Ltd.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Two Outside Directors (Bundled) For For
3 Elect Two Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
GS Holdings Corp.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect One Inside Director and Two Outside For For Directors (Bundled)
3 Elect Two Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Page 376 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Haci Omer Sabanci Holding AS
Meeting Date: 03/27/2015 Country: Turkey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1 Open Meeting and Elect Presiding Council of For Do Not Meeting Vote
2 Accept Board Report For Do Not Vote
3 Accept Audit Report For Do Not Vote
4 Accept Financial Statements For Do Not Vote
5 Approve Discharge of Board For Do Not Vote
6 Approve Allocation of Income For Do Not Vote
7 Elect Directors For Do Not Vote
8 Approve Director Remuneration For Do Not Vote
9 Approve Donation Policy and Upper Limit of For Do Not Donations for 2015 ; Receive Information on Vote Charitable Donations for 2014
10 Ratify External Auditors For Do Not Vote
11 Grant Permission for Board Members to For Do Not Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose
Halliburton Company
Meeting Date: 03/27/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Acquisition For Abstain
2 Adjourn Meeting For For
Page 377 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hana Financial Group Inc.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements For For
2 Approve Appropriation of Income For For
3 Amend Articles of Incorporation For Against
4.1 Elect Park Moon-Gyu as Outside Director For For
4.2 Elect Hong Eun-Joo as Outside Director For For
4.3 Elect Lee Jin-Gook as Outside Director For For
4.4 Elect Yoon Sung-Bok as Outside Director For For
4.5 Elect Yang Won-Geun as Outside Director For For
4.6 Elect Kim Jung-Tae as Inside Director For For
5.1 Elect Kim In-Bae as Member of Audit For For Committee
5.2 Elect Hong Eun-Joo as Member of Audit For For Committee
5.3 Elect Lee Jin-Gook as Member of Audit For For Committee
5.4 Elect Yoon Sung-Bok as Member of Audit For For Committee
5.5 Elect Yang Won-Geun as Member of Audit For For Committee
6 Approve Total Remuneration of Inside For For Directors and Outside Directors
Hanjin KAL Corp.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
Page 378 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hanjin KAL Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Total Remuneration of Inside For For Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Internal Auditor(s)
Hanjin Shipping Co. Ltd.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Total Remuneration of Inside For For Directors and Outside Directors
Hankook Tire Co., Ltd.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Two Inside Directors (Bundled) For For
3.2 Elect Three Outside Directors (Bundled) For For
4 Elect Three Members of Audit Committee For For
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Hite Jinro Ltd.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Page 379 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hite Jinro Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Approve Total Remuneration of Inside For For Directors and Outside Directors
Hyundai Development Co. - Engineering & Construction
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Jung Mong-Gyu as Inside Director For For
2.2 Elect Lee Jong-Sik as Inside Director For For
2.3 Elect Yook Geun-Yang as Inside Director For For
2.4 Elect Park Yong-Suk as Outside Director For For
2.5 Elect Kim Yong-Duk as Outside Director For For
3 Elect Park Yong-Suk as Members of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Hyundai Heavy Industries Co.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
Page 380 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hyundai Heavy Industries Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect One Inside Director and One Outside For For Director (Bundled)
3 Elect Yoo Gook-Hyun as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Hyundai Marine & Fire Insurance Company Co. Ltd.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Choi Byung-Doo as Outside Director For For
3.1 Elect Choi Byung-Doo as Member of Audit For For Committee
3.2 Elect Song Yoo-Jin as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against
6 Acquire Certain Assets of Another Company For For
Hyundai Merchant Marine Co.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Lee Baek-Hoon as Inside Director For For
2.2 Elect Kim Myung-Chul as Inside Director For For
Page 381 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hyundai Merchant Marine Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Jeon Joon-Soo as Outside Director For For
2.4 Elect Huh Seon as Outside Director For For
2.5 Elect Eric Sing Chi Ip as Outside Director For For
3.1 Elect Jeon Joon-Soo as Member of Audit For For Committee
3.2 Elect Huh Seon as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Hyundai Mipo Dockyard Co.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect One Inside Director, One Outside For For Director, and One NINED (Bundled)
3 Elect Noh Hwan-Gyun as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Iberdrola S.A.
Meeting Date: 03/27/2015 Country: Spain Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2 Approve Management Reports For For
3 Approve Discharge of Board For For
Page 382 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Iberdrola S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Renew Appointment of Ernst & Young as For For Auditor
5 Approve Allocation of Income and Dividends For For
6.A Authorize Capitalization of Reserves for Scrip For For Dividends
6.B Authorize Capitalization of Reserves for Scrip For For Dividends
7.A Reelect José Walfredo Fernández as Director For For
7.B Reelect Denise Mary Holt as Director For For
7.C Reelect Manuel Moreu Munaiz as Director For For
7.D Reelect Ángel Jesús Acebes Paniagua as For For Director
7.E Reelect María Helena Antolín Raybaud as For For Director
7.F Reelect Santiago Martínez Lage as Director For For
7.G Reelect José Luis San Pedro Guerenabarrena For For as Director
7.H Reelect José Ignacio Sánchez Galán as For For Director
8.A Amend Articles Re: Company, Share Capital For For and Shareholders
8.B Amend Articles Re: General Meetings For For
8.C Amend Articles Re: Board For For
8.D Amend Articles For For
9.A Amend Articles of General Meeting For For Regulations Re: Functions, Classes and Competences
9.B Amend Articles of General Meeting For For Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure
9.C Amend Articles of General Meeting For For Regulations Re: Development of General Meeting
9.D Amend Articles of General Meeting For For Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances
10 Authorize Share Repurchase and Capital For For Reduction via Amortization of Repurchased Shares
11 Authorize Board to Ratify and Execute For For Approved Resolutions
Page 383 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Iberdrola S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Advisory Vote on Remuneration Policy Report For For
Industrial Bank of Korea
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Approve Terms of Retirement Pay For Against
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Internal Auditor(s)
Interconexion Electrica S.A. E.S.P.
Meeting Date: 03/27/2015 Country: Colombia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Chairman of Meeting
2 Present Minutes of Meeting Held on March 28, 2014
3 Elect Meeting Approval Committee
4 Message from Mining and Energy Minister Tomás González Estrada
5 Welcome Message from Chairman and Presentation of Board Report
6 Receive CEO, Board of Directors and Management's Reports
7 Receive Corporate Governance Committee Report
Page 384 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Interconexion Electrica S.A. E.S.P.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Present Individual and Consolidated Financial Statements
9 Present Auditor's Report
10 Approve Individual and Consolidated For For Financial Statements
11 Approve Allocation of Income and Dividends For For
12 Appoint Ernst & Young Audit as Auditors and For For Authorize Board to Fix Their Remuneration
13 Amend Bylaws For For
14 Elect Directors For Against
15 Approve Remuneration Policy For For
16 Approve Remuneration of Directors For For
17 Approve Succession of Board Policy For For
18 Transact Other Business (Non-Voting)
Intouch Holdings Public Company Limited
Meeting Date: 03/27/2015 Country: Thailand Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Matters to be Informed For For
2 Approve Minutes of Previous Meeting For For
3 Acknowledge Operational Result for 2014 For For
4 Accept Financial Statements For For
5.1 Approve Allocation of Income and Annual For For Dividend
5.2 Approve Allocation of Income and Interim For For Dividend
6 Approve KPMG Phoomchai Audit Ltd. as For For Auditors and Authorize Board to Fix Their Remuneration
7.1 Elect Virach Aphimeteetamrong as Director For For
7.2 Elect Prasert Bunsumpun as Director For For
Page 385 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Intouch Holdings Public Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.3 Elect Boon Swan Foo as Director For For
8 Approve Remuneration of Directors For For
9 Approve Issuance of Warrants to Employees For For of the Company and Subsidiaries
10 Approve Issuance of Shares Reserved for the For For Exercise of the Warrants
11.1 Approve Allocation of Warrants of More Than For For 5 Percent of the Total Warrants Under the Plan to Somprasong Boonyachai
11.2 Approve Allocation of Warrants of More Than For For 5 Percent of the Total Warrants Under the Plan to Anek Pana-apichon
11.3 Approve Allocation of Warrants of More Than For For 5 Percent of the Total Warrants Under the Plan to Wichai Kittiwittayakul
11.4 Approve Allocation of Warrants of More Than For For 5 Percent of the Total Warrants Under the Plan to Kim Siritaweechai
12 Other Business For Against
Kagome Co. Ltd.
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Nishi, Hidenori For For
1.2 Elect Director Terada, Naoyuki For For
1.3 Elect Director Kodama, Hirohito For For
1.4 Elect Director Watanabe, Yoshihide For For
1.5 Elect Director Sato, Kunihiko For For
1.6 Elect Director Miwa, Katsuyuki For For
1.7 Elect Director Kondo, Seiichi For For
1.8 Elect Director Hashimoto, Takayuki For Against
1.9 Elect Director Myoseki, Miyo For Against
2.1 Appoint Statutory Auditor Kanie, Mutsuhisa For For
Page 386 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Kagome Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Appoint Statutory Auditor Murata, Morihiro For For
3 Approve Takeover Defense Plan (Poison Pill) For Against
KB Financial Group Inc.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Lee Hong as Non-independent Non- For For executive Director
3.2 Elect Choi Young-Hwi as Outside Director For For
3.3 Elect Choi Woon-Yeol as Outside Director For For
3.4 Elect Yoo Suk-Ryeol as Outside Director For For
3.5 Elect Lee Byung-Nam as Outside Director For For
3.6 Elect Park Jae-Ha as Outside Director For For
3.7 Elect Kim Eunice Kyunghee as Outside For For Director
3.8 Elect Han Jong-Soo as Outside Director For For
4.1 Elect Choi Young-Hwi as Member of Audit For For Committee
4.2 Elect Choi Woon-Yeol as Member of Audit For For Committee
4.3 Elect Kim Eunice Kyunghee as Member of For For Audit Committee
4.4 Elect Han Jong-Soo as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Page 387 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
KEPCO Plant Service & Engineering Co. Ltd.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Lee Won-Joo as Non-independent Non- For For executive Director
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Internal Auditor(s)
Kirin Holdings Co., Ltd.
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 19
2.1 Elect Director Miyake, Senji For For
2.2 Elect Director Isozaki, Yoshinori For For
2.3 Elect Director Nishimura, Keisuke For For
2.4 Elect Director Ito, Akihiro For For
2.5 Elect Director Nonaka, Junichi For For
2.6 Elect Director Miyoshi, Toshiya For For
2.7 Elect Director Miki, Shigemitsu For Against
2.8 Elect Director Arima, Toshio For For
2.9 Elect Director Arakawa, Shoshi For For
3.1 Appoint Statutory Auditor Ishihara, Motoyasu For For
3.2 Appoint Statutory Auditor Mori, Masakatsu For For
4 Approve Annual Bonus Payment to Directors For Against and Statutory Auditors
Page 388 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Kolon Industries Inc.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3 Elect Two Inside Directors (Bundled) For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Korea Gas Corp.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
ELECT ONE OUTSIDE DIRECTOR OUT OF TWO NOMINEES
2.1 Elect Yoon Bong-Ho as Outside Director For For
2.2 Elect Lee Sun-Woo as Outside Director For For
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
Korea Investment Holdings Co.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Bae Jong-Suk as Outside Director For For
Page 389 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Korea Investment Holdings Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Lee Sang-Chul as Outside Director For For
1.3 Elect Hobart Lee Epstein as Outside Director For For
1.4 Elect Jung Yoo-Shin as Outside Director For For
1.5 Elect Kim Jae-Hwan as Outside Director For For
2.1 Elect Lee Sang-Chul as Member of Audit For For Committee
2.2 Elect Jung Yoo-Shin as Member of Audit For For Committee
2.3 Elect Kim Jae-Hwan as Member of Audit For For Committee
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
Korean Air Lines Co. Ltd.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect One Inside Director and Three Outside For For Directors (Bundled)
3 Elect Two Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against
KT Corp.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Page 390 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
KT Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Lim Hun-Moon as Inside Director For For
3.2 Elect Park Jung-Tae as Inside Director For For
3.3 Elect Jang Suk-Gwon as Outside Director For For
3.4 Elect Jung Dong-Wook as Outside Director For For
3.5 Elect Hyun Dae-Won as Outside Director For For
4.1 Elect Park Dae-Geun as Member of Audit For For Committee
4.2 Elect Jung Dong-Wook as Members of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
KT Corp.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Lim Hun-Moon as Inside Director For For
3.2 Elect Park Jung-Tae as Inside Director For For
3.3 Elect Jang Suk-Gwon as Outside Director For For
3.4 Elect Jung Dong-Wook as Outside Director For For
3.5 Elect Hyun Dae-Won as Outside Director For For
4.1 Elect Park Dae-Geun as Member of Audit For For Committee
Page 391 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
KT Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.2 Elect Jung Dong-Wook as Members of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Kuraray Co. Ltd.
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 9
2.1 Elect Director Ito, Fumio For For
2.2 Elect Director Ito, Masaaki For For
2.3 Elect Director Yamashita, Setsuo For For
2.4 Elect Director Fujii, Nobuo For For
2.5 Elect Director Tenkumo, Kazuhiro For For
2.6 Elect Director Yukiyoshi, Kunio For For
2.7 Elect Director Matsuyama, Sadaaki For For
2.8 Elect Director Kugawa, Kazuhiko For For
2.9 Elect Director Komiya, Yukiatsu For For
2.10 Elect Director Hayase, Hiroaya For For
2.11 Elect Director Shioya, Takafusa For For
2.12 Elect Director Hamaguchi, Tomokazu For For
3 Appoint Statutory Auditor Murakami, Keiji For For
4 Approve Takeover Defense Plan (Poison Pill) For Against
Lion Corp.
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Page 392 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Lion Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Fujishige, Sadayoshi For For
1.2 Elect Director Hama, Itsuo For For
1.3 Elect Director Kasamatsu, Takayasu For For
1.4 Elect Director Watari, Yuji For For
1.5 Elect Director Kikukawa, Masazumi For For
1.6 Elect Director Kobayashi, Kenjiro For For
1.7 Elect Director Shimizu, Yasuo For For
1.8 Elect Director Kakui, Toshio For For
1.9 Elect Director Shimaguchi, Mitsuaki For For
1.10 Elect Director Yamada, Hideo For For
2.1 Appoint Statutory Auditor Nakagawa, For For Yasutaro
2.2 Appoint Statutory Auditor Nishiyama, Junko For For
2.3 Appoint Statutory Auditor Kojima, Noboru For For
2.4 Appoint Statutory Auditor Higashi, Hideo For For
3 Appoint Alternate Statutory Auditor For For Yamaguchi, Takao
4 Approve Takeover Defense Plan (Poison Pill) For Against
LS Corp.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Approve Total Remuneration of Inside For For Directors and Outside Directors
Page 393 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Mabuchi Motor Co. Ltd.
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 131
2.1 Elect Director Kamei, Shinji For For
2.2 Elect Director Okoshi, Hiro For For
2.3 Elect Director Takahashi, Tadashi For For
2.4 Elect Director Itokawa, Masato For For
2.5 Elect Director Iyoda, Tadahito For For
2.6 Elect Director Katayama, Hirotaro For For
2.7 Elect Director Nakamura, Iwao For For
2.8 Elect Director Hashimoto, Ichiro For For
MCB Bank Limited
Meeting Date: 03/27/2015 Country: Pakistan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve A.F. Ferguson & Co. as Auditors and For For Authorize Board to Fix Their Remuneration
3 Approve Final Dividend For For
4 Elect Mohammad Mansha, S.M. Muneer, For Against Tariq Rafi, Shahzad Saleem, Sarmad Amin, Raza Mansha, Umer Mansha, Aftab Ahmad Khan, Ismail Shahudin, Ahmad Alman Aslam, Muhammad Ali Zeb, and Mohd Suhail Amar Suresh as Directors
5 Approve Charitable Donations For For
6 Amend Articles of Association For For
7 Approve Investment in MCB Leasing, Closed For For Joint Stock Company
Page 394 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Metso Corporation
Meeting Date: 03/27/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 1.05 Per Share; Authorize Additional dividend of EUR 0.40 per Share
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the For For Amount of EUR 110,000 for Chairman, EUR 62,000 for Vice Chairman and Audit Committee Chairman, and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work
11 Fix Number of Directors at Seven For For
12 Reelect Mikael Lilius (Chairman), Christer For For Gardell (Vice Chair), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipilä as Directors
13 Approve Remuneration of Auditors For For
14 Ratify Ernst & Young as Auditors For For
15 Authorize Share Repurchase Program For For
16 Close Meeting
Mirae Asset Securities Co.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Page 395 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Mirae Asset Securities Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1.1 Elect Cho Woong-Gi as Inside Director For For
3.1.2 Elect Byun Jae-Sang as Inside Director For For
3.1.3 Elect Lee Gwang-Sup as Inside Director For For
3.2.1 Elect Park Jung-Chan as Outside Director For For
3.2.2 Elect Hwang Gun-Ho as Outside Director For For
4 Elect Lee Gwang-Sup as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
6 Approve Terms of Retirement Pay For Against
7 Approve Stock Option Grants For For
NCsoft Corp.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Kim Taek-Jin as Inside Director For For
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
NEXON Co.,Ltd.
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Page 396 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
NEXON Co.,Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Owen Mahoney For For
1.2 Elect Director Uemura, Shiro For For
1.3 Elect Director Jiwon Park For For
1.4 Elect Director Jungju Kim For For
1.5 Elect Director Honda, Satoshi For For
1.6 Elect Director Kuniya, Shiro For For
2.1 Appoint Statutory Auditor Tanaka, Toshishige For For
2.2 Appoint Statutory Auditor Otomo, Iwao For For
2.3 Appoint Statutory Auditor Mori, Ryoji For For
3 Approve Stock Option Plan For For
NH Investment & Securities Co., Ltd.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
NHN Entertainment Corp.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Page 397 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
NHN Entertainment Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For Against
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
4 Approve Stock Option Grants For For
Nippon Electric Glass Co. Ltd.
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For
3.1 Elect Director Arioka, Masayuki For For
3.2 Elect Director Yamamoto, Shigeru For For
3.3 Elect Director Matsumoto, Motoharu For For
3.4 Elect Director Tomamoto, Masahiro For For
3.5 Elect Director Takeuchi, Hirokazu For For
3.6 Elect Director Saeki, Akihisa For For
3.7 Elect Director Tsuda, Koichi For For
3.8 Elect Director Odano, Sumimaru For For
4.1 Appoint Statutory Auditor Kishi, Fujio For For
4.2 Appoint Statutory Auditor Oji, Masahiko For For
4.3 Appoint Statutory Auditor Kimura, Keijiro For For
5 Appoint Alternate Statutory Auditor For For Takahashi, Tsukasa
6 Approve Annual Bonus Payment to Directors For Against
Page 398 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Omega Healthcare Investors, Inc.
Meeting Date: 03/27/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Acquisition For Abstain
2 Increase Authorized Common Stock For For
3 Declassify the Board of Directors For For
4 Remove Supermajority Vote Requirement For For
5 Adjourn Meeting For For
Orion Corp.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3 Elect Two Inside Directors (Bundled) For For
4 Appoint Hwang Soon-Il as Internal Auditor For For
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Internal Auditor(s)
7 Approve Terms of Retirement Pay For Against
Otsuka Corporation
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Page 399 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Otsuka Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 90
2.1 Elect Director Otsuka, Yuji For For
2.2 Elect Director Katakura, Kazuyuki For For
2.3 Elect Director Takahashi, Toshiyasu For For
2.4 Elect Director Shiokawa, Kimio For For
2.5 Elect Director Yano, Katsuhiro For For
2.6 Elect Director Saito, Hironobu For For
2.7 Elect Director Wakamatsu, Yasuhiro For For
2.8 Elect Director Tsurumi, Hironobu For For
2.9 Elect Director Sakurai, Minoru For For
2.10 Elect Director Hirose, Mitsuya For For
2.11 Elect Director Tanaka, Osamu For For
2.12 Elect Director Moriya, Norihiko For For
2.13 Elect Director Makino, Jiro For For
3.1 Appoint Statutory Auditor Nakano, Kiyoshi For For
3.2 Appoint Statutory Auditor Wakatsuki, For For Tetsutaro
Otsuka Holdings Co Ltd
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Otsuka, Ichiro For For
1.2 Elect Director Higuchi, Tatsuo For For
1.3 Elect Director Makise, Atsumasa For For
1.4 Elect Director Matsuo, Yoshiro For For
1.5 Elect Director Tobe, Sadanobu For For
Page 400 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Otsuka Holdings Co Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Watanabe, Tatsuro For For
1.7 Elect Director Hirotomi, Yasuyuki For Against
1.8 Elect Director Kawaguchi, Juichi For For
1.9 Elect Director Konose, Tadaaki For Against
Porto Seguro SA
Meeting Date: 03/27/2015 Country: Brazil Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
2 Approve Allocation of Income For Do Not Vote
3 Ratify Board Deliberations Re: Interest-On- For Do Not Capital-Stock-Payments Vote
4 Approve Dividends For Do Not Vote
5 Approve Date of Dividends and Interest-On- For Do Not Capital-Stock Payments Vote
6 Approve Remuneration of Company's For Do Not Management Vote
Rakuten Inc.
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines - For For Change Location of Head Office
2.1 Elect Director Mikitani, Hiroshi For For
2.2 Elect Director Shimada, Toru For For
Page 401 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Rakuten Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Hosaka, Masayuki For For
2.4 Elect Director Yamada, Yoshihisa For For
2.5 Elect Director Kobayashi, Masatada For For
2.6 Elect Director Sugihara, Akio For For
2.7 Elect Director Takeda, Kazunori For For
2.8 Elect Director Hyakuno, Kentaro For For
2.9 Elect Director Yasutake, Hiroaki For For
2.10 Elect Director Charles B. Baxter For For
2.11 Elect Director Kusano, Koichi For Against
2.12 Elect Director Kutaragi, Ken For For
2.13 Elect Director Fukino, Hiroshi For For
2.14 Elect Director Murai, Jun For Against
2.15 Elect Director Hirai, Yasufumi For For
2.16 Elect Director Youngme Moon For For
3.1 Appoint Statutory Auditor Senoo, Yoshiaki For Against
3.2 Appoint Statutory Auditor Hirata, Takeo For Against
4 Appoint Alternate Statutory Auditor For For Takahashi, Hiroshi
5 Approve Adjustment to Aggregate For For Compensation Ceiling for Directors
6 Approve Deep Discount Stock Option Plan For For
7 Approve Deep Discount Stock Option Plan For For
8 Approve Deep Discount Stock Option Plan For For
Sapporo Holdings Ltd.
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 7
Page 402 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Sapporo Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Director Kamijo, Tsutomu For For
2.2 Elect Director Tanaka, Hidenori For For
2.3 Elect Director Kato, Yoichi For For
2.4 Elect Director Watari, Junji For For
2.5 Elect Director Mizokami, Toshio For For
2.6 Elect Director Nose, Hiroyuki For For
2.7 Elect Director Hattori, Shigehiko For For
2.8 Elect Director Ikeda, Teruhiko For Against
2.9 Elect Director Uzawa, Shizuka For For
3.1 Appoint Statutory Auditor Osaki, Shoji For For
3.2 Appoint Statutory Auditor Kimoto, Ken For For
4 Appoint Alternate Statutory Auditor Yada, For For Tsugio
Showa Denko K.K.
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 3
2.1 Elect Director Takahashi, Kyohei For For
2.2 Elect Director Ichikawa, Hideo For For
2.3 Elect Director Sakai, Shinji For For
2.4 Elect Director Koinuma, Akira For For
2.5 Elect Director Amano, Masaru For For
2.6 Elect Director Muto, Saburo For For
2.7 Elect Director Akiyama, Tomofumi For Against
2.8 Elect Director Morita, Akiyoshi For For
2.9 Elect Director Oshima, Masaharu For For
3 Appoint Statutory Auditor Nomura, Ichiro For For
Page 403 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
St. Modwen Properties plc
Meeting Date: 03/27/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Ian Bull as Director For For
5 Re-elect Steve Burke as Director For For
6 Re-elect Kay Chaldecott as Director For For
7 Re-elect Simon Clarke as Director For For
8 Re-elect Michael Dunn as Director For For
9 Re-elect Lesley James as Director For For
10 Re-elect Richard Mully as Director For For
11 Re-elect Bill Oliver as Director For For
12 Re-elect Bill Shannon as Director For For
13 Reappoint Deloitte LLP as Auditors For For
14 Authorise Board to Fix Remuneration of For For Auditors
15 Approve Acquisition by the Company of 12.5 For Abstain Percent of the Issued Share Capital of Branston Properties Ltd
16 Authorise Issue of Equity with Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre- For For emptive Rights
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call EGM with For For Two Weeks' Notice
Suntory Beverage & Food Limited
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Page 404 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Suntory Beverage & Food Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 31
2.1 Elect Director Torii, Nobuhiro For For
2.2 Elect Director Kakimi, Yoshihiko For For
2.3 Elect Director Kogo, Saburo For For
2.4 Elect Director Kurihara, Nobuhiro For For
2.5 Elect Director Tsuchida, Masato For For
2.6 Elect Director Kamada, Yasuhiko For For
2.7 Elect Director Hizuka, Shinichiro For For
2.8 Elect Director Inoue, Yukari For For
3 Amend Articles to Abolish Board Structure For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors
4.1 Elect Director Torii, Nobuhiro (Effective May For For 1)
4.2 Elect Director Kakimi, Yoshihiko (Effective For For May 1)
4.3 Elect Director Kogo, Saburo (Effective May 1) For For
4.4 Elect Director Kurihara, Nobuhiro (Effective For For May 1)
4.5 Elect Director Tsuchida, Masato (Effective For For May 1)
4.6 Elect Director Kamada, Yasuhiko (Effective For For May 1)
4.7 Elect Director Hizuka, Shinichiro (Effective For For May 1)
4.8 Elect Director Inoue, Yukari (Effective May 1) For For
5.1 Elect Director and Audit Committee Member For For Hattori, Seiichiro (Effective May 1)
5.2 Elect Director and Audit Committee Member For For Uehara, Yukihiko (Effective May 1)
5.3 Elect Director and Audit Committee Member For Against Uchida, Harumichi (Effective May 1)
6 Elect Alternate Director and Audit Committee For For Member Amitani, Mitsuhiro (Effective May 1)
Page 405 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Suntory Beverage & Food Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Set Aggregate Compensation Ceiling for For For Directors Who Are Not Audit Committee Members
8 Set Aggregate Compensation Ceiling for For For Directors Who Are Audit Committee Members
Technopolis Oyj
Meeting Date: 03/27/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Chairman's Review
7 Receive Financial Statements and Statutory Reports
8 Accept Financial Statements and Statutory For For Reports
9 Approve Allocation of Income and Dividends For For of EUR 0.15 Per Share
10 Approve Discharge of Board and President For For
11 Approve Remuneration of Directors in the For For Amount of EUR 55,000 for Chairman, EUR 31,500 for Vice Chairman, and EUR 26,250 for Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Six For For
13 Reelect Carl-Johan Granvik (Chairman), For For Jorma Haapamaki (Vice Chairman), Pekka Korhonen, and Pekka Ojanpaa as Directors; Elect Reima Rytsola and Annica Anas as New Directors
14 Approve Remuneration of Auditors For For
15 Ratify KPMG as Auditors For For
Page 406 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Technopolis Oyj
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Authorize Share Repurchase Program For For
17 Approve Issuance of up to 10.7 Million For For Shares without Preemptive Rights
18 Close Meeting
Tofas Turk Otomobil Fabrikasi AS
Meeting Date: 03/27/2015 Country: Turkey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1 Open Meeting and Elect Presiding Council of For Do Not Meeting Vote
2 Accept Board Report For Do Not Vote
3 Accept Audit Report For Do Not Vote
4 Accept Financial Statements For Do Not Vote
5 Ratify Director Appointment For Do Not Vote
6 Approve Discharge of Board For Do Not Vote
7 Approve Allocation of Income For Do Not Vote
8 Approve Remuneration Policy For Do Not Vote
9 Approve Director Remuneration For Do Not Vote
10 Ratify External Auditors For Do Not Vote
11 Approve Upper Limit of Donations for 2015 For Do Not Vote
12 Grant Permission for Board Members to For Do Not Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose
13 Close Meeting
Page 407 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Toyo Tire & Rubber Co. Ltd.
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 45
2 Amend Articles to Change Location of Head For For Office
3.1 Elect Director Nobuki, Akira For For
3.2 Elect Director Yamamoto, Takuji For For
3.3 Elect Director Kuze, Tetsuya For For
3.4 Elect Director Ito, Kazuyuki For For
3.5 Elect Director Ichihara, Sadao For For
3.6 Elect Director Kanai, Toshihiro For For
3.7 Elect Director Kawamori, Yuzo For For
3.8 Elect Director Namura, Hiroko For For
4.1 Appoint Statutory Auditor Uejima, Hiroyasu For For
4.2 Appoint Statutory Auditor Nakahara, Masao For Against
4.3 Appoint Statutory Auditor Tatsuno, Hisao For For
Turkiye Halk Bankasi A.S.
Meeting Date: 03/27/2015 Country: Turkey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1 Open Meeting and Elect Presiding Council of For Do Not Meeting Vote
2 Accept Statutory Reports For Do Not Vote
3 Accept Financial Statements For Do Not Vote
Page 408 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Turkiye Halk Bankasi A.S.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Allocation of Income For Do Not Vote
5 Approve Discharge of Board For Do Not Vote
6 Elect Board of Directors and Internal Auditors For Do Not Vote
7 Approve Remuneration of Directors and For Do Not Internal Auditors Vote
8 Amend Company Bylaws and Introduce For Do Not Authorized Capital System Vote
9 Ratify External Auditors For Do Not Vote
10 Receive Information on Charitable Donations for 2014
11 Grant Permission for Board Members to For Do Not Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose
12 Close Meeting
Unicharm Corp.
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Abolish Board Structure For For with Statutory Auditors - Adopt Board Structure with Audit Committee
2.1 Elect Director Takahara, Keiichiro For For
2.2 Elect Director Takahara, Takahisa For For
2.3 Elect Director Futagami, Gumpei For For
2.4 Elect Director Ishikawa, Eiji For For
2.5 Elect Director Mori, Shinji For For
2.6 Elect Director Nakano, Kennosuke For For
2.7 Elect Director Takai, Masakatsu For For
2.8 Elect Director Miyabayashi, Yoshihiro For For
Page 409 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Unicharm Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Director Takahara, Keiichiro (Effective For For May 1)
3.2 Elect Director Takahara, Takahisa (Effective For For May 1)
3.3 Elect Director Futagami, Gumpei (Effective For For May 1)
3.4 Elect Director Ishikawa, Eiji (Effective May 1) For For
3.5 Elect Director Mori, Shinji (Effective May 1) For For
3.6 Elect Director Nakano, Kennosuke (Effective For For May 1)
3.7 Elect Director Takai, Masakatsu (Effective For For May 1)
3.8 Elect Director Miyabayashi, Yoshihiro For For (Effective May 1)
4.1 Elect Director and Audit Committee Member For Against Hirata, Masahiko (Effective May 1)
4.2 Elect Director and Audit Committee Member For Against Fujimoto, Kimisuke (Effective May 1)
4.3 Elect Director and Audit Committee Member For For Maruyama, Shigeki (Effective May 1)
5 Set Aggregate Compensation Ceiling for For For Directors Who Are Not Audit Committee Members
6 Set Aggregate Compensation Ceiling for For For Directors Who Are Audit Committee Members
7 Approve Stock Option Plan For For
United Bank Limited
Meeting Date: 03/27/2015 Country: Pakistan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Minutes of Previous Meeting For For
2 Accept Financial Statements and Statutory For For Reports
3 Approve Dividend For For
Page 410 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
United Bank Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve A.F. Ferguson & Co. and KPMG For For Taseer Hadi & Co. as Auditors and Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Non-Executive For For Directors
6 Other Business (Voting) For Against
Woori Bank
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Jung Soo-Gyung as Inside Director For For
2.2 Elect Kim Joon-Gi as Non-independent Non- For For executive Director
3.1 Elect Hong Il-Hwa as Outside Director For For
3.2 Elect Cheon Hye-Sook as Outside Director For For
3.3 Elect Jung Han-Gi as Outside Director For For
3.4 Elect Oh Sang-Geun as Outside Director For For
3.5 Elect Choi Gang-Sik as Outside Director For For
3.6 Elect Ko Sung-Soo as Outside Director For For
4.1 Elect Three Members of Audit Committee For For (Outside Directors)
4.2 Elect Jung Soo-Gyung as Member of Audit For For Committee (Inside Director)
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Yokohama Rubber Co. Ltd.
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Page 411 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Yokohama Rubber Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 14
2 Approve 2 into 1 Reverse Stock Split For For
3 Amend Articles to Effectively Increase For For Authorized Capital - Reduce Share Trading Unit
4.1 Elect Director Nagumo, Tadanobu For For
4.2 Elect Director Noji, Hikomitsu For For
4.3 Elect Director Kobayashi, Toru For For
4.4 Elect Director Oishi, Takao For For
4.5 Elect Director Katsuragawa, Hideto For For
4.6 Elect Director Morita, Fumio For For
4.7 Elect Director Kuze, Tetsuya For For
4.8 Elect Director Komatsu, Shigeo For For
4.9 Elect Director Yamaishi, Masataka For For
4.10 Elect Director Furukawa, Naozumi For Against
4.11 Elect Director Okada, Hideichi For For
5.1 Appoint Statutory Auditor Takaoka, Hirohiko For For
5.2 Appoint Statutory Auditor Sato, Yoshiki For Against
5.3 Appoint Statutory Auditor Kamei, Atsushi For For
Sesa Sterlite Ltd.
Meeting Date: 03/28/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Change Company Name For For
2 Adopt New Articles of Association For For
Page 412 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Sesa Sterlite Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Elect R. Kant as Independent Non-Executive For For Director
4 Elect L.D. Gupte as Independent Non- For For Executive Director
5 Elect N. Chandra as Independent Non- For For Executive Director
6 Approve Vedanta Employees Stock Option For For Scheme (ESOS)
7 Approve Stock Option Plan Grants to For For Employees of the Company's Holding/Subsidiary/Associate Companies Under the ESOS
8 Approve ESOS Trust for Secondary Acquisiton For For
Talaat Moustafa Group Holding
Meeting Date: 03/28/2015 Country: Egypt Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board Report on Company For Do Not Operations Vote
2 Approve Auditors' Report on Company For Do Not Financial Statements Vote
3 Approve Financial Statements and Allocation For Do Not of Income Vote
4 Approve Discharge of Chairman and Directors For Do Not Vote
5 Ratify Auditors and Fix Their Remuneration For Do Not Vote
6 Approve Remuneration of Directors For Do Not Vote
7 Approve Charitable Donations For Do Not Vote
8 Approve Related Party Transactions For Do Not Vote
Page 413 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Barwa Real Estate Co QSC
Meeting Date: 03/29/2015 Country: Qatar Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board Report on Company For For Operations
2 Approve Auditors' Report on Company For For Financial Statements
3 Approve Shariah Board Report For For
4 Accept Financial Statements and Statutory For For Reports
5 Approve Dividends For For
6 Approve Discharge of Directors and Fix Their For Against Remuneration
7 Approve Corporate Governance Report For For
8 Ratify Auditors and Fix Their Remuneration For For
Ooredoo QSC
Meeting Date: 03/29/2015 Country: Qatar Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Board Report on Company For For Operations
2 Approve Corporate Governance Report For For
3 Approve Auditors' Report on Company For For Financial Statements
4 Accept Financial Statements and Statutory For For Reports
5 Approve Dividends For For
6 Approve Discharge of Directors and Fix Their For For Remuneration
7 Ratify Auditors and Fix Their Remuneration For For
Page 414 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Ooredoo QSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Elect Directors (Bundled) For Against
Extraordinary Business
1 Amend Article 25 of Bylaws Re: Board For Against Prerogatives
A.P. Moeller - Maersk A/S
Meeting Date: 03/30/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For Do Not Reports Vote
3 Approve Discharge of Management and Board For Do Not Vote
4 Approve Allocation of Income and Dividends For Do Not of DKK 300 Per Share Vote
5 Authorize Share Repurchase Program For Do Not Vote
6a Reelect Michael Rasmussen as Director For Do Not Vote
6b Reelect Niels Jacobsen as Director For Do Not Vote
6c Reelect Dorothee Blessing as Director For Do Not Vote
6d Reelect Niels Christiansen as Director For Do Not Vote
6e Reelect Arne Karlsson as Director For Do Not Vote
7 Ratify KPMG and Ernst & Young as Auditors For Do Not Vote
8a Approve DKK 433 Million Reduction in Share For Do Not Capital via Share Cancellation Vote
8b Authorize Board to Declare Special Dividends For Do Not Vote
Page 415 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
BM&FBOVESPA S.A.
