hesta share voting record - international equities managers · 2016. 12. 6. · adani ports and...

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Company Name Country Market identifier Meeting Date Meeting Type Resolution No. Details of Resolution Management/ Shareholder Proposal HESTA Vote Aberdeen Asset Management plc United Kingdom GB0000031285 06-Jul-15 Special 1 Approve Issue of 2015 Non-Voting Preference Shares Management For Aberdeen Asset Management plc United Kingdom GB0000031285 06-Jul-15 Special 2 Authorise Board to Consolidate and Sub-divide Share Capital and/or Sub-divide Shares in Connection with Any Conversion of 2015 Non-Voting Preference Shares into Ordinary Shares Management For Ablynx NV Belgium BE0003877942 10-Jul-15 Special 1 Approve Change-of-Control Clause Re : Convertible Bonds Issued May 27, 2015 and Authorize Edwin Moses to File Required Documents/Other Formalities Management For ACE Limited Switzerland CH0044328745 22-Oct-15 Special 1 Increase Authorized Common Shares Management For ACE Limited Switzerland CH0044328745 22-Oct-15 Special 2 Change Company Name to Chubb Limited Management For ACE Limited Switzerland CH0044328745 22-Oct-15 Special 3 Issue Shares in Connection with Merger Management For ACE Limited Switzerland CH0044328745 22-Oct-15 Special 4.1 Elect Sheila P. Burke as Director Management For ACE Limited Switzerland CH0044328745 22-Oct-15 Special 4.2 Elect James I. Cash, Jr. as Director Management For ACE Limited Switzerland CH0044328745 22-Oct-15 Special 4.3 Elect Lawrence W. Kellner as Director Management For ACE Limited Switzerland CH0044328745 22-Oct-15 Special 4.4 Elect James M. Zimmerman as Director Management For ACE Limited Switzerland CH0044328745 22-Oct-15 Special 5 Approve the Increase in Maximum Aggregate Remuneration of Directors Management For ACE Limited Switzerland CH0044328745 22-Oct-15 Special A Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions Management Against Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 1 Accept Financial Statements and Statutory Reports Management For Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 2 Approve Dividend on Preference Shares Management For Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 3 Approve Dividend on Equity Shares Management For Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 4 Elect A. K. Rakesh as Director Management Against Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 5 Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 6 Elect R. Haribhakti as Director Management For Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 8 Authorize Issuance of Non-Convertible Debentures Management For Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 9 Approve Increase in Investment Limits Management Against Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 10 Approve Increase in Borrowing Powers Management For Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 11 Approve Related Party Transactions Management Against Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 12 Approve Increase in Limit on Foreign Shareholdings Management For Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission Remuneration to Non-Executive Directors Management For Aetna Inc. USA US00817Y1082 19-Oct-15 Special 1 Issue Shares in Connection with Merger Management For Aetna Inc. USA US00817Y1082 19-Oct-15 Special 2 Adjourn Meeting Management For AGL Energy Ltd. Australia AU000000AGL7 30-Sep-15 Annual 2 Approve the Remuneration Report Management For AGL Energy Ltd. Australia AU000000AGL7 30-Sep-15 Annual 4 Approve the Grant of Up to 158,093 Performance Rights to Andrew Vesey, Managing Director and Chief Executive Officer of the Company Management For AGL Energy Ltd. Australia AU000000AGL7 30-Sep-15 Annual 5 Approve the Amendments to the Company's Constitution to Require Business Model that Incorporates Climate Change Mitigation Efforts Shareholder Against AGL Energy Ltd. Australia AU000000AGL7 30-Sep-15 Annual 3a Elect Leslie Hosking as Director Management Against AGL Energy Ltd. Australia AU000000AGL7 30-Sep-15 Annual 3b Elect John Stanhope as Director Management For AGL Energy Ltd. Australia AU000000AGL7 30-Sep-15 Annual 3c Elect Graeme Hunt as Director Management Against Air New Zealand Ltd. New Zealand NZAIRE0001S2 07-Oct-15 Annual 1 Elect Antony Carter as Director Management For Air New Zealand Ltd. New Zealand NZAIRE0001S2 07-Oct-15 Annual 2 Elect Robert Jager as Director Management For Air New Zealand Ltd. New Zealand NZAIRE0001S2 07-Oct-15 Annual 3 Approve Remuneration of Directors Management For Airgas, Inc. USA US0093631028 04-Aug-15 Annual 1.1 Elect Director James W. Hovey Management Withhold Airgas, Inc. USA US0093631028 04-Aug-15 Annual 1.2 Elect Director Michael L. Molinini Management For Airgas, Inc. USA US0093631028 04-Aug-15 Annual 1.3 Elect Director Paula A. Sneed Management Withhold Airgas, Inc. USA US0093631028 04-Aug-15 Annual 1.4 Elect Director David M. Stout Management Withhold Airgas, Inc. USA US0093631028 04-Aug-15 Annual 2 Ratify KPMG LLP as Auditors Management For Airgas, Inc. USA US0093631028 04-Aug-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Alibaba Group Holding Ltd. Cayman Islands US01609W1027 08-Oct-15 Annual 1.1 Elect Joseph C. Tsai as Director Management Against Alibaba Group Holding Ltd. Cayman Islands US01609W1027 08-Oct-15 Annual 1.2 Elect Jonathan Zhaoxi Lu as Director Management For Alibaba Group Holding Ltd. Cayman Islands US01609W1027 08-Oct-15 Annual 1.3 Elect J. Michael Evans as Director Management Against Alibaba Group Holding Ltd. Cayman Islands US01609W1027 08-Oct-15 Annual 1.4 Elect Borje E. Ekholm as Director Management For HESTA Share Voting Record - International Equities Managers 1 July to 31 December 2015

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Page 1: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Company Name Country Market identifier Meeting Date Meeting Type Resolution No. Details of Resolution

Management/

Shareholder

Proposal

HESTA Vote

Aberdeen Asset Management plc United Kingdom GB0000031285 06-Jul-15 Special 1 Approve Issue of 2015 Non-Voting Preference Shares Management For

Aberdeen Asset Management plc United Kingdom GB0000031285 06-Jul-15 Special 2 Authorise Board to Consolidate and Sub-divide Share Capital and/or Sub-divide

Shares in Connection with Any Conversion of 2015 Non-Voting Preference Shares

into Ordinary Shares

Management For

Ablynx NV Belgium BE0003877942 10-Jul-15 Special 1 Approve Change-of-Control Clause Re : Convertible Bonds Issued May 27, 2015

and Authorize Edwin Moses to File Required Documents/Other Formalities

Management For

ACE Limited Switzerland CH0044328745 22-Oct-15 Special 1 Increase Authorized Common Shares Management For

ACE Limited Switzerland CH0044328745 22-Oct-15 Special 2 Change Company Name to Chubb Limited Management For

ACE Limited Switzerland CH0044328745 22-Oct-15 Special 3 Issue Shares in Connection with Merger Management For

ACE Limited Switzerland CH0044328745 22-Oct-15 Special 4.1 Elect Sheila P. Burke as Director Management For

ACE Limited Switzerland CH0044328745 22-Oct-15 Special 4.2 Elect James I. Cash, Jr. as Director Management For

ACE Limited Switzerland CH0044328745 22-Oct-15 Special 4.3 Elect Lawrence W. Kellner as Director Management For

ACE Limited Switzerland CH0044328745 22-Oct-15 Special 4.4 Elect James M. Zimmerman as Director Management For

ACE Limited Switzerland CH0044328745 22-Oct-15 Special 5 Approve the Increase in Maximum Aggregate Remuneration of Directors Management For

ACE Limited Switzerland CH0044328745 22-Oct-15 Special A Authorize Independent Representative to Vote on Any Amendment to Previous

Resolutions

Management Against

Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 2 Approve Dividend on Preference Shares Management For

Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 3 Approve Dividend on Equity Shares Management For

Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 4 Elect A. K. Rakesh as Director Management Against

Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 5 Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their

Remuneration

Management For

Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 6 Elect R. Haribhakti as Director Management For

Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For

Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 8 Authorize Issuance of Non-Convertible Debentures Management For

Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 9 Approve Increase in Investment Limits Management Against

Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 10 Approve Increase in Borrowing Powers Management For

Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 11 Approve Related Party Transactions Management Against

Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 12 Approve Increase in Limit on Foreign Shareholdings Management For

Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission Remuneration to Non-Executive Directors Management For

Aetna Inc. USA US00817Y1082 19-Oct-15 Special 1 Issue Shares in Connection with Merger Management For

Aetna Inc. USA US00817Y1082 19-Oct-15 Special 2 Adjourn Meeting Management For

AGL Energy Ltd. Australia AU000000AGL7 30-Sep-15 Annual 2 Approve the Remuneration Report Management For

AGL Energy Ltd. Australia AU000000AGL7 30-Sep-15 Annual 4 Approve the Grant of Up to 158,093 Performance Rights to Andrew Vesey,

Managing Director and Chief Executive Officer of the Company

Management For

AGL Energy Ltd. Australia AU000000AGL7 30-Sep-15 Annual 5 Approve the Amendments to the Company's Constitution to Require Business

Model that Incorporates Climate Change Mitigation Efforts

Shareholder Against

AGL Energy Ltd. Australia AU000000AGL7 30-Sep-15 Annual 3a Elect Leslie Hosking as Director Management Against

AGL Energy Ltd. Australia AU000000AGL7 30-Sep-15 Annual 3b Elect John Stanhope as Director Management For

AGL Energy Ltd. Australia AU000000AGL7 30-Sep-15 Annual 3c Elect Graeme Hunt as Director Management Against

Air New Zealand Ltd. New Zealand NZAIRE0001S2 07-Oct-15 Annual 1 Elect Antony Carter as Director Management For

Air New Zealand Ltd. New Zealand NZAIRE0001S2 07-Oct-15 Annual 2 Elect Robert Jager as Director Management For

Air New Zealand Ltd. New Zealand NZAIRE0001S2 07-Oct-15 Annual 3 Approve Remuneration of Directors Management For

Airgas, Inc. USA US0093631028 04-Aug-15 Annual 1.1 Elect Director James W. Hovey Management Withhold

Airgas, Inc. USA US0093631028 04-Aug-15 Annual 1.2 Elect Director Michael L. Molinini Management For

Airgas, Inc. USA US0093631028 04-Aug-15 Annual 1.3 Elect Director Paula A. Sneed Management Withhold

Airgas, Inc. USA US0093631028 04-Aug-15 Annual 1.4 Elect Director David M. Stout Management Withhold

Airgas, Inc. USA US0093631028 04-Aug-15 Annual 2 Ratify KPMG LLP as Auditors Management For

Airgas, Inc. USA US0093631028 04-Aug-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Alibaba Group Holding Ltd. Cayman Islands US01609W1027 08-Oct-15 Annual 1.1 Elect Joseph C. Tsai as Director Management Against

Alibaba Group Holding Ltd. Cayman Islands US01609W1027 08-Oct-15 Annual 1.2 Elect Jonathan Zhaoxi Lu as Director Management For