Meeting Date: 03/30/2015 Country: Brazil Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports for Fiscal Year Ended Dec. 31, 2014 Vote
2 Approve Allocation of Income and Dividends For Do Not Vote
3 Elect Directors For Do Not Vote
4 Approve Remuneration of Company's For Do Not Management Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Reports for Fiscal Year Ended Dec. 31, 2014
2 Approve Allocation of Income and Dividends For
3 Elect Directors For
4 Approve Remuneration of Company's For Management
Coca-Cola East Japan Co Ltd
Meeting Date: 03/30/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 16
2.1 Elect Director Calin Dragan For For
2.2 Elect Director Michael Coombs For For
2.3 Elect Director Dan Nistor For For
2.4 Elect Director Akachi, Fumio For For
Page 416 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Coca-Cola East Japan Co Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Kawamoto, Naruhiko For For
2.6 Elect Director Irial Finan For Against
2.7 Elect Director Daniel Sayre For Against
2.8 Elect Director Inagaki, Haruhiko For Against
2.9 Elect Director Takanashi, Keiji For For
2.10 Elect Director Yoshioka, Hiroshi For Against
2.11 Elect Director Ozeki, Haruko For For
3 Appoint Statutory Auditor Kondo, Haraomi For Against
Grupo Comercial Chedraui S.A.B. de C.V.
Meeting Date: 03/30/2015 Country: Mexico Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Report on Activities and Operations For For Undertaken by Board in Accordance with Article 28 IV (E) of Company Law
2 Present Report on Adherence to Fiscal For For Obligations
3 Present Report on Operations Carried Out by For For Audit and Corporate Practices Committee
4 Approve Financial Statements and Allocation For For of Income
5 Approve Dividends For For
6 Present Report on Share Repurchase and Set For For Maximum Amount for Share Repurchase
7 Approve Discharge of Board of Directors and For For CEO
8 Elect or Ratify Directors, and Audit and For Against Corporate Practice Committee Members; Approve Their Respective Remuneration
9 Appoint Legal Representatives For For
Page 417 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Halla Visteon Climate Control Corp.
Meeting Date: 03/30/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For Against
3 Approve Terms of Retirement Pay For Against
4 Elect One Inside Director, Nine Outside For For Directors, and Four NINEDs (Bundled)
5 Elect Six Members of Audit Committee For For
6 Approve Total Remuneration of Inside For For Directors and Outside Directors
Kangwon Land Inc.
Meeting Date: 03/30/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Choi Joong-Hoon as Non-independent For For Non-executive Director
2.2 Elect Park Dae-In as Outside Director For For
3 Elect Kim Ho-Bum as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
KEPCO Engineering & Construction Co. Inc.
Meeting Date: 03/30/2015 Country: South Korea Meeting Type: Annual
Page 418 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
KEPCO Engineering & Construction Co. Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Approve Total Remuneration of Inside For For Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Internal Auditor(s)
Mabanee Co SAKC
Meeting Date: 03/30/2015 Country: Kuwait Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Board Report on Company For For Operations
2 Approve Auditors' Report on Company For For Financial Statements
3 Accept Financial Statements and Statutory For For Reports
4 Acknowledge Report on The Penalties For For Imposed During FY 2014
5 Approve Stock Dividend Program For For
6 Approve Dividends For For
7 Approve Remuneration of Directors For For
8 Approve Allocation of Income to Legal For For Reserve
9 Approve Allocation of Income and Dividends For For
10 Approve Related Party Transactions For For
11 Authorize Share Repurchase Program For For
12 Approve Discharge of Directors For For
13 Elect Board Sub-Committees (Bundled) For Against
14 Ratify Auditors and Fix Their Remuneration For For
Page 419 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Mabanee Co SAKC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
1 Authorize Capitalization of Reserves for For For Bonus Issue
2 Amend Articles 5 and 6 to Reflect Changes in For For Capital mBank S.A.
Meeting Date: 03/30/2015 Country: Poland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Meeting Chairman For For
3 Elect Members of Vote Counting Commission For For
4 Receive Presentation by CEO; Receive Management Board Reports, Financial Statements and Consolidated Financial Statements
5 Receive Presentation by Supervisory Board Chairman; Receive Report of Supervisory Board on Bank's Operations
6 Receive Management and Supervisory Board Reports on Company's Operations and Financial Statements
7 Receive Management Board Report on Group's Operations and Consolidated Financial Statements
8.1 Approve Management Board Report on For For Company's Operations and Financial Statements
8.2 Approve Allocation of Income For For
8.3 Approve Discharge of Cezary Stypulkowski For For (CEO)
8.4 Approve Discharge of Lidia Jablonowska- For For Luba (Management Board Member)
8.5 Approve Discharge of Przemyslaw Gdanski For For (Management Board Member)
8.6 Approve Discharge of Hans Dieter Kemler For For (Management Board Member)
Page 420 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd. mBank S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.7 Approve Discharge of Jaroslaw Mastalerz For For (Management Board Member)
8.8 Approve Discharge of Cezary Kocik For For (Management Board Member)
8.9 Approve Discharge of Joerg Hessenmueller For For (Management Board Member)
8.10 Elect Agnieszka Slomka-Golebiowska as For For Supervisory Board Member
8.11 Approve Discharge of Maciej Lesny For For (Supervisory Board Member)
8.12 Approve Discharge of Andre Carls For For (Supervisory Board Chairman)
8.13 Approve Discharge of Thorsten Kanzler For For (Supervisory Board Deputy Chairman)
8.14 Approve Discharge of Martin Blessing For For (Supervisory Board Member)
8.15 Approve Discharge of Wieslaw Thor For For (Supervisory Board Member)
8.16 Approve Discharge of Teresa Mokrysz For For (Supervisory Board Member)
8.17 Approve Discharge of Waldemar Stawski For For (Supervisory Board Member)
8.18 Approve Discharge of Jan Szomburg For For (Supervisory Board Member)
8.19 Approve Discharge of Marek Wierzbowski For For (Supervisory Board Member)
8.20 Approve Discharge of Stephan Engels For For (Supervisory Board Member)
8.21 Approve Discharge of Dirk Wilhelm Schuh For For (Supervisory Board Member)
8.22 Approve Discharge of Martin Zielke For For (Supervisory Board Member)
8.23 Approve Discharge of Agnieszce Slomka- For For Golebiowska (Supervisory Board Member)
8.24 Approve Discharge of Stefan Schmittmann For For (Supervisory Board Member)
8.25 Approve Management Board Report on For For Group's Operations and Consolidated Financial Statements in Fiscal 2014
8.26 Amend Statute For For
8.27 Amend April 11, 2013, AGM, Resolution Re: For For Incentive Programme
Page 421 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd. mBank S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.28 Amend April 11, 2013, AGM, Resolution Re: For For Issuance of Convertible Bonds Without Preemptive Rights
8.29 Amend April 11, 2013, AGM, Resolution Re: For For Employee Incentive Programme
8.30 Amend April 11, 2013, AGM, Resolution Re: For For Issuance of Convertible Bonds Without Preemptive Rights
8.31 Approve Shareholders' Consent with For For Corporate Governance Principles for SupervisedInstitutions adopted by Polish Financial Supervision Authority
8.32 Ratify Auditor For Against
9 Close Meeting
MMC Corporation Bhd
Meeting Date: 03/30/2015 Country: Malaysia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Listing of and Quotation for the For For Entire Issued and Paid-Up Share Capital of Malakoff Corporation Berhad (Malakoff), a Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Berhad
2 Approve Allocation of New Ordinary Shares For Against in Malakoff to Abdul Jabbar Syed Hassan Under the Proposed Pink Form Offer
3 Approve Allocation of New Ordinary Shares For Against in Malakoff to Khalib Mohamad Noh Under the Proposed Pink Form Offer
4 Approve Allocation of New Ordinary Shares For Against in Malakoff to Abdul Rahman Haji Wan Yaacob Under the Proposed Pink Form Offer
5 Approve Allocation of New Ordinary Shares For Against in Malakoff to Mohd Sidik Shaik Osman Under the Proposed Pink Form Offer
6 Approve Allocation of New Ordinary Shares For Against in Malakoff to Abdullah Mohd Yusof Under the Proposed Pink Form Offer
Page 422 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
MMC Corporation Bhd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Allocation of New Ordinary Shares For Against in Malakoff to Ooi Teik Huat Under the Proposed Pink Form Offer
8 Approve Allocation of New Ordinary Shares For Against in Malakoff to Abdul Hamid Sh Mohamed Under the Proposed Pink Form Offer
Outotec Oyj
Meeting Date: 03/30/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 0.10 Per Share
9 Approve Charitable Donations of up to EUR For For 70,000
10 Approve Discharge of Board and President For For
11 Approve Remuneration of Directors in the For For Amount of EUR 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For
13 Reelect Matti Alahuhta, Eija Ailasmaa, Anja For For Korhonen, Timo Ritakallio, Björn Rosengren, and Chaim Zabludowicz as Directors; Elect Ian Pearce and Klaus Cawén as New Directors
14 Approve Remuneration of Auditors For For
Page 423 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Outotec Oyj
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Ratify PricewaterhouseCoopers as Auditors For For
16 Authorize Share Repurchase Program For For
17 Approve Issuance of up to 18.3 Million For For Shares without Preemptive Rights
18 Amend Articles of Association For For
19 Amend Nomination Committee Charter For For
20 Close Meeting
Petkim Petrokimya Holding A.S.
Meeting Date: 03/30/2015 Country: Turkey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1 Open Meeting and Elect Presiding Council of For Do Not Meeting Vote
2 Accept Board Report For Do Not Vote
3 Accept Audit Report For Do Not Vote
4 Accept Financial Statements For Do Not Vote
5 Approve Discharge of Board For Do Not Vote
6 Approve Allocation of Income For Do Not Vote
7 Elect Director For Do Not Vote
8 Approve Director Remuneration For Do Not Vote
9 Elect Auditor For Do Not Vote
10 Ratify External Auditors For Do Not Vote
11 Receive Information on Charitable Donations for 2014
Page 424 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Petkim Petrokimya Holding A.S.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Approve Upper Limit of the Donations for For Do Not 2015 Vote
13 Receive Information on Related Party Transactions
14 Grant Permission for Board Members to For Do Not Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose
15 Receive Information on Guarantees, Pledges and Mortgages provided bu the Company to Third Parties
16 Close Meeting
PT Tambang Batubara Bukit Asam Tbk
Meeting Date: 03/30/2015 Country: Indonesia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports and Discharge of Directors and Commissioners
2 Approve Annual Report and PCDP Report and For For Discharge of Directors and Commissioners
3 Approve Allocation of Income For For
4 Approve Remuneration of Directors and For For Commissioners
5 Approve Auditors of the Company and the For For PCDP
6 Amend Articles of the Association For For
7 Elect Directors and Commissioners For Against
Public Bank Berhad
Meeting Date: 03/30/2015 Country: Malaysia Meeting Type: Annual
Page 425 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Public Bank Berhad
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Elect Cheah Kim Ling as Director For For
3 Elect Teh Hong Piow as Director For For
4 Elect Thong Yaw Hong as Director For For
5 Elect Tay Ah Lek as Director For For
6 Elect Lee Kong Lam as Director For For
7 Elect Tang Wing Chew as Director For For
8 Elect Lai Wan as Director For For
9 Approve Remuneration of Directors For For
10 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
Serco Group plc
Meeting Date: 03/30/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorise Issue of Equity Pursuant to the For Abstain Rights Issue
Tav Havalimanlari Holding AS
Meeting Date: 03/30/2015 Country: Turkey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
Page 426 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Tav Havalimanlari Holding AS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting and Elect Presiding Council of For Do Not Meeting Vote
2 Accept Board Report For Do Not Vote
3 Accept Audit Report For Do Not Vote
4 Accept Financial Statements For Do Not Vote
5 Approve Discharge of Board For Do Not Vote
6 Approve Dividends For Do Not Vote
7 Approve Director Remuneration For Do Not Vote
8 Elect Directors For Do Not Vote
9 Ratify External Auditors For Do Not Vote
10 Amend Company Articles For Do Not Vote
11 Approve Remuneration Policy For Do Not Vote
12 Receive Information on Charitable Donations For Do Not for 2014 and Approve Upper Limit of the Vote Donations for 2015
13 Receive Information on Related Party Transactions
14 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties
15 Grant Permission for Board Members to For Do Not Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose
16 Wishes
17 Close Meeting
Temple Bar Investment Trust plc
Meeting Date: 03/30/2015 Country: United Kingdom Meeting Type: Annual
Page 427 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Temple Bar Investment Trust plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Arthur Copple as Director For For
5 Re-elect June de Moller as Director For For
6 Re-elect Richard Jewson as Director For For
7 Re-elect John Reeve as Director For For
8 Re-elect Martin Riley as Director For For
9 Re-elect David Webster as Director For For
10 Reappoint Ernst & Young LLP as Auditors and For For Authorise Their Remuneration
11 Authorise Issue of Equity with Pre-emptive For For Rights
12 Authorise Issue of Equity without Pre- For For emptive Rights
13 Authorise Market Purchase of Ordinary Shares For For
TOTVS SA
Meeting Date: 03/30/2015 Country: Brazil Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports for Fiscal Year Ended Dec. 31, 2014 Vote
2 Approve Allocation of Income and Dividends For Do Not Vote
3 Approve Remuneration of Company's For Do Not Management Vote
Page 428 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
TOTVS SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Reports for Fiscal Year Ended Dec. 31, 2014
2 Approve Allocation of Income and Dividends For
3 Approve Remuneration of Company's For Management
TOTVS SA
Meeting Date: 03/30/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify Acquisition of Virtual Age Solucoes em For Do Not Tecnologia Ltda. Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify Acquisition of Virtual Age Solucoes em For Tecnologia Ltda.
Tupras Turkiye Petrol Rafinerileri A.S.
Meeting Date: 03/30/2015 Country: Turkey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1 Open Meeting and Elect Presiding Council of For Do Not Meeting Vote
2 Accept Board Report For Do Not Vote
Page 429 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Tupras Turkiye Petrol Rafinerileri A.S.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Accept Audit Report For Do Not Vote
4 Accept Financial Statements For Do Not Vote
5 Approve Discharge of Board For Do Not Vote
6 Approve Allocation of Income For Do Not Vote
7 Elect Directors For Do Not Vote
8 Approve Remuneration Policy For Do Not Vote
9 Approve Director Remuneration For Do Not Vote
10 Ratify External Auditors For Do Not Vote
11 Approve Advanced Dividend Payment For Do Not Vote
12 Receive Information on Charitable Donations For Do Not for 2014 and Approve Upper Limit of the Vote Donations for 2015
13 Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties
14 Grant Permission for Board Members to For Do Not Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose
15 Wishes
Turkiye Vakiflar Bankasi TAO
Meeting Date: 03/30/2015 Country: Turkey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1 Open Meeting and Elect Presiding Council of For Do Not Meeting Vote
2 Accept Statutory Reports For Do Not Vote
Page 430 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Turkiye Vakiflar Bankasi TAO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Accept Financial Statements and Audit Report For Do Not Vote
4 Approve Discharge of Board and Auditors For Do Not Vote
5 Approve Profit Distribution For Do Not Vote
6 Amend Article 7 of Company Bylaws For Do Not Vote
7 Elect Directors For Do Not Vote
8 Appoint Internal Auditors For Do Not Vote
9 Approve Remuneration of Directors and For Do Not Internal Auditors Vote
10 Grant Permission for Board Members to For Do Not Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose
11 Ratify External Auditors For Do Not Vote
12 Approve Donation Policy For Do Not Vote
13 Provide Information on Charitable Donations For Do Not for 2014 Vote
14 Approve Dividend Distribution Policy For Do Not Vote
15 Wishes For Do Not Vote
16 Close Meeting For Do Not Vote
Vestas Wind System A/S
Meeting Date: 03/30/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For Do Not Reports Vote
Page 431 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Vestas Wind System A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Allocation of Income and Dividends For Do Not of DKK 3.90 Per Share Vote
4a Reelect Bert Nordberg as Director For Do Not Vote
4b Reelect Carsten Bjerg as Director For Do Not Vote
4c Reelect Eija Pitkanen as Director For Do Not Vote
4d Reelect Henrik Andersen as Director For Do Not Vote
4e Reelect Henry Stenson as Director For Do Not Vote
4f Reelect Lars Josefsson as Director For Do Not Vote
4g Reelect Lykke Friis as Director For Do Not Vote
4h Elect Torben Sorensen as Director For Do Not Vote
5.1 Approve Remuneration of Directors for 2014 For Do Not Vote
5.2 Approve Remuneration of Directors for 2015 For Do Not Vote
6 Ratify PricewaterhouseCoopers as Auditors For Do Not Vote
7.1 Amend Articles Re: Meeting Notice For Do Not Vote
7.2 Amend Articles Re: Authority to Bind the For Do Not Company Vote
7.3 Approve Remuneration Policy for the Board For Do Not and the Executive Management Vote
7.4 Approve Guidelines for Incentive-Based For Do Not Compensation for Executive Management Vote and Board
7.5 Authorize Share Repurchase Program For Do Not Vote
8 Authorize Editorial Changes to Adopted For Do Not Resolutions in Connection with Registration Vote with Danish Authorities
9 Other Business
Page 432 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Yamazaki Baking Co. Ltd.
Meeting Date: 03/30/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 16
2.1 Appoint Statutory Auditor Matsuda, Michihiro For Against
2.2 Appoint Statutory Auditor Murakami, For Against Nobumichi
2.3 Appoint Statutory Auditor Saito, Masao For Against
2.4 Appoint Statutory Auditor Omoto, Kazuhiro For For
3 Approve Retirement Bonus Payment for For Against Statutory Auditor
Bank Hapoalim Ltd.
Meeting Date: 03/31/2015 Country: Israel Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Reelect Dafna Schwartz as External Director For Do Not for a Three Year Term, Starting April 6, 2015 Vote
A Vote FOR if you are a controlling shareholder None Do Not or have a personal interest in one or several Vote resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in None Do Not Section 1 of the Securities Law, 1968, vote Vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Do Not Section 37(D) of the Securities Law, 1968, Vote vote FOR. Otherwise, vote against.
Page 433 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Bank Hapoalim Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
B3 If you are an Institutional Investor as defined None Do Not in Regulation 1 of the Supervision Financial Vote Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Reelect Dafna Schwartz as External Director For For for a Three Year Term, Starting April 6, 2015
A Vote FOR if you are a controlling shareholder None For or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in None Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Bank Of Montreal
Meeting Date: 03/31/2015 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Janice M. Babiak For For
1.2 Elect Director Sophie Brochu For For
Page 434 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Bank Of Montreal
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director George A. Cope For For
1.4 Elect Director William A. Downe For For
1.5 Elect Director Christine A. Edwards For For
1.6 Elect Director Martin S. Eichenbaum For For
1.7 Elect Director Ronald H. Farmer For For
1.8 Elect Director Eric R. La Fleche For For
1.9 Elect Director Lorraine Mitchelmore For For
1.10 Elect Director Philip S. Orsino For For
1.11 Elect Director Martha C. Piper For For
1.12 Elect Director J. Robert S. Prichard For For
1.13 Elect Director Don M. Wilson III For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote on Executive Compensation For Against Approach
Shareholder Proposal
4 SP 1: Implement a Policy Regarding the Against Against Compensation of its Executives that Provides for the Use of the Equity Ratio as a Compensation Benchmark
5 SP 2: Abolish Stock Options as a Means of Against Against Compensation and Replace Them With a Form of Compensation Focused on the Institution's Long Term Performance
6 SP 3: Adopt Policy in Order to Avoid Being Against Against Sued Again for Abusive Business and Pricing Practices within the Credit Card Market
Beiersdorf AG
Meeting Date: 03/31/2015 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)
Page 435 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Beiersdorf AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Dividends For For of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Fiscal 2014
4 Approve Discharge of Supervisory Board for For For Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors for For For Fiscal 2015
6 Approve Creation of EUR 42 Million Pool of For For Capital with Partial Exclusion of Preemptive Rights
7 Approve Creation of EUR 25 Million Pool of For For Capital with Partial Exclusion of Preemptive Rights
8 Approve Creation of EUR 25 Million Pool of For For Capital with Partial Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion Rights
10 Authorize Share Repurchase Program and For Against Reissuance or Cancellation of Repurchased Shares
China Railway Group Limited
Meeting Date: 03/31/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
2i Approve Class and Nominal Value of the For For Shares to be Issued in Relation to the Non- public Issuance of A Shares
2ii Approve Method of Issuance in Relation to For For the Non-public Issuance of A Shares
2iii Approve Target Subscribers and Method of For For Subscription in Relation to the Non-public Issuance of A Shares
Page 436 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Railway Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2iv Approve Number of A Shares to be Issued in For For Relation to the Non-public Issuance of A Shares
2v Approve Issue Price and Pricing Principles in For For Relation to the Non-public Issuance of A Shares
2vi Approve Lock-up Arrangement in Relation to For For the Non-public Issuance of A Shares
2vii Approve Amount and Use of Proceeds in For For Relation to the Non-public Issuance of A Shares
2viii Approve Place of Listing in Relation to the For For Non-public Issuance of A Shares
2ix Approve Accumulated Profit Distribution Prior For For to the Non-public Issuance of A Shares
2x Approve Valid Period of the Resolutions For For Regarding the Non-public Issuance of A Shares
3 Approve the Proposal on the Plan of the Non- For For public Issuance of A Shares
4 Approve Share Subscription Agreement For For
5 Approve the Connected Transactions in For For Respect of the Non-public Issuance of A Shares
6 Authorize Board to Ratify and Execute For For Approved Resolutions
7 Approve Amendments to the Articles of the For For Association
8 Approve Amendments to the Procedural For For Rules for Shareholders' Meeting of the Company
9 Approve Proposal on the Fulfilment of the For For Conditions for the Non-public Issuance of A Shares
10 Approve Use of Proceeds from Previous Fund For For Raising Exercise of the Company
11 Accept Feasibility Analysis Report of the Use For For of Proceeds from the Non-public Issuance of A Shares
12 Approve Shareholders' Return Plan for 2015- For For 2017
Page 437 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Railway Group Limited
Meeting Date: 03/31/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1i Approve Class and Nominal Value of the For For Shares to be Issued in Relation to the Non- public Issuance of A Shares
1ii Approve Method of Issuance in Relation to For For the Non-public Issuance of A Shares
1iii Approve Target Subscribers and Method of For For Subscription in Relation to the Non-public Issuance of A Shares
1iv Approve Number of A Shares to be Issued in For For Relation to the Non-public Issuance of A Shares
1v Approve Issue Price and Pricing Principles in For For Relation to the Non-public Issuance of A Shares
1vi Approve Lock-up Arrangement in Relation to For For the Non-public Issuance of A Shares
1vii Approve Amount and Use of Proceeds in For For Relation to the Non-public Issuance of A Shares
1viii Approve Place of Listing in Relation to the For For Non-public Issuance of A Shares
1ix Approve Accumulated Profit Distribution Prior For For to the Non-public Issuance of A Shares
1x Approve Valid Period of the Resolutions For For Regarding the Non-public Issuance of A Shares
2 Approve the Proposal on the Plan of the Non- For For public Issuance of A Shares
3 Approve Share Subscription Agreement For For
Clariant AG
Meeting Date: 03/31/2015 Country: Switzerland Meeting Type: Annual
Page 438 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Clariant AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Accept Financial Statements and Statutory For For Reports
1.2 Approve Remuneration Report For For
2 Approve Discharge of Board and Senior For For Management
3.1 Approve Allocation of Income For For
3.2 Approve Dividends of CHF 0.40 per Share For For
4.1.1 Reelect Guenter von Au as Director For For
4.1.2 Reelect Peter Chen as Director For For
4.1.3 Reelect Peter Isler as Director For For
4.1.4 Reelect Dominik Koechlin as Director For For
4.1.5 Reelect Hariolf Kottmann as Director For For
4.1.6 Reelect Carlo Soave as Director For For
4.1.7 Reelect Rudolf Wehrli as Director For For
4.1.8 Reelect Konstantin Winterstein as Director For For
4.1.9 Elect Susanne Wamsler as Director For For
4.2 Reelect Rudolf Wehrli as Board Chairman For For
4.3.1 Appoint Dominik Koechlin as Member of the For For Compensation Committee
4.3.2 Appoint Carlo Soave as Member of the For For Compensation Committee
4.3.3 Appoint Rudolf Wehrli as Member of the For For Compensation Committee
4.4 Designate Balthasar Settelen as Independent For For Proxy
4.5 Ratify Pricewaterhouse Coopers as Auditors For For
5.1 Approve Remuneration of Board of Directors For For in the Amount of CHF 3.2 Million
5.2 Approve Remuneration of Executive For For Committee in the Amount of CHF 15 Million
6.1 Additional Voting Instructions - Board of None Against Directors Proposals (Voting)
6.2 Additional Voting Instructions - Shareholder None Against Proposals (Voting)
Page 439 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Coway Co. Ltd.
Meeting Date: 03/31/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Approve Stock Option Grants For For
3.1 Elect Kim Dong-Hyun as Inside Director For For
3.2 Elect Kim Byung-Joo as Non-independent For For Non-executive Director
3.3 Elect Yoon Jong-Ha as Non-independent Non- For For executive Director
3.4 Elect Boo Jae-Hoon as Non-independent Non- For For executive Director
3.5 Elect Park Tae-Hyun as Non-independent For For Non-executive Director
3.6 Elect Lee Joong-Sik as Outside Director For For
3.7 Elect Lee Joon-Ho as Outside Director For For
4 Appoint Jung Chul-Woong as Internal Auditor For For
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Internal Auditor(s)
Credicorp Ltd.
Meeting Date: 03/31/2015 Country: Bermuda Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Present 2014 Annual Report
2 Approve Audited Consolidated Financial For For Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report
Page 440 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Credicorp Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Appoint PricewaterhouseCoopers as External For For Auditors and Authorize Board to Fix Their Remuneration
Daewoo Shipbuilding & Marine Engineering Co.
Meeting Date: 03/31/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1.1 Elect Kim Yeol-Joong as Inside Director For For
2.2.1 Elect Lee Jong-Goo as Outside Director For For
2.2.2 Elect Jung Won-Jong as Outside Director For For
2.2.3 Elect Cho Jun-Hyuk as Outside Director For For
2.2.4 Elect Lee Young-Bae as Outside Director For For
2.2.5 Elect Lee Sang-Geun as Outside Director For For
3.1.1 Elect Lee Jong-Goo as Member of Audit For For Committee
3.1.2 Elect Jung Won-Jong as Member of Audit For For Committee
3.1.3 Elect Cho Jun-Hyuk as Member of Audit For For Committee
3.1.4 Elect Lee Young-Bae as Member of Audit For For Committee
3.1.5 Elect Lee Sang-Geun as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
DKSH Holding AG
Meeting Date: 03/31/2015 Country: Switzerland Meeting Type: Annual
Page 441 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
DKSH Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2.1 Approve Allocation of Income For For
2.2 Approve Ordinary Dividends of CHF 1.15 per For For Share from Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
4 Amend Articles Re: Ordinance Against For Against Excessive Remuneration at Listed Companies
5.1 Approve Remuneration of Board of Directors For For in the Amount of CHF 2.9 Million
5.2 Approve Remuneration of Executive For For Committee in the Amount of CHF 17.6 Million
6.1.1 Reelect Adrian Keller as Director For For
6.1.2 Reelect Rainer-Marc Frey as Director For For
6.1.3 Reelect Frank Gulich as Director For For
6.1.4 Reelect David Kamenetzky as Director For For
6.1.5 Reelect Andreas Keller as Director For For
6.1.6 Reelect Robert Peugeot as Director For For
6.1.7 Reelect Theo Siegert as Director For For
6.1.8 Reelect Hans Christoph Tanner as Director For For
6.1.9 Reelect Joerg Wolle as Director For For
6.2 Elect Adrian Keller as Board Chairman For For
6.3.1 Appoint Andreas Keller as Member of the For For Compensation Committee
6.3.2 Appoint Frank Gulich as Member of the For For Compensation Committee
6.3.3 Appoint Robert Peugeot as Member of the For For Compensation Committee
6.4 Ratify Ernst & Young AG as Auditors For For
6.5 Designate Ernst Widmer as Independent For For Proxy
7 Transact Other Business (Voting) For Against
Page 442 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Eregli Demir ve Celik Fabrikalari TAS
Meeting Date: 03/31/2015 Country: Turkey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1 Open Meeting and Elect Presiding Council of For Do Not Meeting Vote
2 Authorize Presiding Council to Sign Minutes For Do Not of Meeting Vote
3 Accept Board Report For Do Not Vote
4 Accept Audit Report For Do Not Vote
5 Accept Financial Statements For Do Not Vote
6 Approve Discharge of Board For Do Not Vote
7 Approve Profit Distribution Policy For Do Not Vote
8 Approve Allocation of Income For Do Not Vote
9 Elect Directors For Do Not Vote
10 Approve Director Remuneration For Do Not Vote
11 Grant Permission for Board Members to For Do Not Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose
12 Ratify External Auditors For Do Not Vote
13 Receive Information on Guarantees, Pledges and Mortgages provided by the Company to Third Parties
14 Receive Information on Charitable Donations for 2014
15 Approve Upper Limit of the Donations for For Do Not 2015 Vote
16 Close Meeting
Page 443 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Fortum Oyj
Meeting Date: 03/31/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividend For For of EUR 1.10 per Share and an Extra Dividendof EUR 0.20 per Share
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the For For Amount of EUR 90,000 for Chairman, EUR 65,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work
11 Fix Number of Directors at Eight For For
12 Reelect Sari Baldauf (Chairman), Kim For For Ignatius (Deputy Chairman), Minoo Akhtarzand, Heinz-Werner Binzel, Petteri Taalas, and Jyrki Talvitie as Directors; Elect Eva Hamilton and Tapio Kuula as New Directors
13 Approve Remuneration of Auditors For For
14 Ratify Deloitte & Touche as Auditors For For
15 Close Meeting
Geely Automobile Holdings Ltd.
Meeting Date: 03/31/2015 Country: Cayman Islands Meeting Type: Special
Page 444 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Geely Automobile Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition Agreement For For
Guaranty Trust Bank plc
Meeting Date: 03/31/2015 Country: Nigeria Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend of NGN 1.50 Per Share For For
3 Elect Adesola Hezekiah Oyinlola as Director For For
4 Reelect Olabode Mubasheer Agusto and Kadri For For Adebayo Adeola as Directors
5 Authorize Board to Fix Remuneration of For For Auditors
6 Elect Members of Audit Committee For Against
Jastrzebska Spolka Weglowa SA
Meeting Date: 03/31/2015 Country: Poland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Management Proposals
1 Open Meeting
2 Elect Meeting Chairman For For
3 Acknowledge Proper Convening of Meeting
4 Elect Members of Vote Counting Commission For For
5 Approve Agenda of Meeting For For
Page 445 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Jastrzebska Spolka Weglowa SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Sale of Company Assets For For
Shareholder Proposals
7 Amend Statute For Abstain
8 Approve Consolidated Text of Statute For Abstain
9.1 Recall Supervisory Board Member None Abstain
9.2 Elect Supervisory Board Member None Against
Management Proposals
10 Approve Decision on Covering Costs of For For Convocation of General Meeting of Shareholders
11 Close Meeting
Koc Holding AS
Meeting Date: 03/31/2015 Country: Turkey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1 Open Meeting and Elect Presiding Council of For Do Not Meeting Vote
2 Accept Board Report For Do Not Vote
3 Accept Audit Report For Do Not Vote
4 Accept Financial Statements For Do Not Vote
5 Approve Discharge of Board For Do Not Vote
6 Ratify Director Appointment For Do Not Vote
7 Approve Allocation of Income For Do Not Vote
8 Elect Directors For Do Not Vote
9 Approve Remuneration Policy For Do Not Vote
Page 446 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Koc Holding AS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Director Remuneration For Do Not Vote
11 Ratify External Auditors For Do Not Vote
12 Receive Information on Charitable Donations For Do Not for 2014 and Approve Upper Limit of the Vote Donations for 2015
13 Receive Information on Guarantess, Pledges and Mortgages provided by the Company to Third Parties
14 Grant Permission for Board Members to For Do Not Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose
15 Wishes
Kolao Holdings Co Ltd
Meeting Date: 03/31/2015 Country: Cayman Islands Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Three Inside Directors (Bundled) For Against
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Internal Auditor(s)
Korea Electric Power Corp.
Meeting Date: 03/31/2015 Country: South Korea Meeting Type: Annual
Page 447 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Korea Electric Power Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Approve Total Remuneration of Inside For For Directors and Outside Directors
3 Elect Jang Jae-Won as Inside Director For For
4 Elect Sung Tae-Hyun as Member of Audit For For Committee
Kumho Tire Co.
Meeting Date: 03/31/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Three Inside Directors and Two Outside For For Directors (Bundled)
3 Elect Shin Sang-Min as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Merlin Properties SOCIMI, SA
Meeting Date: 03/31/2015 Country: Spain Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2 Approve Treatment of Net Loss For For
3 Approve Discharge of Board For For
Page 448 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Merlin Properties SOCIMI, SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Fix Number of Directors at 10 and Elect Ana For For de Pro Gonzalo as Director
5.1 Approve Remuneration of Directors For For
5.2 Approve Annual Maximum Remuneration For For
6 Advisory Vote on Remuneration Policy Report For Against
7 Authorize Increase in Capital up to 50 For Against Percent via Issuance of Equity or Equity- Linked Securities, Excluding Preemptive Rights of up to 20 Percent
8 Authorize Issuance of Convertible Bonds, For Against Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 400 Million
9 Authorize Issuance of Non-Convertible Bonds For For up to EUR 1 Billion, and Promissory Notes up to EUR 250 Million
10 Approve Capital Raising For Against
11 Authorize Share Repurchase Program For For
12.1 Amend Articles Re: Annual Corporate For For Governance Report and Corporate Website
12.2 Amend Articles Re: General Meetings and For For Board of Directors
12.3 Amend Article 38 Re: Director Remuneration For For
12.4 Remove Transitory Provision of Company For For Bylaws
13.1 Amend Articles of General Meeting For For Regulations Re: Meeting Notice and Shareholders' Representation
13.2 Amend Articles of General Meeting For For Regulations Re: Right to Information and Voting of Resolutions
13.3 Remove Transitory Provision of General For For Meeting Regulations
14 Authorize Company to Call EGM with 15 For For Days' Notice
15 Authorize Board to Ratify and Execute For For Approved Resolutions
PT Indo Tambangraya Megah Tbk
Meeting Date: 03/31/2015 Country: Indonesia Meeting Type: Annual
Page 449 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
PT Indo Tambangraya Megah Tbk
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income For For
3 Approve Auditors For For
4 Approve Remuneration of Directors and For For Commissioners
5 Elect Directors For For
6 Amend Articles of Association For For
7 Approve Report on Use of Proceeds from IPO For For
SUL AMERICA S.A.
Meeting Date: 03/31/2015 Country: Brazil Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports for Fiscal Year Ended Dec. 31, 2014 Vote
2 Approve Allocation of Income and Dividends For Do Not Vote
3 Fix Number of Directors For Do Not Vote
4 Elect Directors For Do Not Vote
5 Approve Remuneration of Company's For Do Not Management Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Reports for Fiscal Year Ended Dec. 31, 2014
2 Approve Allocation of Income and Dividends For
3 Fix Number of Directors For
Page 450 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
SUL AMERICA S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Elect Directors For
5 Approve Remuneration of Company's For Management
SUL AMERICA S.A.
Meeting Date: 03/31/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify Remuneration of Company's For Do Not Management for Fiscal Year Ended Dec. 31, Vote 2014
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify Remuneration of Company's For Management for Fiscal Year Ended Dec. 31, 2014
The Biotech Growth Trust plc
Meeting Date: 03/31/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change of Investment Policy For Abstain
Turk Telekomunikasyon AS
Meeting Date: 03/31/2015 Country: Turkey Meeting Type: Annual
Page 451 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Turk Telekomunikasyon AS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1 Open Meeting and Elect Presiding Council of For Do Not Meeting Vote
2 Authorize Presiding Council to Sign Minutes For Do Not of Meeting Vote
3 Read Board Report
4 Read Audit Report
5 Accept Financial Statements For Do Not Vote
6 Approve Discharge of Board For Do Not Vote
7 Ratify Director Appointments For Do Not Vote
8 Approve Director Remuneration For Do Not Vote
9 Appoint Internal Auditor and Approve For Do Not Internal Auditor Remuneration Vote
10 Approve Allocation of Income For Do Not Vote
11 Ratify External Auditors For Do Not Vote
12 Receive Information on Charitable Donations in 2014
13 Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties
14 Receive Information on Issues as per Article 1.3.1 of the Capital markets Board Corporate Governance Principles
15 Receive Information on Related Party Transactions
16 Receive Information on Remuneration Policy
17 Authorize Board to Acquire Businesses up to For Do Not a EUR 500 Million Value Vote
18 Authorize Board to Establish New Companies For Do Not in Relation to Business Acquired Vote
19 Grant Permission for Board Members to For Do Not Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose
Page 452 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Turk Telekomunikasyon AS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
20 Close Meeting
Turkiye Is Bankasi AS
Meeting Date: 03/31/2015 Country: Turkey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1 Open Meeting and Elect Presiding Council of For Do Not Meeting Vote
2 Accept Statutory Reports For Do Not Vote
3 Accept Financial Statements For Do Not Vote
4 Approve Discharge of Board For Do Not Vote
5 Approve Allocation of Income For Do Not Vote
6 Ratify Director Appointment For Do Not Vote
7 Approve Director Remuneration For Do Not Vote
8 Ratify External Auditors For Do Not Vote
9 Grant Permission for Board Members to For Do Not Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose
10 Receive Information on Corporate Governance Principles
11 Receive Information on Charitable Donations
12 Amend Company Articles For Do Not Vote
UK Commercial Property Trust Ltd
Meeting Date: 03/31/2015 Country: Guernsey Meeting Type: Special
Page 453 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
UK Commercial Property Trust Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Articles of Incorporation For For
WEG S.A.
Meeting Date: 03/31/2015 Country: Brazil Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
2 Approve Allocation of Income and Dividends For Do Not Vote
3 Elect Director For Do Not Vote
4 Approve Remuneration of Company's For Do Not Management Vote
5 Elect Fiscal Council Members For Do Not Vote
6 Approve Remuneration of Fiscal Council For Do Not Members Vote
7 Designate Newspapers to Publish Company For Do Not Announcements Vote
WEG S.A.
Meeting Date: 03/31/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2:1 Stock Split For Do Not Vote
Page 454 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Dalata Hotel Group PLC
Meeting Date: 01/05/2015 Country: Ireland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Each of Swintron Ltd, For For Trackdale Ltd, Islandvale Ltd, Crescentbrook Ltd and Hallowridge Ltd
Trigano
Meeting Date: 01/06/2015 Country: France Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Auditors' Special Report on Related- For For Party Transactions
4 Approve Treatment of Losses and Dividends For For of EUR 0.30 per Share
5 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 132,000
6 Authorize Repurchase of Up to 1,900,000 For Against Shares
7 Renew Appointment of BM&A as Auditor For For
8 Renew Appointment of Eric Blache as For For Alternate Auditor
9 Authorize Filing of Required For For Documents/Other Formalities
Extraordinary Business
10 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
Page 455 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Koninklijke KPN NV
Meeting Date: 01/09/2015 Country: Netherlands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting
1 Open Meeting
2a Announce Intention to Appoint Frank van der Post to Management Board
2b Approve Cash and Stock Awards to Van Der For For Post of EUR 1.19 Million
3 Other Business (Non-Voting)
Greene King plc
Meeting Date: 01/13/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Spirit Pub Company For Abstain plc
2 Authorise Issue of Equity in Connection with For Abstain the Offer
Zodiac Aerospace
Meeting Date: 01/15/2015 Country: France Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
Page 456 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Zodiac Aerospace
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Allocation of Income and Dividends For For of EUR 0.32 per Share
4 Approve Transaction with Fondation de l For For ISAE and Other Parties
5 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
6 Reelect Gilberte Lombard as Supervisory For Against Board Member
7 Advisory Vote on Compensation of Olivier For Against Zarrouati, Chairman of the Management Board
8 Advisory Vote on Compensation of Maurice For Against Pinault, Member of the Management Board
Extraordinary Business
9 Subject to Approval of Item 5 Above, For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million
11 Authorize Capitalization of Reserves of for For For Bonus Issue or Increase in Par Value
12 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million
13 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million
14 Pursuant to Items 10, 12, and 13, Authorize For For Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote
15 Authorize Capital Increase of Up to EUR 2.5 For Against Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For Against Percent of Issued Capital for Contributions in Kind
17 Authorize Capital Issuances for Use in For Against Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer
18 Amend Article 18 of Bylaws Re: Composition For For of the Surpervisory Board
19 Amend Article 19 of Bylaws Re: Length of For For Terms for Supervisory Board Members
Page 457 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Zodiac Aerospace
Proposal Vote Number Proposal Text Mgmt Rec Instruction
20 Amend Article 29 of Bylaws Re:Attendance to For For General Meetings
21 Authorize Filing of Required For For Documents/Other Formalities
Sodexo
Meeting Date: 01/19/2015 Country: France Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and For For Consolidated Financial Statements
2 Approve Allocation of Income and Dividends For For of EUR 1.80 per Share
3 Approve Amendment to Additional Pension For For Scheme Agreement with CEO
4 Reelect Bernard Bellon as Director For Against
5 Reelect Sophie Bellon as Director For Against
6 Reelect Nathalie Bellon-Szabo as Director For Against
7 Reelect Francoise Brougher as Director For For
8 Reelect Peter Thompson as Director For For
9 Elect Soumitra Dutta as Director For For
10 Renew Appointment of KPMG as Auditor and For For Appoint Salustro Reydel as Alternate Auditor
11 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 700,000
12 Advisory Vote on Compensation of Pierre For For Bellon, Chairman
13 Advisory Vote on Compensation of Michel For For Landel, CEO
14 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
15 Authorize Filing of Required For For Documents/Other Formalities
Page 458 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Exel Industries
Meeting Date: 01/21/2015 Country: France Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Consolidated Financial Statements For For and Statutory Reports
2 Approve Financial Statements and Statutory For For Reports
3 Approve Allocation of Income and Dividends For For of EUR 1.17 per Share
4 Approve Auditors' Special Report on Related- For For Party Transactions
5 Approve Discharge of Directors For For
6 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 90,000
7 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
8 Renew Appointments of SA Deloitte & For For Associes as Auditor and of Beas as Alternate Auditor; Appoint SA Mazars as Auditor and Alain Chavance as Alternate Auditor
9 Ratify Appointment of SAS Jump Time as For For Director
10 Authorize Filing of Required For For Documents/Other Formalities
WH Smith plc
Meeting Date: 01/21/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
Page 459 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
WH Smith plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Re-elect Suzanne Baxter as Director For For
6 Re-elect Stephen Clarke as Director For For
7 Re-elect Annemarie Durbin as Director For For
8 Re-elect Drummond Hall as Director For For
9 Re-elect Robert Moorhead as Director For For
10 Re-elect Henry Staunton as Director For For
11 Appoint PricewaterhouseCoopers LLP as For For Auditors
12 Authorise Board to Fix Remuneration of For For Auditors
13 Authorise EU Political Donations and For For Expenditure
14 Authorise Issue of Equity with Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre- For For emptive Rights
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call EGM with For For Two Weeks' Notice
Air Products and Chemicals, Inc.
Meeting Date: 01/22/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Susan K. Carter For
1b Elect Director Seifollah (Seifi) Ghasemi For
1c Elect Director David H. Y. Ho For
2 Ratify Auditors For
3 Advisory Vote to Ratify Named Executive For Officers' Compensation
Page 460 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Marston's plc
Meeting Date: 01/27/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Elect Carolyn Bradley as Director For For
4 Elect Catherine Glickman as Director For For
5 Re-elect Andrew Andrea as Director For For
6 Re-elect Nicholas Backhouse as Director For For
7 Re-elect Peter Dalzell as Director For For
8 Re-elect Roger Devlin as Director For For
9 Re-elect Ralph Findlay as Director For For
10 Re-elect Neil Goulden as Director For For
11 Re-elect Robin Rowland as Director For For
12 Reappoint PricewaterhouseCoopers LLP as For For Auditors
13 Authorise Board to Fix Remuneration of For For Auditors
14 Approve Remuneration Report For For
15 Authorise Issue of Equity with Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre- For For emptive Rights
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call EGM with For For Two Weeks' Notice
Siemens AG
Meeting Date: 01/27/2015 Country: Germany Meeting Type: Annual
Page 461 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Siemens AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 3.30 per Share
3 Approve Discharge of Management Board for For For Fiscal 2013/2014
4 Approve Discharge of Supervisory Board for For For Fiscal 2013/2014
5 Approve Remuneration System for For For Management Board Members
6 Ratify Ernst & Young GmbH as Auditors for For For Fiscal 2014/2015
7.1 Elect Nathalie von Siemens to the For For Supervisory Board
7.2 Elect Norbert Reithofer to the Supervisory For For Board
8 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when For For Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights
11 Approve Settlement Agreement Between For For Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014
12 Amend Articles Re: Board-Related For For
13 Approve Affiliation Agreements with For For Subsidiary Kyros 47 GmbH
Davide Campari-Milano S.p.A.
Meeting Date: 01/28/2015 Country: Italy Meeting Type: Special
Page 462 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Davide Campari-Milano S.p.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
1 Adopt Double Voting Rights for Long-Term For Against Registered Shareholders
Imperial Tobacco Group plc
Meeting Date: 01/28/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Dr Ken Burnett as Director For For
6 Re-elect Alison Cooper as Director For For
7 Re-elect David Haines as Director For For
8 Re-elect Michael Herlihy as Director For For
9 Re-elect Matthew Phillips as Director For For
10 Re-elect Oliver Tant as Director For For
11 Re-elect Mark Williamson as Director For For
12 Elect Karen Witts as Director For For
13 Re-elect Malcolm Wyman as Director For For
14 Reappoint PricewaterhouseCoopers LLP as For For Auditors
15 Authorise Board to Fix Remuneration of For For Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity with Pre-emptive For For Rights
Page 463 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Imperial Tobacco Group plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Authorise Issue of Equity without Pre- For For emptive Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call EGM with For For Two Weeks' Notice
Imperial Tobacco Group plc
Meeting Date: 01/28/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Certain US Cigarette For Abstain and E-cigarette Brands and Assets
Mitchells & Butlers plc
Meeting Date: 01/29/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Re-elect Alistair Darby as Director For For
5 Re-elect Stewart Gilliland as Director For For
6 Re-elect Eddie Irwin as Director For Abstain
7 Re-elect Bob Ivell as Director For Abstain
8 Re-elect Tim Jones as Director For For
9 Re-elect Douglas McMahon as Director For For
10 Re-elect Ron Robson as Director For Abstain
Page 464 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Mitchells & Butlers plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Re-elect Colin Rutherford as Director For For
12 Re-elect Imelda Walsh as Director For For
13 Reappoint Deloitte LLP as Auditors For For
14 Authorise Board to Fix Remuneration of For For Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Amend 2013 Performance Restricted Share For For Plan
17 Authorise the Company to Call EGM with For For Two Weeks' Notice
ThyssenKrupp AG
Meeting Date: 01/30/2015 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.11 per Share
3 Approve Discharge of Management Board for For For Fiscal 2013/2014
4 Approve Discharge of Supervisory Board for For For Fiscal 2013/2014
5 Ratify PricewaterhouseCoopers AG as For For Auditors for Fiscal 2014/2015
6 Approve Remuneration System for For For Management Board Members
7.1 Elect Ingrid Hengster to the Supervisory For For Board
7.2 Elect Hans-Peter Keitel to the Supervisory For For Board
7.3 Elect Ulrich Lehner to the Supervisory Board For For
7.4 Elect Rene Obermann to the Supervisory For For Board
7.5 Elect Bernhard Pellens to the Supervisory For For Board
Page 465 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
ThyssenKrupp AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.6 Elect Carola Graefin von Schmettow to the For For Supervisory Board
7.7 Elect Carsten Spohr to the Supervisory Board For For
7.8 Elect Jens Tischendorf to the Supervisory For For Board
8 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when For For Repurchasing Shares
Aberdeen Asset Management plc
Meeting Date: 02/03/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reappoint KPMG Audit plc as Auditors For For
4 Authorise Board to Fix Remuneration of For For Auditors
5 Re-elect Julie Chakraverty as Director For For
6 Re-elect Roger Cornick as Director For For
7 Re-elect Martin Gilbert as Director For For
8 Re-elect Andrew Laing as Director For For
9 Re-elect Rod MacRae as Director For For
10 Re-elect Richard Mully as Director For For
11 Re-elect Jim Pettigrew as Director For For
12 Re-elect Bill Rattray as Director For For
13 Re-elect Anne Richards as Director For For
14 Re-elect Jutta af Rosenborg as Director For For
15 Re-elect Akira Suzuki as Director For For
Page 466 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Aberdeen Asset Management plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Re-elect Simon Troughton as Director For For
17 Re-elect Hugh Young as Director For For
18 Approve Remuneration Report For For
19 Authorise Issue of Equity with Pre-emptive For For Rights
20 Authorise Issue of Equity without Pre- For For emptive Rights
21 Authorise the Company to Call EGM with For For Two Weeks' Notice
22 Authorise Market Purchase of Ordinary Shares For For
23 Authorise EU Political Donations and For For Expenditure
IMCD NV
Meeting Date: 02/10/2015 Country: Netherlands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Special Meeting
1 Elect A.J.T. Kaaks to Supervisory Board For For
TUI AG
Meeting Date: 02/10/2015 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.33 per Share
3.1 Approve Discharge of Management Board For For Member Friedrich Joussen for Fiscal 2013/2014
Page 467 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
TUI AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Approve Discharge of Management Board For For Member Horst Baier for Fiscal 2013/2014
3.3 Approve Discharge of Management Board For For Member Peter Long for Fiscal 2013/2014
4.1 Approve Discharge of Supervisory Board For For Member Klaus Mangold for Fiscal 2013/2014
4.2 Approve Discharge of Supervisory Board For For Member Petra Gerstenkorn for Fiscal 2013/2014
4.3 Approve Discharge of Supervisory Board For For Member Frank Jakobi for Fiscal 2013/2014
4.4 Approve Discharge of Supervisory Board For For MemberAnass Houir Alami for Fiscal 2013/2014
4.5 Approve Discharge of Supervisory Board For For Member Andreas Barczewski for Fiscal 2013/2014
4.6 Approve Discharge of Supervisory Board For For Member Peter Bremme for Fiscal 2013/2014
4.7 Approve Discharge of Supervisory Board For For Member Arnd Dunse for Fiscal 2013/2014
4.8 Approve Discharge of Supervisory Board For For Member Edgar Ernst for Fiscal 2013/2014
4.9 Approve Discharge of Supervisory Board For For Member Angelika Gifford for Fiscal 2013/2014
4.10 Approve Discharge of Supervisory Board For For Member Ingo Kronsfoth for Fiscal 2013/2014
4.11 Approve Discharge of Supervisory Board For For Member Vladimir Lukin for Fiscal 2013/2014
4.12 Approve Discharge of Supervisory Board For For Member Mikhail Noskov for Fiscal 2013/2014
4.13 Approve Discharge of Supervisory Board For For Member Michael Poenipp for Fiscal 2013/2014
4.14 Approve Discharge of Supervisory Board For For Member Carmen Riu Gueell for Fiscal 2013/2014
4.15 Approve Discharge of Supervisory Board For For Member Carola Schwirn for Fiscal 2013/2014
4.16 Approve Discharge of Supervisory Board For For Member Maxim G. Shemetov for Fiscal 2013/2014
4.17 Approve Discharge of Supervisory Board For For Member Anette Strempel for Fiscal 2013/2014
4.18 Approve Discharge of Supervisory Board For For Member Christian Strenger for Fiscal 2013/2014
Page 468 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
TUI AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.19 Approve Discharge of Supervisory Board For For Member Ortwin Strubelt for Fiscal 2013/2014
4.20 Approve Discharge of Supervisory Board For For Member Vladimir Yakushev for Fiscal 2013/2014
5 Ratify PricewaterhouseCoopers as Auditors For For for Fiscal 2014/2015
6 Elect Maxim G. Shemetov to the Supervisory For For Board
7 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
8 Approve Affiliation Agreements with Leibniz- For For Service GmbH easyJet plc
Meeting Date: 02/12/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Approve Ordinary Dividend For For
5 Elect Dr Andreas Bierwirth as Director For For
6 Elect Francois Rubichon as Director For For
7 Re-elect John Barton as Director For For
8 Re-elect Charles Gurassa as Director For For
9 Re-elect Carolyn McCall as Director For For
10 Re-elect Chris Kennedy as Director For For
11 Re-elect Adele Anderson as Director For For
12 Re-elect John Browett as Director For For
13 Re-elect Keith Hamill as Director For For
14 Re-elect Andy Martin as Director For For
Page 469 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd. easyJet plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Reappoint PricewaterhouseCoopers LLP as For For Auditors
16 Authorise Board to Fix Remuneration of For For Auditors
17 Authorise EU Political Donations and For For Expenditure
18 Authorise Issue of Equity with Pre-emptive For For Rights
19 Approve Long Term Incentive Plan For For
20 Approve UK Sharesave Plan For For
21 Approve International Sharesave Plan For For
22 Approve Share Incentive Plan For For
23 Authorise Issue of Equity without Pre- For For emptive Rights
24 Authorise Market Purchase of Ordinary Shares For For
25 Authorise the Company to Call EGM with For For Two Weeks' Notice
Infineon Technologies AG
Meeting Date: 02/12/2015 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.18 per Share
3 Approve Discharge of Management Board for For For Fiscal 2013/2014
4 Approve Discharge of Supervisory Board for For For Fiscal 2013/2014
5 Ratify KPMG AG as Auditors for Fiscal For For 2014/2015
6.1 Elect Peter Bauer to the Supervisory Board For For
6.2 Elect Herbert Diess to the Supervisory Board For For
6.3 Elect Hans-Ulrich Holdenried to the For For Supervisory Board
Page 470 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Infineon Technologies AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.4 Elect Renate Koecher to the Supervisory For For Board
6.5 Elect Wolfgang Mayrhuber to the Supervisory For For Board
6.6 Elect Manfred Puffer to the Supervisory Board For For
6.7 Elect Doris Schmitt-Landsiedel to the For For Supervisory Board
6.8 Elect Eckart Suenner to the Supervisory Board For For
7 Approve Cancellation of Conditional Capital For For 2009/1
8 Approve Cancellation of Authorized Capital For For 2010/II
9 Approve Creation of EUR 676 Million Pool of For For Capital with Partial Exclusion of Preemptive Rights
10 Amend Articles Re: Direction and Course of For For Annual General Meeting
11 Approve Affiliation Agreement with For For Subsidiary Infineon Technologies Mantel 27 GmbH
Basware Oyj
Meeting Date: 02/13/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For
5 Prepare and Approve List of Shareholders For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For Reports
8 Approve Allocation of Income and Dividends For of EUR 0.10 Per Share
Page 471 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Basware Oyj
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Discharge of Board and President For
10 Approve Remuneration of Directors in the For Amount of EUR 55,000 for Chairman, EUR 32, 000 for Vice Chairman, and EUR 27,500 for Other Directors; Approve Meeting Fees
11 Fix Number of Directors at Five For
12 Reelect Hannu Vaajoensuu, Ilkka Sihvo, Tuija For Soanjarvi, and Anssi Vanjoki as Directors; Elect Michael Ingelog as New Director
13 Approve Remuneration of Auditors For
14 Ratify Ernst & Young as Auditors For
15 Authorize Share Repurchase Program For
16 Authorize Issuance of up to 2.8 Million For Shares and Conveyance of up to 1.5 Million Treasury Shares without Preemptive Rights
17 Close Meeting
Cellectis
Meeting Date: 02/16/2015 Country: France Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
2 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
3 Amend Article 11 of Bylaws Re: Board Size For For
4 Amend Article 18 of Bylaws Re: Proxy Voting For For
5 Amend Article 15 of Bylaws Re: Transactions For Against
6 Approve Issuance of Equity or Equity-Linked For Against Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1,470,986
Page 472 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Cellectis
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Authorize Issuance of Equity or Equity-Linked For Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,470,986
8 Authorize Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,470,986
9 Approve Issuance of Equity or Equity-Linked For Against Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 735,493
10 Approve Issuance of Equity or Equity-Linked For Against Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 735,493
11 Authorize Board to Increase Capital in the For Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 6-9
12 Set Total Limit for Capital Increase to Result For Against from Issuance Requests under Items 6-9 at EUR 1,470,986
13 Authorize Capitalization of Reserves of Up to For For EUR 2 Million for Bonus Issue or Increase in Par Value
14 Authorize up to 7,354,930 Shares for Use in For Against Stock Option Plans
15 Authorize up to 5,883,944 Shares for Use in For Against Restricted Stock Plans
16 Approve Issuance of 2,941,972 Warrants For Against (BSA) Reserved for Censors, Non-Executive Directors, Service Providers, Consultants, and Specific Committee Members
17 Approve Issuance of Warrants (BSAAR or For Against BSA) Reserved for Employees and Corporate Officers, up to Aggregate Nominal Amount of EUR 294,197.20
18 Authorize New Class of Preferred Stock For Against
19 Authorize Issuance of up to 735,493 For Against Preferred Shares without Preemptive Rights
20 Set Total Limit for Capital Increase to Result For Against from Issuance Requests under items 14-17 and 19 at 7,354,930 Shares
21 Authorize Capital Issuances for Use in For Against Employee Stock Purchase Plans
Page 473 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Metro AG
Meeting Date: 02/20/2015 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share
3 Approve Discharge of Management Board for For For Fiscal 2013/2014
4 Approve Discharge of Supervisory Board for For For Fiscal 2013/2014
5 Ratify KPMG AG as Auditors for Fiscal For For 2014/2015
6 Elect Gwyn Burr to the Supervisory Board For For
7 Approve Remuneration System for For For Management Board Members
8 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when For For Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights
Cementir Holding Spa
Meeting Date: 02/23/2015 Country: Italy Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Extraordinary Business
a Approve Capital Increase with Preemptive For For Rights
Page 474 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Cementir Holding Spa
Proposal Vote Number Proposal Text Mgmt Rec Instruction
b Authorize Board to Set Terms and Conditions For For for the Implementation of Capital Increase with Preemptive Rights
c Amend Articles to Reflect Changes in Capital For For
d Authorize Board to Ratify and Execute For For Approval Resolutions
KONE Corporation
Meeting Date: 02/23/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For
5 Prepare and Approve List of Shareholders For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For Reports
8 Approve Allocation of Income and Dividends For of EUR 1.1975 per Class A Share and EUR 1.20 per Class B Share
9 Approve Discharge of Board and President For
10 Approve Remuneration of Directors in the For Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work
11 Fix Number of Directors at Nine For
12 Reelect Matti Alahuhta, Anne Brunila, Antti For Herlin, Jussi Herlin, Ravi Kant, JuhaniKaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazunori Matsubara as New Directors
13 Approve Remuneration of Auditors For
Page 475 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
KONE Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Fix Number of Auditors at Two For
15 Ratify PricewaterhouseCoopers and Niina For Vilske as Auditors
16 Authorize Share Repurchase Program For
17 Approve Issuance of up to 7.6 Million Class A For Shares and 44.8 Million Class B Shares without Preemptive Rights
18 Close Meeting
Thomas Cook Group plc
Meeting Date: 02/23/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect Dawn Airey as Director For For
4 Elect Annet Aris as Director For For
5 Re-elect Emre Berkin as Director For For
6 Elect Peter Fankhauser as Director For For
7 Re-elect Michael Healy as Director For For
8 Re-elect Frank Meysman as Director For For
9 Re-elect Carl Symon as Director For For
10 Re-elect Warren Tucker as Director For For
11 Re-elect Martine Verluyten as Director For For
12 Reappoint PricewaterhouseCoopers LLP as For For Auditors
13 Authorise Board to Fix Remuneration of For For Auditors
14 Authorise EU Political Donations and For For Expenditure
15 Authorise Issue of Equity with Pre-emptive For For Rights
Page 476 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Thomas Cook Group plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Authorise Issue of Equity without Pre- For For emptive Rights
17 Authorise the Company to Call EGM with For For Two Weeks' Notice
Genfit
Meeting Date: 02/24/2015 Country: France Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Authorize Repurchase of Up to 10 Percent of For Against Issued Share Capital
Extraordinary Business
2 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,137,500
3 Authorize Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,075,000
4 Approve Issuance of Equity or Equity-Linked For Against Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1,075,000
5 Authorize Board to Set Issue Price for 10 For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
6 Authorize Board to Increase Capital in the For Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
7 Approve Issuance of Equity or Equity-Linked For Against Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1,075,000
8 Authorize Capital Increase of up to 10 For Against Percent of Issued Capital for Contributions in Kind
9 Authorize Capital Increase of Up to EUR For Against 1,075,000 Million for Future Exchange Offers
Page 477 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Genfit
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Authorize Issuance of Warrants (BSA) For Against Reserved for Independent Supervisory Board Members and Consultants, up to Aggregate Nominal Amount of 31,250
11 Approve Issuance of Warrants (BSAAR) For Against Reserved for Employees and Corporate Officers, up to Aggregate Nominal Amount of EUR 31,250
12 Authorize Capital Issuances for Use in Against For Employee Stock Purchase Plans
13 Set Total Limit for Capital Increase to Result For For from Issuance Requests under Items 2-4, 6- 12 at EUR 1.2 Million
14 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Documents/Other Formalities
Novozymes A/S
Meeting Date: 02/25/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For Reports
3 Approve Allocation of Income and Dividends For of DKK 3.00 Per Share
4 Approve Remuneration of Directors in the For Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman, and DKK 500,000 for Other Members; Approve Remuneration for Commitee Work
5 Reelect Henrik Gurtler (Chairman) as Director For
6 Reelect Agnete Raaschou-Nielsen (Vice For Chairman) as Director
7a Reelect Lars Green as Director For
7b Reelect Lena Olving as Director For
7c Reelect Jorgen Buhl Rasmussen as Director For
Page 478 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Novozymes A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7d Reelect Mathias Uhlen as Director For
7e Elect Heinz-Jurgen Bertram as New Director For
8 Ratify PricewaterhouseCoopers as Auditors For
9a Approve DKK 13.4 Million Reduction in Share For Capital via Share Cancellation
9b Approve Creation of DKK 62.6 Million Pool of For Capital without Preemptive Rights (Acquisitions)
9c Approve Creation of DKK 62.6 Million Pool of For Capital without Preemptive Rights (Cash)
9d Approve Issuance of Warrants to Employees; For Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights
9e Authorize Editorial Changes to Adopted For Resolutions in Connection with Registration with Danish Authorities
10 Other Business
Unipol Gruppo Finanziario SpA
Meeting Date: 02/25/2015 Country: Italy Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Elect Directors (Bundled) For Against
Extraordinary Business
1 Mandatory Conversion of Preferred Shares For Against into Ordinary Shares
Osram Licht AG
Meeting Date: 02/26/2015 Country: Germany Meeting Type: Annual
Page 479 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Osram Licht AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Fiscal 2013/2014
4 Approve Discharge of Supervisory Board for For For Fiscal 2013/2014
5 Ratify Ernst & Young GmbH as Auditors for For For Fiscal 2014/2015
6 Elect Werner Brandt to the Supervisory Board For For
7 Approve Remuneration System for For Against Management Board Members
8 Authorize Use of Financial Derivatives when For For Repurchasing Shares
9 Approve Affiliation Agreement with For For Subsidiary OSRAM Beteiligungen GmbH
Unipol Gruppo Finanziario SpA
Meeting Date: 02/26/2015 Country: Italy Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Preferred Shareholders
1 Approve Mandatory Conversion of Preferred For Against Shares into Ordinary Shares
Novartis AG
Meeting Date: 02/27/2015 Country: Switzerland Meeting Type: Annual
Page 480 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Novartis AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Share Re-registration Consent For
Novartis AG
Meeting Date: 02/27/2015 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Reports
2 Approve Discharge of Board and Senior For Management
3 Approve Allocation of Income and Dividends For of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in Share For Capital via Cancellation of Repurchased Shares
5 Amend Articles Re: Ordinance Against For Excessive Remuneration at Listed Companies
6.1 Approve Maximum Remuneration of Board of For Directors in the Amount of CHF 7.7 Million
6.2 Approve Maximum Remuneration of For Executive Committee in the Amount of CHF 84 Million
6.3 Approve Remuneration Report For
7.1 Reelect Joerg Reinhardt as Director and For Board Chairman
7.2 Reelect Dimitri Azar as Director For
7.3 Reelect Verena Briner as Director For
7.4 Reelect Srikant Datar as Director For
7.5 Reelect Ann Fudge as Director For
7.6 Reelect Pierre Landolt as Director For
7.7 Reelect Andreas von Planta as Director For
7.8 Reelect Charles Sawyers as Director For
Page 481 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Novartis AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.9 Reelect Enrico Vanni as Director For
7.10 Reelect William Winters as Director For
7.11 Elect Nancy Andrews as Director For
8.1 Appoint Srikant Datar as Member of the For Compensation Committee
8.2 Appoint Ann Fudge as Member of the For Compensation Committee
8.3 Appoint Enrico Vanni as Member of the For Compensation Committee
8.4 Appoint William Winters as Member of the For Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For Auditors
10 Designate Peter Zahn as Independent Proxy For
11 Transact Other Business (Voting) For
Dunelm Group plc
Meeting Date: 03/02/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Return of For For Capital to Shareholders
Com Hem Holding AB
Meeting Date: 03/10/2015 Country: Sweden Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For
3 Prepare and Approve List of Shareholders For
Page 482 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Com Hem Holding AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Designate Inspector(s) of Minutes of Meeting For
5 Approve Agenda of Meeting For
6 Acknowledge Proper Convening of Meeting For
7a Approve Share Capital Reduction For
7b Approve Capitalization of Reserves For
8 Close Meeting
Elior
Meeting Date: 03/10/2015 Country: France Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Treatment of Losses and Dividends For For of EUR 0.20 per Share
4 Advisory Vote on Compensation of Gilles For For Petit, CEO; and, Acknowledge Absence of Remuneration of James Arnell, Chairman
5 Approve Auditors' Special Report on Related- For Against Party Transactions Regarding New Transactions
6 Approve Agreement with Gilles Petit For Against
7 Elect Philippe Salle as Director For Against
8 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 360,000
9 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
Extraordinary Business
10 Authorize Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300,000
Page 483 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Elior
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300,000
12 Approve Issuance of Equity or Equity-Linked For Against Securities for Private Placements, up to Aggregate Nominal Amount of EUR 200,000
13 Authorize Board to Increase Capital in the For Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
14 Authorize Board to Set Issue Price for 10 For Against Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
15 Authorize Capital Increase of up to 10 For For Percent of Issued Capital for Contributions in Kind
16 Authorize Capitalization of Reserves of Up to For For EUR 200 Million for Bonus Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
18 Set Total Limit for Capital Increase to Result For For from Issuance Requests Under Items 10-13, 15, 17 at EUR 500,000
19 Authorize up to 1.50 Percent of Issued For Against Capital for Use in Stock Option Plans
20 Authorize up to 1.50 Percent of Issued For Against Capital for Use in Restricted Stock Plans
21 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Documents/Other Formalities
Amer Sports Corporation
Meeting Date: 03/12/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
Page 484 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Amer Sports Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Designate Inspector or Shareholder For Representative(s) of Minutes of Meeting
4 Approve Agenda of Meeting For
5 Prepare and Approve List of Shareholders For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For Reports
8 Approve Allocation of Income and Dividends For of EUR 0.45 Per Share
9 Approve Discharge of Board and President For
10 Approve Remuneration of Directors in the For Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Board Members
11 Fix Number of Directors at Eight For
12 Reelect Ilkka Brotherus, Martin Burkhalter, For Christian Fischer, Hannu Ryöppönen, Bruno Sälzer, Anssi Vanjoki, and Indra Åsander as Directors; Elect Lesbeth Pallesen as New Director
13 Approve Remuneration of Auditors For
14 Ratify Ernst & Young as Auditors For
15 Authorize Share Repurchase Program For
16 Approve Issuance of up to 10 Million Shares For without Preemptive Rights
17 Close Meeting
Manutan International
Meeting Date: 03/12/2015 Country: France Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Financial Statements and Statutory For For Reports
Page 485 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Manutan International
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 1.17 per Share
4 Approve Auditors' Special Report on Related- For For Party Transactions Regarding a New Transaction
5 Renew Appointment of Mazars as Auditor For For
6 Appoint Dominique Muller as Alternate For For Auditor
7 Reelect Jean-Pierre Guichard as Director For For
8 Reelect Xavier Guichard as Director For For
9 Reelect Brigitte Auffret as Director For For
10 Reelect Pierre-Olivier Brial as Director For For
11 Reelect Nicolas Huet as Director For For
12 Reelect Carlo d'Asaro Biondo as Director For For
13 Reelect Jerome Lescure as Director For For
14 Authorize Repurchase of Up to 5 Percent of For Against Issued Share Capital
Extraordinary Business
15 Authorize Capitalization of Reserves of Up to For Against EUR 5 Million for Bonus Issue or Increase in Par Value
16 Authorize Issuance of Equity or Equity-Linked For Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million
17 Authorize Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,520,000
18 Approve Issuance of Equity or Equity-Linked For Against Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1,520,000
19 Authorize Board to Set Issue Price for 10 For Against Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
20 Authorize Board to Increase Capital in the For Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16-18
Page 486 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Manutan International
Proposal Vote Number Proposal Text Mgmt Rec Instruction
21 Authorize Capital Increase of up to 10 For Against Percent of Issued Capital for Contributions in Kind
22 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
23 Amend Bylaws Re: Creation of the Honorary For For Chairman Position
24 Amend Article 16 of Bylaws Re: Record Date For For
25 Authorize Filing of Required For For Documents/Other Formalities
Mapfre S.A.
Meeting Date: 03/13/2015 Country: Spain Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2 Approve Allocation of Income and Dividends For For
3 Approve Discharge of Board For For
4 Reelect Antonio Núñez Tovar as Director For For
5 Reelect Luis Hernando de Larramendi For Against Martínez as Director
6 Reelect Alberto Manzano Martos as Director For For
7 Reelect Antonio Miguel-Romero de Olano as For For Director
8 Reelect Alfonso Rebuelta Badías as Director For Against
9 Ratify Appointment of and Elect Georg For For Daschner as Director
10 Amend Article 3 Re: Share Capital and Shares For For
11 Amend Article 4 Re: Share Capital and Shares For For
12 Amend Article 7 Re: Share Capital and Shares For For
13 Amend Article 9 Re: Annual General Meeting For For
14 Amend Article 11 Re: Annual General Meeting For For
15 Amend Article 13 Re: Board of Directors For For
Page 487 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Mapfre S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Amend Article 14 Re: Board of Directors For For
17 Amend Article 15 Re: Board of Directors For For
18 Amend Article 16 Re: Board of Directors For For
19 Amend Article 17 Re: Board of Directors For For
20 Amend Article 18 Re: Board of Directors For For
21 Amend Article 20 Re: Steering and Delegated For For Committees
22 Amend Article 23 Re: Steering and Delegated For For Committees
23 Amend Article 24 Re: Audit Committee For For
24 Amend Article 26 Re: Protection of General For For Interest of the Company
25 Amend Article 27 Re: Protection of General For For Interest of the Company
26 Amend Article 31 Re: Management Report, For For Annual Accounts, and Distribution of Profits
27 Amend Article 33 Re: Management Report, For For Annual Accounts, and Distribution of Profits
28 Amend Article 35 Re: Dissolution and For For Liquidation
29 Remove Articles Re: Dissolution and For For Liquidation
30 Amend Articles Re: Dissolution and For For Liquidation
31 Amend Articles Re: Dissolution and For For Liquidation
32 Add New Article 23 Re: Appointments and For For Remuneration Committee
33 Add New Article 24 Re: Appointments and For For Remuneration Committee
34 Approve New General Meeting Regulations For For
35 Approve Remuneration of Directors For Against
36 Advisory Vote on Remuneration Policy Report For Against
37 Appoint KPMG Auditores as Auditor For For
38 Authorize Board to Ratify and Execute For For Approved Resolutions
39 Authorize Board to Clarify or Interpret For For Preceding Resolutions
40 Acknowledge Management's Contribution in For For FY 2014
Page 488 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Axfood AB
Meeting Date: 03/18/2015 Country: Sweden Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For
3 Prepare and Approve List of Shareholders For
4 Approve Agenda of Meeting For
5 Designate Inspector(s) of Minutes of Meeting For
6 Acknowledge Proper Convening of Meeting For
7 Receive Financial Statements and Statutory Reports
8 Receive President's Report
9 Accept Financial Statements and Statutory For Reports
10 Approve Discharge of Board and President For
11 Approve Allocation of Income and Dividends For of SEK 17 Per Share
12 Receive Report from Nominating Committee
13 Determine Number of Directors (7) and For Deputy Directors (0) of Board
14 Approve Remuneration of Directors in the For Amount of SEK 560,000 for Chairman, SEK 410,000 for Vice Chairman, and SEK 325,000 for Other Directors; Approve Remuneration of Auditors
15 Reelect Fredrik Persson (Chairman), Antonia For Johnson, Caroline Berg, Peggy Bruzelius, Lars Olofsson, and Odd Reitan as Directors; Elect Ann Carlsson as New Director
16 Approve Principles for the Designation of For Nominating Committee
17 Approve Remuneration Policy And Other For Terms of Employment For Executive Management
18 Approve Employee Share Purchases in For Subsidiaries
19 Amend Articles Re: Number of Shares; For Participation at General Meeting
20 Approve 4:1 Stock Split For
Page 489 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Axfood AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
21 Close Meeting
Bankinter S.A.