Alibaba Group Holding Ltd. Cayman Islands US01609W1027 08-Oct-15 Annual 1.3 Elect J. Michael Evans as Director Management Against

Alibaba Group Holding Ltd. Cayman Islands US01609W1027 08-Oct-15 Annual 1.4 Elect Borje E. Ekholm as Director Management For

HESTA Share Voting Record - International Equities Managers1 July to 31 December 2015

Page 2: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Alibaba Group Holding Ltd. Cayman Islands US01609W1027 08-Oct-15 Annual 1.5 Elect Wan Ling Martello as Director Management For

Alibaba Group Holding Ltd. Cayman Islands US01609W1027 08-Oct-15 Annual 2 Approve PricewaterhouseCoopers as Independent Auditors Management For

Alimentation Couche-Tard Inc. Canada CA01626P4033 22-Sep-15 Annual/Special 1.1 Elect Director Alain Bouchard Management For

Alimentation Couche-Tard Inc. Canada CA01626P4033 22-Sep-15 Annual/Special 1.10 Elect Director Daniel Rabinowicz Management For

Alimentation Couche-Tard Inc. Canada CA01626P4033 22-Sep-15 Annual/Special 1.11 Elect Director Jean Turmel Management For

Alimentation Couche-Tard Inc. Canada CA01626P4033 22-Sep-15 Annual/Special 1.2 Elect Director Nathalie Bourque Management For

Alimentation Couche-Tard Inc. Canada CA01626P4033 22-Sep-15 Annual/Special 1.3 Elect Director Jacques D'Amours Management For

Alimentation Couche-Tard Inc. Canada CA01626P4033 22-Sep-15 Annual/Special 1.4 Elect Director Jean Elie Management For

Alimentation Couche-Tard Inc. Canada CA01626P4033 22-Sep-15 Annual/Special 1.5 Elect Director Richard Fortin Management For

Alimentation Couche-Tard Inc. Canada CA01626P4033 22-Sep-15 Annual/Special 1.6 Elect Director Brian Hannasch Management For

Alimentation Couche-Tard Inc. Canada CA01626P4033 22-Sep-15 Annual/Special 1.7 Elect Director Melanie Kau Management For

Alimentation Couche-Tard Inc. Canada CA01626P4033 22-Sep-15 Annual/Special 1.8 Elect Director Monique F. Leroux Management For

Alimentation Couche-Tard Inc. Canada CA01626P4033 22-Sep-15 Annual/Special 1.9 Elect Director Real Plourde Management For

Alimentation Couche-Tard Inc. Canada CA01626P4033 22-Sep-15 Annual/Special 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix

Their Remuneration

Management For

Alimentation Couche-Tard Inc. Canada CA01626P4033 22-Sep-15 Annual/Special 3 Amend Articles Management Against

Alimentation Couche-Tard Inc. Canada CA01626P4033 22-Sep-15 Annual/Special 4 SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers'

Compensation

Shareholder For

Alimentation Couche-Tard Inc. Canada CA01626P4033 22-Sep-15 Annual/Special 5 SP 2: Acquire a Number of Directors with Expertise in the Areas of Social

Responsibility and Environmental Matters

Shareholder Against

Alimentation Couche-Tard Inc. Canada CA01626P4033 22-Sep-15 Annual/Special 6 SP 3: Adopt Policy in Attaining a Minimum of 40% of Representatives of Both

Sexes

Shareholder Against

Alimentation Couche-Tard Inc. Canada CA01626P4033 22-Sep-15 Annual/Special 7 I/we Own, or Have Control Over, Class A Multiple Voting Shares of The

Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked

Management Abstain

Alstom France FR0010220475 18-Dec-15 Special 1 Authorize Directed Share Repurchase Program Management For

Alstom France FR0010220475 18-Dec-15 Special 2 Authorize up to 5 Million Shares for Use in Restricted Stock Plans Management Against

Alstom France FR0010220475 18-Dec-15 Special 3 Change Location of Registered Office to 48 Rue Albert Dhalenne, 93400 Saint-

Ouen, and Amend Article 4 of Bylaws Accordingly

Management For

Alstom France FR0010220475 18-Dec-15 Special 4 Elect Olivier Bourges as Director Shareholder Against

Alstom France FR0010220475 18-Dec-15 Special 5 Authorize Filing of Required Documents/Other Formalities Management For

Altera Corporation USA US0214411003 06-Oct-15 Special 1 Approve Merger Agreement Management For

Altera Corporation USA US0214411003 06-Oct-15 Special 2 Adjourn Meeting Management For

Altera Corporation USA US0214411003 06-Oct-15 Special 3 Advisory Vote on Golden Parachutes Management For

Altice S.A. Luxembourg LU1014539529 06-Aug-15 Special 6 Approve Cross-Border Merger Re: Reincorporation to the Netherlands Management Against

Altice S.A. Luxembourg LU1014539529 06-Aug-15 Special 6 Approve Transfer Proposal Re: Change Country of Incorporation to the

Netherlands

Management Against

Altice S.A. Luxembourg LU1014539529 06-Aug-15 Special 7 Approve Cooptation and Appointment of Jurgen van Breukelen Management For

Altice S.A. Luxembourg LU1014539529 06-Aug-15 Special 7 Authorize Board to Ratify and Execute Approved Resolutions Management Against

Altice S.A. Luxembourg LU1014539529 06-Aug-15 Special 8 Authorize Board to Ratify and Execute Approved Resolutions Management Against

Amcor Limited Australia AU000000AMC4 21-Oct-15 Annual 3 Approve the Grant of Options and Performance Rights to Ron Delia, Managing

Director and Chief Executive Officer of the Company

Management For

Amcor Limited Australia AU000000AMC4 21-Oct-15 Annual 4 Approve the Grant of Share Rights to Ron Delia, Managing Director and Chief

Executive Officer of the Company

Management For

Amcor Limited Australia AU000000AMC4 21-Oct-15 Annual 5 Approve the Remuneration Report Management For

Amcor Limited Australia AU000000AMC4 21-Oct-15 Annual 2a Elect Graeme Liebelt as Director Management For

Amcor Limited Australia AU000000AMC4 21-Oct-15 Annual 2b Elect Jeremy Sutcliffe as Director Management For

AMMB Holdings Berhad Malaysia MYL1015OO006 20-Aug-15 Annual 1 Approve Final Dividend Management For

AMMB Holdings Berhad Malaysia MYL1015OO006 20-Aug-15 Annual 2 Approve Remuneration of Directors Management For

AMMB Holdings Berhad Malaysia MYL1015OO006 20-Aug-15 Annual 3 Elect Rohana binti Mahmood as Director Management For

AMMB Holdings Berhad Malaysia MYL1015OO006 20-Aug-15 Annual 4 Elect Shayne Cary Elliott as Director Management Against

AMMB Holdings Berhad Malaysia MYL1015OO006 20-Aug-15 Annual 5 Elect Ahmad Johan bin Mohammad Raslan as Director Management Against

AMMB Holdings Berhad Malaysia MYL1015OO006 20-Aug-15 Annual 6 Elect Chin Yuen Yin as Director Management For

AMMB Holdings Berhad Malaysia MYL1015OO006 20-Aug-15 Annual 7 Elect Suzette Margaret Corr as Director Management Against

AMMB Holdings Berhad Malaysia MYL1015OO006 20-Aug-15 Annual 8 Elect Voon Seng Chuan as Director Management For

AMMB Holdings Berhad Malaysia MYL1015OO006 20-Aug-15 Annual 9 Elect Azman Hashim as Director Management Against

AMMB Holdings Berhad Malaysia MYL1015OO006 20-Aug-15 Annual 10 Elect Mohammed Hanif bin Omar as Director Management Against

AMMB Holdings Berhad Malaysia MYL1015OO006 20-Aug-15 Annual 11 Approve Ernst & Young as Auditors and Authorize Board to Fix Their

Remuneration

Management For

AMMB Holdings Berhad Malaysia MYL1015OO006 20-Aug-15 Annual 12 Approve Issuance of Shares Under the Executives' Share Scheme Management Against

AMMB Holdings Berhad Malaysia MYL1015OO006 20-Aug-15 Annual 13 Approve Issuance of Shares Under the Dividend Reinvestment Plan Management For

AMMB Holdings Berhad Malaysia MYL1015OO006 20-Aug-15 Annual 14 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For

Page 3: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

AMMB Holdings Berhad Malaysia MYL1015OO006 20-Aug-15 Special 1 Approve Implementation of Shareholders' Mandate for Recurrent Related Party

Transactions with Amcorp Group Berhad Group

Management For

AMMB Holdings Berhad Malaysia MYL1015OO006 20-Aug-15 Special 2 Approve Implementation of Shareholders' Mandate for Recurrent Related Party

Transactions with Australia and New Zealand Banking Group Limited Group

Management For

AMMB Holdings Berhad Malaysia MYL1015OO006 20-Aug-15 Special 3 Approve Implementation of Shareholders' Mandate for Recurrent Related Party

Transactions with Modular Corp (M) Sdn Bhd Group

Management For

Anthem, Inc. USA US0367521038 03-Dec-15 Special 1 Issue Shares in Connection with Acquisition Management For

Anthem, Inc. USA US0367521038 03-Dec-15 Special 2 Adjourn Meeting Management For

AO World plc United Kingdom GB00BJTNFH41 21-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

AO World plc United Kingdom GB00BJTNFH41 21-Jul-15 Annual 2 Approve Remuneration Report Management For

AO World plc United Kingdom GB00BJTNFH41 21-Jul-15 Annual 3 Re-elect Richard Rose as Director Management For

AO World plc United Kingdom GB00BJTNFH41 21-Jul-15 Annual 4 Re-elect John Roberts as Director Management For

AO World plc United Kingdom GB00BJTNFH41 21-Jul-15 Annual 5 Re-elect Steve Caunce as Director Management For

AO World plc United Kingdom GB00BJTNFH41 21-Jul-15 Annual 6 Re-elect Brian McBride as Director Management For

AO World plc United Kingdom GB00BJTNFH41 21-Jul-15 Annual 7 Re-elect Chris Hopkinson as Director Management For

AO World plc United Kingdom GB00BJTNFH41 21-Jul-15 Annual 8 Re-elect Marisa Cassoni as Director Management For

AO World plc United Kingdom GB00BJTNFH41 21-Jul-15 Annual 9 Re-elect Rudolf Lamprecht as Director Management For

AO World plc United Kingdom GB00BJTNFH41 21-Jul-15 Annual 10 Reappoint Deloitte LLP as Auditors Management For

AO World plc United Kingdom GB00BJTNFH41 21-Jul-15 Annual 11 Authorise the Audit Committee to Fix Remuneration of Auditors Management For

AO World plc United Kingdom GB00BJTNFH41 21-Jul-15 Annual 12 Authorise Issue of Equity with Pre-emptive Rights Management For

AO World plc United Kingdom GB00BJTNFH41 21-Jul-15 Annual 13 Authorise Issue of Equity without Pre-emptive Rights Management For

AO World plc United Kingdom GB00BJTNFH41 21-Jul-15 Annual 14 Authorise Market Purchase of Ordinary Shares Management For