Meeting Date: 03/18/2015 Country: Spain Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2 Approve Allocation of Income and Dividends For For
3 Approve Discharge of Board For For
4.1 Amend Articles Re: General Meetings For For
4.2 Amend Articles Re: Board For For
4.3 Amend Articles Re: Director Remuneration For For
4.4 Amend Articles Re: Technical Adjustments For For
5 Amend Articles of General Meeting For For Regulations
6 Renew Appointment of Deloitte as Auditor For For
7.1 Elect Rosa García García as Director For For
7.2 Ratify Appointment of and Elect María Teresa For For Pulido Mendoza as Director
7.3 Reelect María Dolores Dancausa as Director For For
7.4 Fix Number of Directors at 10 For For
8 Authorize Share Repurchase and Capital For For Reduction via Amortization of Repurchased Shares
9.1 Approve Remuneration of Directors For For
9.2 Approve Deferred Share Bonus Plan For For
9.3 Fix Maximum Variable Compensation Ratio For For
10 Authorize Board to Ratify and Execute For For Approved Resolutions
11 Advisory Vote on Remuneration Policy Report For For
Page 490 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Bankinter S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Receive Amendments to Board of Directors' Regulations
CapMan OYJ
Meeting Date: 03/18/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For
5 Prepare and Approve List of Shareholders For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For Reports
8 Approve Allocation of Income and Dividends For of EUR 0.06 Per Share
9 Approve Discharge of Board and President For
10 Approve Monthly Remuneration of Directors For in the Amount of EUR 4,000 for Chairman, 3,200 for Vice Chairman, and 2,800 for Other Directors; Approve Attendance Fees
11 Fix Number of Directors at Five For
12 Reelect Koen Dejonckheere, Karri Kaitue, For Nora Kerppola, Claes de Neergaard, and Ari Tolppanen as Directors
13 Approve Remuneration of Auditors For
14 Ratify PricewaterhouseCoopers as Auditors For
15 Authorize Share Repurchase Program For
16 Approve Issuance of up to 15 Million Shares For without Preemptive Rights
17 Close Meeting
Page 491 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Cargotec Oyj
Meeting Date: 03/18/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For
5 Prepare and Approve List of Shareholders For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For Reports
8 Approve Allocation of Income and Dividends For of EUR 0.54 Per Class A Share and EUR 0.55 Per Class B Share
9 Approve Discharge of Board and President For
10 Approve Remuneration of Directors in the For Amount of EUR 80,000 for Chairman, EUR 55,000 for Vice Chairman and for Chariman of Audit and Risk Management Committee, and EUR 40,000 for Other Directors; Approve Meeting Fees
11 Fix Number of Directors at Seven For
12 Reelect Jorma Eloranta, Tapio Hakakari, Ilkka For Herlin, Peter Immonen, Antti Lagerroos, Teuvo Salminen, and Anja Silvennoinen as Directors
13 Approve Remuneration of Auditors For
14 Fix Number of Auditors at Two For
15 Ratify PricewaterhouseCoopers and Tomi For Hyrylainen as Auditors
16 Authorize Repurchase of up to 952,000 Class For A Shares and 5.5 Million Class B Shares
17 Close Meeting
Page 492 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Danske Bank A/S
Meeting Date: 03/18/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For Reports
3 Approve Allocation of Income and Dividend For of DKK 5.50 per Share
4.1 Reelect Ole Andersen as Director For
4.2 Reelect Urban Bäckström as Director For
4.3 Reelect Lars Förberg as Director For
4.4 Reelect Jørn Jensen as Director For
4.5 Reelect Rolv Ryssdal as Director For
4.6 Reelect Carol Sergeant as Director For
4.7 Reelect Jim Snabe as Director For
4.8 Reelect Trond Westlie as Director For
5 Ratify Deloitte as Auditors For
6.1 Reduce Authorization to Create Pool of For Capital with Preemptive Rights to DKK 2 Billion
6.2 Amend Articles Re: Delete Reference to For Hybrid Core Capital
6.3 Amend Articles Re: Delete References to For Several Secondary Names
7 Authorize Share Repurchase Program For
8 Approve Remuneration of Directors for 2015 For
Shareholder Proposals Submitted by Leon Mathiasen, Jens Jepsen, and Wismann Property Consult A/S
9 Require Official Annual Report to be Prepared Against in Danish or Alternatively Fly Danish Flag as Half-Mast at Branches Until 2016 AGM
10 Require Layout and Content Used in 2012 for Against Annual Summary Going Forward
11.1 Require Chairman to Allow Equal Access for Against Everyone Making Proposals at General Meetings to Technical Facilities
Page 493 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Danske Bank A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11.2 Require Introduction of New and More Against Informative Reporting of Staff Costs Broken Down by Gender
11.3 Amend Reporting of All Taxable Benefits Against
11.4 Break Down Future Disclosure of Item in Against Note 9 of 2014 Annual Report
Aurubis AG
Meeting Date: 03/19/2015 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 1.00 per Share
3 Approve Discharge of Management Board for For For Fiscal 2013/2014
4 Approve Discharge of Supervisory Board for For For Fiscal 2013/2014
5 Ratify PricewaterhouseCoopers AG as For For Auditors for Fiscal 2014/2015
Crest Nicholson Holdings plc
Meeting Date: 03/19/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Re-elect William Rucker as Director For For
4 Re-elect Stephen Stone as Director For For
Page 494 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Crest Nicholson Holdings plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Re-elect Patrick Bergin as Director For For
6 Re-elect Jim Pettigrew as Director For For
7 Re-elect Pam Alexander as Director For For
8 Appoint PricewaterhouseCoopers LLP as For For Auditors
9 Authorise Board to Fix Remuneration of For For Auditors
10 Approve Remuneration Report For For
11 Authorise Issue of Equity with Pre-emptive For For Rights
12 Authorise Issue of Equity without Pre- For For emptive Rights
13 Authorise Market Purchase of Ordinary Shares For For
14 Authorise the Company to Call EGM with For For Two Weeks' Notice
Givaudan SA
Meeting Date: 03/19/2015 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Share Re-registration Consent For For
Givaudan SA
Meeting Date: 03/19/2015 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
Page 495 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Givaudan SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Allocation of Income and Dividends For For of CHF 50 per Share
4 Approve Discharge of Board and Senior For For Management
5.1 Amend Articles Re: Shareholder Resolutions For For Requiring a Qualified Majority
5.2 Amend Articles Re: Qualification of Auditors For For
6.1.1 Reelect Juerg Witmer as Director For For
6.1.2 Reelect Andre Hoffmann as Director For For
6.1.3 Reelect Lilian Biner as Director For For
6.1.4 Reelect Peter Kappeler as Director For For
6.1.5 Reelect Thomas Rufer as Director For For
6.1.6 Reelect Werner Bauer as Director For For
6.1.7 Reelect Calvin Grieder as Director For For
6.2.1 Elect Michael Carlos as Director For For
6.2.2 Elect Ingrid Deltenre as Director For For
6.3 Elect Juerg Witmer as Board Chairman For For
6.4.1 Appoint Andre Hoffmann as Member of the For For Compensation Committee
6.4.2 Appoint Peter Kappeler as Member of the For For Compensation Committee
6.4.3 Appoint Werner Bauer as Member of the For For Compensation Committee
6.5 Designate Manuel Isler as Independent Proxy For For
6.6 Ratify Deloitte SA as Auditors For For
7.1 Approve Maximum Remuneration of Board of For For Directors Until 2016 AGM in the Amount of CHF 3.3 Million
7.2.1 Approve Short Term Variable Remuneration For For of Executive Committee for Fiscal 2014 in the Amount of CHF 2.3 Million
7.2.2 Approve Fixed and Long Term Remuneration For For of Executive Committee for Fiscal 2015 in the Amount of CHF 15.5 Million
8 Transact Other Business (Voting) For Against
Page 496 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
GN Store Nord A/S
Meeting Date: 03/19/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Approve Financial Statements and Statutory For Report; Approve Discharge of Directors
3 Approve Allocation of Income and Dividends For of DKK 0.90 Per Share
4 Approve Remuneration of Directors in the For Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work
5.1 Reelect Per Wold-Olsen as Director For
5.2 Reelect William Hoover as Director For
5.3 Reelect Wolfgang Reim as Director For
5.4 Reelect Carsten Thomsen as Director For
5.5 Reelect Helene Barnekow as Director For
5.6 Elect Ronica Wang as New Director For
6 Ratify Ernst & Young as Auditors For
7.1 Authorize Share Repurchase Program For
7.2 Approve DKK 23.3 Million Reduction in Share For Capital via Share Cancellation; Amend Articles of Association Accordingly
7.3 Extend Board's Authorizations to Create up For to DKK 125 Million Pool of Capital Without Preemptive Rights until April 30, 2016
8 Other Proposals From Shareholders (None Submitted)
9 Other Business
Nordea Bank AB
Meeting Date: 03/19/2015 Country: Sweden Meeting Type: Annual
Page 497 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Nordea Bank AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Chairman of Meeting For
2 Prepare and Approve List of Shareholders For
3 Approve Agenda of Meeting For
4 Designate Inspector(s) of Minutes of Meeting For
5 Acknowledge Proper Convening of Meeting For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For Reports
8 Approve Allocation of Income and Dividends For of EUR 0.62 Per Share
9 Approve Discharge of Board and President For
10 Determine Number of Members (9) and For Deputy Members (0) of Board
11 Fix Number of Auditors at One For
12 Approve Remuneration of Directors in the For Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
13 Reelect Bjorn Wahlroos (Chairman), Marie For Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors
14 Ratify Ohrlings PricewaterhouseCoopers as For Auditors
15 Authorize Chairman of Board and For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
16 Approve Issuance of Convertible Instruments For without Preemptive Rights
17a Authorize Share Repurchase Program For
17b Authorize Reissuance of Repurchased Shares For
18 Authorize Repurchase of Shares in For Connection with Securities Trading
Page 498 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Nordea Bank AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
19 Approve Remuneration Policy And Other For Terms of Employment For Executive Management
Shareholder Proposals Submitted by Thorwald Arvidsson
20a Authorize the Board of Directors to Decide on None Redemption of all C-Shares
20b Amend Article of Association: Each Ordinary None Share and Each C-Share Confers One Vote
20c Instruct the Board of Directors to Write to None the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act
20d Instruct Board to Establish Shareholders None Association in Nordea
20e Special Examination Regarding Nordea's None Values and the Legal-Ethical Rules
Novo Nordisk A/S
Meeting Date: 03/19/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For Reports for 2014
3.1 Approve Remuneration of Directors for 2014 For
3.2 Approve Remuneration of Directors for 2015 For
4 Approve Allocation of Income and Dividends For of DKK 5.00 Per Share
5.1 Elect Göran Ando as Director and Chairman For
5.2 Elect Jeppe Christiansen as Director and For Deputy Chairman
5.3a Elect Bruno Angelici as Director For
5.3b Elect Sylvie Grégoire as Director For
5.3c Elect Liz Hewitt as Director For
5.3d Elect Thomas Koestler as Director For
Page 499 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Novo Nordisk A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.3e Elect Eivind Kolding as Director For
5.3f Elect Mary Szela as Director For
6 Ratify PricewaterhouseCooper as Auditors For
7.1 Approve Reduction in Share Capital For
7.2 Authorize Share Repurchase Program For
7.3 Amend Articles Re: Distribution of For Extraordinary Dividends
7.4 Approve Revised Remuneration Principles For
8 Other Business
Persimmon plc
Meeting Date: 03/19/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Return of For For Cash to Shareholders
Abertis Infraestructuras S.A
Meeting Date: 03/24/2015 Country: Spain Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2 Approve Allocation of Income and Dividends For For
3 Approve Discharge of Board For For
4 Authorize Capitalization of Reserves for For For Bonus Issue
5 Change Location of Registered Office and For For Amend Article 3 Accordingly
Page 500 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Abertis Infraestructuras S.A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.1 Amend Article 3 bis Re: Company Website For For
6.2 Amend Article 4 Re: Corporate Purpose For For
6.3 Amend Articles For For
6.4 Amend Articles For For
6.5 Approve Restated Articles of Association For For
7.1 Amend Articles of General Meeting For For Regulations
7.2 Approve New General Meeting Regulations For For
8 Receive Amendments to Board of Directors' Regulations
9.1 Ratify Appointment of and Elect Grupo Villar For Against Mir SA as Director
9.2 Reelect Francisco Reynés Massanet as For For Director
9.3 Reelect Miguel Ángel Gutiérrez Méndez as For For Director
10 Renew Appointment of Deloitte as Auditor For For
11 Advisory Vote on Remuneration Policy Report For For
12 Authorize Board to Ratify and Execute For For Approved Resolutions
NCC AB
Meeting Date: 03/24/2015 Country: Sweden Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For
3 Prepare and Approve List of Shareholders For
4 Approve Agenda of Meeting For
5 Designate Inspector(s) of Minutes of Meeting For
6 Acknowledge Proper Convening of Meeting For
7 Receive Financial Statements and Statutory Reports
Page 501 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
NCC AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Receive President's Report; Receive Board's Report
9 Accept Financial Statements and Statutory For Reports
10 Approve Allocation of Income and Dividends For of SEK 12 Per Share
11 Approve Discharge of Board and President For
12 Determine Number of Directors (7) and For Deputy Directors (0) of Board
13 Approve Remuneration of Directors in the For Amount of SEK 1.1 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration of Auditors
14 Reelect Tomas Billing (Chairman), Ulla For Litzen, Christoph Vitzthum, Olof Johansson, Sven-Olof Johansson, Carina Edblad, and Viveca Ax:son Johnson as Directors
15 Ratify Ernst & Young as Auditors For
16 Reelect Viveca Ax:son Johnson (Chairman), For Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee
17 Approve Remuneration Policy And Other For Terms of Employment For Executive Management
18 Approve LTI 2015; Authorize Repurchase and For Reissuance of Shares in Connection with Incentive Plan
Shareholder Proposals
19 Amend Article of Association to the Effect None that Class A Shares and Class B Shares Carry One Vote
20 Instruct the Board of Directors to Write to None the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act
21 Establish a Policy Concerning Zero Tolerance None for Workplace Accidents
22 Instruct the Board to Set up a Committee to None Ensure Follow-Up on the Issue of Workplace Accidents
23 Instruct the Board to Set up a Shareholders None Association of NCC AB
24 Other Business
Page 502 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Cimpor- Cimentos de Portugal, SGPS, S.A
Meeting Date: 03/25/2015 Country: Portugal Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Individual Financial Statements and For For Statutory Reports
2 Approve Allocation of Income and Dividends For For
3 Approve Discharge of Management and For For Supervisory Boards
4 Approve Remuneration Policy For For
5 Elect Bureau of General Meeting For For
6 Elect Corporate Bodies For Against
7 Ratify Auditor For For
8 Authorize Repurchase and Reissuance of For Against Shares
Skandinaviska Enskilda Banken
Meeting Date: 03/25/2015 Country: Sweden Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For
3 Prepare and Approve List of Shareholders For
4 Approve Agenda of Meeting For
5 Designate Inspector(s) of Minutes of Meeting For
6 Acknowledge Proper Convening of Meeting For
7 Receive Financial Statements and Statutory Reports
8 Receive President's Report
9 Accept Financial Statements and Statutory For Reports
Page 503 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Skandinaviska Enskilda Banken
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Allocation of Income and Dividends For of SEK 4.75 Per Share
11 Approve Discharge of Board and President For
12 Receive Report on Work of Nomination Committee
13 Determine Number of Directors(11); For Determine Number of Auditors (1)
14 Approve Remuneration of Directors in the For Amount of SEK 2.75 Million for Chairman, SEK 825,000 for the Vice Chairmen, and SEK 650,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors
15 Reelect Johan Andresen, Signhild Hansen, For Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors
16 Ratify PricewaterhouseCoopers as Auditors For
17 Approve Remuneration Policy And Other For Terms of Employment For Executive Management
18a Approve Profit Sharing Program For
18b Approve Share Deferral Plan for President, For Group Executive Committee, and Certain Other Executive Managers
19a Authorize Share Repurchase Program For
19b Authorize Repurchase of Class A and/or Class For C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan
19c Authorize Reissuance of Repurchased Class A For Shares in Connection with 2015 Long-Term Equity Programmes
20 Approve Proposal Concerning the For Appointment of Auditors in Foundations Without Own Management
Shareholder Proposals Submitted by Thorwald Arvidsson
21a Instruct the Board of Directors to Write to None the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act
21b Instruct Board to Establish Shareholders None Association in Skandinaviska Enskilda Banken
Page 504 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Skandinaviska Enskilda Banken
Proposal Vote Number Proposal Text Mgmt Rec Instruction
22 Amend Article of Association to the Effect None that Class A Shares and Class C-Shares Confer One Vote
23 Require a Special Examination Pursuant to None Chapter 10, Section 21 of the Swedish Compnaies Act on Executive Remuneration
24 Close Meeting
Svenska Handelsbanken AB
Meeting Date: 03/25/2015 Country: Sweden Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For
3 Prepare and Approve List of Shareholders For
4 Approve Agenda of Meeting For
5 Designate Inspector(s) of Minutes of Meeting For
6 Acknowledge Proper Convening of Meeting For
7 Receive Financial Statements and Statutory Reports
8 Accept Financial Statements and Statutory For Reports
9 Approve Allocation of Income and an For Aggregate Dividend of SEK 17.50 Per Share
10 Approve Discharge of Board and President For
11 Authorize Repurchase of Up to 40 Million For Class A and/or Class B Shares and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent of For Issued Share Capital for the Bank's Trading Book
13 Approve 3:1 Stock Split; Amend Articles of For Association Accordingly
14 Determine Number of Directors (10) For
15 Determine Number of Auditors (2) For
Page 505 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Svenska Handelsbanken AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Approve Remuneration of Directors in the For Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
17 Reelect Anders Nyren, Fredrik Lundberg, Jon For Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors
18 Ratify KPMG and Ernst & Young as Auditors For
19 Approve Remuneration Policy And Other For Terms of Employment For Executive Management
20 Approve Proposal Concerning the For Appointment of Auditors in Foundations Without Own Management
Shareholder Proposals Submitted by Thorwald Arvidsson
21 Amend Article of Association: Both Class A None Shares and Class B Shares Carry One Vote
22 Assign Board to Investigate the Voting Rights None Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment
23 Instruct the Board of Directors to Write to None the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act
24 Instruct Board to Establish Shareholders None Association in Handelsbanken
25 Require a Special Examination Pursuant to None Chapter 10, Section 21 of the Swedish Companies Act
26 Close Meeting
Tryg A/S
Meeting Date: 03/25/2015 Country: Denmark Meeting Type: Annual
Page 506 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Tryg A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For Reports
3 Approve Discharge of Management and Board For
4 Approve Allocation of Income and Dividends For of DKK 25 Per Share
5 Approve Remuneration of Directors in the For Amount of DKK 990,000 for the Chairman, DKK 660,000 for the Vice Chairman, and DKK 330,000 for Other Members; Approve Remuneration for Committee Work
6a Amend Articles Re: Change the Minimum For Nominal Value of the Shares from DKK 25 to DKK 0.01
6b Approve DKK 44.5 Million Reduction in Share For Capital via Share Cancellation
6c Approve Creation of DKK 145 Million Pool of For Capital without Preemptive Rights
6d Authorize Share Repurchase Program For
6e Approve Publication of the Annual Report in For English
6f Amend Articles Re: Proxies For
6g Amend Articles Re: Replace the Word For "Annual Report" with "Annual Accounts" in Article 23
6h Approve Guidelines for Incentive-Based For Compensation for Executive Management and Board
7a Ellect Torben Nielsen as Director For
7b Elect Lene Skole as Director For
7c Elect Mari Thjomoe as Director For
7d Elect Carl-Viggo Ostlund as Director For
8 Ratify Deloitte as Auditors For
9 Other Business
Page 507 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Banco Santander S.A.
Meeting Date: 03/26/2015 Country: Spain Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.A Approve Consolidated and Standalone For For Financial Statements
1.B Approve Discharge of Board For For
2 Approve Allocation of Income and Dividends For For
3.A Ratify Appointment of and Elect Carlos For For Fernández González as Director
3.B Reelect Sol Daurella Comadrán as Director For For
3.C Reelect Bruce Carnegie-Brown as Director For For
3.D Reelect José Antonio Álvarez Álvarez as For For Director
3.E Reelect Juan Rodríguez Inciarte as Director For For
3.F Reelect Matías Rodríguez Inciarte as Director For For
3.G Reelect Juan Miguel Villar Mir as Director For For
3.H Reelect Guillermo de la Dehesa Romero as For For Director
4 Renew Appointment of Deloitte as Auditor For For
5.A Amend Articles Re: Competence of General For For Shareholders Meeting
5.B Amend Articles Re: Board of Directors For For
5.C Amend Articles Re: Annual Corporate For For Governance Report and Corporate Website
5.D Amend Articles Re: Financial Statements and For For Distribution of Results
6.A Amend Articles of General Meeting For For Regulations Re: Powers, Call and Preparation
6.B Amend Articles of General Meeting For For Regulations Re: Development of General Meeting
7 Approve Capital Raising For For
8 Authorize Increase in Capital up to 50 For Against Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent
9.A Authorize Capitalization of Reserves for Scrip For For Dividends
Page 508 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Banco Santander S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9.B Authorize Capitalization of Reserves for Scrip For For Dividends
10.A Authorize Issuance of Convertible Bonds, For Against Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion
10.B Authorize Issuance of Non-Convertible Debt For For Securities up to EUR 50 Billion
11 Approve Remuneration Policy For For
12 Approve Remuneration of Directors For For
13 Fix Maximum Variable Compensation Ratio For For
14.A Approve Deferred Share Bonus Plan For For
14.B Approve Performance Shares Plan For For
14.C Approve Employee Stock Purchase Plan For For
15 Authorize Board to Ratify and Execute For For Approved Resolutions
16 Advisory Vote on Remuneration Policy Report For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.A Approve Consolidated and Standalone For Financial Statements
1.B Approve Discharge of Board For
2 Approve Allocation of Income and Dividends For
3.A Ratify Appointment of and Elect Carlos For Fernández González as Director
3.B Reelect Sol Daurella Comadrán as Director For
3.C Reelect Bruce Carnegie-Brown as Director For
3.D Reelect José Antonio Álvarez Álvarez as For Director
3.E Reelect Juan Rodríguez Inciarte as Director For
3.F Reelect Matías Rodríguez Inciarte as Director For
3.G Reelect Juan Miguel Villar Mir as Director For
3.H Reelect Guillermo de la Dehesa Romero as For Director
4 Renew Appointment of Deloitte as Auditor For
Page 509 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Banco Santander S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.A Amend Articles Re: Competence of General For Shareholders Meeting
5.B Amend Articles Re: Board of Directors For
5.C Amend Articles Re: Annual Corporate For Governance Report and Corporate Website
5.D Amend Articles Re: Financial Statements and For Distribution of Results
6.A Amend Articles of General Meeting For Regulations Re: Powers, Call and Preparation
6.B Amend Articles of General Meeting For Regulations Re: Development of General Meeting
7 Approve Capital Raising For
8 Authorize Increase in Capital up to 50 For Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent
9.A Authorize Capitalization of Reserves for Scrip For Dividends
9.B Authorize Capitalization of Reserves for Scrip For Dividends
10.A Authorize Issuance of Convertible Bonds, For Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion
10.B Authorize Issuance of Non-Convertible Debt For Securities up to EUR 50 Billion
11 Approve Remuneration Policy For
12 Approve Remuneration of Directors For
13 Fix Maximum Variable Compensation Ratio For
14.A Approve Deferred Share Bonus Plan For
14.B Approve Performance Shares Plan For
14.C Approve Employee Stock Purchase Plan For
15 Authorize Board to Ratify and Execute For Approved Resolutions
16 Advisory Vote on Remuneration Policy Report For
Elisa Corporation
Meeting Date: 03/26/2015 Country: Finland Meeting Type: Annual
Page 510 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Elisa Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 1.32 Per Share
9 Approve Discharge of Board and President For For
10 Approve Monthly Remuneration of Directors For For in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work
11 Fix Number of Directors at Six For For
12 Reelect Raimo Lind, Petteri Koponen, Leena For For Niemisto, Seija Turunen, Jaakko Uotila, and Mika Vehvilainen as Directors
13 Approve Remuneration of Auditors For Against
14 Fix Number of Auditors at One For For
15 Ratify KPMG as Auditors For For
16 Authorize Share Repurchase Program For For
17 Close Meeting
Outokumpu Oyj
Meeting Date: 03/26/2015 Country: Finland Meeting Type: Annual
Page 511 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Outokumpu Oyj
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Omission For For of Dividend
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the For For Amount of EUR 140,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees
11 Fix Number of Directors at Eight; Reelect For For Markus Akermann, Roberto Gualdoni, Stig Gustavson, Heikki Malinen, Elisabeth Nilsson, Jorma Ollila (Chairman), and Olli Vaartimo (Vice Chairman) as Directors; Elect Saila Miettinen-Lahde as New Director
12 Approve Remuneration of Auditors For For
13 Ratify KPMG as Auditors For For
14 Authorize Share Repurchase Program For For
15 Approve Issuance of up to 80 Million Shares For For without Preemptive Rights
16 Close Meeting
Raisio Group
Meeting Date: 03/26/2015 Country: Finland Meeting Type: Annual
Page 512 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Raisio Group
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For
5 Prepare and Approve List of Shareholders For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For Reports
8 Approve Allocation of Income and Dividends For of EUR 0.14 Per Share
9 Approve Discharge of Board and President For
10 Approve Remuneration of Supervisory Board For Members
11 Fix Number of Supervisory Board Members For
12 Elect Members of Supervisory Board For
13 Approve Remuneration of Directors For
14 Fix Number of Directors For
15 Elect Directors For
16 Approve Remuneration of Auditors For
17 Fix Number of Auditors (2) and Deputy For Auditors (2)
18 Appoint Mika Kaarisalo and Kalle Laaksonen For as Auditors and Appoint PricewaterhouseCoopers and Tuomo Korte as Deputy Auditors
19 Authorize Share Repurchase Program For
20 Approve Issuance of up to 20 Million Shares For without Preemptive Rights; Approve Conveyance of 14.2 Million Free Shares and 1.5 Million Restricted Shares
21 Close Meeting
Page 513 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Swedbank AB
Meeting Date: 03/26/2015 Country: Sweden Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting; Recieve Address by Chairman of the Board
2 Elect Chairman of Meeting For
3 Prepare and Approve List of Shareholders For
4 Approve Agenda of Meeting For
5 Designate Inspector(s) of Minutes of Meeting For
6 Acknowledge Proper Convening of Meeting For
7a Receive Financial Statements and Statutory Reports
7b Receive Auditor's Report
7c Receive President's Report
8 Accept Financial Statements and Statutory For Reports
9 Approve Allocation of Income and Dividends For of SEK 11.35 Per Share
10 Approve Discharge of Board and President For
11 Determine Number of Directors (9) and For Deputy Directors (0) of Board
12 Approve Remuneration of Directors in the For Amount of SEK 2.39 Million to the Chairman, SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
13 Reelect Ulrika Francke, Goran Hedman, Lars For Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, Siv Svensson and Maj-Charlotte Wallin as Directors
14 Approve Procedures For Nominating For Committee
15 Approve Remuneration Policy And Other For Terms of Employment For Executive Management
16 Authorize Repurchase Authorization for For Trading in Own Shares
17 Authorize General Share Repurchase Program For
Page 514 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Swedbank AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Approve Issuance of Convertibles without For Preemptive Rights
19a Approve Common Deferred Share Bonus Plan For
19b Approve Deferred Share Bonus Plan for Key For Employees
19c Approve Equity Plan Financing to Participants For of 2015 and Previous Programs
Shareholder Proposals Submitted by Thorwald Arvidsson
20 Request an Examination Through a Special None Examiner Regarding the Bank's Attempted Acquisition in a Real Estate Agent
21 Request an Examination Through a Special None Examiner Regarding the Economic Consequences in Connection With the So Called SCA-Sphere
22 Request an Economic Historian be Retained None to Evaluate the Stalberg-Era
23 Instruct Board to Establish Shareholders None Association in Swedbank
24 Instruct the Board of Directors to Acquire a None Private Jet for the Disposition of the Current Chair of the Board
Shareholder Proposals Submitted by Goran Westman
25 Instruct the Board of Directors and/or the None CEO to Implement the Lean-Concept in All Operations
26 Close Meeting
Metso Corporation
Meeting Date: 03/27/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
Page 515 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Metso Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 1.05 Per Share; Authorize Additional dividend of EUR 0.40 per Share
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the For For Amount of EUR 110,000 for Chairman, EUR 62,000 for Vice Chairman and Audit Committee Chairman, and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work
11 Fix Number of Directors at Seven For For
12 Reelect Mikael Lilius (Chairman), Christer For For Gardell (Vice Chair), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipilä as Directors
13 Approve Remuneration of Auditors For For
14 Ratify Ernst & Young as Auditors For For
15 Authorize Share Repurchase Program For For
16 Close Meeting
Valmet Corp
Meeting Date: 03/27/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
Page 516 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Valmet Corp
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 0.25 Per Share
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the For For Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, EUR 60,000 for Chairman of Audit Committee, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work
11 Fix Number of Directors at Seven For For
12 Reelect Mikael von Frenckell, Lone Schrøder, For For Friederike Helfer, Pekka Lundmark, Erkki Pehu-Lehtonen, and Rogerio Ziviani as Directors; Elect Bo Risberg as New Director
13 Approve Remuneration of Auditors For Against
14 Ratify PricewaterhouseCoopers as Auditors For For
15 Authorize Share Repurchase Program For For
16 Approve Issuance of up to 15 Million Shares For For and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights
17 Close Meeting
Beiersdorf AG
Meeting Date: 03/31/2015 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Fiscal 2014
Page 517 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Beiersdorf AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Discharge of Supervisory Board for For For Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors for For For Fiscal 2015
6 Approve Creation of EUR 42 Million Pool of For For Capital with Partial Exclusion of Preemptive Rights
7 Approve Creation of EUR 25 Million Pool of For For Capital with Partial Exclusion of Preemptive Rights
8 Approve Creation of EUR 25 Million Pool of For For Capital with Partial Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion Rights
10 Authorize Share Repurchase Program and For Against Reissuance or Cancellation of Repurchased Shares
Huaneng Power International, Inc.
Meeting Date: 01/06/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2015 Continuing Connected For For Transactions Under the Huaneng Group Framework Agreement and the Related Annual Caps
Medtronic, Inc.
Meeting Date: 01/06/2015 Country: USA Meeting Type: Special
Page 518 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Medtronic, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For Abstain
2 Approve Reduction of Share Premium Account For For
3 Advisory Vote on Golden Parachutes For For
4 Adjourn Meeting For For
SINOPEC Engineering Group Co Ltd
Meeting Date: 01/12/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhang Jianhua as Director For For
2 Elect Lu Dong as Director For For
3 Elect Zhou Yingguan as Supervisor For For
4 Elect Fan Jixian as Supervisor For For
5 Elect Wang Guoliang as Supervisor For For
Virginia Mines Inc.
Meeting Date: 01/12/2015 Country: Canada Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Plan of Arrangement For Do Not Vote
Agricultural Bank of China
Meeting Date: 01/15/2015 Country: China Meeting Type: Special
Page 519 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Agricultural Bank of China
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhang Yun as Director For For
2 Elect Lu Jianping as Director For For
3 Elect Che Yingxin as Supervisor For For
4 Approve Adjusment to the Mandate to the For Against Board for Disposal of Credit Assets
5 Elect Xiao Xing as Director For Against
China Communications Construction Company Ltd.
Meeting Date: 01/15/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM Ballot for Holders of H Shares
1 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
2.1 Approve Issuance Size in Relation to the For For Issuance of Preference Shares
2.2 Approve Method of the Issuance in Relation For For to the Issuance of Preference Shares
2.3 Approve Target Investors in Relation to the For For Issuance of Preference Shares
2.4 Approve Par Value and Issuance Price in For For Relation to the Issuance of Preference Shares
2.5 Approve Principles for Determination of the For For Dividend Rate in Relation to the Issuance of Preference Shares
2.6 Approve Method of the Profit Distribution for For For the Preference Shares in Relation to the Issuance of Preference Shares
2.7 Approve Redemption Terms in Relation to For For the Issuance of Preference Shares
2.8 Approve Voting Rights Restrictions in For For Relation to the Issuance of Preference Shares
2.9 Approve Voting Rights Restoration in For For Relation to the Issuance of Preference Shares
Page 520 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Communications Construction Company Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.10 Approve Sequence of Settlement and Method For For of Liquidation in Relation to the Issuance of Preference Shares
2.11 Approve Rating Arrangement in Relation to For For the Issuance of Preference Shares
2.12 Approve Guarantee Arrangement in Relation For For to the Issuance of Preference Shares
2.13 Approve Listing and Transfer Arrangement For For Upon Proposed Issuance of Preference Shares
2.14 Approve Use of Proceeds in Relation to the For For Issuance of Preference Shares
2.15 Approve Validity Period of the Resolution in For For Respect of the Proposed Issuance of Preference Shares
2.16 Authorize Board to Handle Matters Relating For For to the Proposed Issuance of Preference Shares
3 Amend Articles of Association For For
4 Approve Feasibility Analysis on the Use of For For Proceeds from the Issuance of Preference Shares
5 Approve Dilution of Current Return to For For Shareholders by the Proposed Issuance and the Remedial Measures to be Adopted
6 Approve Proposed Shareholders' Return Plan For For for the Years 2014 to 2016
7 Approve Proposed Amendments to the Rules For For of Procedures for Shareholders' General Meeting
8 Approve Proposed Amendments to the Rules For For of Procedures for the Meeting of Board of Directors
9 Approve Proposed Amendments to the Work For For Manual of Independent Directors
10 Elect Zhen Shaohua as Supervisor For For
11 Approve Proposed Provision of Internal For For Guarantee
Xinyi Glass Holdings Ltd.
Meeting Date: 01/15/2015 Country: Cayman Islands Meeting Type: Special
Page 521 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Xinyi Glass Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Share Option Scheme For For
Luye Pharma Group Ltd.
Meeting Date: 01/16/2015 Country: Bermuda Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition Agreement and Related For Transactions
MegaFon OJSC
Meeting Date: 01/19/2015 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Related-Party Transaction Re: IT For For Services Contract with ZAO PETER-SERVICE
2 Approve Related-Party Transaction Re: For For Dealership Contract with OAO MegaFon Retail
Tata Motors Ltd.
Meeting Date: 01/19/2015 Country: India Meeting Type: Special
Page 522 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Tata Motors Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Approve Revision in the Minimum For For Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014
2 Approve Revision in Minimum Remuneration For For of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014
3 Approve Revision in Minimum Remuneration For For of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014
4 Approve Minimum Remuneration of R. For For Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016
5 Approve Minimum Remuneration of S. For For Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015- 2016
Tata Motors Ltd.
Meeting Date: 01/19/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Revision in the Minimum For For Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014
2 Approve Revision in Minimum Remuneration For For of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014
Page 523 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Tata Motors Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Revision in Minimum Remuneration For For of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014
4 Approve Minimum Remuneration of R. For For Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016
5 Approve Minimum Remuneration of S. For For Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015- 2016
Aurobindo Pharma Ltd.
Meeting Date: 01/21/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights to Qualified Institutional Buyers
CareFusion Corporation
Meeting Date: 01/21/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Page 524 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Resources Land Ltd.
Meeting Date: 01/21/2015 Country: Cayman Islands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition Agreement For For
2 Approve Increase in Authorized Share Capital For For
Grupo Financiero Banorte S.A.B. de C.V.
Meeting Date: 01/21/2015 Country: Mexico Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Business
1 Approve Cash Dividends of MXN 0.2435 Per For For Share
2 Authorize Board to Ratify and Execute For For Approved Resolutions
Washington Federal, Inc.
Meeting Date: 01/21/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Roy M. Whitehead For For
1.2 Elect Director Mark N. Tabbutt For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Auditors For For
Page 525 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Cemig, Companhia Energetica De Minas Gerais
Meeting Date: 01/22/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Preferred Shareholders
1 Elect Director Nominated by Preferred None For Shareholders
Dongfeng Motor Group Company Ltd
Meeting Date: 01/22/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Registration and Issue of Medium- For For term Notes
Intuit Inc.
Meeting Date: 01/22/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director William V. Campbell For For
1b Elect Director Scott D. Cook For For
1c Elect Director Richard L. Dalzell For For
1d Elect Director Diane B. Greene For For
1e Elect Director Edward A. Kangas For For
1f Elect Director Suzanne Nora Johnson For For
1g Elect Director Dennis D. Powell For For
1h Elect Director Brad D. Smith For For
Page 526 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Intuit Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1i Elect Director Jeff Weiner For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Plan
Micron Technology, Inc.
Meeting Date: 01/22/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Robert L. Bailey For For
1.2 Elect Director Richard M. Beyer For For
1.3 Elect Director Patrick J. Byrne For For
1.4 Elect Director D. Mark Durcan For For
1.5 Elect Director D. Warren A. East For For
1.6 Elect Director Mercedes Johnson For For
1.7 Elect Director Lawrence N. Mondry For For
1.8 Elect Director Robert E. Switz For For
2 Amend Omnibus Stock Plan For Against
3 Ratify Auditors For For
4 Eliminate Cumulative Voting For Against
5 Approve Executive Incentive Bonus Plan For Against
6 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Banco Santander Brasil SA
Meeting Date: 01/23/2015 Country: Brazil Meeting Type: Special
Page 527 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Banco Santander Brasil SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Deferred Bonus Plan For For
2 Amend Articles For For
3 Consolidate Bylaws For For
Industrial and Commercial Bank of China Limited
Meeting Date: 01/23/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Jiang Jianqing as Director For For
2 Elect Anthony Francis Neoh as Director For For
3 Elect Wang Xiaoya as Director For For
4 Elect Ge Rongrong as Director For For
5 Elect Zheng Fuqing as Director For For
6 Elect Fei Zhoulin as Director For For
7 Elect Cheng Fengchao as Director For For
8 Elect Wang Chixi as Supervisor For For
9 Approve Adjustment to the Valid Period of For For the Issue of Eligible Tier-2 Capital Instruments
Steinhoff International Holdings Ltd
Meeting Date: 01/26/2015 Country: South Africa Meeting Type: Special
Page 528 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Steinhoff International Holdings Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Ordinary Resolution
1 Approve the Category 1 Related Party For For Transaction
Special Resolutions
1 Authorise Issue of Steinhoff Shares to For For Thibault Square Financial Services Proprietary Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares
2 Authorise Issue of Steinhoff Shares to Brait For For Mauritius Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares
3 Authorise Issue of Steinhoff Shares to Pepkor For For Management Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares
Continuation of Ordinary Resolution
2 Approve Waiver of the Mandatory Offer For Against
Continuation of Special Resolutions
4 Approve Financial Assistance in Terms of For For Sections 44 and 45 of the Companies Act
5 Approve Specific Share Acquisition of For For Steinhoff Shares from Thibault Square Financial Services Proprietary Limited
6 Approve Revocation of Special Resolution For For Number 5 in Terms of Section 164(9)(c) of the Companies Act
Alliant Techsystems Inc.
Meeting Date: 01/27/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Acquisition For For
2 Adjourn Meeting For For
Page 529 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Becton, Dickinson and Company
Meeting Date: 01/27/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Basil L. Anderson For For
1.2 Elect Director Henry P. Becton, Jr. For For
1.3 Elect Director Catherine M. Burzik For For
1.4 Elect Director Edward F. DeGraan For For
1.5 Elect Director Vincent A. Forlenza For For
1.6 Elect Director Claire M. Fraser For For
1.7 Elect Director Christopher Jones For For
1.8 Elect Director Marshall O. Larsen For For
1.9 Elect Director Gary A. Mecklenburg For For
1.10 Elect Director James F. Orr For For
1.11 Elect Director Willard J. Overlock, Jr. For For
1.12 Elect Director Claire Pomeroy For For
1.13 Elect Director Rebecca W. Rimel For For
1.14 Elect Director Bertram L. Scott For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Report on Animal Testing and Plans for Against For Improving Welfare
Capitol Federal Financial, Inc.
Meeting Date: 01/27/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Morris J. Huey, II For For
1.2 Elect Director Reginald L. Robinson For For
Page 530 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Capitol Federal Financial, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Auditors For For
Hormel Foods Corporation
Meeting Date: 01/27/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Gary C. Bhojwani For For
1.2 Elect Director Terrell K. Crews For For
1.3 Elect Director Jeffrey M. Ettinger For For
1.4 Elect Director Jody H. Feragen For For
1.5 Elect Director Glenn S. Forbes For For
1.6 Elect Director Stephen M. Lacy For For
1.7 Elect Director John L. Morrison For For
1.8 Elect Director Elsa A. Murano For For
1.9 Elect Director Robert C. Nakasone For For
1.10 Elect Director Susan K. Nestegard For For
1.11 Elect Director Dakota A. Pippins For For
1.12 Elect Director Christopher J. Policinski For For
1.13 Elect Director Sally J Smith For For
1.14 Elect Director Steven A. White For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Report on the Risks Associated with Use of Against For Gestation Crates in Supply Chain
Page 531 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Metro Inc.
Meeting Date: 01/27/2015 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Maryse Bertrand For
1.2 Elect Director Stephanie Coyles For
1.3 Elect Director Marc DeSerres For
1.4 Elect Director Claude Dussault For
1.5 Elect Director Serge Ferland For
1.6 Elect Director Paule Gauthier For
1.7 Elect Director Russell Goodman For
1.8 Elect Director Christian W.E. Haub For
1.9 Elect Director Michel Labonte For
1.10 Elect Director Eric R. La Fleche For
1.11 Elect Director Marie-Jose Nadeau For
1.12 Elect Director Real Raymond For
1.13 Elect Director Line Rivard For
1.14 Elect Director Michael T. Rosicki For
2 Ratify Ernst & Young LLP as Auditors For
3 Advisory Vote on Executive Compensation For Approach
4 SP 1: Gradually Phase Out Stock Options as a Against Form of Compensation
5 SP 2: Require Environmental/Social Issue Against Qualifications for Director Nominees
Nuance Communications, Inc.
Meeting Date: 01/27/2015 Country: USA Meeting Type: Annual
Page 532 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Nuance Communications, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Paul A. Ricci For For
1b Elect Director Robert J. Frankenberg For For
1c Elect Director Brett Icahn For For
1d Elect Director William H. Janeway For For
1e Elect Director Mark R. Laret For For
1f Elect Director Katharine A. Martin For For
1g Elect Director Mark B. Myers For For
1h Elect Director Philip J. Quigley For For
1i Elect Director David S. Schechter For For
2 Amend Omnibus Stock Plan For Against
3 Amend Qualified Employee Stock Purchase For For Plan
4 Amend Non-Employee Director Omnibus For For Stock Plan
5 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
6 Ratify Auditors For For
Siemens AG
Meeting Date: 01/27/2015 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 3.30 per Share
3 Approve Discharge of Management Board for For For Fiscal 2013/2014
4 Approve Discharge of Supervisory Board for For For Fiscal 2013/2014
Page 533 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Siemens AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Remuneration System for For For Management Board Members
6 Ratify Ernst & Young GmbH as Auditors for For For Fiscal 2014/2015
7.1 Elect Nathalie von Siemens to the For For Supervisory Board
7.2 Elect Norbert Reithofer to the Supervisory For For Board
8 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when For For Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights
11 Approve Settlement Agreement Between For For Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014
12 Amend Articles Re: Board-Related For For
13 Approve Affiliation Agreements with For For Subsidiary Kyros 47 GmbH
14 Additional Proposals presented at the Meeting Against Against
15 Additional Proposals presented at the Meeting Against Against
A Counter Motion A Against Against
B Counter Motion B Against Against
C Counter Motion C Against Against
D Counter Motion D Against Against
E Counter Motion E Against Against
F Counter Motion F Against Against
G Counter Motion Against Against
H Counter Motion Against Against
I Counter Motion Against Against
Page 534 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Siemens AG
Meeting Date: 01/27/2015 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For Do Not of EUR 3.30 per Share Vote
3 Approve Discharge of Management Board for For Do Not Fiscal 2013/2014 Vote
4 Approve Discharge of Supervisory Board for For Do Not Fiscal 2013/2014 Vote
5 Approve Remuneration System for For Do Not Management Board Members Vote
6 Ratify Ernst & Young GmbH as Auditors for For Do Not Fiscal 2014/2015 Vote
7.1 Elect Nathalie von Siemens to the For Do Not Supervisory Board Vote
7.2 Elect Norbert Reithofer to the Supervisory For Do Not Board Vote
8 Authorize Share Repurchase Program and For Do Not Reissuance or Cancellation of Repurchased Vote Shares
9 Authorize Use of Financial Derivatives when For Do Not Repurchasing Shares Vote
10 Approve Issuance of Warrants/Bonds with For Do Not Warrants Attached/Convertible Bonds Vote without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights
11 Approve Settlement Agreement Between For Do Not Siemens AG and Heinz-Joachim Neubuerger, Vote Concluded on August 26, 2014
12 Amend Articles Re: Board-Related For Do Not Vote
13 Approve Affiliation Agreements with For Do Not Subsidiary Kyros 47 GmbH Vote
Spectrum Brands Holdings, Inc.
Meeting Date: 01/27/2015 Country: USA Meeting Type: Annual
Page 535 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Spectrum Brands Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director David M. Maura For For
1.2 Elect Director Terry L. Polistina For For
1.3 Elect Director Hugh R. Rovit For For
2 Ratify Auditors For For
CGI Group Inc.
Meeting Date: 01/28/2015 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Class A Subordinate Voting and Class B Shareholders
1.1 Elect Director Alain Bouchard For For
1.2 Elect Director Bernard Bourigeaud For For
1.3 Elect Director Jean Brassard For For
1.4 Elect Director Robert Chevrier For For
1.5 Elect Director Dominic D'Alessandro For For
1.6 Elect Director Paule Dore For For
1.7 Elect Director Richard B. Evans For For
1.8 Elect Director Julie Godin For For
1.9 Elect Director Serge Godin For For
1.10 Elect Director Timothy J. Hearn For For
1.11 Elect Director Andre Imbeau For For
1.12 Elect Director Gilles Labbe For For
1.13 Elect Director Michael E. Roach For For
1.14 Elect Director Joakim Westh For For
2 Approve Ernst & Young LLP as Auditors and For For Authorize Board to Fix Their Remuneration
Page 536 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
CGI Group Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 SP 1: Advisory Vote on Senior Executive Against For Compensation
China CITIC Bank Corporation Ltd.
Meeting Date: 01/28/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM Ballot for Holders of H Shares
1.1 Approve CITIC Group Corporation and China For For CITIC Bank Corporation Limited Asset TransferFramework Agreement and Relevant Annual Caps
1.2 Approve CITIC Group Corporation and China For For CITIC Bank Corporation Limited Wealth Management and Investment Services Framework Agreement and Relevant Annual Caps
2 Approve Cap of Credit Extension Related For For Party Transactions Caps with Citic Group for the Years 2015-2017
Imperial Tobacco Group plc
Meeting Date: 01/28/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Dr Ken Burnett as Director For For
6 Re-elect Alison Cooper as Director For For
Page 537 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Imperial Tobacco Group plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Re-elect David Haines as Director For For
8 Re-elect Michael Herlihy as Director For For
9 Re-elect Matthew Phillips as Director For For
10 Re-elect Oliver Tant as Director For For
11 Re-elect Mark Williamson as Director For For
12 Elect Karen Witts as Director For For
13 Re-elect Malcolm Wyman as Director For For
14 Reappoint PricewaterhouseCoopers LLP as For For Auditors
15 Authorise Board to Fix Remuneration of For For Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity with Pre-emptive For For Rights
18 Authorise Issue of Equity without Pre- For For emptive Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call EGM with For For Two Weeks' Notice
Imperial Tobacco Group plc
Meeting Date: 01/28/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Certain US Cigarette For and E-cigarette Brands and Assets
Johnson Controls, Inc.
Meeting Date: 01/28/2015 Country: USA Meeting Type: Annual
Page 538 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Johnson Controls, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Natalie A. Black For For
1.2 Elect Director Raymond L. Conner For For
1.3 Elect Director Richard Goodman For For
1.4 Elect Director William H. Lacy For For
1.5 Elect Director Alex A. Molinaroli For For
1.6 Elect Director Mark P. Vergnano For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Life Healthcare Group Holdings Ltd.
Meeting Date: 01/28/2015 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Re-elect Mustaq Brey as Director For For
1.2 Re-elect Garth Solomon as Director For For
1.3 Elect André Meyer as Director For For
2 Reappoint PricewaterhouseCoopers Inc as For For Auditors of the Company with FJ Lombard as the Designated Audit Partner
3.1 Re-elect Peter Golesworthy as Chairman of For For the Audit Committee
3.2 Re-elect Louisa Mojela as Member of the For For Audit Committee
3.3 Re-elect Royden Vice as Member of the Audit For For Committee
4 Approve Remuneration Policy For For
5 Place Authorised but Unissued Shares Under For For Control of Directors
6 Authorise Repurchase of Up to Five Percent For For of Issued Share Capital
Page 539 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Life Healthcare Group Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Remuneration of Non-Executive For For Directors
8 Approve Financial Assistance to Related and For For Inter-related Companies
Reynolds American Inc.
Meeting Date: 01/28/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Mergers For
2 Issue Shares in Connection with Mergers For For
Visa Inc.
Meeting Date: 01/28/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Mary B. Cranston For For
1b Elect Director Francisco Javier Fernandez- For For Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For
1d Elect Director Robert W. Matschullat For For
1e Elect Director Cathy E. Minehan For For
1f Elect Director Suzanne Nora Johnson For For
1g Elect Director David J. Pang For For
1h Elect Director Charles W. Scharf For For
1i Elect Director William S. Shanahan For For
1j Elect Director John A. C. Swainson For For
1k Elect Director Maynard G. Webb, Jr. For For
Page 540 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Visa Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Amendments to the Certificate of For For Incorporation to Facilitate Stock Splits
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Approve Qualified Employee Stock Purchase For For Plan
5a Remove Supermajority Vote Requirement for For For Exiting Core Payment Business
5b Remove Supermajority Vote Requirement for For For Future Amendments to Certain Sections of Company's Certificate of Incorporation
5c Remove Supermajority Vote Requirement for For For Approval of Exceptions to Transfer Certifications
5d Remove Supermajority Vote Requirement for For For Removal of Directors
5e Remove Supermajority Vote Requirement for For For Future Amendments to the Advance Notice Provision in the Bylaws
6 Ratify Auditors For For
Costco Wholesale Corporation
Meeting Date: 01/29/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jeffrey H. Brotman For For
1.2 Elect Director Daniel J. Evans For For
1.3 Elect Director Richard A. Galanti For For
1.4 Elect Director Jeffrey S. Raikes For For
1.5 Elect Director James D. Sinegal For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Amend Omnibus Stock Plan For For
5a Eliminate Supermajority Vote Requirement For For for Removal of Directors
Page 541 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Costco Wholesale Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5b Reduce Supermajority Vote Requirement to For For Amend Article Eight Governing Director Removal
6 Establish Tenure Limit for Directors Against For
Jacobs Engineering Group Inc.
Meeting Date: 01/29/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Joseph R. Bronson For For
1b Elect Director Juan Jose Suarez Coppel For For
1c Elect Director Peter J. Robertson For For
1d Elect Director Noel G. Watson For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Mylan Inc.
Meeting Date: 01/29/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Orica Ltd.
Meeting Date: 01/29/2015 Country: Australia Meeting Type: Annual
Page 542 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Orica Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Nora Scheinkestel as Director For For
2.2 Elect Craig Elkington as Director For For
3 Approve the Remuneration Report For For
4 Approve the Grant of Up to 210,000 For For Performance Rights to Ian Smith, Managing Director of the Company
5 Approve the Grant of Up to 55,000 For For Performance Rights to Craig Elkington, Executive Director of Finance of the Company
Sally Beauty Holdings, Inc.
Meeting Date: 01/29/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Katherine Button Bell For For
1.2 Elect Director John R. Golliher For For
1.3 Elect Director Robert R. McMaster For For
1.4 Elect Director Susan R. Mulder For For
1.5 Elect Director Edward W. Rabin For For
1.6 Elect Director Gary G. Winterhalter For For
2 Amend Omnibus Stock Plan For Against
3 Ratify Auditors For For
Monsanto Company
Meeting Date: 01/30/2015 Country: USA Meeting Type: Annual
Page 543 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Monsanto Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Gregory H. Boyce For For
1b Elect Director Janice L. Fields For For
1c Elect Director Hugh Grant For For
1d Elect Director Laura K. Ipsen For For
1e Elect Director Marcos M. Lutz For For
1f Elect Director C. Steven McMillan For For
1g Elect Director William U. Parfet For For
1h Elect Director George H. Poste For For
1i Elect Director Robert J. Stevens For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Report on Lobbying Payments and Policy Against For
5 Adopt Proxy Access Right Against For
6 Require Independent Board Chairman Against For
Petroleo Brasileiro SA-Petrobras
Meeting Date: 01/30/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Absorption of Energetica Camacari For For Muricy I S.A. (Muricy)
2 Approve Absorption of Arembepe Energia For For S.A. (Arembepe)
Petroleo Brasileiro SA-Petrobras
Meeting Date: 01/30/2015 Country: Brazil Meeting Type: Special
Page 544 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Petroleo Brasileiro SA-Petrobras
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Absorption of Energetica Camacari For For Muricy I S.A. (Muricy)
2 Approve Absorption of Arembepe Energia For For S.A. (Arembepe)
Tyson Foods, Inc.
Meeting Date: 01/30/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director John Tyson For For
1b Elect Director Kathleen M. Bader For For
1c Elect Director Gaurdie E. Banister, Jr. For For
1d Elect Director Jim Kever For For
1e Elect Director Kevin M. McNamara For For
1f Elect Director Brad T. Sauer For For
1g Elect Director Donnie Smith For For
1h Elect Director Robert Thurber For For
1i Elect Director Barbara A. Tyson For For
2 Ratify Auditors For For
3 Implement a Water Quality Stewardship Against For Policy
4 Approve Recapitalization Plan for all Stock to Against For Have One-vote per Share
5 Report on Practices to Mitigate Palm Oil Against For Sourcing Impacts
Page 545 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Aberdeen Asset Management plc
Meeting Date: 02/03/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reappoint KPMG Audit plc as Auditors For For
4 Authorise Board to Fix Remuneration of For For Auditors
5 Re-elect Julie Chakraverty as Director For For
6 Re-elect Roger Cornick as Director For For
7 Re-elect Martin Gilbert as Director For For
8 Re-elect Andrew Laing as Director For For
9 Re-elect Rod MacRae as Director For For
10 Re-elect Richard Mully as Director For For
11 Re-elect Jim Pettigrew as Director For For
12 Re-elect Bill Rattray as Director For For
13 Re-elect Anne Richards as Director For For
14 Re-elect Jutta af Rosenborg as Director For For
15 Re-elect Akira Suzuki as Director For For
16 Re-elect Simon Troughton as Director For For
17 Re-elect Hugh Young as Director For For
18 Approve Remuneration Report For For
19 Authorise Issue of Equity with Pre-emptive For For Rights
20 Authorise Issue of Equity without Pre- For For emptive Rights
21 Authorise the Company to Call EGM with For For Two Weeks' Notice
22 Authorise Market Purchase of Ordinary Shares For For
23 Authorise EU Political Donations and For For Expenditure
Page 546 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Emerson Electric Co.
Meeting Date: 02/03/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director A. F. Golden For For
1.2 Elect Director W. R. Johnson For For
1.3 Elect Director C. Kendle For For
1.4 Elect Director J. S. Turley For For
1.5 Elect Director A. A. Busch, III For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Approve Omnibus Stock Plan For For
4 Amend Executive Incentive Bonus Plan For For
5 Ratify Auditors For For
6 Report on Sustainability, Including GHG Goals Against For
7 Report on Political Contributions Against For
8 Report on Lobbying Payments and Policy Against For
Kulicke and Soffa Industries, Inc.
Meeting Date: 02/03/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Bruno Guilmart For For
1.2 Elect Director Gregory F. Milzcik For For
2 Ratify Auditors For For
3 Amend Omnibus Stock Plan For For
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Page 547 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Oshkosh Corporation
Meeting Date: 02/03/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Richard M. Donnelly For For
1.2 Elect Director Peter B. Hamilton For For
1.3 Elect Director Kathleen J. Hempel For For
1.4 Elect Director Leslie F. Kenne For For
1.5 Elect Director Stephen D. Newlin For For
1.6 Elect Director Craig P. Omtvedt For For
1.7 Elect Director Duncan J. Palmer For For
1.8 Elect Director John S. Shiely For For
1.9 Elect Director Richard G. Sim For For
1.10 Elect Director Charles L. Szews For For
1.11 Elect Director William S. Wallace For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Rockwell Automation, Inc.
Meeting Date: 02/03/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
A1 Elect Director Betty C. Alewine For For
A2 Elect Director J. Phillip Holloman For For
A3 Elect Director Verne G. Istock For For
A4 Elect Director Lawrence D. Kingsley For For
A5 Elect Director Lisa A. Payne For For
B Ratify Auditors For For
Page 548 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Rockwell Automation, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
C Advisory Vote to Ratify Named Executive For Against Officers' Compensation
D Adopt Majority Voting for Uncontested For For Election of Directors
Accenture plc
Meeting Date: 02/04/2015 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Jaime Ardila For For
1b Elect Director Dina Dublon For For
1c Elect Director Charles H. Giancarlo For For
1d Elect Director William L. Kimsey For For
1e Elect Director Marjorie Magner For For
1f Elect Director Blythe J. McGarvie For For
1g Elect Director Pierre Nanterme For For
1h Elect Director Gilles C. Pelisson For For
1i Elect Director Paula A. Price For For
1j Elect Director Wulf von Schimmelmann For For
1k Elect Director Frank K. Tang For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Auditors For For
4 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights
5 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
6 Authorize the Holding of the 2016 AGM at a For For Location Outside Ireland
7 Authorize Open-Market Purchases of Class A For Against Ordinary Shares
8 Determine the Price Range at which For For Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock
Page 549 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Atmos Energy Corporation
Meeting Date: 02/04/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Robert W. Best For For
1b Elect Director Kim R. Cocklin For For
1c Elect Director Richard W. Douglas For For
1d Elect Director Ruben E. Esquivel For For
1e Elect Director Richard K. Gordon For For
1f Elect Director Robert C. Grable For For
1g Elect Director Thomas C. Meredith For For
1h Elect Director Nancy K. Quinn For For
1i Elect Director Richard A. Sampson For For
1j Elect Director Stephen R. Springer For For
1k Elect Director Richard Ware II For For
2 Ratify Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
China Railway Construction Corporation Ltd.
Meeting Date: 02/05/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
ORDINARY BUSINESS
1 Approve Satisfaction of the Conditions for For For Non-Public Issuance of A Shares of the Company
2 Approve Feasibility Analysis Report on the For For Use of Proceeds from the Fund Raising of the Non-public Issuance of Shares of the Company
Page 550 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Railway Construction Corporation Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Report on the Use of Proceeds from For For the Previous Fund Raising
4 Approve Amendments to the Administrative For For Measures on Fund Raising of the Company
5 Approve Plan of the Overseas Listing of For For Kunming China Railway Large Maintenance Machinery Co., Ltd.
6 Approve Compliance of the Overseas Listing For For of Kunming China Railway Large Maintenance Machinery Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies
7 Approve Undertaking of the Company to For For Maintain its Independent Listing Status
8 Approve Description of Sustained Profitability For For and Prospects of the Company
9 Authorize Board and its Authorized Persons For For to Deal with Matters Relating to the Spin-off and Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd.
10 Elect Qi Xiaofei as Director For For
SPECIAL BUSINESS
1.01 Approve Class and Par Value of Shares to be For For Issued in Relation to Non-public Issuance of A Shares
1.02 Approve Target Subscribers in Relation to For For Non-public Issuance of A Shares
1.03 Approve Number of Shares to be Issued and For For the Method of Subscription in Relation to Non-public Issuance of A Shares
1.04 Approve Method of Issuance in Relation to For For Non-public Issuance of A Shares
1.05 Approve Pricing Benchmark Date, Issue Price For For and Method of Pricing in Relation to Non- public Issuance of A Shares
1.06 Approve Lock-up Period Arrangement in For For Relation to Non-public Issuance of A Shares
1.07 Approve Place of Listing in Relation to Non- For For public Issuance of A Shares
1.08 Approve Use of proceeds from Fund Raising For For in Relation to Non-public Issuance of A Shares
1.09 Approve Accumulated Profit Distribution of For For the Company Prior to the Non-public Issuance of A Shares
Page 551 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Railway Construction Corporation Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.10 Approve Valid Term of the Resolution For For Relating to the Non-public Issuance of A Shares
2 Approve Plan on the Non-public Issuance of For For A Shares of the Company
3 Authorize Board and its Authorized Persons For For to Deal with Matters Relating to the Non- public Issuance of A Shares
4 Approve Shareholders' Return Plan for the For For Coming Three Years (2015-2017)
5 Approve Amendments to Articles of For For Association
6 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
China Railway Construction Corporation Ltd.
Meeting Date: 02/05/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
SPECIAL BUSINESS
1.01 Approve Class and Par Value of Shares to be For For Issued in Relation to Non-public Issuance of A-shares
1.02 Approve Target Subscribers in Relation to For For Non-public Issuance of A-shares
1.03 Approve Number of Shares to be Issued and For For the Method of Subscription in Relation to Non-public Issuance of A-shares
1.04 Approve Method of Issuance in Relation to For For Non-public Issuance of A-shares
1.05 Approve Pricing Benchmark Date, Issue Price For For and Method of Pricing in Relation to Non- public Issuance of A-shares
1.06 Approve Lock-up Period Arrangement in For For Relation to Non-public Issuance of A-shares
1.07 Approve Place of Listing in Relation to Non- For For public Issuance of A-shares
1.08 Approve Use of Proceeds from Fund Raising For For
Page 552 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Railway Construction Corporation Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.09 Approve Accumulated Profit Distribution of For For the Company Prior to the Non-public Issuance of A-shares
1.10 Approve Valid Term of the Resolution For For Relating to the Non-public Issuance of A- shares
2 Approve Plan on the Non-public Issuance of For For A Shares of the Company
Compass Group plc
Meeting Date: 02/05/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For
4 Approve Final Dividend For For
5 Elect Carol Arrowsmith as Director For For
6 Re-elect Dominic Blakemore as Director For For
7 Re-elect Richard Cousins as Director For For
8 Re-elect Gary Green as Director For For
9 Re-elect Andrew Martin as Director For For
10 Re-elect John Bason as Director For For
11 Re-elect Susan Murray as Director For For
12 Re-elect Don Robert as Director For For
13 Re-elect Sir Ian Robinson as Director For For
14 Re-elect Paul Walsh as Director For For
15 Appoint KPMG LLP as Auditors For For
16 Authorise Board to Fix Remuneration of For For Auditors
17 Authorise EU Political Donations and For For Expenditure
Page 553 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Compass Group plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Amend Long Term Incentive Plan 2010 For For
19 Authorise Issue of Equity with Pre-emptive For For Rights
20 Authorise Issue of Equity without Pre- For For emptive Rights
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise the Company to Call EGM with For For Two Weeks' Notice
Gildan Activewear Inc.
Meeting Date: 02/05/2015 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director William D. Anderson For For
1.2 Elect Director Donald C. Berg For For
1.3 Elect Director Glenn J. Chamandy For For
1.4 Elect Director Russell Goodman For For
1.5 Elect Director Russ Hagey For For
1.6 Elect Director George Heller For For
1.7 Elect Director Anne Martin-Vachon For For
1.8 Elect Director Sheila O'Brien For For
1.9 Elect Director Gonzalo F. Valdes-Fauli For For
2 Advisory Vote on Executive Compensation For Against Approach
3 Ratify KPMG LLP as Auditors For For
Ping An Insurance (Group) Co. of China, Ltd.
Meeting Date: 02/05/2015 Country: China Meeting Type: Special
Page 554 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Ping An Insurance (Group) Co. of China, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Key Employee Share Purchase For For Scheme
Rockwell Collins, Inc.
Meeting Date: 02/05/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Anthony J. Carbone For For
1.2 Elect Director Robert K. Ortberg For For
1.3 Elect Director Cheryl L. Shavers For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Auditors For For
4 Approve Omnibus Stock Plan For Against
YPF Sociedad Anonima
Meeting Date: 02/05/2015 Country: Argentina Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Designate Two Shareholders to Sign Minutes For For of Meeting
2 Authorize Increase of Global Program for For For Bond Issuance up to USD 8 Billion
Page 555 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Natura Cosmeticos S.A.
Meeting Date: 02/06/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Stock Option Plan For For
2 Approve Restricted Stock Plan For For
3 Amend Remuneration of Company's For For Management
Tata Chemicals Ltd.
Meeting Date: 02/09/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Amend Memorandum of Association Re: For For Corporate Purpose
2 Elect V.P. Rishi as Independent Director For For
Tiger Brands Ltd
Meeting Date: 02/09/2015 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Present the Report from the Social, Ethics and Transformation Committee
2.1 Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2014
2.2.1 Re-elect Bheki Sibiya as Director For For
2.2.2 Re-elect Richard Dunne as Director For For
Page 556 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Tiger Brands Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2.3 Re-elect Peter Matlare as Director For For
2.2.4 Re-elect Funke Ighodaro as Director For For
2.3 Approve Remuneration Policy For For
2.4.1 Re-elect Richard Dunne as Member of Audit For For Committee
2.4.2 Re-elect Khotso Mokhele as Member of Audit For For Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit For For Committee
2.5 Reappoint Ernst & Young Inc as Auditors of For For the Company
2.6 Authorise Board to Ratify and Execute For For Approved Resolutions
3.1 Approve Financial Assistance to Related and For For Inter-related Parties
3.2 Approve Remuneration of Non-executive For For Directors, including the Chairman and Deputy Chairman Effective from 1 March 2015
3.3 Approve Remuneration of Non-executive For For Directors who Participate in Subcommittees of the Board Effective from 1 March 2015
3.4 Approve Increase of Fees Payable to Non- For For Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work
3.5 Authorise Repurchase of Issued Share Capital For For
Datang International Power Generation Co. Ltd
Meeting Date: 02/10/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1.1 Approve Extension of Term for Framework For For Agreement of Sale of Natural Gas and the Sale and Purchase Contract
1.2 Approve Extension of Term for Sale and For For Purchase Contract of Chemical Products (Duolun)
Page 557 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Datang International Power Generation Co. Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Continuing Connected Transactions For For of the Company's Sales and Purchase of Coal (2015)
3 Approve Financial Guarantee for 2015 None Against
4 Approve Provision for Impairment None For
5 Approve Issue of Non-public Debt Financing For For Instruments
NTPC Ltd.
Meeting Date: 02/10/2015 Country: India Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Court-Ordered Meeting for Shareholders
1 Approve Scheme of Arrangement For For
Whistler Blackcomb Holdings Inc
Meeting Date: 02/11/2015 Country: Canada Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director David Brownlie For For
1.2 Elect Director John Furlong For For
1.3 Elect Director Russell Goodman For For
1.4 Elect Director R. Scott Hutcheson For For
1.5 Elect Director Peter McDermott For For
1.6 Elect Director Eric Resnick For For
1.7 Elect Director Graham Savage For For
2 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
Page 558 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Whistler Blackcomb Holdings Inc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Amend Articles For Against easyJet plc
Meeting Date: 02/12/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Approve Ordinary Dividend For For
5 Elect Dr Andreas Bierwirth as Director For For
6 Elect Francois Rubichon as Director For For
7 Re-elect John Barton as Director For For
8 Re-elect Charles Gurassa as Director For For
9 Re-elect Carolyn McCall as Director For For
10 Re-elect Chris Kennedy as Director For For
11 Re-elect Adele Anderson as Director For For
12 Re-elect John Browett as Director For For
13 Re-elect Keith Hamill as Director For For
14 Re-elect Andy Martin as Director For For
15 Reappoint PricewaterhouseCoopers LLP as For For Auditors
16 Authorise Board to Fix Remuneration of For For Auditors
17 Authorise EU Political Donations and For For Expenditure
18 Authorise Issue of Equity with Pre-emptive For For Rights
19 Approve Long Term Incentive Plan For For
20 Approve UK Sharesave Plan For For
Page 559 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd. easyJet plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
21 Approve International Sharesave Plan For For
22 Approve Share Incentive Plan For For
23 Authorise Issue of Equity without Pre- For For emptive Rights
24 Authorise Market Purchase of Ordinary Shares For For
25 Authorise the Company to Call EGM with For For Two Weeks' Notice
Infineon Technologies AG
Meeting Date: 02/12/2015 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For Do Not of EUR 0.18 per Share Vote
3 Approve Discharge of Management Board for For Do Not Fiscal 2013/2014 Vote
4 Approve Discharge of Supervisory Board for For Do Not Fiscal 2013/2014 Vote
5 Ratify KPMG AG as Auditors for Fiscal For Do Not 2014/2015 Vote
6.1 Elect Peter Bauer to the Supervisory Board For Do Not Vote
6.2 Elect Herbert Diess to the Supervisory Board For Do Not Vote
6.3 Elect Hans-Ulrich Holdenried to the For Do Not Supervisory Board Vote
6.4 Elect Renate Koecher to the Supervisory For Do Not Board Vote
6.5 Elect Wolfgang Mayrhuber to the Supervisory For Do Not Board Vote
6.6 Elect Manfred Puffer to the Supervisory Board For Do Not Vote
6.7 Elect Doris Schmitt-Landsiedel to the For Do Not Supervisory Board Vote
Page 560 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Infineon Technologies AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.8 Elect Eckart Suenner to the Supervisory Board For Do Not Vote
7 Approve Cancellation of Conditional Capital For Do Not 2009/1 Vote
8 Approve Cancellation of Authorized Capital For Do Not 2010/II Vote
9 Approve Creation of EUR 676 Million Pool of For Do Not Capital with Partial Exclusion of Preemptive Vote Rights
10 Amend Articles Re: Direction and Course of For Do Not Annual General Meeting Vote
11 Approve Affiliation Agreement with For Do Not Subsidiary Infineon Technologies Mantel 27 Vote GmbH
Varian Medical Systems, Inc.
Meeting Date: 02/12/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Timothy E. Guertin For For
1.2 Elect Director David J. Illingworth For For
1.3 Elect Director Ruediger Naumann-Etienne For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Auditors For For
Huadian Power International Corporation Ltd.