AO World plc United Kingdom GB00BJTNFH41 21-Jul-15 Annual 15 Authorise EU Political Donations and Expenditure Management For

AO World plc United Kingdom GB00BJTNFH41 21-Jul-15 Annual 16 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Apollo Tyres Ltd. India INE438A01022 11-Aug-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Apollo Tyres Ltd. India INE438A01022 11-Aug-15 Annual 2 Approve Dividend Management For

Apollo Tyres Ltd. India INE438A01022 11-Aug-15 Annual 3 Elect S. Sarkar as Director Management Against

Apollo Tyres Ltd. India INE438A01022 11-Aug-15 Annual 4 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their

Remuneration

Management For

Apollo Tyres Ltd. India INE438A01022 11-Aug-15 Annual 5 Approve Remuneration of Cost Auditors Management For

Apollo Tyres Ltd. India INE438A01022 11-Aug-15 Annual 6 Approve Commission Remuneration for Non-Executive Directors Management For

Apollo Tyres Ltd. India INE438A01022 17-Oct-15 Special 1 Authorize Issuance of Non-Convertible Debentures Management For

Arca Continental S.A.B. de C.V. Mexico MX01AC100006 29-Dec-15 Special 1 Approve Acquisition of Corporacion Lindley SA Management For

Arca Continental S.A.B. de C.V. Mexico MX01AC100006 29-Dec-15 Special 2 Authorize Increase in Variable Capital via Issuance of Shares with Preemptive

Rights

Management For

Arca Continental S.A.B. de C.V. Mexico MX01AC100006 29-Dec-15 Special 3 Authorize Board to Ratify and Execute Approved Resolutions Management For

Arca Continental S.A.B. de C.V. Mexico MX01AC100006 29-Dec-15 Special 4 Approve Minutes of Meeting Management For

Archer Ltd. Bermuda BMG0451H1170 18-Sep-15 Annual 1 Reelect Alf Lovdal as Director Management For

Archer Ltd. Bermuda BMG0451H1170 18-Sep-15 Annual 2 Reelect Kate Blankenship as Director Management For

Archer Ltd. Bermuda BMG0451H1170 18-Sep-15 Annual 3 Reelect Harald Thorstein as Director Management For

Archer Ltd. Bermuda BMG0451H1170 18-Sep-15 Annual 4 Reelect Orjan Svanevik as Director Management For

Archer Ltd. Bermuda BMG0451H1170 18-Sep-15 Annual 5 Reelect Giovanni Dell'Orto as Director Management For

Archer Ltd. Bermuda BMG0451H1170 18-Sep-15 Annual 6 Reelect John Reynolds as Director Management For

Archer Ltd. Bermuda BMG0451H1170 18-Sep-15 Annual 7 Approve 10:1 Reverse Stock Split Management For

Archer Ltd. Bermuda BMG0451H1170 18-Sep-15 Annual 8 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix

Their Remuneration

Management For

Archer Ltd. Bermuda BMG0451H1170 18-Sep-15 Annual 9 Approve Remuneration of Directors in the Aggregate Maximum Amount of USD

500,000

Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 1.1 Accept Financial Statements and Statutory Reports Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 1.2 Approve Remuneration Report Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 2.1 Approve Allocation of Income Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 2.2 Approve Dividends of CHF 0.66 per Share Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 3 Approve Discharge of Board and Senior Management Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 4.3 Ratify PricewaterhouseCoopers AG as Auditors Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 4.4 Designate Ines Poeschel as Independent Proxy Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 5.1 Approve Maximum Remuneration of Board Directors in the Amount of CHF 1

Million

Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF

17.75 Million

Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 6 Approve Creation of CHF 183,621 Pool of Capital without Preemptive Rights Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 7 Transact Other Business (Voting) Management Abstain

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 4.1.1 Reelect Denis Lucey as Director and Chairman Management For

Page 4: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 4.1.2 Reelect Charles Adair as Director Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 4.1.3 Reelect Annette Flynn as Director Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 4.1.4 Reelect Shaun Higgins as Director Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 4.1.5 Reelect Owen Killian as Director Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 4.1.6 Reelect Andrew Morgan as Director Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 4.1.7 Reelect Wolfgang Werle as Director Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 4.1.8 Elect Dan Flinter as Director Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 4.2.1 Appoint Charles Adair as Member of the Compensation Committee Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 4.2.2 Appoint Shaun Higgins as Member of the Compensation Committee Management For

Aryzta AG Switzerland CH0043238366 08-Dec-15 Annual 4.2.3 Appoint Denis Lucey as Member of the Compensation Committee Management For

Asciano Ltd Australia AU000000AIO7 10-Nov-15 Annual 2 Approve the Remuneration Report Management For

Asciano Ltd Australia AU000000AIO7 10-Nov-15 Annual 3 Elect Malcolm Broomhead as Director Management For

Asciano Ltd Australia AU000000AIO7 10-Nov-15 Annual 4 Elect Robert Edgar as Director Management For

Asciano Ltd Australia AU000000AIO7 10-Nov-15 Annual 5 Elect Geoff Kleemann as Director Management For

Asciano Ltd Australia AU000000AIO7 10-Nov-15 Annual 6 Elect Ralph Waters as Director Management For

Asciano Ltd Australia AU000000AIO7 10-Nov-15 Annual 7 Approve the Grant of Up to 317,229 Performance Rights to John Mullen,

Managing Director and Chief Executive Officer of the Company

Management For

Ashtead Group plc United Kingdom GB0000536739 02-Sep-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Ashtead Group plc United Kingdom GB0000536739 02-Sep-15 Annual 2 Approve Remuneration Report Management For

Ashtead Group plc United Kingdom GB0000536739 02-Sep-15 Annual 3 Approve Final Dividend Management For

Ashtead Group plc United Kingdom GB0000536739 02-Sep-15 Annual 4 Re-elect Chris Cole as Director Management For

Ashtead Group plc United Kingdom GB0000536739 02-Sep-15 Annual 5 Re-elect Geoff Drabble as Director Management For

Ashtead Group plc United Kingdom GB0000536739 02-Sep-15 Annual 6 Re-elect Brendan Horgan as Director Management For

Ashtead Group plc United Kingdom GB0000536739 02-Sep-15 Annual 7 Re-elect Sat Dhaiwal as Director Management For

Ashtead Group plc United Kingdom GB0000536739 02-Sep-15 Annual 8 Re-elect Suzanne Wood as Director Management For

Ashtead Group plc United Kingdom GB0000536739 02-Sep-15 Annual 9 Re-elect Michael Burrow as Director Management For

Ashtead Group plc United Kingdom GB0000536739 02-Sep-15 Annual 10 Re-elect Bruce Edwards as Director Management For

Ashtead Group plc United Kingdom GB0000536739 02-Sep-15 Annual 11 Re-elect Ian Sutcliffe as Director Management For

Ashtead Group plc United Kingdom GB0000536739 02-Sep-15 Annual 12 Re-elect Wayne Edmunds as Director Management For

Ashtead Group plc United Kingdom GB0000536739 02-Sep-15 Annual 13 Reappoint Deloitte LLP as Auditors Management For

Ashtead Group plc United Kingdom GB0000536739 02-Sep-15 Annual 14 Authorise Board to Fix Remuneration of Auditors Management For

Ashtead Group plc United Kingdom GB0000536739 02-Sep-15 Annual 15 Authorise Issue of Equity with Pre-emptive Rights Management For

Ashtead Group plc United Kingdom GB0000536739 02-Sep-15 Annual 16 Authorise Issue of Equity without Pre-emptive Rights Management For

Ashtead Group plc United Kingdom GB0000536739 02-Sep-15 Annual 17 Authorise Market Purchase of Ordinary Shares Management For

Ashtead Group plc United Kingdom GB0000536739 02-Sep-15 Annual 18 Adopt New Articles of Association Management For

Ashtead Group plc United Kingdom GB0000536739 02-Sep-15 Annual 19 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Asia Pacific Data Centre Group Australia AU000000AJD8 17-Nov-15 Annual/Special 1 Elect Chris Breach as Director Management For

Asia Pacific Data Centre Group Australia AU000000AJD8 17-Nov-15 Annual/Special 2 Approve the Remuneration Report Management For

Asian Paints Ltd. India INE021A01026 03-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Asian Paints Ltd. India INE021A01026 03-Jul-15 Annual 2 Approve Dividend Payment Management For

Asian Paints Ltd. India INE021A01026 03-Jul-15 Annual 3 Elect Ashwin Choksi as Director Management For

Asian Paints Ltd. India INE021A01026 03-Jul-15 Annual 4 Elect Ashwin Dani as Director Management For

Asian Paints Ltd. India INE021A01026 03-Jul-15 Annual 5 Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their

Remuneration

Management For

Asian Paints Ltd. India INE021A01026 03-Jul-15 Annual 6 Elect A. Vakil as Director Management For

Asian Paints Ltd. India INE021A01026 03-Jul-15 Annual 7 Approve Remuneration of Cost Auditors Management For

Asian Paints Ltd. India INE021A01026 26-Sep-15 Special 1 Adopt New Articles of Association Management For

ASOS plc United Kingdom GB0030927254 03-Dec-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

ASOS plc United Kingdom GB0030927254 03-Dec-15 Annual 2 Approve Remuneration Report Management For

ASOS plc United Kingdom GB0030927254 03-Dec-15 Annual 3 Elect Helen Ashton as Director Management For

ASOS plc United Kingdom GB0030927254 03-Dec-15 Annual 4 Re-elect Brian McBride as Director Management For

ASOS plc United Kingdom GB0030927254 03-Dec-15 Annual 5 Re-elect Nick Robertson as Director Management For

ASOS plc United Kingdom GB0030927254 03-Dec-15 Annual 6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For

ASOS plc United Kingdom GB0030927254 03-Dec-15 Annual 7 Authorise Board to Fix Remuneration of Auditors Management For

ASOS plc United Kingdom GB0030927254 03-Dec-15 Annual 8 Authorise Issue of Equity with Pre-emptive Rights Management For

ASOS plc United Kingdom GB0030927254 03-Dec-15 Annual 9 Authorise Issue of Equity without Pre-emptive Rights Management For

ASOS plc United Kingdom GB0030927254 03-Dec-15 Annual 10 Authorise Market Purchase of Ordinary Shares Management For

ASOS plc United Kingdom GB0030927254 03-Dec-15 Annual 11 Approve Increase in the Maximum Aggregate Fees Payable to Non-executive

Directors

Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June

2015

Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 1.1 Approve Fees of Board Chairman Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 1.2 Approve Fees of Board Member Management For

Page 5: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 1.3 Approve Fees of Audit & Risk Committee Chairman Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 1.4 Approve Fees of Audit & Risk Committee Member Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 1.5 Approve Fees of Remuneration & Nomination Committee Chairman Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 1.6 Approve Fees of Remuneration & Nomination Committee Member Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 1.7 Approve Fees of Social & Ethics Committee Chairman Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 1.8 Approve Fees of Social & Ethics Committee Member Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 2 Receive and Note the Social & Ethics Committee Report Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 2 Approve Financial Assistance to Related or Inter-related Company Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 3 Authorise Repurchase of Issued Share Capital Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 4 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya

Rae as the Individual Registered Auditor

Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 6 Place Authorised but Unissued Shares under Control of Directors Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 7 Authorise Board to Issue Shares for Cash Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 8 Approve Remuneration Policy Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 9 Authorise Ratification of Approved Resolutions Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 3a Re-elect Roy Andersen as Director Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 3b Re-elect Kuseni Dlamini as Director Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 3c Re-elect Chris Mortimer as Director Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 3d Elect David Redfern as Director Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 5a Re-elect Roy Andersen as Member of the Audit and Risk Committee Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 5b Re-elect John Buchanan as Member of the Audit and Risk Committee Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 5c Re-elect Maureen Manyama as Member of the Audit and Risk Committee Management For

Aspen Pharmacare Holdings Ltd South Africa ZAE000066692 07-Dec-15 Annual 5d Re-elect Sindi Zilwa as Member of the Audit and Risk Committee Management For

Aspen Technology, Inc. USA US0453271035 11-Dec-15 Annual 1.1 Elect Director Gary E. Haroian Management For

Aspen Technology, Inc. USA US0453271035 11-Dec-15 Annual 1.2 Elect Director Antonio J. Pietri Management For

Aspen Technology, Inc. USA US0453271035 11-Dec-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Associated British Foods plc United Kingdom GB0006731235 04-Dec-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Associated British Foods plc United Kingdom GB0006731235 04-Dec-15 Annual 2 Approve Remuneration Report Management Against

Associated British Foods plc United Kingdom GB0006731235 04-Dec-15 Annual 3 Approve Final Dividend Management For

Associated British Foods plc United Kingdom GB0006731235 04-Dec-15 Annual 4 Re-elect Emma Adamo as Director Management For

Associated British Foods plc United Kingdom GB0006731235 04-Dec-15 Annual 5 Re-elect John Bason as Director Management For

Associated British Foods plc United Kingdom GB0006731235 04-Dec-15 Annual 6 Re-elect Ruth Cairnie as Director Management For

Associated British Foods plc United Kingdom GB0006731235 04-Dec-15 Annual 7 Re-elect Timothy Clarke as Director Management Against

Associated British Foods plc United Kingdom GB0006731235 04-Dec-15 Annual 8 Re-elect Javier Ferran as Director Management For

Associated British Foods plc United Kingdom GB0006731235 04-Dec-15 Annual 9 Elect Wolfhart Hauser as Director Management For

Associated British Foods plc United Kingdom GB0006731235 04-Dec-15 Annual 10 Re-elect Charles Sinclair as Director Management For

Associated British Foods plc United Kingdom GB0006731235 04-Dec-15 Annual 11 Re-elect Peter Smith as Director Management For

Associated British Foods plc United Kingdom GB0006731235 04-Dec-15 Annual 12 Re-elect George Weston as Director Management For

Associated British Foods plc United Kingdom GB0006731235 04-Dec-15 Annual 13 Appoint Ernst & Young LLP as Auditors Management For

Associated British Foods plc United Kingdom GB0006731235 04-Dec-15 Annual 14 Authorise Board to Fix Remuneration of Auditors Management For

Associated British Foods plc United Kingdom GB0006731235 04-Dec-15 Annual 15 Authorise Issue of Equity with Pre-emptive Rights Management For

Associated British Foods plc United Kingdom GB0006731235 04-Dec-15 Annual 16 Authorise Issue of Equity without Pre-emptive Rights Management For

Associated British Foods plc United Kingdom GB0006731235 04-Dec-15 Annual 17 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Auckland International Airport Ltd. New Zealand NZAIAE0002S6 22-Oct-15 Annual 1 Elect Richard Didsbury as Director Management For

Auckland International Airport Ltd. New Zealand NZAIAE0002S6 22-Oct-15 Annual 2 Elect Brett Godfrey as Director Management For

Auckland International Airport Ltd. New Zealand NZAIAE0002S6 22-Oct-15 Annual 3 Elect Patrick Strange as Director Management For

Auckland International Airport Ltd. New Zealand NZAIAE0002S6 22-Oct-15 Annual 4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive

Directors

Management For

Auckland International Airport Ltd. New Zealand NZAIAE0002S6 22-Oct-15 Annual 5 Authorize Board to Fix Remuneration of the Auditors Management For

Aurizon Holdings Ltd. Australia AU000000AZJ1 12-Nov-15 Annual 3 Approve the Grant of Up to 374,280 Performance Rights to Lance Hockridge,

Managing Director and CEO of the Company

Management For

Aurizon Holdings Ltd. Australia AU000000AZJ1 12-Nov-15 Annual 4 Approve the Remuneration Report Management For

Aurizon Holdings Ltd. Australia AU000000AZJ1 12-Nov-15 Annual 2a Elect John Cooper as Director Management For

Aurizon Holdings Ltd. Australia AU000000AZJ1 12-Nov-15 Annual 2b Elect Karen Field as Director Management For

Aurizon Holdings Ltd. Australia AU000000AZJ1 12-Nov-15 Annual 2c Elect Sam Lewis as Director Management For

Aurizon Holdings Ltd. Australia AU000000AZJ1 12-Nov-15 Annual 2d Elect Tim Poole as Director Management For

Australia and New Zealand Banking Group Ltd. Australia AU000000ANZ3 17-Dec-15 Annual 2 Approve the Remuneration Report Management For

Australia and New Zealand Banking Group Ltd. Australia AU000000ANZ3 17-Dec-15 Annual 3 Approve the Grant of Performance Rights to Shayne Elliott Management For

Australia and New Zealand Banking Group Ltd. Australia AU000000ANZ3 17-Dec-15 Annual 4a Approve the CPS2 First Buy-Back Scheme Management For

Australia and New Zealand Banking Group Ltd. Australia AU000000ANZ3 17-Dec-15 Annual 4b Approve the CPS2 Second Buy-Back Scheme Management For

Australia and New Zealand Banking Group Ltd. Australia AU000000ANZ3 17-Dec-15 Annual 5a Elect P.J. Dwyer as Director Management For

Australia and New Zealand Banking Group Ltd. Australia AU000000ANZ3 17-Dec-15 Annual 5b Elect Lee Hsien Yang as Director Management For

Page 6: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Australia and New Zealand Banking Group Ltd. Australia AU000000ANZ3 17-Dec-15 Annual 6a Approve the Amendments to the Constitution Shareholder For

Australia and New Zealand Banking Group Ltd. Australia AU000000ANZ3 17-Dec-15 Annual 6b Report on Climate Change Shareholder Against

Automatic Data Processing, Inc. USA US0530151036 10-Nov-15 Annual 1.1 Elect Director Ellen R. Alemany Management For

Automatic Data Processing, Inc. USA US0530151036 10-Nov-15 Annual 1.2 Elect Director Peter Bisson Management For

Automatic Data Processing, Inc. USA US0530151036 10-Nov-15 Annual 1.3 Elect Director Richard T. Clark Management For

Automatic Data Processing, Inc. USA US0530151036 10-Nov-15 Annual 1.4 Elect Director Eric C. Fast Management For

Automatic Data Processing, Inc. USA US0530151036 10-Nov-15 Annual 1.5 Elect Director Linda R. Gooden Management For

Automatic Data Processing, Inc. USA US0530151036 10-Nov-15 Annual 1.6 Elect Director Michael P. Gregoire Management For

Automatic Data Processing, Inc. USA US0530151036 10-Nov-15 Annual 1.7 Elect Director R. Glenn Hubbard Management For

Automatic Data Processing, Inc. USA US0530151036 10-Nov-15 Annual 1.8 Elect Director John P. Jones Management For

Automatic Data Processing, Inc. USA US0530151036 10-Nov-15 Annual 1.9 Elect Director Carlos A. Rodriguez Management For

Automatic Data Processing, Inc. USA US0530151036 10-Nov-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Automatic Data Processing, Inc. USA US0530151036 10-Nov-15 Annual 3 Ratify Deloitte & Touche LLP as Auditors Management For

AutoZone, Inc. USA US0533321024 16-Dec-15 Annual 1.1 Elect Director Douglas H. Brooks Management For

AutoZone, Inc. USA US0533321024 16-Dec-15 Annual 1.10 Elect Director Luis P. Nieto Management For

AutoZone, Inc. USA US0533321024 16-Dec-15 Annual 1.11 Elect Director William C. Rhodes, III Management For

AutoZone, Inc. USA US0533321024 16-Dec-15 Annual 1.2 Elect Director Linda A. Goodspeed Management For

AutoZone, Inc. USA US0533321024 16-Dec-15 Annual 1.3 Elect Director Sue E. Gove Management For

AutoZone, Inc. USA US0533321024 16-Dec-15 Annual 1.4 Elect Director Earl G. Graves, Jr. Management For

AutoZone, Inc. USA US0533321024 16-Dec-15 Annual 1.5 Elect Director Enderson Guimaraes Management For

AutoZone, Inc. USA US0533321024 16-Dec-15 Annual 1.6 Elect Director J. R. Hyde, III Management For

AutoZone, Inc. USA US0533321024 16-Dec-15 Annual 1.7 Elect Director D. Bryan Jordan Management For

AutoZone, Inc. USA US0533321024 16-Dec-15 Annual 1.8 Elect Director W. Andrew McKenna Management For

AutoZone, Inc. USA US0533321024 16-Dec-15 Annual 1.9 Elect Director George R. Mrkonic, Jr. Management For

AutoZone, Inc. USA US0533321024 16-Dec-15 Annual 2 Ratify Ernst & Young LLP as Auditors Management For

AutoZone, Inc. USA US0533321024 16-Dec-15 Annual 3 Amend Omnibus Stock Plan Management For

AutoZone, Inc. USA US0533321024 16-Dec-15 Annual 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

AutoZone, Inc. USA US0533321024 16-Dec-15 Annual 5 Report on Political Contributions and Lobbying Expenditures Shareholder For

Avago Technologies Limited Singapore SG9999006241 10-Nov-15 Court 1 Approve Scheme of Arrangement Management For

Avago Technologies Limited Singapore SG9999006241 10-Nov-15 Court 2 Approve Allotment and Issuance of Ordinary Shares Management For

Avnet, Inc. USA US0538071038 12-Nov-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Avnet, Inc. USA US0538071038 12-Nov-15 Annual 3 Ratify KPMG LLP as Auditors Management For

Avnet, Inc. USA US0538071038 12-Nov-15 Annual 1a Elect Director Rodney C. Adkins Management For

Avnet, Inc. USA US0538071038 12-Nov-15 Annual 1b Elect Director William J. Amelio Management For

Avnet, Inc. USA US0538071038 12-Nov-15 Annual 1c Elect Director J. Veronica Biggins Management For

Avnet, Inc. USA US0538071038 12-Nov-15 Annual 1d Elect Director Michael A. Bradley Management For

Avnet, Inc. USA US0538071038 12-Nov-15 Annual 1e Elect Director R. Kerry Clark Management For

Avnet, Inc. USA US0538071038 12-Nov-15 Annual 1f Elect Director Richard P. Hamada Management For