Meeting Date: 02/13/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
SPECIAL RESOULTIONS
Page 561 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Huadian Power International Corporation Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
2.1 Approve Class of Shares to be Issued in For Against Relation to the Additional A Shares Issue
2.2 Approve Nominal Value Per Share in Relation For Against to the Additional A Shares Issue
2.3 Approve Target Subscriber and Lock-up For Against Period in Relation to the Additional A Shares Issue
2.4 Approve Method of Issuance in Relation to For Against the Additional A Shares Issue
2.5 Approve Method of Subscription in Relation For Against to the Additional A Shares Issue
2.6 Approve Determination Date of the Issuance For Against Price in Relation to the Additional A Shares Issue
2.7 Approve Number of Shares to be Issued in For Against Relation to the Additional A Shares Issue
2.8 Approve Listing Arrangement in Relation to For Against the Additional A Shares Issue
2.9 Approve Use of Proceeds in Relation to the For For Additional A Shares Issue
2.10 Approve Arrangement of Retained Profits in For Against Relation to the Additional A Shares Issue
2.11 Approve Validity Period of the Resolution in For Against Relation to the Additional A Shares Issue
3 Approve China Huadian A Shares For Against Subscription Agreement and Related Transactions
4 Amend Articles of Association For Against
ORDINARY RESOLUTIONS
5 Approve the Condtions for Non Public For Against Issuance of A Shares Under the Administrative Measures for the Issuance of Securities by Listed Companies of PRC
6 Approve Feasibility Analysis on the Use of For For Proceeds from the Additional A Shares Issue
7 Approve Report on the Previous Use of For For Proceeds from the Additional A Shares Issue
Jack in the Box Inc.
Meeting Date: 02/13/2015 Country: USA Meeting Type: Annual
Page 562 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Jack in the Box Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Leonard A. Comma For For
1b Elect Director David L. Goebel For For
1c Elect Director Sharon P. John For For
1d Elect Director Madeleine A. Kleiner For For
1e Elect Director Michael W. Murphy For For
1f Elect Director James M. Myers For For
1g Elect Director David M. Tehle For For
1h Elect Director John T. Wyatt For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
CITIC Securities Co., Ltd.
Meeting Date: 02/16/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
Special Business
1.1 Approve Class of Shares to be Issued For Against Relating to the Proposed New H Share Issue
1.2 Approve Time of Issuance Relating to the For Against Proposed New H Share Issue
1.3 Approve Method of Issuance Relating to the For Against Proposed New H Share Issue
1.4 Approve Target Places Target Relating to the For Against Proposed New H Share Issue
1.5 Approve Pricing Mechanism Relating to the For Against Proposed New H Share Issue
1.6 Approve Method of Subscription Relating to For Against the Proposed New H Share Issue
Page 563 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
CITIC Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.7 Approve Size of Issuance Relating to the For Against Proposed New H Share Issue
1.8 Approve Accumulated Profits Relating to the For Against Proposed New H Share Issue
1.9 Approve Use of Proceeds from the Proposed For For New H Share Issue
1.10 Approve Validity Period of the Resolutions For Against Relating to the Proposed New H Share Issue
1.11 Amend Articles of Association Relating to the For Against Proposed New H Share Issue
1.12 Authorized Board to Deal with All Matters For For Relating to the Proposed New H Share
Ordinary Business
2 Approve Report on the Use of Proceeds from For For the Previous Fundraising Activities of the Company
CITIC Securities Co., Ltd.
Meeting Date: 02/16/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1.1 Approve Class of Shares to be Issued For Against Relating to the Proposed New H Share Issue
1.2 Approve Time of Issuance Relating to the For Against Proposed New H Share Issue
1.3 Approve Method of Issuance Relating to the For Against Proposed New H Share Issue
1.4 Approve Target Places Target Relating to the For Against Proposed New H Share Issue
1.5 Approve Pricing Mechanism Relating to the For Against Proposed New H Share Issue
1.6 Approve Method of Subscription Relating to For Against the Proposed New H Share Issue
1.7 Approve Size of Issuance Relating to the For Against Proposed New H Share Issue
1.8 Approve Accumulated Profits Relating to the For Against Proposed New H Share Issue
Page 564 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
CITIC Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.9 Approve Use of Proceeds from the Proposed For For New H Share Issue
1.10 Approve Validity Period of the Resolutions For Against Relating to the Proposed New H Share Issue
1.11 Amend Articles of Association Relating to the For Against Proposed New H Share Issue
1.12 Authorized Board to Deal with All Matters For For Relating to the Proposed New H Share
Eurasia Drilling Company Ltd.
Meeting Date: 02/16/2015 Country: Cayman Islands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve Merger with EDC Acquisition For Do Not Company Ltd Vote
Coca-Cola Amatil Ltd.
Meeting Date: 02/17/2015 Country: Australia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Disposal of Ownership Interest For For in PT Coca-Cola Bottling Indonesia
Sistema JSFC
Meeting Date: 02/17/2015 Country: Russia Meeting Type: Special
Page 565 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Sistema JSFC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve New Edition of Regulations on For Against General Meetings
2 Approve New Edition of Regulations on For Against Board of Directors
Atwood Oceanics, Inc.
Meeting Date: 02/18/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Deborah A. Beck For For
1.2 Elect Director George S. Dotson For For
1.3 Elect Director Jack E. Golden For For
1.4 Elect Director Hans Helmerich For For
1.5 Elect Director Jeffrey A. Miller For For
1.6 Elect Director James R. Montague For For
1.7 Elect Director Robert J. Saltiel For For
1.8 Elect Director Phil D. Wedemeyer For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Talisman Energy Inc.
Meeting Date: 02/18/2015 Country: Canada Meeting Type: Special
Page 566 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Talisman Energy Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Plan of Arrangement For
Raymond James Financial, Inc.
Meeting Date: 02/19/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Shelley G. Broader For For
1.2 Elect Director Jeffrey N. Edwards For For
1.3 Elect Director Benjamin C. Esty For For
1.4 Elect Director Francis S. Godbold For For
1.5 Elect Director Thomas A. James For For
1.6 Elect Director Gordon L. Johnson For For
1.7 Elect Director Paul C. Reilly For For
1.8 Elect Director Robert P. Saltzman For For
1.9 Elect Director Hardwick Simmons For For
1.10 Elect Director Susan N. Story For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Amend Board Qualifications For Against
4 Ratify KPMG LLP as Auditors For For
Metro AG
Meeting Date: 02/20/2015 Country: Germany Meeting Type: Annual
Page 567 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Metro AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share
3 Approve Discharge of Management Board for For For Fiscal 2013/2014
4 Approve Discharge of Supervisory Board for For For Fiscal 2013/2014
5 Ratify KPMG AG as Auditors for Fiscal For For 2014/2015
6 Elect Gwyn Burr to the Supervisory Board For For
7 Approve Remuneration System for For For Management Board Members
8 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when For For Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights
MRV Engenharia e Participacoes SA
Meeting Date: 02/20/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Change Location of Company Headquarters For For
2 Amend Articles to Reflect Changes in Capital For For
3 Amend Articles 23 and 26 For For
4 Consolidate Bylaws For For
Page 568 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
MRV Engenharia e Participacoes SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Elect Marco Aurelio de Vasconcelos Cancado For For as Director
KONE Corporation
Meeting Date: 02/23/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 1.1975 per Class A Share and EUR 1.20 per Class B Share
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the For For Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work
11 Fix Number of Directors at Nine For For
12 Reelect Matti Alahuhta, Anne Brunila, Antti For Against Herlin, Jussi Herlin, Ravi Kant, JuhaniKaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazunori Matsubara as New Directors
13 Approve Remuneration of Auditors For For
14 Fix Number of Auditors at Two For For
15 Ratify PricewaterhouseCoopers and Niina For For Vilske as Auditors
Page 569 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
KONE Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Authorize Share Repurchase Program For For
17 Approve Issuance of up to 7.6 Million Class A For For Shares and 44.8 Million Class B Shares without Preemptive Rights
18 Close Meeting
Jyske Bank A/S
Meeting Date: 02/24/2015 Country: Denmark Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles Re: Election of Shareholder For Against Representatives
2 Amend Articles Re: Election of Supervisory For Against Board
3 Amend Articles Re: Election of Chairman and For For Vice-Chairman
Liberty Global plc
Meeting Date: 02/24/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Class C Shareholders
1 Adopt New Articles of Association For Against
2 Amend Articles of Association with Respect For Against to Voting on the Variation of Rights Attached to Classes of Shares
Cheung Kong (Holdings) Limited
Meeting Date: 02/25/2015 Country: Hong Kong Meeting Type: Special
Page 570 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Cheung Kong (Holdings) Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For Do Not Vote
Cheung Kong (Holdings) Limited
Meeting Date: 02/25/2015 Country: Hong Kong Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Court Meeting
1 Approve Scheme of Arrangement For Do Not Vote
Deere & Company
Meeting Date: 02/25/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Samuel R. Allen For For
1b Elect Director Crandall C. Bowles For For
1c Elect Director Vance D. Coffman For For
1d Elect Director Charles O. Holliday, Jr. For For
1e Elect Director Dipak C. Jain For For
1f Elect Director Michael O. Johanns For For
1g Elect Director Clayton M. Jones For For
1h Elect Director Joachim Milberg For For
1i Elect Director Richard B. Myers For For
1j Elect Director Gregory R. Page For For
Page 571 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Deere & Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1k Elect Director Thomas H. Patrick For For
1l Elect Director Sherry M. Smith For For
2 Provide Right to Call Special Meeting For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Amend Omnibus Stock Plan For Against
5 Amend Executive Incentive Bonus Plan For Against
6 Ratify Deloitte & Touche LLP as Auditors For For
Novozymes A/S
Meeting Date: 02/25/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For For Reports
3 Approve Allocation of Income and Dividends For For of DKK 3.00 Per Share
4 Approve Remuneration of Directors in the For For Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman, and DKK 500,000 for Other Members; Approve Remuneration for Commitee Work
5 Reelect Henrik Gurtler (Chairman) as Director For For
6 Reelect Agnete Raaschou-Nielsen (Vice For For Chairman) as Director
7a Reelect Lars Green as Director For For
7b Reelect Lena Olving as Director For For
7c Reelect Jorgen Buhl Rasmussen as Director For For
7d Reelect Mathias Uhlen as Director For For
7e Elect Heinz-Jurgen Bertram as New Director For For
8 Ratify PricewaterhouseCoopers as Auditors For Abstain
Page 572 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Novozymes A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9a Approve DKK 13.4 Million Reduction in Share For For Capital via Share Cancellation
9b Approve Creation of DKK 62.6 Million Pool of For For Capital without Preemptive Rights (Acquisitions)
9c Approve Creation of DKK 62.6 Million Pool of For For Capital without Preemptive Rights (Cash)
9d Approve Issuance of Warrants to Employees; For For Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights
9e Authorize Editorial Changes to Adopted For For Resolutions in Connection with Registration with Danish Authorities
10 Other Business
ICL-Israel Chemicals Ltd.
Meeting Date: 02/26/2015 Country: Israel Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Reelect Yaacov Dior as External Director for For For an Additional Three Year Period
1.2 Reelect Miriam Haran as External Director for For For an Additional Three Year Period
2.1 Elect Geoffrey E. Merszei as Director Until For For the End of the Next Annual General Meeting
2.2 Elect Shimon Eckhaus as Director Until the For For End of the Next Annual General Meeting
2.3 Elect Stefan Borgas as Director Until the End For For of the Next Annual General Meeting
3.1 Approve Compensation of Directors, For For Excluding Directors Employed by Israel Corporation Ltd. or the Company and Aviad Kaufman
3.2 Grant Restricted Shares to Directors For For Employed by Israel Corporation Ltd., Assignment of Grant to Israel Corporation Ltd. if Applicable; Approve Compensation of Aviad Kaufman, Assignment of Compensation to Millenium Investments Elad Ltd., if Applicable
Page 573 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
ICL-Israel Chemicals Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Amendment and Renewal of For For Management Services Agreement with Israel Corporation Ltd. and/or H.L. Management and Consulting (1986) Ltd.
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None Against in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Osram Licht AG
Meeting Date: 02/26/2015 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For Do Not of EUR 0.90 per Share Vote
3 Approve Discharge of Management Board for For Do Not Fiscal 2013/2014 Vote
4 Approve Discharge of Supervisory Board for For Do Not Fiscal 2013/2014 Vote
5 Ratify Ernst & Young GmbH as Auditors for For Do Not Fiscal 2014/2015 Vote
6 Elect Werner Brandt to the Supervisory Board For Do Not Vote
Page 574 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Osram Licht AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Remuneration System for For Do Not Management Board Members Vote
8 Authorize Use of Financial Derivatives when For Do Not Repurchasing Shares Vote
9 Approve Affiliation Agreement with For Do Not Subsidiary OSRAM Beteiligungen GmbH Vote
State Bank Of India
Meeting Date: 02/26/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
DoubleLine Income Solutions Fund
Meeting Date: 02/27/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Raymond B. Woolson For For
1.2 Elect Director Ronald R. Redell For For
Infosys Ltd.
Meeting Date: 02/27/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
Page 575 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Infosys Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect J.S. Lehman as Independent Director For For
2 Elect J.W. Etchemendy as Independent For For Director
Infosys Ltd.
Meeting Date: 02/27/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Elect J.S. Lehman as Independent Director For For
2 Elect J.W. Etchemendy as Independent For For Director
Novartis AG
Meeting Date: 02/27/2015 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory For For Reports
2 Approve Discharge of Board and Senior For For Management
3 Approve Allocation of Income and Dividends For For of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in Share For For Capital via Cancellation of Repurchased Shares
5 Amend Articles Re: Ordinance Against For For Excessive Remuneration at Listed Companies
6.1 Approve Maximum Remuneration of Board of For For Directors in the Amount of CHF 7.7 Million
Page 576 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Novartis AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.2 Approve Maximum Remuneration of For For Executive Committee in the Amount of CHF 84 Million
6.3 Approve Remuneration Report For For
7.1 Reelect Joerg Reinhardt as Director and For For Board Chairman
7.2 Reelect Dimitri Azar as Director For For
7.3 Reelect Verena Briner as Director For For
7.4 Reelect Srikant Datar as Director For For
7.5 Reelect Ann Fudge as Director For For
7.6 Reelect Pierre Landolt as Director For For
7.7 Reelect Andreas von Planta as Director For For
7.8 Reelect Charles Sawyers as Director For For
7.9 Reelect Enrico Vanni as Director For For
7.10 Reelect William Winters as Director For For
7.11 Elect Nancy Andrews as Director For For
8.1 Appoint Srikant Datar as Member of the For For Compensation Committee
8.2 Appoint Ann Fudge as Member of the For For Compensation Committee
8.3 Appoint Enrico Vanni as Member of the For For Compensation Committee
8.4 Appoint William Winters as Member of the For For Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Auditors
10 Designate Peter Zahn as Independent Proxy For For
11 Transact Other Business (Voting) For Against
Novartis AG
Meeting Date: 02/27/2015 Country: Switzerland Meeting Type: Annual
Page 577 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Novartis AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Discharge of Board and Senior For For Management
3 Approve Allocation of Income and Dividends For For of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in Share For For Capital via Cancellation of Repurchased Shares
5 Amend Articles Re: Ordinance Against For For Excessive Remuneration at Listed Companies
6.1 Approve Maximum Remuneration of Board of For For Directors in the Amount of CHF 7.7 Million
6.2 Approve Maximum Remuneration of For For Executive Committee in the Amount of CHF 84 Million
6.3 Approve Remuneration Report For For
7.1 Reelect Joerg Reinhardt as Director and For For Board Chairman
7.2 Reelect Dimitri Azar as Director For For
7.3 Reelect Verena Briner as Director For For
7.4 Reelect Srikant Datar as Director For For
7.5 Reelect Ann Fudge as Director For For
7.6 Reelect Pierre Landolt as Director For For
7.7 Reelect Andreas von Planta as Director For For
7.8 Reelect Charles Sawyers as Director For For
7.9 Reelect Enrico Vanni as Director For For
7.10 Reelect William Winters as Director For For
7.11 Elect Nancy Andrews as Director For For
8.1 Appoint Srikant Datar as Member of the For For Compensation Committee
8.2 Appoint Ann Fudge as Member of the For For Compensation Committee
8.3 Appoint Enrico Vanni as Member of the For For Compensation Committee
8.4 Appoint William Winters as Member of the For For Compensation Committee
Page 578 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Novartis AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Ratify PricewaterhouseCoopers AG as For For Auditors
10 Designate Peter Zahn as Independent Proxy For For
11 Transact Other Business (Voting) For Against
SPDR Gold Trust
Meeting Date: 02/27/2015 Country: USA Meeting Type: Written Consent
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendment to Advisory Agreement For For
2 Approve Amendment to Trust Indenture For For
Tata Motors Ltd.
Meeting Date: 02/27/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Rights Issue of Ordinary and 'A' For For Ordinary Shares
Jaiprakash Power Ventures Ltd.
Meeting Date: 02/28/2015 Country: India Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Court-Ordered Meeting for Shareholders
Page 579 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Jaiprakash Power Ventures Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For Abstain
TMK OAO
Meeting Date: 03/02/2015 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR/GDR Holders
1 Approve Related-Party Transaction(s) Re: For For Supply Contract(s) with OJSC Sinarsky Pipe Plant
2 Approve Related-Party Transaction(s) Re: For For Supply Contract(s) with PJSC Seversky Tube Works
3 Approve Related-Party Transaction(s) Re: For For Supply Contract(s) with OJSC Taganrog Metallurgical Works
4 Approve Related-Party Transaction(s) Re: For For Supply Contract(s) with OJSC Volzhsk Pipe Plant
5 Approve Related-Party Transaction Re: For Abstain Guarantee Agreement with Bank VTB
Banco Santander Brasil SA
Meeting Date: 03/03/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Elect Director as Board Chairman For For
2 Ratify Board of Directors For For
Page 580 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hologic, Inc.
Meeting Date: 03/03/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jonathan Christodoro For For
1.2 Elect Director Sally W. Crawford For For
1.3 Elect Director Scott T. Garrett For For
1.4 Elect Director David R. LaVance, Jr. For For
1.5 Elect Director Nancy L. Leaming For For
1.6 Elect Director Lawrence M. Levy For For
1.7 Elect Director Stephen P. MacMillan For For
1.8 Elect Director Samuel Merksamer For For
1.9 Elect Director Christiana Stamoulis For For
1.10 Elect Director Elaine S. Ullian For For
1.11 Elect Director Wayne Wilson For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
4 Submit Severance Agreement (Change-in- Against For Control) to Shareholder Vote
5 Submit Shareholder Rights Plan (Poison Pill) Against For to Shareholder Vote
Tata Motors Ltd.
Meeting Date: 03/03/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Approve Rights Issue of Ordinary and 'A' For For Ordinary Shares
Page 581 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Tekmira Pharmaceuticals Corporation
Meeting Date: 03/03/2015 Country: Canada Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition For Do Not Vote
2 Amend Articles For Do Not Vote
3 Adjourn Meeting For Do Not Vote
4 Other Business For Do Not Vote
The Sage Group plc
Meeting Date: 03/03/2015 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Re-elect Donald Brydon as Director For For
4 Re-elect Neil Berkett as Director For For
5 Re-elect Drummond Hall as Director For For
6 Re-elect Steve Hare as Director For For
7 Re-elect Jonathan Howell as Director For For
8 Elect Stephen Kelly as Director For For
9 Elect Inna Kuznetsova as Director For For
10 Re-elect Ruth Markland as Director For For
11 Appoint Ernst & Young LLP as Auditors For For
12 Authorise Board to Fix Remuneration of For For Auditors
13 Approve Remuneration Report For For
Page 582 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
The Sage Group plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Authorise Issue of Equity with Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre- For For emptive Rights
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call EGM with For For Two Weeks' Notice
18 Approve Performance Share Plan For For
AmerisourceBergen Corporation
Meeting Date: 03/05/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ornella Barra For For
1.2 Elect Director Steven H. Collis For For
1.3 Elect Director Douglas R. Conant For For
1.4 Elect Director Richard W. Gochnauer For For
1.5 Elect Director Richard C. Gozon For For
1.6 Elect Director Lon R. Greenberg For For
1.7 Elect Director Jane E. Henney For For
1.8 Elect Director Kathleen W. Hyle For For
1.9 Elect Director Michael J. Long For For
1.10 Elect Director Henry W. McGee For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Provide Right to Act by Written Consent Against For
Canadian Western Bank
Meeting Date: 03/05/2015 Country: Canada Meeting Type: Annual
Page 583 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Canadian Western Bank
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify KPMG LLP as Auditors For For
2.1 Elect Director Albrecht W.A. Bellstedt For For
2.2 Elect Director Andrew J. Bibby For For
2.3 Elect Director Christopher H. Fowler For For
2.4 Elect Director Linda M.O. Hohol For For
2.5 Elect Director Allan W. Jackson For For
2.6 Elect Director Robert A. Manning For For
2.7 Elect Director Sarah A. Morgan-Silvester For For
2.8 Elect Director Robert L. Phillips For For
2.9 Elect Director Raymond J. Protti For For
2.10 Elect Director Ian M. Reid For For
2.11 Elect Director H. Sanford Riley For For
2.12 Elect Director Alan M. Rowe For For
3 Advisory Vote on Executive Compensation For Against Approach
Enghouse Systems Limited
Meeting Date: 03/05/2015 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Stephen Sadler For For
1b Elect Director Eric Demirian For For
1c Elect Director Reid Drury For For
1d Elect Director John Gibson For For
1e Elect Director Pierre Lassonde For For
1f Elect Director Paul Stoyan For For
Page 584 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Enghouse Systems Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Board to Fix Their Remuneration
TDC A/S
Meeting Date: 03/05/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For For Reports
3 Approve Discharge of Management and Board For For
4 Approve Allocation of Income and Dividends For For
5a Reelect Vagn Sørensen as Director For For
5b Reelect Pierre Danon as Director For For
5c Reelect Stine Bosse as Director For For
5d Reelect Angus Porter as Director For For
5e Reelect Søren Sørensen as Director For For
5f Reelect Pieter Knook as Director For For
5g Elect Benoit Scheen as New Director For For
6 Ratify PricewaterhouseCoopers as Auditors For For
7a Authorize Share Repurchase Program For Against
7b Approve Remuneration of Directors For For
7c Amend Articles Re: Board-Related For For
8 Other Business
TransDigm Group Incorporated
Meeting Date: 03/05/2015 Country: USA Meeting Type: Annual
Page 585 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
TransDigm Group Incorporated
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director William Dries For For
1.2 Elect Director W. Nicholas Howley For For
1.3 Elect Director Raymond Laubenthal For For
1.4 Elect Director Robert Small For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Wartsila Oyj
Meeting Date: 03/05/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 1.15 Per Share
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the For For Amount of EUR 132,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work
11 Fix Number of Directors at Eight For For
Page 586 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Wartsila Oyj
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh, For For Sune Carlsson, Mikael Lilius, Risto Murto, Gunilla Nordstrom, and Markus Rauramo as Directors; Elect Tom Johnstone as New Director
13 Approve Remuneration of Auditors For For
14 Ratify KPMG as Auditors For For
15a Authorize Share Repurchase Program For For
15b Authorize Reissuance of Repurchased Shares For For
16 Close Meeting
LG Uplus Corp.
Meeting Date: 03/06/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect One NINED and Two Outside Directors For For (Bundled)
3 Elect Two Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Wm Morrison Supermarkets plc
Meeting Date: 03/06/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Confirm the Payment of the Dividends; None For Authorise Off-Market Purchase; and Authorise the Directors to Enter into a Deed of Release
Page 587 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Axis Bank Ltd.
Meeting Date: 03/07/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Elect V.R. Kaundinya as Independent Director For For
2 Elect P.R. Menon as Independent Director For For
3 Elect S.K. Barua as Independent Director For For
4 Elect S. Mittal as Independent Director For For
5 Elect I. Vittal as Independent Director For For
6 Elect R. Bhagat as Independent Director For For
7 Approve Issuance of Long Term Bonds/Non- For For Convertible Debentures
Bank Of India Ltd
Meeting Date: 03/07/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Shares on a Preferential For For Basis to Investors
HCL Technologies Ltd.
Meeting Date: 03/07/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
Page 588 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
HCL Technologies Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Increase Authorized Share Capital and For For Amend Memorandum of Association to Reflect Increase in Authorized Share Capital
2 Approve Bonus Issue For For
China CNR Corporation Ltd
Meeting Date: 03/09/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Confirmation of the Satisfaction of For Abstain the Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies
2.1 Approve Parties to the Merger in Relation to For Abstain the Merger Proposal Between the Company and CSR Corporation Ltd.
2.2 Approve Method of the Merger in Relation to For Abstain the Merger Proposal Between the Company and CSR Corporation Ltd.
2.3 Approve Name of the Post-Merger New For Abstain Company in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.4 Approve Share Exchange Targets in Relation For Abstain to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.5 Approve Class and Par Value of the Shares to For Abstain be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.6 Approve Exchange Ratio and Exchange Price For Abstain in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.7 Approve Protection Mechanism for CNR For Abstain Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
Page 589 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China CNR Corporation Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Approve Protection Mechanism for CSR For Abstain Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.9 Approve Arrangements for Share Option For Abstain Schemes in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.10 Approve Arrangements for Employees in For Abstain Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.11 Approve Assets Arrangement and Issue of For Abstain Shares in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.12 Approve Listing Arrangement of the New For Abstain Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.13 Approve Liabilities for Breach of Merger For Abstain Agreement in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.14 Approve Merger Agreement Becoming For Abstain Effective in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.15 Approve Implementation of the Merger in For Abstain Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
2.16 Approve Effective Period of the Resolution in For Abstain Relation to the Merger Proposal Between the Company and CSR Corporation Ltd.
3 Approve Terms and Conditions and the For Abstain Implementation of Transactions in Relation to the Merger Agreement
4 Approve Draft Report and Summary for the For Abstain Merger of CSR Corporation Ltd. and the Company
5 Authorize Board to Deal with Matters For For Relating to the Merger Agreement
6 Approve Arrangements for Profit Distribution For Abstain
7 Approve Termination of Share Option For Abstain Scheme Conditional Upon Completion of Merger Agreement
Page 590 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China CNR Corporation Ltd
Meeting Date: 03/09/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Approve Merger Proposal Between the For Abstain Company and CSR Corporation Ltd.
2 Approve Termination of Share Option For Abstain Scheme Conditional Upon the Completion of the Merger Agreement
3 Approve Voluntary Withdrawal of Listing of For Abstain the Company's H Shares from Hong Kong Stock Exchange Upon Satisfaction of the Implementation Conditions of the Merger Agreement
CSR Corporation Ltd.
Meeting Date: 03/09/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1 Approve Satisfaction of Conditions for For Abstain Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies
2.1 Approve Parties to the Merger in Relation to For Abstain the Merger Proposal Between the Company and China CNR Corporation Limited
2.2 Approve Method of the Merger in Relation to For Abstain the Merger Proposal Between the Company and China CNR Corporation Limited
2.3 Approve Name of the Post-Merger New For Abstain Company in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.4 Approve Share Exchange Targets in Relation For Abstain to the Merger Proposal Between the Company and China CNR Corporation Limited
Page 591 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
CSR Corporation Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Approve Class and Par Value of the Shares to For Abstain be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.6 Approve Exchange Ratio and Exchange Price For Abstain in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.7 Approve Protection Mechanism for For Abstain Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.8 Approve Protection Mechanism for China For Abstain CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.9 Approve Arrangements for Share Option For Abstain Schemes in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.10 Approve Arrangements for Employees in For Abstain Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.11 Approve Assets Arrangement and Issue of For Abstain Shares in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.12 Approve Listing Arrangement of the New For Abstain Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.13 Approve Liabilities for Breach of Merger For Abstain Agreement in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.14 Approve Merger Agreement Becoming For Abstain Effective in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.15 Approve Implementation of the Merger in For Abstain Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
2.16 Approve Effective Period of the Resolution in For Abstain Relation to the Merger Proposal Between the Company and China CNR Corporation Limited
3 Approve Terms and Conditions and the For Abstain Implementation of Transactions in Relation to the Merger Agreement
Page 592 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
CSR Corporation Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Draft Report and Summary for the For Abstain Merger of China CNR Corporation Limited and the Company
5 Approve Grant of Special Mandate to Issue H For Abstain Shares and A Shares Pursuant to the Merger Agreement
6 Authorize Board to Ratify and Execute For Do Not Approved Resolutions in Relation to Merger Vote Agreement
7 Approve Arrangement of Distribution of For Abstain Accumulated Profits and Dividends
8 Approve Termination of Share Option For Abstain Scheme Conditional Upon Completion of Merger Agreement
9 Approve Whitewash Waiver For Do Not Vote
CSR Corporation Ltd.
Meeting Date: 03/09/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Approve Merger Proposal Between the For Abstain Company and China CNR Corporation Limited Through Share Exchange
2 Approve Issuance of H Shares and A Shares For Abstain Pursuant to the Merger Agreement
3 Approve Termination of Share Option For Abstain Scheme Conditional Upon the Completion of the Merger Agreement
QUALCOMM Incorporated
Meeting Date: 03/09/2015 Country: USA Meeting Type: Annual
Page 593 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
QUALCOMM Incorporated
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Barbara T. Alexander For For
1b Elect Director Donald G. Cruickshank For For
1c Elect Director Raymond V. Dittamore For For
1d Elect Director Susan Hockfield For For
1e Elect Director Thomas W. Horton For For
1f Elect Director Paul E. Jacobs For For
1g Elect Director Sherry Lansing For For
1h Elect Director Harish Manwani For For
1i Elect Director Steven M. Mollenkopf For For
1j Elect Director Duane A. Nelles For For
1k Elect Director Clark T. 'Sandy' Randt, Jr. For For
1l Elect Director Francisco Ros For For
1m Elect Director Jonathan J. Rubinstein For For
1n Elect Director Brent Scowcroft For For
1o Elect Director Marc I. Stern For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Amend Qualified Employee Stock Purchase For For Plan
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Anhui Conch Cement Company Ltd
Meeting Date: 03/10/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhao Jianguang as Director For For
Page 594 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Apple Inc.
Meeting Date: 03/10/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tim Cook For For
1.2 Elect Director Al Gore For For
1.3 Elect Director Bob Iger For For
1.4 Elect Director Andrea Jung For For
1.5 Elect Director Art Levinson For For
1.6 Elect Director Ron Sugar For For
1.7 Elect Director Sue Wagner For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Approve Qualified Employee Stock Purchase For For Plan
5 Report on Risks Associated with Repeal of Against For Climate Change Policies
6 Adopt Proxy Access Right Against For
Banco Bradesco S.A.
Meeting Date: 03/10/2015 Country: Brazil Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
MEETING FOR PREFERRED SHAREHOLDERS
1 Elect Director Nominated by Preferred None Abstain Shareholders
2 Elect Fiscal Council Member(s) Nominated by None For Preferred Shareholders
Page 595 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Joy Global Inc.
Meeting Date: 03/10/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Edward L. Doheny, II For For
1.2 Elect Director Steven L. Gerard For For
1.3 Elect Director Mark J. Gliebe For For
1.4 Elect Director John T. Gremp For For
1.5 Elect Director John Nils Hanson For For
1.6 Elect Director Gale E. Klappa For For
1.7 Elect Director Richard B. Loynd For For
1.8 Elect Director P. Eric Siegert For For
1.9 Elect Director James H. Tate For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Tech Mahindra Ltd.
Meeting Date: 03/10/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Approve Bonus Issue For For
2 Approve Stock Split For For
3 Amend Memorandum of Association to For For Reflect Changes in Capital
4 Amend Articles of Association to Reflect For For Changes in Capital
Page 596 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Analog Devices, Inc.
Meeting Date: 03/11/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Ray Stata For For
1b Elect Director Vincent T. Roche For For
1c Elect Director Jose E. Almeida For For
1d Elect Director Richard M. Beyer For For
1e Elect Director James A. Champy For For
1f Elect Director Edward H. Frank For For
1g Elect Director John C. Hodgson For For
1h Elect Director Yves-Andre Istel For For
1i Elect Director Neil Novich For For
1j Elect Director Kenton J. Sicchitano For For
1k Elect Director Lisa T. Su For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
MAXIMUS, Inc.
Meeting Date: 03/11/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Richard A. Montoni For For
1.2 Elect Director Raymond B. Ruddy For For
1.3 Elect Director Wellington E. Webb For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Page 597 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Banco Bilbao Vizcaya Argentaria, S.A.
Meeting Date: 03/12/2015 Country: Spain Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve Consolidated and Standalone For For Financial Statements
1.2 Approve Allocation of Income and Dividends For For
1.3 Approve Discharge of Board For For
2.1 Reelect José Antonio Fernández Rivero as For For Director
2.2 Reelect Belén Garijo López as Director For For
2.3 Reelect José Maldonado Ramos as Director For For
2.4 Reelect Juan Pi Llorens as Director For For
2.5 Elect José Miguel Andrés Torrecillas as For For Director
3 Authorize Issuance of Non-Convertible For For Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion
4.1 Authorize Capitalization of Reserves for Scrip For For Dividends
4.2 Authorize Capitalization of Reserves for Scrip For For Dividends
4.3 Authorize Capitalization of Reserves for Scrip For For Dividends
4.4 Authorize Capitalization of Reserves for Scrip For For Dividends
5.1 Amend Articles Re: General Meetings For Against
5.2 Add Article 39 bis and Amend Articles Re: For For Board Related
5.3 Amend Article 48 Re: Audit Committee For For
6 Amend Articles of General Meeting For Against Regulations
7 Approve Remuneration Policy For For
8 Fix Maximum Variable Compensation Ratio For For
9 Renew Appointment of Deloitte as Auditor For For
10 Authorize Board to Ratify and Execute For For Approved Resolutions
11 Advisory Vote on Remuneration Policy Report For For
Page 598 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
DSV A/S
Meeting Date: 03/12/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For For Reports
2.1 Approve Remuneration for Nomination and For For Remuneration Committees
3 Approve Remuneration of Directors for 2014 For For in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors
4 Approve Allocation of Income and Dividends For For of DKK 1.60 Per Share
5.1 Reelect Kurt Larsen as Director For Abstain
5.2 Reelect Annette Sadolin as Director For For
5.3 Reelect Birgit Norgaard as Director For For
5.4 Reelect Thomas Plenborg as Director For For
5.5 Reelect Robert Kledal as Director For For
5.6 Elect Jorgen Moller as New Director For For
6 Ratify Ernst & Young as Auditors For For
7.1 Approve Guidelines for Incentive-Based For For Compensation for Executive Management and Board
7.2 Approve DKK 2 Million Reduction in Share For For Capital via Share Cancellation; Amend Articles Accordingly
7.3 Authorize Share Repurchase Program For For
7.4 Approve Issuance of Convertible Bonds For For without Preemptive Rights
7.5 Amend Articles Re: Remove Directors For For Retirement Age
7.6 Approve Publication of Annual Reports in For For English
8 Other Business
Page 599 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
F5 Networks, Inc.
Meeting Date: 03/12/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director A. Gary Ames For For
1b Elect Director Sandra Bergeron For For
1c Elect Director Jonathan Chadwick For For
1d Elect Director Michael Dreyer For For
1e Elect Director Peter Klein For For
1f Elect Director Stephen Smith For For
2 Amend Omnibus Stock Plan For For
3 Amend Qualified Employee Stock Purchase For For Plan
4 Ratify PricewaterhouseCoopers LLP as For For Auditors
5 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
National Fuel Gas Company
Meeting Date: 03/12/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Philip C. Ackerman For For
1.2 Elect Director Stephen E. Ewing For For
2 Amend By-Law Disqualifying Directors Who For Against Accept Certain Compensation From a Third Party
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Amend Omnibus Stock Plan For For
5 Ratify PricewaterhouseCoopers LLP as For For Auditors
6 Request the Board to Spin off Utility Segment Against Against
Page 600 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
National Fuel Gas Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Amend EEO Policy to Prohibit Discrimination Against For Based on Gender Identity and Expression
SGS SA
Meeting Date: 03/12/2015 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Accept Financial Statements and Statutory For For Reports
1.2 Approve Remuneration Report For For
2 Approve Discharge of Board and Senior For For Management
3 Approve Allocation of Income and Dividends For For of CHF 68 per Share
4.1a Reelect Sergio Marchionne as Director For Against
4.1b Reelect Paul Desmarais as Director For Against
4.1c Reelect August von Finck as Director For Against
4.1d Reelect August Francois von Finck as Director For Against
4.1e Reelect Ian Gallienne as Director For Against
4.1f Reelect Cornelius Grupp as Director For For
4.1g Reelect Peter Kalantzis as Director For For
4.1h Reelect Christopher Kirk as Director For Against
4.1i Reelect Gerard Lamarche as Director For Against
4.1j Reelect Shelby du Pasquier as Director For For
4.2 Elect Sergio Marchionne as Board Chairman For For
4.3.1 Appoint August von Finck as Member of the For Against Compensation Committee
4.3.2 Appoint Ian Gallienne as Member of the For Against Compensation Committee
4.3.3 Appoint Shelby du Pasquier as Member of the For For Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For
Page 601 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
SGS SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.5 Designate Notaire Jeandin & Defacqz as For For Independent Proxy
5 Amend Articles Re: Ordinance Against For Against Excessive Remuneration at Listed Companies
6 Approve Creation of CHF 500,000 Pool of For For Capital without Preemptive Rights
7.1 Approve Remuneration of Board of Directors For For Until 2016 AGM in the Amount of CHF 2.1 Million
7.2 Approve Maximum Fixed Remuneration of For For Operations Council for Fiscal 2016 in the Amount of CHF 9 Million
7.3 Approve Annual Variable Remuneration of For For Operations Council for Fiscal 2014 in the Amount of CHF 5.6 Million
7.4 Approve Remuneration of Executive For For Committee in the Amount of up to CHF 30 Million Under Long Term Incentive Plan
8 Transact Other Business (Voting) For Against
The Walt Disney Company
Meeting Date: 03/12/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Susan E. Arnold For For
1b Elect Director John S. Chen For For
1c Elect Director Jack Dorsey For For
1d Elect Director Robert A. Iger For For
1e Elect Director Fred H. Langhammer For For
1f Elect Director Aylwin B. Lewis For For
1g Elect Director Monica C. Lozano For For
1h Elect Director Robert W. Matschullat For For
1i Elect Director Sheryl K. Sandberg For For
1j Elect Director Orin C. Smith For For
Page 602 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
The Walt Disney Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Require Independent Board Chairman Against For
5 Pro-rata Vesting of Equity Awards Against For
Hyundai Mobis Co.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect One Inside Director and Two Outside For For Directors (Bundled)
3 Elect Two Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Hyundai Motor Co.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect One Inside Director and Two Outside For For Directors (Bundled)
3 Elect Two Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Page 603 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hyundai Steel Co.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Two Inside Directors and Three Outside For For Directors (Bundled)
3 Elect Three Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
LG Chem Ltd.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Two Inside Directors, One NINED, and For For One Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
LG Display Co.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Financial Statements and Allocation For For of Income
Page 604 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
LG Display Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.a Elect Han Sang-Bum as Inside Director For For
2.b Elect Kwon Dong-Il as Outside Director For For
2.c Elect Hwang Sung-Sik as Outside Director For For
3.a Elect Hwang Sung-Sik as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
LG Household & Health Care Ltd.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Approve Total Remuneration of Inside For For Directors and Outside Directors
POSCO
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1.1 Elect Shin Jae-Chul as Outside Director For For
2.1.2 Elect Kim Joo-Hyun as Outside Director For For
2.1.3 Elect Park Byung-Won as Outside Director For For
2.2.1 Elect Kim Joo-Hyun as Members of Audit For For Committee
2.3.1 Elect Kim Jin-Il as Inside Director For For
2.3.2 Elect Lee Young-Hoon as Inside Director For For
Page 605 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
POSCO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3.3 Elect Oh In-Hwan as Inside Director For For
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
Samsung Electronics Co. Ltd.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1.1 Elect Kim Han-Joong as Outside Director For For
2.1.2 Elect Lee Byung-Gi as Outside Director For For
2.2 Elect Kwon Oh-Hyun as Inside Director For For
2.3 Elect Kim Han-Joong as Member of Audit For For Committee
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
Samsung Electronics Co. Ltd.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for GDR Holders
1 Approve Financial Statements and Allocation For For of Income
2.1.1 Elect Kim Han-Joong as Outside Director For For
2.1.2 Elect Lee Byung-Gi as Outside Director For For
2.2 Elect Kwon Oh-Hyun as Inside Director For For
2.3 Elect Kim Han-Joong as Member of Audit For For Committee
Page 606 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Samsung Electronics Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
Samsung Life Insurance Co. Ltd.
Meeting Date: 03/13/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Four Outside Directors (Bundled) For For
3 Elect Yoon Yong-Ro as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Standard Life plc
Meeting Date: 03/13/2015 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Return of For For Value to Shareholders
PT Bank Mandiri (Persero) Tbk
Meeting Date: 03/16/2015 Country: Indonesia Meeting Type: Annual
Page 607 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
PT Bank Mandiri (Persero) Tbk
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income For For
3 Approve Auditors For For
4 Approve Remuneration of Directors and For For Commissioners
5 Amend Articles of the Association For Against
6 Elect Directors and Commissioners For Against
The Toro Company
Meeting Date: 03/17/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Janet K. Cooper For For
1.2 Elect Director Gary L. Ellis For For
1.3 Elect Director Gregg W. Steinhafel For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Amend Omnibus Stock Plan For Against
Agilent Technologies, Inc.
Meeting Date: 03/18/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Robert J. Herbold For For
Page 608 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Agilent Technologies, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Koh Boon Hwee For For
1.3 Elect Director Michael R. McMullen For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Amend Executive Incentive Bonus Plan For For
4 Declassify the Board of Directors For For
5 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Bankinter S.A.
Meeting Date: 03/18/2015 Country: Spain Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2 Approve Allocation of Income and Dividends For For
3 Approve Discharge of Board For For
4.1 Amend Articles Re: General Meetings For For
4.2 Amend Articles Re: Board For For
4.3 Amend Articles Re: Director Remuneration For For
4.4 Amend Articles Re: Technical Adjustments For For
5 Amend Articles of General Meeting For For Regulations
6 Renew Appointment of Deloitte as Auditor For For
7.1 Elect Rosa García García as Director For For
7.2 Ratify Appointment of and Elect María Teresa For For Pulido Mendoza as Director
7.3 Reelect María Dolores Dancausa as Director For For
7.4 Fix Number of Directors at 10 For For
8 Authorize Share Repurchase and Capital For For Reduction via Amortization of Repurchased Shares
Page 609 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Bankinter S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9.1 Approve Remuneration of Directors For For
9.2 Approve Deferred Share Bonus Plan For For
9.3 Fix Maximum Variable Compensation Ratio For For
10 Authorize Board to Ratify and Execute For For Approved Resolutions
11 Advisory Vote on Remuneration Policy Report For For
12 Receive Amendments to Board of Directors' Regulations
Danske Bank A/S
Meeting Date: 03/18/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For For Reports
3 Approve Allocation of Income and Dividend For For of DKK 5.50 per Share
4.1 Reelect Ole Andersen as Director For For
4.2 Reelect Urban Bäckström as Director For For
4.3 Reelect Lars Förberg as Director For For
4.4 Reelect Jørn Jensen as Director For For
4.5 Reelect Rolv Ryssdal as Director For For
4.6 Reelect Carol Sergeant as Director For For
4.7 Reelect Jim Snabe as Director For For
4.8 Reelect Trond Westlie as Director For For
5 Ratify Deloitte as Auditors For For
6.1 Reduce Authorization to Create Pool of For For Capital with Preemptive Rights to DKK 2 Billion
6.2 Amend Articles Re: Delete Reference to For For Hybrid Core Capital
Page 610 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Danske Bank A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.3 Amend Articles Re: Delete References to For For Several Secondary Names
7 Authorize Share Repurchase Program For For
8 Approve Remuneration of Directors for 2015 For For
Shareholder Proposals Submitted by Leon Mathiasen, Jens Jepsen, and Wismann Property Consult A/S
9 Require Official Annual Report to be Prepared Against Against in Danish or Alternatively Fly Danish Flag as Half-Mast at Branches Until 2016 AGM
10 Require Layout and Content Used in 2012 for Against Against Annual Summary Going Forward
11.1 Require Chairman to Allow Equal Access for Against Against Everyone Making Proposals at General Meetings to Technical Facilities
11.2 Require Introduction of New and More Against Against Informative Reporting of Staff Costs Broken Down by Gender
11.3 Amend Reporting of All Taxable Benefits Against Against
11.4 Break Down Future Disclosure of Item in Against Against Note 9 of 2014 Annual Report
Hewlett-Packard Company
Meeting Date: 03/18/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Marc L. Andreessen For For
1b Elect Director Shumeet Banerji For For
1c Elect Director Robert R. Bennett For For
1d Elect Director Rajiv L. Gupta For For
1e Elect Director Klaus Kleinfeld For For
1f Elect Director Raymond J. Lane For For
1g Elect Director Ann M. Livermore For For
1h Elect Director Raymond E. Ozzie For For
Page 611 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hewlett-Packard Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1i Elect Director Gary M. Reiner For For
1j Elect Director Patricia F. Russo For For
1k Elect Director James A. Skinner For For
1l Elect Director Margaret C. Whitman For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Provide Right to Act by Written Consent Against For
Pandora A/S
Meeting Date: 03/18/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For For Reports
3.1 Approve Remuneration of Directors for 2014 For For
3.2 Approve Remuneration of Directors for 2015 For For in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work
4 Approve Allocation of Income and Dividends For For of DKK 9.00 Per Share
5 Approve Discharge of Management and Board For For
6.1 Approve DKK 5.8 Million Reduction in Share For For Capital
6.2 Authorize Share Repurchase Program For Against
6.3 Amend Articles Re: Board-Related For For
6.4 Authorize Editorial Changes to Adopted For For Resolutions in Connection with Registration with Danish Authorities
7.1 Reelect Peder Tuborgh (Chairman) as Director For For
Page 612 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Pandora A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.2 Reelect Christian Frigast (Vice Chairman) as For For Director
7.3 Elect Allan Leighton as New Director For For
7.4 Reelect Andrea Alvey as Director For For
7.5 Reelect Ronica Wang as Director For For
7.6 Reelect Anders Boyer-Sogaard as Director For For
7.7 Reelect Bjorn Gulden as Director For For
7.8 Reelect Per Bank as Director For For
7.9 Reelect Michael Sorensen as Director For For
8 Ratify Ernst & Young as Auditors For Abstain
9 Other Business
Starbucks Corporation
Meeting Date: 03/18/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Howard Schultz For For
1b Elect Director William W. Bradley For For
1c Elect Director Robert M. Gates For For
1d Elect Director Mellody Hobson For For
1e Elect Director Kevin R. Johnson For For
1f Elect Director Olden Lee For For
1g Elect Director Joshua Cooper Ramo For For
1h Elect Director James G. Shennan, Jr. For For
1i Elect Director Clara Shih For For
1j Elect Director Javier G. Teruel For For
1k Elect Director Myron E. Ullman, III For For
1l Elect Director Craig E. Weatherup For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Page 613 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Starbucks Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Amend Bylaws to Establish a Board Against Against Committee on Sustainability
5 Require Independent Board Chairman Against For
CRH plc
Meeting Date: 03/19/2015 Country: Ireland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Certain Assets Being For Abstain Disposed of By Lafarge S.A. and Holcim Ltd
Givaudan SA
Meeting Date: 03/19/2015 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Allocation of Income and Dividends For For of CHF 50 per Share
4 Approve Discharge of Board and Senior For For Management
5.1 Amend Articles Re: Shareholder Resolutions For For Requiring a Qualified Majority
5.2 Amend Articles Re: Qualification of Auditors For For
6.1.1 Reelect Juerg Witmer as Director For For
6.1.2 Reelect Andre Hoffmann as Director For For
6.1.3 Reelect Lilian Biner as Director For For
6.1.4 Reelect Peter Kappeler as Director For For
Page 614 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Givaudan SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.1.5 Reelect Thomas Rufer as Director For For
6.1.6 Reelect Werner Bauer as Director For For
6.1.7 Reelect Calvin Grieder as Director For For
6.2.1 Elect Michael Carlos as Director For For
6.2.2 Elect Ingrid Deltenre as Director For For
6.3 Elect Juerg Witmer as Board Chairman For For
6.4.1 Appoint Andre Hoffmann as Member of the For For Compensation Committee
6.4.2 Appoint Peter Kappeler as Member of the For For Compensation Committee
6.4.3 Appoint Werner Bauer as Member of the For For Compensation Committee
6.5 Designate Manuel Isler as Independent Proxy For For
6.6 Ratify Deloitte SA as Auditors For For
7.1 Approve Maximum Remuneration of Board of For For Directors Until 2016 AGM in the Amount of CHF 3.3 Million
7.2.1 Approve Short Term Variable Remuneration For For of Executive Committee for Fiscal 2014 in the Amount of CHF 2.3 Million
7.2.2 Approve Fixed and Long Term Remuneration For For of Executive Committee for Fiscal 2015 in the Amount of CHF 15.5 Million
8 Transact Other Business (Voting) For Against
GN Store Nord A/S
Meeting Date: 03/19/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Approve Financial Statements and Statutory For For Report; Approve Discharge of Directors
3 Approve Allocation of Income and Dividends For For of DKK 0.90 Per Share
Page 615 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
GN Store Nord A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Remuneration of Directors in the For For Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work
5.1 Reelect Per Wold-Olsen as Director For For
5.2 Reelect William Hoover as Director For For
5.3 Reelect Wolfgang Reim as Director For For
5.4 Reelect Carsten Thomsen as Director For For
5.5 Reelect Helene Barnekow as Director For For
5.6 Elect Ronica Wang as New Director For For
6 Ratify Ernst & Young as Auditors For For
7.1 Authorize Share Repurchase Program For For
7.2 Approve DKK 23.3 Million Reduction in Share For For Capital via Share Cancellation; Amend Articles of Association Accordingly
7.3 Extend Board's Authorizations to Create up For Against to DKK 125 Million Pool of Capital Without Preemptive Rights until April 30, 2016
8 Other Proposals From Shareholders (None Submitted)
9 Other Business
Keysight Technologies, Inc.
Meeting Date: 03/19/2015 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ronald S. Nersesian For For
1.2 Elect Director Charles J. Dockendorff For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Approve Omnibus Stock Plan For Against
4 Approve Executive Incentive Bonus Plan For Against
Page 616 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Keysight Technologies, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year
LG Electronics Inc.
Meeting Date: 03/19/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Two Outside Directors (Bundled) For For
3 Elect Two Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Mallinckrodt plc
Meeting Date: 03/19/2015 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Melvin D. Booth For For
1b Elect Director Don M. Bailey For For
1c Elect Director David R. Carlucci For For
1d Elect Director J. Martin Carroll For For
1e Elect Director Diane H. Gulyas For For
1f Elect Director Nancy S. Lurker For For
1g Elect Director JoAnn A. Reed For For
1h Elect Director Angus C. Russell For For
1i Elect Director Virgil D. Thompson For For
Page 617 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Mallinckrodt plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1j Elect Director Mark C. Trudeau For For
1k Elect Director Kneeland C. Youngblood For For
1l Elect Director Joseph A. Zaccagnino For For
2 Approve Deloitte & Touche LLP as Auditors For For and Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Amend Omnibus Stock Plan For Against
5 Authorize Share Repurchase up to 10 Percent For For of Issued Share Capital
6 Authorize the Price Range at which the For For Company can Reissue Shares that it Holds as Treasury Shares
7 Authorize the Holding of the 2016 AGM at a For For Location Outside Ireland
Nordea Bank AB
Meeting Date: 03/19/2015 Country: Sweden Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Chairman of Meeting For For
2 Prepare and Approve List of Shareholders For For
3 Approve Agenda of Meeting For For
4 Designate Inspector(s) of Minutes of Meeting For For
5 Acknowledge Proper Convening of Meeting For For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 0.62 Per Share
9 Approve Discharge of Board and President For For
10 Determine Number of Members (9) and For For Deputy Members (0) of Board
Page 618 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Nordea Bank AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Fix Number of Auditors at One For For
12 Approve Remuneration of Directors in the For For Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
13 Reelect Bjorn Wahlroos (Chairman), Marie For For Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors
14 Ratify Ohrlings PricewaterhouseCoopers as For For Auditors
15 Authorize Chairman of Board and For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
16 Approve Issuance of Convertible Instruments For For without Preemptive Rights
17a Authorize Share Repurchase Program For For
17b Authorize Reissuance of Repurchased Shares For For
18 Authorize Repurchase of Shares in For For Connection with Securities Trading
19 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management
Shareholder Proposals Submitted by Thorwald Arvidsson
20a Authorize the Board of Directors to Decide on None Against Redemption of all C-Shares
20b Amend Article of Association: Each Ordinary None Against Share and Each C-Share Confers One Vote
20c Instruct the Board of Directors to Write to None Against the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act
20d Instruct Board to Establish Shareholders None Against Association in Nordea
20e Special Examination Regarding Nordea's None Against Values and the Legal-Ethical Rules
Page 619 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Novo Nordisk A/S
Meeting Date: 03/19/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For For Reports for 2014
3.1 Approve Remuneration of Directors for 2014 For For
3.2 Approve Remuneration of Directors for 2015 For For
4 Approve Allocation of Income and Dividends For For of DKK 5.00 Per Share
5.1 Elect Göran Ando as Director and Chairman For For
5.2 Elect Jeppe Christiansen as Director and For For Deputy Chairman
5.3a Elect Bruno Angelici as Director For For
5.3b Elect Sylvie Grégoire as Director For For
5.3c Elect Liz Hewitt as Director For For
5.3d Elect Thomas Koestler as Director For For
5.3e Elect Eivind Kolding as Director For For
5.3f Elect Mary Szela as Director For For
6 Ratify PricewaterhouseCooper as Auditors For For
7.1 Approve Reduction in Share Capital For For
7.2 Authorize Share Repurchase Program For Against
7.3 Amend Articles Re: Distribution of For For Extraordinary Dividends
7.4 Approve Revised Remuneration Principles For For
8 Other Business
Persimmon plc
Meeting Date: 03/19/2015 Country: United Kingdom Meeting Type: Special
Page 620 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Persimmon plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Return of For For Cash to Shareholders
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date: 03/19/2015 Country: Indonesia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income For For
3 Approve Remuneration of Directors and For For Commissioners
4 Approve Auditors For For
5 Amend Articles of the Association For Against
6 Elect Directors and Commissioners For Against
Souza Cruz S.A.
Meeting Date: 03/19/2015 Country: Brazil Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Fiscal Year ended Dec 31, 2014
2 Approve Allocation of Income and Dividends For For
3 Approve Remuneration of Company's For For Management
4 Install Fiscal Council For For
5 Elect Fiscal Council Members and Approve For For their Remuneration
Page 621 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Sylogist Ltd.
Meeting Date: 03/19/2015 Country: Canada Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Fix Number of Directors at Four For For
2.1 Elect Director James D. Wilson For For
2.2 Elect Director Ronald P. Cherkas For For
2.3 Elect Director C. Fraser Elliott For For
2.4 Elect Director David O.C. Elder For For
3 Approve Deloitte LLP as Auditors and For For Authorize Board to Fix Their Remuneration
4 Re-approve Stock Option Plan For For
CJ O Shopping Co. Ltd.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2.1 Elect Shin Hyun-Jae as Inside Director For For
2.2 Elect Kim Il-Chun as Inside Director For For
2.3 Elect Seo Jang-Won as Inside Director For For
2.4 Elect Kim Jong-Bin as Outside Director For For
2.5 Elect Kim In-Gyu as Outside Director For For
3.1 Elect Kim Jong-Bin as Member of Audit For For Committee
3.2 Elect Kim In-Gyu as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
5 Amend Articles of Incorporation For For
Page 622 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Dongbu Insurance Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect One Inside Director and Three Outside For For Directors (Bundled)
3 Elect Two Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Japan Tobacco Inc
Meeting Date: 03/20/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 50
2.1 Appoint Statutory Auditor Nakamura, Futoshi For For
2.2 Appoint Statutory Auditor Kojima, Tomotaka For For
2.3 Appoint Statutory Auditor Imai, Yoshinori For For
2.4 Appoint Statutory Auditor Obayashi, Hiroshi For For
3 Appoint Alternate Statutory Auditor Masaki, For For Michio
4 Approve Alternate Income Allocation, with a Against Against Final Dividend of JPY 150
5 Authorize Share Repurchase of Up To 40 Against For Million Shares in the Coming Year
KCC Corp.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Page 623 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
KCC Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Incorporation For Against
2.1 Elect Two Inside Directors (Bundled) For For
2.2 Elect Two Outside Directors (Bundled) For For
3 Elect Two Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Kia Motors Corporation
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Two Inside Directors and Two Outside For For Directors (Bundled)
3 Approve Total Remuneration of Inside For For Directors and Outside Directors
Korea Zinc Co Ltd
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Two Inside Directors and Two Outside For For Directors (Bundled)
3 Elect Two Members of Audit Committee For For
Page 624 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Korea Zinc Co Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Lotte Chilsung Beverage Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Lee Jae-Hyuk as Inside Director For For
3.2 Elect Ahn Tae-Sik as Outside Director For For
4 Elect Ahn Tae-Sik as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
6 Approve Terms of Retirement Pay For Against
Lotte Confectionery Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Three Outside Directors (Bundled) For For
3 Elect Three Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against
Page 625 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Schindler Holding AG
Meeting Date: 03/20/2015 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income and Dividends For For of CHF 2.20 per Share and Participation Certificate
3 Approve Discharge of Board and Senior For For Management
4.1 Approve Fixed Remuneration of Board of For Against Directors for the 2015 Financial Year in the Amount of CHF 8.1 Million
4.2 Approve Fixed Remuneration of Executive For Against Management for the 2015 Financial Year in the Amount of CHF 7.7 Million
4.3 Approve Annual Variable Remuneration of For Against Board of Directors for Financial Year 2014 in the Amount of CHF 6.5 Million
4.4 Approve Annual Variable Remuneration of For Against Executive Management for Financial Year 2014 in the Amount of CHF 11.53 Million
5.1 Elect Patrice Bula as Director For For
5.2 Reelect Alfred Schindler as Director and For For Chairman of the Board of Directors
5.3.1 Reelect Pius Baschera as Director and For For Member of the Remuneration Committee
5.3.2 Reelect Rudolf Fischer as Director and For For Member of the Remuneration Committee
5.3.3 Reelect Rolf Schweiger as Director and For For Member of the Remuneration Committee
5.4.1 Reelect Monika Buetler as Director For For
5.4.2 Reelect Carole Vischer as Director For For
5.4.3 Reelect Luc Bonnard as Director For For
5.4.4 Reelect Karl Hofstetter as Director For For
5.4.5 Reelect Anthony Nightingale as Director For For
5.4.6 Reelect Juergen Tinggren as Director For For
5.4.7 Reelect Klaus Wellershoff as Director For For
5.5 Designate Adrian von Segesser as For For Independent Proxy
Page 626 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Schindler Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.6 Ratify Ernst & Young AG as Auditors For For
6.1 Approve CHF 11,855 Reduction in Share For For Capital via Cancellation of Repurchased Shares
6.2 Approve CHF 382,222 Reduction in For For Participation Capital via Cancellation of Repurchased Participation Certificates
7 Transact Other Business (Voting) For Against
SK Holdings Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Kwon Oh-Ryong as Outside Director For For
3 Elect Kwon Oh-Ryong as Member of Audit For For Committee
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
SK Hynix Inc.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect Park Sung-Wook as Inside Director For For
3.1 Elect Kim Doo-Gyung as Outside Director For For
3.2 Elect Park Young-Joon as Outside Director For For
Page 627 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
SK Hynix Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.3 Elect Kim Dae-Il as Outside Director For For
3.4 Elect Lee Chang-Yang as Outside Director For For
4.1 Elect Kim Doo-Gyung as Member of Audit For For Committee
4.2 Elect Kim Dae-Il as Member of Audit For For Committee
4.3 Elect Lee Chang-Yang as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
SK Telecom Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3 Elect Jang Dong-Hyun as Inside Director For For
4 Elect Lee Jae-Hoon as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
SK Telecom Co.
Meeting Date: 03/20/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Financial Statements and Allocation For For of Income
Page 628 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
SK Telecom Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Amend Articles of Incorporation For For
3 Elect Jang Dong-Hyun as Inside Director For For
4 Elect Lee Jae-Hoon as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Indian Bank Limited
Meeting Date: 03/23/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity Shares to the For For Government of India (President of India)
Abertis Infraestructuras S.A
Meeting Date: 03/24/2015 Country: Spain Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2 Approve Allocation of Income and Dividends For For
3 Approve Discharge of Board For For
4 Authorize Capitalization of Reserves for For For Bonus Issue
5 Change Location of Registered Office and For For Amend Article 3 Accordingly
6.1 Amend Article 3 bis Re: Company Website For For
6.2 Amend Article 4 Re: Corporate Purpose For For
6.3 Amend Articles For For
6.4 Amend Articles For For
Page 629 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Abertis Infraestructuras S.A
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.5 Approve Restated Articles of Association For For
7.1 Amend Articles of General Meeting For For Regulations
7.2 Approve New General Meeting Regulations For For
8 Receive Amendments to Board of Directors' Regulations
9.1 Ratify Appointment of and Elect Grupo Villar For Against Mir SA as Director
9.2 Reelect Francisco Reynés Massanet as For For Director
9.3 Reelect Miguel Ángel Gutiérrez Méndez as For For Director
10 Renew Appointment of Deloitte as Auditor For For
11 Advisory Vote on Remuneration Policy Report For For
12 Authorize Board to Ratify and Execute For For Approved Resolutions
Bridgestone Corp.
Meeting Date: 03/24/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 60
2.1 Elect Director Tsuya, Masaaki For For
2.2 Elect Director Nishigai, Kazuhisa For For
2.3 Elect Director Zaitsu, Narumi For For
2.4 Elect Director Tachibana Fukushima, Sakie For For
2.5 Elect Director Scott Trevor Davis For For
2.6 Elect Director Okina, Yuri For For
2.7 Elect Director Unotoro, Keiko For For
3 Appoint Statutory Auditor Masuda, Kenichi For For
4 Approve Annual Bonus Payment to Directors For Against
5 Approve Deep Discount Stock Option Plan For For
Page 630 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Jyske Bank A/S
Meeting Date: 03/24/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For For Reports; Approve Allocation of Income
3 Authorize Share Repurchase Program For Against
4 Approve Guidelines for Incentive-Based For For Compensation for Executive Management and Board
5 Elect Members of Committee of For Abstain Representatives for Electoral Region East
6 Reelect Rina Asmussen as Supervisory Board For Abstain Director
7 Ratify Auditors For For
8 Other Business
Orion Oyj
Meeting Date: 03/24/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 1.30 Per Share
Page 631 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Orion Oyj
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the For For Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees
11 Fix Number of Directors at Seven For For
12 Reelect Sirpa Jalkanen, Eero Karvonen, Timo For For Maasilta, Mikael Silvennoinen, Hannu Syrjänen (Chairman), Heikki Westerlund, and Jukka Ylppö as Directors
13 Approve Remuneration of Auditors For For
14 Ratify PricewaterhouseCoopers as Auditors For For
15 Close Meeting
State Bank Of India
Meeting Date: 03/24/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Shares to Government For For of India
Valener Inc.
Meeting Date: 03/24/2015 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mary-Ann Bell For For
1.2 Elect Director Nicolle Forget For For
1.3 Elect Director Francois Gervais For For
1.4 Elect Director Pierre Monahan For For
1.5 Elect Director Real Sureau For For
Page 632 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Valener Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
Chongqing Changan Automobile Co., Ltd.
Meeting Date: 03/25/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
EGM BALLOT FOR HOLDERS OF B SHARES
1 Approve Equity Participation in Chongqing For For Auto Finance Co., Ltd.
ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
2.1 Elect Zhang Dongjun as Non-Independent None Against Director
2.2 Elect Zhou Zhiping as Non-Independent None Against Director
Getinge AB
Meeting Date: 03/25/2015 Country: Sweden Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7a Receive Financial Statements and Statutory Reports
Page 633 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Getinge AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7b Receive Consolidated Financial Statements and Statutory Reports
7c Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management
7d Receive Board's Dividend Proposal
8 Receive Board and Board Committee Reports
9 Receive President's Report
10 Accept Financial Statements and Statutory For For Reports
11 Approve Allocation of Income and Dividends For For of SEK 2.80 Per Share
12 Approve Discharge of Board and President For For
13 Determine Number of Directors (8) and For For Deputy Directors (0) of Board
14 Approve Remuneration of Directors in the For For Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work
15 Reelect Carl Bennet (Chairman), Johan For For Bygge, Cecilia Wennborg, Carola Lemne, Malin Persson, Johan Stern, and Maths Wahlstrom as Directors; Elect Alex Myers as New Director
16 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management
17 Close Meeting
Kao Corp.
Meeting Date: 03/25/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 36
2 Amend Articles to Amend Business Lines - For For Indemnify Directors - Indemnify Statutory Auditors
Page 634 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Kao Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Director Sawada, Michitaka For For
3.2 Elect Director Yoshida, Katsuhiko For For
3.3 Elect Director Takeuchi, Toshiaki For For
3.4 Elect Director Kadonaga, Sonosuke For For
3.5 Elect Director Nagashima, Toru For For
3.6 Elect Director Oku, Masayuki For For
4 Appoint Statutory Auditor Numata, Toshiharu For For
Shinhan Financial Group Co. Ltd.
Meeting Date: 03/25/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Cho Yong-Byung as Non-independent For For Non-executive Director
3.2 Elect Ko Boo-In as Outside Director For For
3.3 Elect Kwon Tae-Eun as Outside Director For For
3.4 Elect Kim Suk-Won as Outside Director For For
3.5 Elect Namgoong Hoon as Outside Director For For
3.6 Elect Park Chul as Outside Director For For
3.7 Elect Lee Sang-Gyung as Outside Director For For
3.8 Elect Hirakawa Yuki as Outside Director For For
3.9 Elect Philippe Avril as Outside Director For For
4.1 Elect Kwon Tae-Eun as Member of Audit For For Committee
4.2 Elect Kim Suk-Won as Member of Audit For For Committee
4.3 Elect Lee Man-Woo as Member of Audit For For Committee
Page 635 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Shinhan Financial Group Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.4 Elect Lee Sang-Gyung as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Skandinaviska Enskilda Banken
Meeting Date: 03/25/2015 Country: Sweden Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Receive Financial Statements and Statutory Reports
8 Receive President's Report
9 Accept Financial Statements and Statutory For For Reports
10 Approve Allocation of Income and Dividends For For of SEK 4.75 Per Share
11 Approve Discharge of Board and President For For
12 Receive Report on Work of Nomination Committee
13 Determine Number of Directors(11); For For Determine Number of Auditors (1)
14 Approve Remuneration of Directors in the For For Amount of SEK 2.75 Million for Chairman, SEK 825,000 for the Vice Chairmen, and SEK 650,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors
Page 636 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Skandinaviska Enskilda Banken
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Reelect Johan Andresen, Signhild Hansen, For For Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors
16 Ratify PricewaterhouseCoopers as Auditors For For
17 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management
18a Approve Profit Sharing Program For For
18b Approve Share Deferral Plan for President, For For Group Executive Committee, and Certain Other Executive Managers
19a Authorize Share Repurchase Program For For
19b Authorize Repurchase of Class A and/or Class For For C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan
19c Authorize Reissuance of Repurchased Class A For For Shares in Connection with 2015 Long-Term Equity Programmes
20 Approve Proposal Concerning the For For Appointment of Auditors in Foundations Without Own Management
Shareholder Proposals Submitted by Thorwald Arvidsson
21a Instruct the Board of Directors to Write to None Against the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act
21b Instruct Board to Establish Shareholders None Against Association in Skandinaviska Enskilda Banken
22 Amend Article of Association to the Effect None Against that Class A Shares and Class C-Shares Confer One Vote
23 Require a Special Examination Pursuant to None Against Chapter 10, Section 21 of the Swedish Compnaies Act on Executive Remuneration
24 Close Meeting
Svenska Handelsbanken AB
Meeting Date: 03/25/2015 Country: Sweden Meeting Type: Annual
Page 637 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Svenska Handelsbanken AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Receive Financial Statements and Statutory Reports
8 Accept Financial Statements and Statutory For For Reports
9 Approve Allocation of Income and an For For Aggregate Dividend of SEK 17.50 Per Share
10 Approve Discharge of Board and President For For
11 Authorize Repurchase of Up to 40 Million For For Class A and/or Class B Shares and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent of For For Issued Share Capital for the Bank's Trading Book
13 Approve 3:1 Stock Split; Amend Articles of For For Association Accordingly
14 Determine Number of Directors (10) For Against
15 Determine Number of Auditors (2) For For
16 Approve Remuneration of Directors in the For For Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
17 Reelect Anders Nyren, Fredrik Lundberg, Jon For Against Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors
18 Ratify KPMG and Ernst & Young as Auditors For For
19 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management
Page 638 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Svenska Handelsbanken AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
20 Approve Proposal Concerning the For For Appointment of Auditors in Foundations Without Own Management
Shareholder Proposals Submitted by Thorwald Arvidsson
21 Amend Article of Association: Both Class A None Against Shares and Class B Shares Carry One Vote
22 Assign Board to Investigate the Voting Rights None Against Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment
23 Instruct the Board of Directors to Write to None Against the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act
24 Instruct Board to Establish Shareholders None Against Association in Handelsbanken
25 Require a Special Examination Pursuant to None Against Chapter 10, Section 21 of the Swedish Companies Act
26 Close Meeting
Akbank T.A.S.
Meeting Date: 03/26/2015 Country: Turkey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Annual Meeting
1 Open Meeting and Elect Presiding Council of For For Meeting
2 Accept Board Report For For
3 Accept Audit Report For For
4 Accept Financial Statements For For
5 Approve Discharge of Board For For
6 Approve Allocation of Income For For
7 Elect Directors For Against
8 Approve Director Remuneration For For
Page 639 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Akbank T.A.S.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Ratify External Auditors For For
10 Grant Permission for Board Members to For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
11 Approve Upper Limit of Donations for 2015 For For
12 Receive Information on Charitable Donations
Andritz AG
Meeting Date: 03/26/2015 Country: Austria Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For
3 Approve Discharge of Management Board For For
4 Approve Discharge of Supervisory Board For For
5 Approve Remuneration of Supervisory Board For For Members
6 Ratify Auditors For For
7.1 Elect Kurt Stiassny as Supervisory Board For For Member
7.2 Elect Fritz Oberlerchner as Supervisory Board For For Member
Aviva plc
Meeting Date: 03/26/2015 Country: United Kingdom Meeting Type: Special
Page 640 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Aviva plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Friends Life Group For Abstain Limited
2 Authorise Issue of Shares Pursuant to the For Abstain Acquisition
Banco Santander S.A.
Meeting Date: 03/26/2015 Country: Spain Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.A Approve Consolidated and Standalone For For Financial Statements
1.B Approve Discharge of Board For For
2 Approve Allocation of Income and Dividends For For
3.A Ratify Appointment of and Elect Carlos For For Fernández González as Director
3.B Reelect Sol Daurella Comadrán as Director For For
3.C Reelect Bruce Carnegie-Brown as Director For For
3.D Reelect José Antonio Álvarez Álvarez as For For Director
3.E Reelect Juan Rodríguez Inciarte as Director For For
3.F Reelect Matías Rodríguez Inciarte as Director For For
3.G Reelect Juan Miguel Villar Mir as Director For For
3.H Reelect Guillermo de la Dehesa Romero as For For Director
4 Renew Appointment of Deloitte as Auditor For For
5.A Amend Articles Re: Competence of General For For Shareholders Meeting
5.B Amend Articles Re: Board of Directors For For
5.C Amend Articles Re: Annual Corporate For For Governance Report and Corporate Website
5.D Amend Articles Re: Financial Statements and For For Distribution of Results
Page 641 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Banco Santander S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.A Amend Articles of General Meeting For For Regulations Re: Powers, Call and Preparation
6.B Amend Articles of General Meeting For For Regulations Re: Development of General Meeting
7 Approve Capital Raising For For
8 Authorize Increase in Capital up to 50 For Against Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent
9.A Authorize Capitalization of Reserves for Scrip For For Dividends
9.B Authorize Capitalization of Reserves for Scrip For For Dividends
10.A Authorize Issuance of Convertible Bonds, For Against Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion
10.B Authorize Issuance of Non-Convertible Debt For For Securities up to EUR 50 Billion
11 Approve Remuneration Policy For For
12 Approve Remuneration of Directors For For
13 Fix Maximum Variable Compensation Ratio For For
14.A Approve Deferred Share Bonus Plan For For
14.B Approve Performance Shares Plan For For
14.C Approve Employee Stock Purchase Plan For For
15 Authorize Board to Ratify and Execute For For Approved Resolutions
16 Advisory Vote on Remuneration Policy Report For For
Bank of Baroda Ltd.