Avnet, Inc. USA US0538071038 12-Nov-15 Annual 1g Elect Director James A. Lawrence Management For

Avnet, Inc. USA US0538071038 12-Nov-15 Annual 1h Elect Director Avid Modjtabai Management For

Avnet, Inc. USA US0538071038 12-Nov-15 Annual 1i Elect Director Ray M. Robinson Management For

Avnet, Inc. USA US0538071038 12-Nov-15 Annual 1j Elect Director William H. Schumann, III Management For

Axis Bank Ltd. India INE238A01034 24-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Axis Bank Ltd. India INE238A01034 24-Jul-15 Annual 2 Approve Dividend Payment Management For

Axis Bank Ltd. India INE238A01034 24-Jul-15 Annual 3 Elect U. Sangwan as Director Management For

Axis Bank Ltd. India INE238A01034 24-Jul-15 Annual 4 Approve S. R. Batliboi & Co LLP as Auditors and Authorize Board to Fix Their

Remuneration

Management For

Axis Bank Ltd. India INE238A01034 24-Jul-15 Annual 5 Elect S. Vishvanathan as Independent Director Management For

Axis Bank Ltd. India INE238A01034 24-Jul-15 Annual 6 Approve Revision of Remuneration of S. Misra, Chairman Management For

Axis Bank Ltd. India INE238A01034 24-Jul-15 Annual 7 Approve Appointment and Remuneration of S. Sharma as CEO & Managing

Director

Management For

Axis Bank Ltd. India INE238A01034 24-Jul-15 Annual 8 Approve Revision of Remuneration of V. Srinivasan, Executive Director Management For

Axis Bank Ltd. India INE238A01034 24-Jul-15 Annual 9 Elect S.K. Gupta as Director Management For

Axis Bank Ltd. India INE238A01034 24-Jul-15 Annual 10 Approve Appointment and Remuneration of S.K. Gupta as Executive Director &

CFO

Management For

Axis Bank Ltd. India INE238A01034 24-Jul-15 Annual 11 Approve Revision of Remuneration of S.K. Gupta, Executive Director & CFO Management For

Axis Bank Ltd. India INE238A01034 24-Jul-15 Annual 12 Approve Increase in Borrowing Powers Management For

Axis Bank Ltd. India INE238A01034 24-Jul-15 Annual 13 Authorize Issuance of Debt Instruments Management For

Axis Bank Ltd. India INE238A01034 24-Jul-15 Annual 14 Approve Increase in Limit on Foreign Shareholdings Management For

Axis Bank Ltd. India INE238A01034 18-Dec-15 Special 1 Reelect P. R. Menon as Independent Director Management For

AXIS Capital Holdings Limited Bermuda BMG0692U1099 11-Sep-15 Annual 1.1 Elect Director Jane Boisseau Management For

AXIS Capital Holdings Limited Bermuda BMG0692U1099 11-Sep-15 Annual 1.2 Elect Director Michael A. Butt Management For

Page 7: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

AXIS Capital Holdings Limited Bermuda BMG0692U1099 11-Sep-15 Annual 1.3 Elect Director Charles A. Davis Management For

AXIS Capital Holdings Limited Bermuda BMG0692U1099 11-Sep-15 Annual 1.4 Elect Director Sir Andrew Large Management For

AXIS Capital Holdings Limited Bermuda BMG0692U1099 11-Sep-15 Annual 1.5 Elect Director Alice Young Management For

AXIS Capital Holdings Limited Bermuda BMG0692U1099 11-Sep-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

AXIS Capital Holdings Limited Bermuda BMG0692U1099 11-Sep-15 Annual 3 Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix

Their Remuneration

Management For

B/E Aerospace, Inc. USA US0733021010 30-Jul-15 Annual 1.1 Elect Director Richard G. Hamermesh Management Withhold

B/E Aerospace, Inc. USA US0733021010 30-Jul-15 Annual 1.2 Elect Director David J. Anderson Management For

B/E Aerospace, Inc. USA US0733021010 30-Jul-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against

B/E Aerospace, Inc. USA US0733021010 30-Jul-15 Annual 3 Ratify Deloitte & Touche LLP as Auditors Management For

B/E Aerospace, Inc. USA US0733021010 30-Jul-15 Annual 4 Amend Deferred Share Bonus Plan Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 2 Approve Remuneration Report Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 3 Approve Final Dividend Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 4 Re-elect Mike Turner as Director Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 5 Re-elect Peter Rogers as Director Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 6 Re-elect Bill Tame as Director Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 7 Re-elect Kevin Thomas as Director Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 8 Re-elect Archie Bethel as Director Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 9 Re-elect John Davies as Director Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 10 Re-elect Sir David Omand as Director Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 11 Re-elect Ian Duncan as Director Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 12 Re-elect Kate Swann as Director Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 13 Re-elect Anna Stewart as Director Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 14 Re-elect Jeff Randall as Director Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 15 Elect Franco Martinelli as Director Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 16 Elect Myles Lee as Director Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 18 Authorise Board to Fix Remuneration of Auditors Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 19 Authorise EU Political Donations and Expenditures Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 20 Approve Employee Share Plan - International Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 21 Authorise Issue of Equity with Pre-emptive Rights Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 22 Authorise Issue of Equity without Pre-emptive Rights Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 23 Authorise Market Purchase of Ordinary Shares Management For

Babcock International Group plc United Kingdom GB0009697037 30-Jul-15 Annual 24 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Bajaj Auto Ltd. India INE917I01010 23-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Bajaj Auto Ltd. India INE917I01010 23-Jul-15 Annual 2 Approve Dividend Payment Management For

Bajaj Auto Ltd. India INE917I01010 23-Jul-15 Annual 3 Elect S. Bajaj as Director Management Against

Bajaj Auto Ltd. India INE917I01010 23-Jul-15 Annual 4 Elect N. Bajaj as Director Management For

Bajaj Auto Ltd. India INE917I01010 23-Jul-15 Annual 5 Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration Management For

Bajaj Auto Ltd. India INE917I01010 23-Jul-15 Annual 6 Elect G. Piramal as Independent Director Management For

Bajaj Auto Ltd. India INE917I01010 23-Jul-15 Annual 7 Approve Appointment and Remuneration of Rahul Bajaj as Chairman Management Against

Bajaj Auto Ltd. India INE917I01010 23-Jul-15 Annual 8 Approve Appointment and Remuneration of M. Bajaj as Vice Chairman Management Against

Bajaj Auto Ltd. India INE917I01010 23-Jul-15 Annual 9 Approve Appointment and Remuneration of Rajiv Bajaj as Managing Director Management Against

Ball Corporation USA US0584981064 28-Jul-15 Special 1 Issue Shares in Connection with Acquisition Management For

Ball Corporation USA US0584981064 28-Jul-15 Special 2 Adjourn Meeting Management For

Banca Monte dei Paschi di Siena SPA Italy IT0005092165 15-Sep-15 Special 1 Elect Massimo Tononi as Director Shareholder For

Banca Monte dei Paschi di Siena SPA Italy IT0005092165 15-Sep-15 Special 2 Elect Massimo Tononi as Board Chair Shareholder For

Bank Leumi le-Israel B.M. Israel IL0006046119 08-Jul-15 Annual 2 Reappoint Somekh Chaikin and Kost Forer Gabbay & Kasierer as Joint Auditors

and Authorize Board to Fix Their Remuneration

Management For

Bank Leumi le-Israel B.M. Israel IL0006046119 08-Jul-15 Annual 3 Amend Articles Re: (Routine) Management For

Bank Leumi le-Israel B.M. Israel IL0006046119 08-Jul-15 Annual 4.1 Elect Shmuel Ben-Zvi as External Director as defined in Directive 301 of the Proper

Conduct of Banking Business Regulationsfor a Three Year Period

Management For

Bank Leumi le-Israel B.M. Israel IL0006046119 08-Jul-15 Annual 4.2 Elect Ohad Marani as External Director as defined in Directive 301 of the Proper

Conduct of Banking Business Regulations for a Three Year Period

Management For

Bank Leumi le-Israel B.M. Israel IL0006046119 08-Jul-15 Annual 4.4 Reelect Yedidia Zvi Stern as External Director as defined in Directive 301 of the

Proper Conduct of Banking Business Regulations for a Three Year Period

Management For

Page 8: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Bank Leumi le-Israel B.M. Israel IL0006046119 08-Jul-15 Annual 5.1 Elect Yechiel Borochov as External Director for a Three Year Period Management Against

Bank Leumi le-Israel B.M. Israel IL0006046119 08-Jul-15 Annual 5.2 Elect Tamar Gottlieb as External Director for a Three Year Period Management For

Bank Leumi le-Israel B.M. Israel IL0006046119 08-Jul-15 Annual 5.3 Reelect Haim Samet as External Director for a Three Year Period Management For

Bank Leumi le-Israel B.M. Israel IL0006046119 08-Jul-15 Annual 6 Approve Decisions Regarding Candidates and Their Disclosure According to the

Disclosure that Will be Supplied to the Shareholder Meeting

Management For

Bank Leumi le-Israel B.M. Israel IL0006046119 08-Jul-15 Annual A Vote FOR if you are a controlling shareholder or have a personal interest in one or

several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You

may not abstain. If you vote FOR, please provide an explanation to your account

manager

Management Against

Bank Leumi le-Israel B.M. Israel IL0006046119 08-Jul-15 Annual B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

Bank Leumi le-Israel B.M. Israel IL0006046119 08-Jul-15 Annual B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

Bank Leumi le-Israel B.M. Israel IL0006046119 08-Jul-15 Annual B3 If you are an Institutional Investor as defined 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.

Management For

Bank of America Corporation USA US0605051046 22-Sep-15 Special 1 Approve Bylaw Amendment to Permit Board to Determine Leadership Structure Management Against

Bank of China Limited China CNE1000001Z5 04-Dec-15 Special 1 Elect Zhu Hexin as Director Management For

Bank of China Limited China CNE1000001Z5 04-Dec-15 Special 1 Approve Provision of Assured Entitlement to H-share Shareholders Only for the

Spin-off of BOC Aviation Pte. Ltd.

Management For

Bank of China Limited China CNE1000001Z5 04-Dec-15 Special 2 Elect Zhang Jinliang as Director Management For

Bank of China Limited China CNE1000001Z5 04-Dec-15 Special 3 Approve Remuneration Distribution Plan for the Chairman, Executive Directors,

Chairman of Board of Supervisors and Shareholder Representative Supervisors in

2014

Management For

Bank of China Limited China CNE1000001Z5 04-Dec-15 Special 4 Approve Overseas Listing of BOC Aviation Pte. Ltd. Management For

Bank of China Limited China CNE1000001Z5 04-Dec-15 Special 5 Authorized Board to Deal with All Matters in Relation to the Overseas Listing of

BOC Aviation Pte. Ltd.