Meeting Date: 03/26/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity Shares to the For For Government of India
Page 642 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Brookfield Property Partners LP
Meeting Date: 03/26/2015 Country: Bermuda Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Unit Option Plan For For
Carlsberg
Meeting Date: 03/26/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Approve Financial Statements and Statutory For For Report; Approve Discharge of Directors
3 Approve Allocation of Income and Dividends For For of DKK 9.00 Per Share
4 Approve Guidelines for Incentive-Based For For Compensation for Executive Management and Board
5.a Reelect Flemming Besenbacher as Director For For
5.b Reelect Richard Burrows as Director For For
5.c Reelect Donna Cordner as Director For For
5.d Reelect Elisabeth Fleuriot as Director For For
5.e Reelect Cornelis van der Graaf as Director For For
5.f Reelect Carl Bache as Director For For
5.g Reelect Soren-Peter Olesen as Director For For
5.h Reelect Nina Smith as Director For For
5.i Reelect Lars Stemmerik as Director For For
5.j Elect Lars Sorensen as Director For For
6 Ratify KPMG as Auditors For For
Page 643 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
CEMEX S.A.B. de C.V.
Meeting Date: 03/26/2015 Country: Mexico Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
Annual Meeting
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income For For
3 Authorize Increase in Variable Portion of For For Capital via Capitalization of Reserves and Issuance of Treasury Shares
4 Elect Directors, Members and Chairmen of For Against Audit, Corporate Practices and Finance Committees
5 Approve Remuneration of Directors and For For Members of Audit, Corporate Practices and Finance Committees
6 Authorize Board to Ratify and Execute For For Approved Resolutions
Special Meeting
1 Amend Articles Re: Corporate Purpose, For For Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates
2 Authorize Board to Ratify and Execute For For Approved Resolutions
China Galaxy Securities Co Ltd
Meeting Date: 03/26/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of New H Shares For Against
Page 644 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Galaxy Securities Co Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Extension of Validity Period of A For Against Share Offering Plan
3 Approve Extension of Validity Period of For For Authorization for the Board to Deal with Relevant Matters Concerning the A Share Offering
4 Approve Amendments to the Articles of For Against Association
5 Amend Rules and Procedures Regarding For Against General Meetings of Shareholders
6 Approve Issuance of Short-Term Notes For For
7 Approve Issuance of Corporate Bonds For For
8 Approve the Amendments to the For For Authorization Plan
China Galaxy Securities Co Ltd
Meeting Date: 03/26/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1 Approve New H Share Issue For Against
2 Approve Extension of Validity Period of A For Against Share Offering Plan
3 Approve Extension of Validity Period of For For Authorization for the Board to Deal with Relevant Matters Concerning the A Share Offering
4 Approve Amendments to Articles of For Against Association
5 Approve Amendments to Rules of Procedure For Against of the Shareholders' General Meeting of the Company
Ecopetrol S.A.
Meeting Date: 03/26/2015 Country: Colombia Meeting Type: Annual
Page 645 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Ecopetrol S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Safety Guidelines/Open Meeting
2 Verify Quorum
3 Opening by Chief Executive Officer
4 Approve Meeting Agenda For For
5 Elect Chairman of Meeting For For
6 Appoint Committee in Charge of Scrutinizing For For Elections and Polling
7 Appoint Committee to Approve Minutes of For For Meeting
8 Present Board of Directors' Report Re: CEO's Evaluation and Corporate Governance Compliance Code
9 Present Directors' and CEO's Reports
10 Receive Report from Representative of Minority Shareholders
11 Receive Consolidated and Individual Financial Statements
12 Receive Auditor's Report
13 Approve of Management's and External For For Auditor's Reports as well as Financial Statements
14 Approve Dividends For For
15 Appoint Auditors and Fix Their Remuneration For For
16 Elect Directors For For
17 Amend Regulations on General Meetings For For
18 Amend Bylaws For For
19 Transact Other Business (Non-Voting)
Electrolux AB
Meeting Date: 03/26/2015 Country: Sweden Meeting Type: Annual
Page 646 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Electrolux AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Chairman of Meeting For For
2 Prepare and Approve List of Shareholders For For
3 Approve Agenda of Meeting For For
4 Designate Inspector(s) of Minutes of Meeting For For
5 Acknowledge Proper Convening of Meeting For For
6 Receive Financial Statements and Statutory Reports
7 Receive President's Report
8 Accept Financial Statements and Statutory For For Reports
9 Approve Discharge of Board and President For For
10 Approve Allocation of Income and Dividends For For of SEK 6.50 Per Share; Set Record Date for Dividends
11 Determine Number of Directors (9) and For For Deputy Directors of Board (0); Receive Nomination Committee's Report
12 Approve Remuneration of Directors in the For For Amount of SEK 2 Million for Chairman, SEK 640,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work
13 Reelect Lorna Davis, Petra Hedengran, Hasse For Against Johansson, Ronnie Leten (Chairman), Keith McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Sorensen as Directors
14 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management
15 Approve 2015 LTIP For For
16a Authorize Share Repurchase Program For For
16b Authorize Reissuance of Repurchased Class B For For Shares
16c Authorize Transfer of up to 400,000 Class B For For Shares in Connection with 2013 Share Program
17 Close Meeting
Page 647 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Elisa Corporation
Meeting Date: 03/26/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 1.32 Per Share
9 Approve Discharge of Board and President For For
10 Approve Monthly Remuneration of Directors For For in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work
11 Fix Number of Directors at Six For For
12 Reelect Raimo Lind, Petteri Koponen, Leena For For Niemisto, Seija Turunen, Jaakko Uotila, and Mika Vehvilainen as Directors
13 Approve Remuneration of Auditors For Against
14 Fix Number of Auditors at One For For
15 Ratify KPMG as Auditors For For
16 Authorize Share Repurchase Program For For
17 Close Meeting
Enagas S.A.
Meeting Date: 03/26/2015 Country: Spain Meeting Type: Annual
Page 648 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Enagas S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2 Approve Allocation of Income and Dividends For For
3 Approve Discharge of Board For For
4 Renew Appointment of Deloitte as Auditor For For
5.1 Reelect Sultan Hamed Khamis Al Burtamani For For as Director
5.2 Reelect Luis Javier Navarro Vigil as Director For For
6.1 Amend Article 7 Re: Share Capital and Shares For For
6.2 Amend Articles Re: General Meetings For For
6.3 Amend Articles Re: Board of Directors For For
7.1 Amend Article 4 of General Meeting For For Regulations Re: Competences
7.2 Amend Articles of General Meeting For For Regulations Re: Notice, Right to Information and Representation, and Development
7.3 Amend Article 16 of General Meeting For For Regulations Re: Publication of Meeting Notices
8 Authorize Share Repurchase Program For For
9 Approve Remuneration of Directors For For
10 Advisory Vote on Remuneration Policy Report For For
11 Receive Amendments to Board of Directors' Regulations
12 Authorize Board to Ratify and Execute For For Approved Resolutions
Ferrovial SA
Meeting Date: 03/26/2015 Country: Spain Meeting Type: Annual
Page 649 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Ferrovial SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2 Approve Allocation of Income For For
3 Approve Discharge of Board For For
4 Renew Appointment of Deloitte as Auditor For For
5 Ratify Appointment of and Elect Howard Lee For For Lance as Director
6 Authorize Capitalization of Reserves for Scrip For For Dividends
7 Authorize Capitalization of Reserves for Scrip For For Dividends
8 Authorize Share Repurchase and Capital For For Reduction via Amortization of Repurchased Shares
9.1 Amend Articles Re: General Meetings For Against
9.2 Amend Articles Re: Board of Directors For For
9.3 Amend Articles Re: Board, Annual Corporate For For Governance Reports, Remuneration and Corporate Website
9.4 Amend Article 22 Re: General Meeting For Against
9.5 Amend Articles Re: Technical Adjustments For For
9.6 Approve Restated Articles of Association For Against
10.1 Amend Article 5 of General Meeting For Against Regulations Re: Management Matters
10.2 Amend Articles of General Meeting For For Regulations Re: Meeting Notice
10.3 Amend Articles of General Meeting For For Regulations Re: Development of General Meeting
10.4 Amend Articles of General Meeting For Against Regulations Re: Technical Adjustments
10.5 Approve New General Meeting Regulations For Against
11 Authorize Company to Call EGM with 15 For For Days' Notice
12 Approve Stock-for-Bonus Plan For For
13 Authorize Board to Ratify and Execute For For Approved Resolutions
14 Advisory Vote on Remuneration Policy Report For For
Page 650 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Ferrovial SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Receive Amendments to Board of Directors' Regulations
16 Receive Information on Debt Securities Issuance Approved by June 2014 AGM
Friends Life Group Limited
Meeting Date: 03/26/2015 Country: Guernsey Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Acquisition For Abstain of Friends Life Group Limited by Aviva plc
Friends Life Group Limited
Meeting Date: 03/26/2015 Country: Guernsey Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Court Meeting
1 Approve Scheme of Arrangement For Do Not Vote
Shriram Transport Finance Company Limited
Meeting Date: 03/26/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
Page 651 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Shriram Transport Finance Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect A. Chaudhry as Independent Non- For For Executive Director
2 Elect S. Lakshminarayanan as Independent For For Non-Executive Director
3 Elect K. Udeshi as Independent Non- For For Executive Director
SKF AB
Meeting Date: 03/26/2015 Country: Sweden Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Receive Financial Statements and Statutory Reports
8 Receive President's Report
9 Accept Financial Statements and Statutory For For Reports
10 Approve Allocation of Income and Dividends For For of SEK 5.50 Per Share
11 Approve Discharge of Board and President For For
12 Determine Number of Directors (11) and For For Deputy Directors (0) of Board
13 Approve Remuneration of Directors in the For For Amount of SEK 1.9 Million for the Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work
14 Reelect Leif Ostling (Chairman), Lena Torell, For For Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, Baba Kalyani, Hock Goh, and Marie Bredberg as Directors; Elect Nancy Gougarty and Alrik Danielson as New Directors
Page 652 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
SKF AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Approve Remuneration of Auditors For For
16 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management
17 Approve 2015 Performance Share Program For For
18 Authorize Chairman of Board and For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
Swedbank AB
Meeting Date: 03/26/2015 Country: Sweden Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting; Recieve Address by Chairman of the Board
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7a Receive Financial Statements and Statutory Reports
7b Receive Auditor's Report
7c Receive President's Report
8 Accept Financial Statements and Statutory For For Reports
9 Approve Allocation of Income and Dividends For For of SEK 11.35 Per Share
10 Approve Discharge of Board and President For For
11 Determine Number of Directors (9) and For For Deputy Directors (0) of Board
Page 653 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Swedbank AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Approve Remuneration of Directors in the For For Amount of SEK 2.39 Million to the Chairman, SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
13 Reelect Ulrika Francke, Goran Hedman, Lars For For Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, Siv Svensson and Maj-Charlotte Wallin as Directors
14 Approve Procedures For Nominating For For Committee
15 Approve Remuneration Policy And Other For For Terms of Employment For Executive Management
16 Authorize Repurchase Authorization for For For Trading in Own Shares
17 Authorize General Share Repurchase Program For For
18 Approve Issuance of Convertibles without For For Preemptive Rights
19a Approve Common Deferred Share Bonus Plan For For
19b Approve Deferred Share Bonus Plan for Key For For Employees
19c Approve Equity Plan Financing to Participants For For of 2015 and Previous Programs
Shareholder Proposals Submitted by Thorwald Arvidsson
20 Request an Examination Through a Special None Against Examiner Regarding the Bank's Attempted Acquisition in a Real Estate Agent
21 Request an Examination Through a Special None Against Examiner Regarding the Economic Consequences in Connection With the So Called SCA-Sphere
22 Request an Economic Historian be Retained None Against to Evaluate the Stalberg-Era
23 Instruct Board to Establish Shareholders None Against Association in Swedbank
24 Instruct the Board of Directors to Acquire a None Against Private Jet for the Disposition of the Current Chair of the Board
Shareholder Proposals Submitted by Goran Westman
Page 654 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Swedbank AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
25 Instruct the Board of Directors and/or the None Against CEO to Implement the Lean-Concept in All Operations
26 Close Meeting
The Toronto-Dominion Bank
Meeting Date: 03/26/2015 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director William E. Bennett For For
1.2 Elect Director John L. Bragg For For
1.3 Elect Director Amy W. Brinkley For For
1.4 Elect Director Brian C. Ferguson For For
1.5 Elect Director Colleen A. Goggins For For
1.6 Elect Director Mary Jo Haddad For For
1.7 Elect Director David E. Kepler For For
1.8 Elect Director Brian M. Levitt For For
1.9 Elect Director Alan N. MacGibbon For For
1.10 Elect Director Harold H. MacKay For For
1.11 Elect Director Karen E. Maidment For For
1.12 Elect Director Bharat B. Masrani For For
1.13 Elect Director Irene R. Miller For For
1.14 Elect Director Nadir H. Mohamed For For
1.15 Elect Director Claude Mongeau For For
1.16 Elect Director Wilbur J. Prezzano For For
1.17 Elect Director Helen K. Sinclair For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote on Executive Compensation For Against Approach
Shareholder Proposals
Page 655 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
The Toronto-Dominion Bank
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 SP A: Adopt a Senior Executive Against Against Compensation Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation
5 SP B: Phase Out Stock Options as a Form of Against Against Compensation
6 SP C: Adopt a Pension Plan for New Senior Against Against Executives that is the same as for all employees
7 SP D: Adopt a Policy regarding Credit Card Against Against Business Practices and Social Responsibility
Bombardier Inc.
Meeting Date: 03/27/2015 Country: Canada Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
1 Increase Authorized Common Stock to For For 2,742,000,000 Shares
BS Financial Group Inc.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Jung Min-Joo as Inside Director For For
3.2 Elect Kim Sung-Ho as Outside Director For For
3.3 Elect Kim Woo-Suk as Outside Director For For
3.4 Elect Park Heung-Dae as Outside Director For For
Page 656 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
BS Financial Group Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1 Elect Kim Sung-Ho as Member of Audit For For Committee
4.2 Elect Kim Woo-Suk as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Canara Bank Ltd
Meeting Date: 03/27/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Shares to Government For For of India
Canon Inc.
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Allocation of Income, with a Final For For Dividend of JPY 85
2 Amend Articles to Authorize Public For For Announcements in Electronic Format
3.1 Elect Director Mitarai, Fujio For For
3.2 Elect Director Tanaka, Toshizo For For
3.3 Elect Director Adachi, Yoroku For For
3.4 Elect Director Matsumoto, Shigeyuki For For
3.5 Elect Director Homma, Toshio For For
3.6 Elect Director Ozawa, Hideki For For
3.7 Elect Director Maeda, Masaya For For
Page 657 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Canon Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.8 Elect Director Tani, Yasuhiro For For
3.9 Elect Director Nagasawa, Kenichi For For
3.10 Elect Director Otsuka, Naoji For For
3.11 Elect Director Yamada, Masanori For For
3.12 Elect Director Wakiya, Aitake For For
3.13 Elect Director Kimura, Akiyoshi For For
3.14 Elect Director Osanai, Eiji For For
3.15 Elect Director Nakamura, Masaaki For For
3.16 Elect Director Saida, Kunitaro For Against
3.17 Elect Director Kato, Haruhiko For Against
4.1 Appoint Statutory Auditor Ono, Kazuto For For
4.2 Appoint Statutory Auditor Oe, Tadashi For For
5 Approve Annual Bonus Payment to Directors For Against
Canon Inc.
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 85
2 Amend Articles to Authorize Public For For Announcements in Electronic Format
3.1 Elect Director Mitarai, Fujio For For
3.2 Elect Director Tanaka, Toshizo For For
3.3 Elect Director Adachi, Yoroku For For
3.4 Elect Director Matsumoto, Shigeyuki For For
3.5 Elect Director Homma, Toshio For For
3.6 Elect Director Ozawa, Hideki For For
3.7 Elect Director Maeda, Masaya For For
3.8 Elect Director Tani, Yasuhiro For For
Page 658 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Canon Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.9 Elect Director Nagasawa, Kenichi For For
3.10 Elect Director Otsuka, Naoji For For
3.11 Elect Director Yamada, Masanori For For
3.12 Elect Director Wakiya, Aitake For For
3.13 Elect Director Kimura, Akiyoshi For For
3.14 Elect Director Osanai, Eiji For For
3.15 Elect Director Nakamura, Masaaki For For
3.16 Elect Director Saida, Kunitaro For Against
3.17 Elect Director Kato, Haruhiko For Against
4.1 Appoint Statutory Auditor Ono, Kazuto For For
4.2 Appoint Statutory Auditor Oe, Tadashi For For
5 Approve Annual Bonus Payment to Directors For Against
Compania De Minas Buenaventura S.A.
Meeting Date: 03/27/2015 Country: Peru Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Annual Report For For
2 Approve Financial Statements and Statutory For For Reports
3 Appoint Auditors For For
4 Authorize Issuance of Debt Instruments; For For Authorize Board to Set Terms of the Debt Issuance
Grana Y Montero SAA
Meeting Date: 03/27/2015 Country: Peru Meeting Type: Annual
Page 659 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Grana Y Montero SAA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Individual and Consolidated For For Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends For For
3 Approve Remuneration of Directors For For
4 Appoint Dongo Soria Gaveglio y Asociados as For For Auditors
GS Holdings Corp.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Elect One Inside Director and Two Outside For For Directors (Bundled)
3 Elect Two Members of Audit Committee For For
4 Approve Total Remuneration of Inside For For Directors and Outside Directors
Halliburton Company
Meeting Date: 03/27/2015 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Acquisition For For
2 Adjourn Meeting For For
Page 660 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Hankook Tire Co., Ltd.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.1 Elect Two Inside Directors (Bundled) For For
3.2 Elect Three Outside Directors (Bundled) For For
4 Elect Three Members of Audit Committee For For
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Iberdrola S.A.
Meeting Date: 03/27/2015 Country: Spain Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Consolidated and Standalone For For Financial Statements
2 Approve Management Reports For For
3 Approve Discharge of Board For For
4 Renew Appointment of Ernst & Young as For For Auditor
5 Approve Allocation of Income and Dividends For For
6.A Authorize Capitalization of Reserves for Scrip For For Dividends
6.B Authorize Capitalization of Reserves for Scrip For For Dividends
7.A Reelect José Walfredo Fernández as Director For For
7.B Reelect Denise Mary Holt as Director For For
7.C Reelect Manuel Moreu Munaiz as Director For For
7.D Reelect Ángel Jesús Acebes Paniagua as For For Director
Page 661 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Iberdrola S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.E Reelect María Helena Antolín Raybaud as For For Director
7.F Reelect Santiago Martínez Lage as Director For For
7.G Reelect José Luis San Pedro Guerenabarrena For For as Director
7.H Reelect José Ignacio Sánchez Galán as For For Director
8.A Amend Articles Re: Company, Share Capital For For and Shareholders
8.B Amend Articles Re: General Meetings For For
8.C Amend Articles Re: Board For For
8.D Amend Articles For For
9.A Amend Articles of General Meeting For For Regulations Re: Functions, Classes and Competences
9.B Amend Articles of General Meeting For For Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure
9.C Amend Articles of General Meeting For For Regulations Re: Development of General Meeting
9.D Amend Articles of General Meeting For For Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances
10 Authorize Share Repurchase and Capital For For Reduction via Amortization of Repurchased Shares
11 Authorize Board to Ratify and Execute For For Approved Resolutions
12 Advisory Vote on Remuneration Policy Report For For
KB Financial Group Inc.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
Page 662 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
KB Financial Group Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Amend Articles of Incorporation For For
3.1 Elect Lee Hong as Non-independent Non- For For executive Director
3.2 Elect Choi Young-Hwi as Outside Director For For
3.3 Elect Choi Woon-Yeol as Outside Director For For
3.4 Elect Yoo Suk-Ryeol as Outside Director For For
3.5 Elect Lee Byung-Nam as Outside Director For For
3.6 Elect Park Jae-Ha as Outside Director For For
3.7 Elect Kim Eunice Kyunghee as Outside For For Director
3.8 Elect Han Jong-Soo as Outside Director For For
4.1 Elect Choi Young-Hwi as Member of Audit For For Committee
4.2 Elect Choi Woon-Yeol as Member of Audit For For Committee
4.3 Elect Kim Eunice Kyunghee as Member of For For Audit Committee
4.4 Elect Han Jong-Soo as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
KB Financial Group Inc.
Meeting Date: 03/27/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Meeting for ADR Holders
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For For
3.a Elect Lee Hong as Non-independent Non- For For executive Director
3.b Elect Choi Young-Hwi as Outside Director For For
3.c Elect Choi Woon-Yeol as Outside Director For For
Page 663 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
KB Financial Group Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.d Elect Yoo Suk-Ryeol as Outside Director For For
3.e Elect Lee Byung-Nam as Outside Director For For
3.f Elect Park Jae-Ha as Outside Director For For
3.g Elect Kim Eunice Kyunghee as Outside For For Director
3.h Elect Han Jong-Soo as Outside Director For For
4.a Elect Choi Young-Hwi as Member of Audit For For Committee
4.b Elect Choi Woon-Yeol as Member of Audit For For Committee
4.c Elect Kim Eunice Kyunghee as Member of For For Audit Committee
4.d Elect Han Jong-Soo as Member of Audit For For Committee
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
Mainstreet Equity Corp.
Meeting Date: 03/27/2015 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Fix Number of Directors at Six For For
2.1 Elect Director Navjeet (Bob) S. Dhillon For For
2.2 Elect Director John Irwin For For
2.3 Elect Director Ron Anderson For For
2.4 Elect Director Joseph B. Amantea For For
2.5 Elect Director Karanveer V. Dhillon For For
2.6 Elect Director Richard Grimaldi For For
3 Approve Deloitte & Touche LLP as Auditors For For and Authorize Board to Fix Their Remuneration
Page 664 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Metso Corporation
Meeting Date: 03/27/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividends For For of EUR 1.05 Per Share; Authorize Additional dividend of EUR 0.40 per Share
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the For For Amount of EUR 110,000 for Chairman, EUR 62,000 for Vice Chairman and Audit Committee Chairman, and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work
11 Fix Number of Directors at Seven For For
12 Reelect Mikael Lilius (Chairman), Christer For For Gardell (Vice Chair), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipilä as Directors
13 Approve Remuneration of Auditors For For
14 Ratify Ernst & Young as Auditors For For
15 Authorize Share Repurchase Program For For
16 Close Meeting
Otsuka Corporation
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Page 665 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Otsuka Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 90
2.1 Elect Director Otsuka, Yuji For For
2.2 Elect Director Katakura, Kazuyuki For For
2.3 Elect Director Takahashi, Toshiyasu For For
2.4 Elect Director Shiokawa, Kimio For For
2.5 Elect Director Yano, Katsuhiro For For
2.6 Elect Director Saito, Hironobu For For
2.7 Elect Director Wakamatsu, Yasuhiro For For
2.8 Elect Director Tsurumi, Hironobu For For
2.9 Elect Director Sakurai, Minoru For For
2.10 Elect Director Hirose, Mitsuya For For
2.11 Elect Director Tanaka, Osamu For For
2.12 Elect Director Moriya, Norihiko For For
2.13 Elect Director Makino, Jiro For For
3.1 Appoint Statutory Auditor Nakano, Kiyoshi For For
3.2 Appoint Statutory Auditor Wakatsuki, For For Tetsutaro
Otsuka Holdings Co Ltd
Meeting Date: 03/27/2015 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Otsuka, Ichiro For For
1.2 Elect Director Higuchi, Tatsuo For For
1.3 Elect Director Makise, Atsumasa For For
1.4 Elect Director Matsuo, Yoshiro For For
1.5 Elect Director Tobe, Sadanobu For For
Page 666 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Otsuka Holdings Co Ltd
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Watanabe, Tatsuro For For
1.7 Elect Director Hirotomi, Yasuyuki For Against
1.8 Elect Director Kawaguchi, Juichi For For
1.9 Elect Director Konose, Tadaaki For Against
IDFC Ltd
Meeting Date: 03/28/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Elect S.S. Kohli as Independent Director For For
2 Elect M. Okland as Independent Director For For
3 Elect O. Goswami as Independent Director For For
4 Amend Articles of Association For For
5 Approve Pledging of Assets for Debt For For
Reliance Industries Ltd.
Meeting Date: 03/28/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Elect M.L. Bhakta as Independent Non- For For Executive Director
2 Elect D.V. Kapur as Independent Non- For For Executive Director
3 Elect D.C. Jain as Independent Non- For For Executive Director
Page 667 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Reliance Industries Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Elect R.A. Mashelkar as Independent Non- For For Executive Director
5 Elect M. Sahu as Independent Non-Executive For For Director
6 Amend Memorandum of Association For For
7 Approve Reappointment and Remuneration For For of H.R. Meswani as Executive Director
Sesa Sterlite Ltd.
Meeting Date: 03/28/2015 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Postal Ballot
1 Change Company Name For For
2 Adopt New Articles of Association For For
3 Elect R. Kant as Independent Non-Executive For For Director
4 Elect L.D. Gupte as Independent Non- For For Executive Director
5 Elect N. Chandra as Independent Non- For For Executive Director
6 Approve Vedanta Employees Stock Option For For Scheme (ESOS)
7 Approve Stock Option Plan Grants to For For Employees of the Company's Holding/Subsidiary/Associate Companies Under the ESOS
8 Approve ESOS Trust for Secondary Acquisiton For For
Halla Visteon Climate Control Corp.
Meeting Date: 03/30/2015 Country: South Korea Meeting Type: Annual
Page 668 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Halla Visteon Climate Control Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Amend Articles of Incorporation For Against
3 Approve Terms of Retirement Pay For Against
4 Elect One Inside Director, Nine Outside For For Directors, and Four NINEDs (Bundled)
5 Elect Six Members of Audit Committee For For
6 Approve Total Remuneration of Inside For For Directors and Outside Directors
Rio Alto Mining Limited
Meeting Date: 03/30/2015 Country: Canada Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition by Tahoe Resources Inc. For For
Vestas Wind System A/S
Meeting Date: 03/30/2015 Country: Denmark Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Report of Board
2 Accept Financial Statements and Statutory For For Reports
3 Approve Allocation of Income and Dividends For For of DKK 3.90 Per Share
4a Reelect Bert Nordberg as Director For For
4b Reelect Carsten Bjerg as Director For For
Page 669 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Vestas Wind System A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4c Reelect Eija Pitkanen as Director For For
4d Reelect Henrik Andersen as Director For For
4e Reelect Henry Stenson as Director For For
4f Reelect Lars Josefsson as Director For For
4g Reelect Lykke Friis as Director For For
4h Elect Torben Sorensen as Director For For
5.1 Approve Remuneration of Directors for 2014 For For
5.2 Approve Remuneration of Directors for 2015 For For
6 Ratify PricewaterhouseCoopers as Auditors For For
7.1 Amend Articles Re: Meeting Notice For For
7.2 Amend Articles Re: Authority to Bind the For For Company
7.3 Approve Remuneration Policy for the Board For For and the Executive Management
7.4 Approve Guidelines for Incentive-Based For For Compensation for Executive Management and Board
7.5 Authorize Share Repurchase Program For Against
8 Authorize Editorial Changes to Adopted For For Resolutions in Connection with Registration with Danish Authorities
9 Other Business
Bank Hapoalim Ltd.
Meeting Date: 03/31/2015 Country: Israel Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Reelect Dafna Schwartz as External Director For For for a Three Year Term, Starting April 6, 2015
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
Page 670 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Bank Hapoalim Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None Against in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Bank Of Montreal
Meeting Date: 03/31/2015 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Janice M. Babiak For For
1.2 Elect Director Sophie Brochu For For
1.3 Elect Director George A. Cope For For
1.4 Elect Director William A. Downe For For
1.5 Elect Director Christine A. Edwards For For
1.6 Elect Director Martin S. Eichenbaum For For
1.7 Elect Director Ronald H. Farmer For For
1.8 Elect Director Eric R. La Fleche For For
1.9 Elect Director Lorraine Mitchelmore For For
1.10 Elect Director Philip S. Orsino For For
1.11 Elect Director Martha C. Piper For For
1.12 Elect Director J. Robert S. Prichard For For
1.13 Elect Director Don M. Wilson III For For
2 Ratify KPMG LLP as Auditors For For
Page 671 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Bank Of Montreal
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Advisory Vote on Executive Compensation For Against Approach
Shareholder Proposal
4 SP 1: Implement a Policy Regarding the Against Against Compensation of its Executives that Provides for the Use of the Equity Ratio as a Compensation Benchmark
5 SP 2: Abolish Stock Options as a Means of Against Against Compensation and Replace Them With a Form of Compensation Focused on the Institution's Long Term Performance
6 SP 3: Adopt Policy in Order to Avoid Being Against Against Sued Again for Abusive Business and Pricing Practices within the Credit Card Market
Beiersdorf AG
Meeting Date: 03/31/2015 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)
2 Approve Allocation of Income and Dividends For For of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Fiscal 2014
4 Approve Discharge of Supervisory Board for For For Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors for For For Fiscal 2015
6 Approve Creation of EUR 42 Million Pool of For For Capital with Partial Exclusion of Preemptive Rights
7 Approve Creation of EUR 25 Million Pool of For For Capital with Partial Exclusion of Preemptive Rights
8 Approve Creation of EUR 25 Million Pool of For For Capital with Partial Exclusion of Preemptive Rights
Page 672 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Beiersdorf AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion Rights
10 Authorize Share Repurchase Program and For Against Reissuance or Cancellation of Repurchased Shares
China Railway Group Limited
Meeting Date: 03/31/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
2i Approve Class and Nominal Value of the For For Shares to be Issued in Relation to the Non- public Issuance of A Shares
2ii Approve Method of Issuance in Relation to For For the Non-public Issuance of A Shares
2iii Approve Target Subscribers and Method of For For Subscription in Relation to the Non-public Issuance of A Shares
2iv Approve Number of A Shares to be Issued in For For Relation to the Non-public Issuance of A Shares
2v Approve Issue Price and Pricing Principles in For For Relation to the Non-public Issuance of A Shares
2vi Approve Lock-up Arrangement in Relation to For For the Non-public Issuance of A Shares
2vii Approve Amount and Use of Proceeds in For For Relation to the Non-public Issuance of A Shares
2viii Approve Place of Listing in Relation to the For For Non-public Issuance of A Shares
2ix Approve Accumulated Profit Distribution Prior For For to the Non-public Issuance of A Shares
Page 673 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Railway Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2x Approve Valid Period of the Resolutions For For Regarding the Non-public Issuance of A Shares
3 Approve the Proposal on the Plan of the Non- For For public Issuance of A Shares
4 Approve Share Subscription Agreement For For
5 Approve the Connected Transactions in For For Respect of the Non-public Issuance of A Shares
6 Authorize Board to Ratify and Execute For For Approved Resolutions
7 Approve Amendments to the Articles of the For For Association
8 Approve Amendments to the Procedural For For Rules for Shareholders' Meeting of the Company
9 Approve Proposal on the Fulfilment of the For For Conditions for the Non-public Issuance of A Shares
10 Approve Use of Proceeds from Previous Fund For For Raising Exercise of the Company
11 Accept Feasibility Analysis Report of the Use For For of Proceeds from the Non-public Issuance of A Shares
12 Approve Shareholders' Return Plan for 2015- For For 2017
China Railway Group Limited
Meeting Date: 03/31/2015 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
CLASS MEETING FOR HOLDERS OF H SHARES
1i Approve Class and Nominal Value of the For For Shares to be Issued in Relation to the Non- public Issuance of A Shares
1ii Approve Method of Issuance in Relation to For For the Non-public Issuance of A Shares
Page 674 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
China Railway Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1iii Approve Target Subscribers and Method of For For Subscription in Relation to the Non-public Issuance of A Shares
1iv Approve Number of A Shares to be Issued in For For Relation to the Non-public Issuance of A Shares
1v Approve Issue Price and Pricing Principles in For For Relation to the Non-public Issuance of A Shares
1vi Approve Lock-up Arrangement in Relation to For For the Non-public Issuance of A Shares
1vii Approve Amount and Use of Proceeds in For For Relation to the Non-public Issuance of A Shares
1viii Approve Place of Listing in Relation to the For For Non-public Issuance of A Shares
1ix Approve Accumulated Profit Distribution Prior For For to the Non-public Issuance of A Shares
1x Approve Valid Period of the Resolutions For For Regarding the Non-public Issuance of A Shares
2 Approve the Proposal on the Plan of the Non- For For public Issuance of A Shares
3 Approve Share Subscription Agreement For For
Clariant AG
Meeting Date: 03/31/2015 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Accept Financial Statements and Statutory For For Reports
1.2 Approve Remuneration Report For For
2 Approve Discharge of Board and Senior For For Management
3.1 Approve Allocation of Income For For
3.2 Approve Dividends of CHF 0.40 per Share For For
4.1.1 Reelect Guenter von Au as Director For For
Page 675 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Clariant AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1.2 Reelect Peter Chen as Director For For
4.1.3 Reelect Peter Isler as Director For For
4.1.4 Reelect Dominik Koechlin as Director For For
4.1.5 Reelect Hariolf Kottmann as Director For For
4.1.6 Reelect Carlo Soave as Director For For
4.1.7 Reelect Rudolf Wehrli as Director For For
4.1.8 Reelect Konstantin Winterstein as Director For For
4.1.9 Elect Susanne Wamsler as Director For For
4.2 Reelect Rudolf Wehrli as Board Chairman For For
4.3.1 Appoint Dominik Koechlin as Member of the For For Compensation Committee
4.3.2 Appoint Carlo Soave as Member of the For For Compensation Committee
4.3.3 Appoint Rudolf Wehrli as Member of the For For Compensation Committee
4.4 Designate Balthasar Settelen as Independent For For Proxy
4.5 Ratify Pricewaterhouse Coopers as Auditors For For
5.1 Approve Remuneration of Board of Directors For For in the Amount of CHF 3.2 Million
5.2 Approve Remuneration of Executive For For Committee in the Amount of CHF 15 Million
6.1 Additional Voting Instructions - Board of None Against Directors Proposals (Voting)
6.2 Additional Voting Instructions - Shareholder None Against Proposals (Voting)
Coway Co. Ltd.
Meeting Date: 03/31/2015 Country: South Korea Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Allocation For For of Income
2 Approve Stock Option Grants For For
Page 676 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Coway Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Kim Dong-Hyun as Inside Director For For
3.2 Elect Kim Byung-Joo as Non-independent For For Non-executive Director
3.3 Elect Yoon Jong-Ha as Non-independent Non- For For executive Director
3.4 Elect Boo Jae-Hoon as Non-independent Non- For For executive Director
3.5 Elect Park Tae-Hyun as Non-independent For For Non-executive Director
3.6 Elect Lee Joong-Sik as Outside Director For For
3.7 Elect Lee Joon-Ho as Outside Director For For
4 Appoint Jung Chul-Woong as Internal Auditor For For
5 Approve Total Remuneration of Inside For For Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Internal Auditor(s)
Fortum Oyj
Meeting Date: 03/31/2015 Country: Finland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting
2 Call the Meeting to Order
3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports
7 Accept Financial Statements and Statutory For For Reports
8 Approve Allocation of Income and Dividend For For of EUR 1.10 per Share and an Extra Dividendof EUR 0.20 per Share
9 Approve Discharge of Board and President For For
Page 677 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
Fortum Oyj
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Remuneration of Directors in the For For Amount of EUR 90,000 for Chairman, EUR 65,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work
11 Fix Number of Directors at Eight For For
12 Reelect Sari Baldauf (Chairman), Kim For For Ignatius (Deputy Chairman), Minoo Akhtarzand, Heinz-Werner Binzel, Petteri Taalas, and Jyrki Talvitie as Directors; Elect Eva Hamilton and Tapio Kuula as New Directors
13 Approve Remuneration of Auditors For For
14 Ratify Deloitte & Touche as Auditors For For
15 Close Meeting
Geely Automobile Holdings Ltd.
Meeting Date: 03/31/2015 Country: Cayman Islands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition Agreement For For
SUL AMERICA S.A.
Meeting Date: 03/31/2015 Country: Brazil Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Fiscal Year Ended Dec. 31, 2014
2 Approve Allocation of Income and Dividends For For
3 Fix Number of Directors For For
4 Elect Directors For For
Page 678 of 679 Vote Summary Report Reporting Period: 01/01/2015 to 03/31/2015 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
SUL AMERICA S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Remuneration of Company's For For Management
SUL AMERICA S.A.
Meeting Date: 03/31/2015 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify Remuneration of Company's For For Management for Fiscal Year Ended Dec. 31, 2014
Page 679 of 679