Management For

Bank of China Limited China CNE1000001Z5 04-Dec-15 Special 6 Approve the Description of the Sustainable Profitability and Prospects of the Bank Management For

Bank of China Limited China CNE1000001Z5 04-Dec-15 Special 7 Approve the Undertaking of the Bank to Maintain its Independent Listing Status Management For

Bank of China Limited China CNE1000001Z5 04-Dec-15 Special 8 Approve the Compliance of the Overseas Listing of BOC Aviation Pte. Ltd. with the

Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of

Domestic Listed Companies

Management For

Bank of China Limited China CNE1000001Z5 04-Dec-15 Special 9 Approve Provision of Assured Entitlement to H-share Shareholders Only for the

Spin-off of BOC Aviation Pte. Ltd.

Management For

Bank of Yokohama Ltd. Japan JP3955400001 21-Dec-15 Special 1 Approve Formation of Joint Holding Company with Higashi-Nippon Bank Management For

Bank of Yokohama Ltd. Japan JP3955400001 21-Dec-15 Special 2 Amend Articles To Delete References to Record Date Management For

Barratt Developments plc United Kingdom GB0000811801 11-Nov-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Barratt Developments plc United Kingdom GB0000811801 11-Nov-15 Annual 2 Approve Remuneration Report Management For

Barratt Developments plc United Kingdom GB0000811801 11-Nov-15 Annual 3 Approve Final Dividend Management For

Barratt Developments plc United Kingdom GB0000811801 11-Nov-15 Annual 4 Approve Special Cash Payment Management For

Barratt Developments plc United Kingdom GB0000811801 11-Nov-15 Annual 5 Re-elect John Allan as Director Management For

Barratt Developments plc United Kingdom GB0000811801 11-Nov-15 Annual 6 Re-elect David Thomas as Director Management For

Barratt Developments plc United Kingdom GB0000811801 11-Nov-15 Annual 7 Re-elect Steven Boyes as Director Management For

Barratt Developments plc United Kingdom GB0000811801 11-Nov-15 Annual 8 Re-elect Mark Rolfe as Director Management For

Barratt Developments plc United Kingdom GB0000811801 11-Nov-15 Annual 9 Re-elect Richard Akers as Director Management For

Barratt Developments plc United Kingdom GB0000811801 11-Nov-15 Annual 10 Re-elect Tessa Bamford as Director Management For

Barratt Developments plc United Kingdom GB0000811801 11-Nov-15 Annual 11 Re-elect Nina Bibby as Director Management For

Barratt Developments plc United Kingdom GB0000811801 11-Nov-15 Annual 12 Reappoint Deloitte LLP as Auditors Management For

Barratt Developments plc United Kingdom GB0000811801 11-Nov-15 Annual 13 Authorise Board to Fix Remuneration of Auditors Management For

Barratt Developments plc United Kingdom GB0000811801 11-Nov-15 Annual 14 Approve EU Political Donations and Expenditure Management For

Barratt Developments plc United Kingdom GB0000811801 11-Nov-15 Annual 15 Approve Deferred Bonus Plan Management For

Barratt Developments plc United Kingdom GB0000811801 11-Nov-15 Annual 16 Authorise Issue of Equity with Pre-emptive Rights Management For

Barratt Developments plc United Kingdom GB0000811801 11-Nov-15 Annual 17 Authorise Issue of Equity without Pre-emptive Rights Management For

Barratt Developments plc United Kingdom GB0000811801 11-Nov-15 Annual 18 Authorise Market Purchase of Ordinary Shares Management For

Barratt Developments plc United Kingdom GB0000811801 11-Nov-15 Annual 19 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 3.1 Accept Annual Report Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 3.2 Approve Remuneration Report Management Against

Page 9: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 3.3 Accept Financial Statements and Consolidated Financial Statements Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 4.1 Approve Transfer of CHF 79.6 Million from Capital Contribution Reserves to Free

Reserves

Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 4.2 Approve Dividends of CHF 14.50 per Share Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 4.3 Approve Allocation of Income Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 5 Approve Discharge of Board and Senior Management Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 6 Amend Articles Re: Size of Board of Directors Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 7.2 Elect Walther Andreas Jacobs as Board Chairman Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 7.4 Designate Andreas Keller as Independent Proxy Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 7.5 Ratify KPMG AG as Auditors Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 8.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 2.2

Million

Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 8.2 Approve Maximum Fixed Remuneration of Executive Committee in the Amount of

CHF 6.3 Million

Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 8.3 Approve Variable Remuneration of Executive Committee in the Amount of CHF

12.9 Million

Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 9 Transact Other Business (Voting) Management Against

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 7.1a Reelect Walther Andreas Jacobs as Director Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 7.1b Reelect Juergen Steinemann as Director Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 7.1c Reelect Andreas Schmid as Director Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 7.1d Reelect Fernando Aguirre as Director Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 7.1e Reelect Jakob Baer as Director Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 7.1f Reelect James Lloyd Donald as Director Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 7.1g Reelect Nicolas Jacobs as Director Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 7.1h Reelect Timothy Minges as Director Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 7.1i Reelect Wai Ling Liu as Director Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 7.1j Elect Patrick De Maeseneire as Director Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 7.3.1 Appoint James Lloyd Donald as Member of the Compensation Committee Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 7.3.2 Appoint Fernando Aguirre as Member of the Compensation Committee Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 7.3.3 Appoint Wai Ling Liu as Member of the Compensation Committee Management For

Barry Callebaut AG Switzerland CH0009002962 09-Dec-15 Annual 7.3.4 Appoint Patrick De Maeseneire as Member of the Compensation Committee Management For

Bed Bath & Beyond Inc. USA US0758961009 02-Jul-15 Annual 2 Ratify KPMG LLP as Auditors Management For

Bed Bath & Beyond Inc. USA US0758961009 02-Jul-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against

Bed Bath & Beyond Inc. USA US0758961009 02-Jul-15 Annual 1a Elect Director Warren Eisenberg Management For

Bed Bath & Beyond Inc. USA US0758961009 02-Jul-15 Annual 1b Elect Director Leonard Feinstein Management For

Bed Bath & Beyond Inc. USA US0758961009 02-Jul-15 Annual 1c Elect Director Steven H. Temares Management For

Bed Bath & Beyond Inc. USA US0758961009 02-Jul-15 Annual 1d Elect Director Dean S. Adler Management For

Bed Bath & Beyond Inc. USA US0758961009 02-Jul-15 Annual 1e Elect Director Stanley F. Barshay Management For

Bed Bath & Beyond Inc. USA US0758961009 02-Jul-15 Annual 1f Elect Director Geraldine T. Elliott Management For

Bed Bath & Beyond Inc. USA US0758961009 02-Jul-15 Annual 1g Elect Director Klaus Eppler Management For

Bed Bath & Beyond Inc. USA US0758961009 02-Jul-15 Annual 1h Elect Director Patrick R. Gaston Management For

Bed Bath & Beyond Inc. USA US0758961009 02-Jul-15 Annual 1i Elect Director Jordan Heller Management For

Bed Bath & Beyond Inc. USA US0758961009 02-Jul-15 Annual 1j Elect Director Victoria A. Morrison Management For

Belle International Holdings Ltd Cayman Islands KYG097021045 28-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Belle International Holdings Ltd Cayman Islands KYG097021045 28-Jul-15 Annual 2 Approve Final Dividend Management For

Belle International Holdings Ltd Cayman Islands KYG097021045 28-Jul-15 Annual 3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their

Remuneration

Management For

Belle International Holdings Ltd Cayman Islands KYG097021045 28-Jul-15 Annual 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against

Belle International Holdings Ltd Cayman Islands KYG097021045 28-Jul-15 Annual 6 Authorize Repurchase of Issued Share Capital Management For

Belle International Holdings Ltd Cayman Islands KYG097021045 28-Jul-15 Annual 7 Authorize Reissuance of Repurchased Shares Management Against

Belle International Holdings Ltd Cayman Islands KYG097021045 28-Jul-15 Annual 4a1 Elect Tang Yiu as Director Management For

Belle International Holdings Ltd Cayman Islands KYG097021045 28-Jul-15 Annual 4a2 Elect Sheng Baijiao as Director Management For

Belle International Holdings Ltd Cayman Islands KYG097021045 28-Jul-15 Annual 4a3 Elect Ho Kwok Wah, George as Director Management For

Belle International Holdings Ltd Cayman Islands KYG097021045 28-Jul-15 Annual 4b1 Elect Yu Wu as Director Management For

Belle International Holdings Ltd Cayman Islands KYG097021045 28-Jul-15 Annual 4b2 Elect Tang Wai Lam as Director Management For

Belle International Holdings Ltd Cayman Islands KYG097021045 28-Jul-15 Annual 4c Authorize Board to Fix Remuneration of Directors Management For

Beni Stabili S.p.A. SIIQ Italy IT0001389631 10-Dec-15 Special 1.1 Revoke the Mandate of Mazars SpA Management For

Beni Stabili S.p.A. SIIQ Italy IT0001389631 10-Dec-15 Special 1.2 Approve Auditors and Authorize Board to Fix Their Remuneration Management For

Beni Stabili S.p.A. SIIQ Italy IT0001389631 10-Dec-15 Special 2.1 Approve Decrease in Size of Board Management For

Page 10: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Beni Stabili S.p.A. SIIQ Italy IT0001389631 10-Dec-15 Special 2.2 Approve Discharge of Outgoing Director Aldo Mazzocco Management Against

Beni Stabili S.p.A. SIIQ Italy IT0001389631 10-Dec-15 Special 3 Approve Capital Increase without Preemptive Rights to Service Conversion of

Bonds Reserved to Qualified Investors; Amend Company Bylaws

Management For

Bezeq The Israeli Telecommunication Corp. Ltd. Israel IL0002300114 21-Sep-15 Special 1 Approve Dividend of NIS 933 Million in the Aggregate Management For

Bezeq The Israeli Telecommunication Corp. Ltd. Israel IL0002300114 19-Oct-15 Special 1 Approve Order of Convertors of yesMaxTotal 3 Type from Eurocom Digital

Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect

Shareholder for a Total Sum of USD 14,389,200 for the Period up to Dec. 31, 2017

Management For

Bezeq The Israeli Telecommunication Corp. Ltd. Israel IL0002300114 08-Dec-15 Special 1 Approve Related Party Transaction between Pelephone and Eurocom Cellular

Communications Ltd.

Management For

Bezeq The Israeli Telecommunication Corp. Ltd. Israel IL0002300114 19-Oct-15 Special A Vote FOR if you are a controlling shareholder or have a personal interest in one or

several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You

may not abstain. If you vote FOR, please provide an explanation to your account

manager

Management Against

Bezeq The Israeli Telecommunication Corp. Ltd. Israel IL0002300114 08-Dec-15 Special A Vote FOR if you are a controlling shareholder or have a personal interest in one or

several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You

may not abstain. If you vote FOR, please provide an explanation to your account

manager

Management Against

Bezeq The Israeli Telecommunication Corp. Ltd. Israel IL0002300114 19-Oct-15 Special B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

Bezeq The Israeli Telecommunication Corp. Ltd. Israel IL0002300114 08-Dec-15 Special B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

Bezeq The Israeli Telecommunication Corp. Ltd. Israel IL0002300114 19-Oct-15 Special B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

Bezeq The Israeli Telecommunication Corp. Ltd. Israel IL0002300114 08-Dec-15 Special B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

Bezeq The Israeli Telecommunication Corp. Ltd. Israel IL0002300114 19-Oct-15 Special B3 If you are an Institutional Investor as defined 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.

Management For

Bezeq The Israeli Telecommunication Corp. Ltd. Israel IL0002300114 08-Dec-15 Special B3 If you are an Institutional Investor as defined 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.

Management For

Bharat Heavy Electricals Ltd. India INE257A01026 22-Sep-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Bharat Heavy Electricals Ltd. India INE257A01026 22-Sep-15 Annual 2 Approve Dividend Payment Management For

Bharat Heavy Electricals Ltd. India INE257A01026 22-Sep-15 Annual 3 Reelect A. Sobti as Director Management Against

Bharat Heavy Electricals Ltd. India INE257A01026 22-Sep-15 Annual 4 Reelect S. K. Bahri as Director Management Against

Bharat Heavy Electricals Ltd. India INE257A01026 22-Sep-15 Annual 5 Authorize Board to Fix Remuneration of Auditors Management For

Bharat Heavy Electricals Ltd. India INE257A01026 22-Sep-15 Annual 6 Approve Remuneration of Cost Auditors Management For

Bharat Heavy Electricals Ltd. India INE257A01026 22-Sep-15 Annual 7 Approve Related Party Transaction with Raichur Power Corporation Ltd. Management For

Bharat Heavy Electricals Ltd. India INE257A01026 22-Sep-15 Annual 8 Elect R. K. Singh as Director Management Against

Bharat Heavy Electricals Ltd. India INE257A01026 22-Sep-15 Annual 9 Elect D. Bandyopadhyay as Director Management Against

Bharat Heavy Electricals Ltd. India INE257A01026 22-Sep-15 Annual 10 Elect A. Mathur as Director Management Against

Bharat Petroleum Corporation Ltd. India INE029A01011 09-Sep-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Bharat Petroleum Corporation Ltd. India INE029A01011 09-Sep-15 Annual 2 Approve Dividend Payment Management For

Bharat Petroleum Corporation Ltd. India INE029A01011 09-Sep-15 Annual 3 Elect K. K. Gupta as Director Management Against

Bharat Petroleum Corporation Ltd. India INE029A01011 09-Sep-15 Annual 4 Elect B. K. Datta as Director Management Against

Bharat Petroleum Corporation Ltd. India INE029A01011 09-Sep-15 Annual 5 Authorize Board to Fix Remuneration of Auditors Management Against

Bharat Petroleum Corporation Ltd. India INE029A01011 09-Sep-15 Annual 6 Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt

Securities

Management For

Bharat Petroleum Corporation Ltd. India INE029A01011 09-Sep-15 Annual 7 Approve Related Party Transactions Management For

Bharat Petroleum Corporation Ltd. India INE029A01011 09-Sep-15 Annual 8 Elect S. Taishete as Director Management Against

Bharat Petroleum Corporation Ltd. India INE029A01011 09-Sep-15 Annual 9 Approve Remuneration of Cost Auditors Management For

Bharti Airtel Ltd. India INE397D01024 21-Aug-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Bharti Airtel Ltd. India INE397D01024 21-Aug-15 Annual 2 Approve Dividends Management For

Bharti Airtel Ltd. India INE397D01024 21-Aug-15 Annual 3 Elect T.Y. Choo as Director Management For

Bharti Airtel Ltd. India INE397D01024 21-Aug-15 Annual 4 Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix

Their Remuneration

Management For

Bharti Airtel Ltd. India INE397D01024 21-Aug-15 Annual 5 Elect S. Priyadarshi as Independent Director Management For

Bharti Airtel Ltd. India INE397D01024 21-Aug-15 Annual 6 Approve Remuneration of Cost Auditors Management For

Bharti Airtel Ltd. India INE397D01024 21-Aug-15 Annual 7 Approve Commission Remuneration for Non-Executive Directors Management For

Page 11: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 2 Appoint KPMG LLP as Auditors of the Company Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 3 Authorize Board to Fix Remuneration of the Auditors Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 4 Approve the Authority to Issue Shares in BHP Billiton Plc Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 5 Approve the Authority to Issue Shares in BHP Billiton Plc for Cash Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 6 Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 7 Approve the Directors' Annual Report on Remuneration Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 8 Approve the Remuneration Report Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 9 Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the

Company

Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 10 Approve the Amendments to the BHP Billiton Limited Constitution for the DLC

Dividend Share

Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 11 Approve the Amendments to the BHP Billiton Plc Articles of Association for the

DLC Dividend Share

Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 12 Approve the Amendments to the DLC Structure Sharing Agreement Dividend for

the DLC Dividend Share

Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 13 Approve the Amendments to the BHP Billiton Limited Constitution for

Simultaneous General Meetings

Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 14 Approve the Amendments to the BHP Billiton Plc Articles of Association for

Simultaneous General Meetings

Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 15 Elect Anita Frew as Director Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 16 Elect Malcolm Brinded as Director Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 17 Elect Malcolm Broomhead as Director Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 18 Elect Pat Davies as Director Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 19 Elect Carolyn Hewson as Director Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 20 Elect Andrew Mackenzie as Director Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 21 Elect Lindsay Maxsted as Director Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 22 Elect Wayne Murdy as Director Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 23 Elect John Schubert as Director Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 24 Elect Shriti Vadera as Director Management For

BHP Billiton Limited Australia AU000000BHP4 19-Nov-15 Annual 25 Elect Jac Nasser as Director Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 2 Reappoint KPMG LLP as Auditors Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 3 Authorise the Risk and Audit Committee to Fix Remuneration of Auditors Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 4 Authorise Issue of Equity with Pre-emptive Rights Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 5 Authorise Issue of Equity without Pre-emptive Rights Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 6 Authorise Market Purchase of Ordinary Shares Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 7 Approve Remuneration Report for UK Law Purposes Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 8 Approve Remuneration Report for Australian Law Purposes Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 9 Approve Grant of Awards under the Group's Short and Long Term Incentive Plans

to Andrew Mackenzie

Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 10 Amend BHP Billiton Limited Constitution Re: DLC Dividend Share Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 11 Amend Articles of Association Re: DLC Dividend Share Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 12 Amend DLC Structure Sharing Agreement Re: DLC Dividend Share Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 13 Amend BHP Billiton Limited Constitution Re: Simultaneous General Meetings Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 14 Amend Articles of Association Re: Simultaneous General Meetings Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 15 Elect Anita Frew as Director Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 16 Re-elect Malcolm Brinded as Director Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 17 Re-elect Malcolm Broomhead as Director Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 18 Re-elect Pat Davies as Director Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 19 Re-elect Carolyn Hewson as Director Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 20 Re-elect Andrew Mackenzie as Director Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 21 Re-elect Lindsay Maxsted as Director Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 22 Re-elect Wayne Murdy as Director Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 23 Re-elect John Schubert as Director Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 24 Re-elect Shriti Vadera as Director Management For

BHP Billiton plc United Kingdom GB0000566504 22-Oct-15 Annual 25 Re-elect Jac Nasser as Director Management For

Broadcom Corporation USA US1113201073 10-Nov-15 Special 1 Approve Merger Agreement Management For

Broadcom Corporation USA US1113201073 10-Nov-15 Special 2 Adjourn Meeting Management For

Broadcom Corporation USA US1113201073 10-Nov-15 Special 3 Advisory Vote on Golden Parachutes Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 2 Approve Remuneration Report Management For

Page 12: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 3 Approve Final Dividend Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 4 Re-elect Sir Michael Rake as Director Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 5 Re-elect Gavin Patterson as Director Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 6 Re-elect Tony Chanmugam as Director Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 7 Re-elect Tony Ball as Director Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 8 Re-elect Iain Conn as Director Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 9 Re-elect Phil Hodkinson as Director Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 10 Re-elect Karen Richardson as Director Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 11 Re-elect Nick Rose as Director Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 12 Re-elect Jasmine Whitbread as Director Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 13 Elect Isabel Hudson as Director Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 15 Authorise Board to Fix Remuneration of Auditors Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 16 Authorise Issue of Equity with Pre-emptive Rights Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 17 Authorise Issue of Equity without Pre-emptive Rights Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 18 Authorise Market Purchase of Ordinary Shares Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 19 Adopt New Articles of Association Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 20 Authorise the Company to Call EGM with Two Weeks' Notice Management For

BT Group plc United Kingdom GB0030913577 15-Jul-15 Annual 21 Authorise EU Political Donations and Expenditure Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 2 Approve Remuneration Report Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 3 Approve Final Dividend Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 4 Re-elect Sir John Peace as Director Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 5 Elect Fabiola Arredondo as Director Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 6 Re-elect Philip Bowman as Director Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 7 Re-elect Ian Carter as Director Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 8 Re-elect Jeremy Darroch as Director Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 9 Re-elect Stephanie George as Director Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 10 Re-elect Matthew Key as Director Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 11 Elect Carolyn McCall as Director Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 12 Re-elect David Tyler as Director Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 13 Re-elect Christopher Bailey as Director Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 14 Re-elect Carol Fairweather as Director Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 15 Re-elect John Smith as Director Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 18 Authorise EU Political Donations and Expenditure Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 19 Authorise Issue of Equity with Pre-emptive Rights Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 20 Authorise Issue of Equity without Pre-emptive Rights Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 21 Authorise Market Purchase of Ordinary Shares Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 22 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Burberry Group plc United Kingdom GB0031743007 16-Jul-15 Annual 23 Adopt New Articles of Association Management For

CA, Inc. USA US12673P1057 05-Aug-15 Annual 2 Ratify KPMG LLP as Auditors Management For

CA, Inc. USA US12673P1057 05-Aug-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

CA, Inc. USA US12673P1057 05-Aug-15 Annual 1A Elect Director Jens Alder Management For

CA, Inc. USA US12673P1057 05-Aug-15 Annual 1B Elect Director Raymond J. Bromark Management For

CA, Inc. USA US12673P1057 05-Aug-15 Annual 1C Elect Director Gary J. Fernandes Management For

CA, Inc. USA US12673P1057 05-Aug-15 Annual 1D Elect Director Michael P. Gregoire Management For

CA, Inc. USA US12673P1057 05-Aug-15 Annual 1E Elect Director Rohit Kapoor Management For

CA, Inc. USA US12673P1057 05-Aug-15 Annual 1F Elect Director Jeffrey G. Katz Management For

CA, Inc. USA US12673P1057 05-Aug-15 Annual 1G Elect Director Kay Koplovitz Management For

CA, Inc. USA US12673P1057 05-Aug-15 Annual 1H Elect Director Christopher B. Lofgren Management For

CA, Inc. USA US12673P1057 05-Aug-15 Annual 1I Elect Director Richard Sulpizio Management For

CA, Inc. USA US12673P1057 05-Aug-15 Annual 1J Elect Director Laura S. Unger Management For

CA, Inc. USA US12673P1057 05-Aug-15 Annual 1K Elect Director Arthur F. Weinbach Management For

CA, Inc. USA US12673P1057 05-Aug-15 Annual 1L Elect Director Renato (Ron) Zambonini Management For

CAE Inc. Canada CA1247651088 12-Aug-15 Annual/Special 1.1 Elect Director Marc Parent Management For

CAE Inc. Canada CA1247651088 12-Aug-15 Annual/Special 1.10 Elect Director Andrew J. Stevens Management For

CAE Inc. Canada CA1247651088 12-Aug-15 Annual/Special 1.11 Elect Director Katharine B. Stevenson Management For

CAE Inc. Canada CA1247651088 12-Aug-15 Annual/Special 1.2 Elect Director Brian E. Barents Management For

CAE Inc. Canada CA1247651088 12-Aug-15 Annual/Special 1.3 Elect Director Margaret S. (Peg) Billson Management For

CAE Inc. Canada CA1247651088 12-Aug-15 Annual/Special 1.4 Elect Director Michael M. Fortier Management For

CAE Inc. Canada CA1247651088 12-Aug-15 Annual/Special 1.5 Elect Director Paul Gagne Management For

CAE Inc. Canada CA1247651088 12-Aug-15 Annual/Special 1.6 Elect Director James F. Hankinson Management For

Page 13: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

CAE Inc. Canada CA1247651088 12-Aug-15 Annual/Special 1.7 Elect Director Alan N. MacGibbon Management For

CAE Inc. Canada CA1247651088 12-Aug-15 Annual/Special 1.8 Elect Director John P. Manley Management For

CAE Inc. Canada CA1247651088 12-Aug-15 Annual/Special 1.9 Elect Director Peter J. Schoomaker Management For

CAE Inc. Canada CA1247651088 12-Aug-15 Annual/Special 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix

Their Remuneration

Management For

CAE Inc. Canada CA1247651088 12-Aug-15 Annual/Special 3 Advisory Vote on Executive Compensation Approach Management For

CAE Inc. Canada CA1247651088 12-Aug-15 Annual/Special 4 Approve Shareholder Rights Plan Management For

CAE Inc. Canada CA1247651088 12-Aug-15 Annual/Special 5 Amend By-Laws Management For

Cairn India Limited India INE910H01017 21-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Cairn India Limited India INE910H01017 21-Jul-15 Annual 2 Confirm Interim Dividend and Approve Final Dividend Management For

Cairn India Limited India INE910H01017 21-Jul-15 Annual 3 Elect T. Jain as Director Management For

Cairn India Limited India INE910H01017 21-Jul-15 Annual 4 Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their

Remuneration

Management For

Cairn India Limited India INE910H01017 21-Jul-15 Annual 5 Approve Branch Auditors and Authorize Board to Fix Their Remuneration Management For

Cairn India Limited India INE910H01017 21-Jul-15 Annual 6 Elect M. Ashar as Director Management For

Cairn India Limited India INE910H01017 21-Jul-15 Annual 7 Approve Remuneration of Cost Auditors Management For

Cameron International Corporation USA US13342B1052 17-Dec-15 Special 1 Approve Merger Agreement Management For

Cameron International Corporation USA US13342B1052 17-Dec-15 Special 2 Advisory Vote on Golden Parachutes Management Against

Cameron International Corporation USA US13342B1052 17-Dec-15 Special 3 Adjourn Meeting Management For

Campbell Soup Company USA US1344291091 18-Nov-15 Annual 1.1 Elect Director Bennett Dorrance Management For

Campbell Soup Company USA US1344291091 18-Nov-15 Annual 1.10 Elect Director Tracey T. Travis Management For

Campbell Soup Company USA US1344291091 18-Nov-15 Annual 1.11 Elect Director Archbold D. van Beuren Management For

Campbell Soup Company USA US1344291091 18-Nov-15 Annual 1.12 Elect Director Les C. Vinney Management For

Campbell Soup Company USA US1344291091 18-Nov-15 Annual 1.2 Elect Director Randall W. Larrimore Management For

Campbell Soup Company USA US1344291091 18-Nov-15 Annual 1.3 Elect Director Marc B. Lautenbach Management For

Campbell Soup Company USA US1344291091 18-Nov-15 Annual 1.4 Elect Director Mary Alice Dorrance Malone Management For

Campbell Soup Company USA US1344291091 18-Nov-15 Annual 1.5 Elect Director Sara Mathew Management For

Campbell Soup Company USA US1344291091 18-Nov-15 Annual 1.6 Elect Director Denise M. Morrison Management For

Campbell Soup Company USA US1344291091 18-Nov-15 Annual 1.7 Elect Director Charles R. Perrin Management For

Campbell Soup Company USA US1344291091 18-Nov-15 Annual 1.8 Elect Director A. Barry Rand Management For

Campbell Soup Company USA US1344291091 18-Nov-15 Annual 1.9 Elect Director Nick Shreiber Management For

Campbell Soup Company USA US1344291091 18-Nov-15 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For

Campbell Soup Company USA US1344291091 18-Nov-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Campbell Soup Company USA US1344291091 18-Nov-15 Annual 4 Approve Omnibus Stock Plan Management For

CapitaLand Mall Trust Singapore SG1M51904654 10-Sep-15 Special 1 Approve Acquisition of All the Units in Brilliance Mall Trust Management For

CapitaLand Mall Trust Singapore SG1M51904654 10-Sep-15 Special 2 Approve Issuance of New Units as Partial Consideration for the Proposed

Acquisition

Management For

Cardinal Health, Inc. USA US14149Y1082 04-Nov-15 Annual 1.1 Elect Director David J. Anderson Management For

Cardinal Health, Inc. USA US14149Y1082 04-Nov-15 Annual 1.10 Elect Director Nancy Killefer Management For

Cardinal Health, Inc. USA US14149Y1082 04-Nov-15 Annual 1.11 Elect Director David P. King Management For

Cardinal Health, Inc. USA US14149Y1082 04-Nov-15 Annual 1.2 Elect Director Colleen F. Arnold Management For

Cardinal Health, Inc. USA US14149Y1082 04-Nov-15 Annual 1.3 Elect Director George S. Barrett Management For

Cardinal Health, Inc. USA US14149Y1082 04-Nov-15 Annual 1.4 Elect Director Carrie S. Cox Management For

Cardinal Health, Inc. USA US14149Y1082 04-Nov-15 Annual 1.5 Elect Director Calvin Darden Management For

Cardinal Health, Inc. USA US14149Y1082 04-Nov-15 Annual 1.6 Elect Director Bruce L. Downey Management For

Cardinal Health, Inc. USA US14149Y1082 04-Nov-15 Annual 1.7 Elect Director Patricia A. Hemingway Hall Management For

Cardinal Health, Inc. USA US14149Y1082 04-Nov-15 Annual 1.8 Elect Director Clayton M. Jones Management For

Cardinal Health, Inc. USA US14149Y1082 04-Nov-15 Annual 1.9 Elect Director Gregory B. Kenny Management For

Cardinal Health, Inc. USA US14149Y1082 04-Nov-15 Annual 2 Ratify Ernst & Young LLP as Auditors Management For

Cardinal Health, Inc. USA US14149Y1082 04-Nov-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Catamaran Corporation Canada CA1488871023 14-Jul-15 Special 1 Approve Plan of Arrangement Management For

Catamaran Corporation Canada CA1488871023 14-Jul-15 Special 2 Advisory Vote on Golden Parachutes Management For

Catamaran Corporation Canada CA1488871023 14-Jul-15 Special 3 Adjourn Meeting Management For

CCR S.A. Brazil BRCCROACNOR2 21-Jul-15 Special 1 Elect Directors Management Against

CDK Global, Inc. USA US12508E1010 06-Nov-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

CDK Global, Inc. USA US12508E1010 06-Nov-15 Annual 3 Advisory Vote on Say on Pay Frequency Management One Year

CDK Global, Inc. USA US12508E1010 06-Nov-15 Annual 4 Amend Omnibus Stock Plan Management For

CDK Global, Inc. USA US12508E1010 06-Nov-15 Annual 5 Ratify Deloitte & Touche LLP as Auditors Management For

CDK Global, Inc. USA US12508E1010 06-Nov-15 Annual 1a Elect Director Steven J. Anenen Management For

CDK Global, Inc. USA US12508E1010 06-Nov-15 Annual 1b Elect Director Leslie A. Brun Management For

CDK Global, Inc. USA US12508E1010 06-Nov-15 Annual 1c Elect Director Willie A. Deese Management For

CDK Global, Inc. USA US12508E1010 06-Nov-15 Annual 1d Elect Director Amy J. Hillman Management For

CDK Global, Inc. USA US12508E1010 06-Nov-15 Annual 1e Elect Director Brian P. MacDonald Management For

Page 14: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

CDK Global, Inc. USA US12508E1010 06-Nov-15 Annual 1f Elect Director Stephen A. Miles Management For

CDK Global, Inc. USA US12508E1010 06-Nov-15 Annual 1g Elect Director Robert E. Radway Management For

CDK Global, Inc. USA US12508E1010 06-Nov-15 Annual 1h Elect Director Frank S. Sowinski Management For

Celesio AG Germany DE000CLS1001 11-Aug-15 Annual 3 Approve Allocation of Income and Dividends of EUR 0.83 per Share for Fiscal 2014

and EUR 0.21 per Share for Abbreviated Fiscal 2015

Management For

Celesio AG Germany DE000CLS1001 11-Aug-15 Annual 4 Approve Discharge of Management Board for Fiscal 2014 Management For

Celesio AG Germany DE000CLS1001 11-Aug-15 Annual 5 Approve Discharge of Management Board for Abbreviated Fiscal 2015 (Jan. 1 to

March 31)

Management For

Celesio AG Germany DE000CLS1001 11-Aug-15 Annual 6 Approve Discharge of Supervisory Board for Fiscal 2014 Management For

Celesio AG Germany DE000CLS1001 11-Aug-15 Annual 7 Approve Discharge of Supervisory Board for Abbreviated Fiscal 2015 (Jan. 1 to

March 31)

Management For

Celesio AG Germany DE000CLS1001 11-Aug-15 Annual 8 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015/2016 Management For

Celesio AG Germany DE000CLS1001 11-Aug-15 Annual 9 Elect James Beer to the Supervisory Board Management Against

Celesio AG Germany DE000CLS1001 11-Aug-15 Annual 10 Authorize Management Board Not to Disclose Individualized Remuneration of its

Members

Management Against

Celesio AG Germany DE000CLS1001 11-Aug-15 Annual 11 Approve Creation of EUR 130.1 Million Pool of Capital without Preemptive Rights Management Against

Celesio AG Germany DE000CLS1001 11-Aug-15 Annual 12 Approve Special Audit Re: Delisting of Company Shares Shareholder Against

Celesio AG Germany DE000CLS1001 11-Aug-15 Annual 13 Enforce Compensation Claims Against The Management Board Shareholder Against

Centene Corporation USA US15135B1017 23-Oct-15 Special 1 Issue Shares in Connection with Merger Management For

Centene Corporation USA US15135B1017 23-Oct-15 Special 2 Adjourn Meeting Management For

Centene Corporation USA US15135B1017 23-Oct-15 Special 3 Increase Authorized Common Stock Management For

Cerved Information Solutions SpA Italy IT0005010423 14-Dec-15 Special 1 Approve Performance Share Plan 2019-2021 Management Against

Cerved Information Solutions SpA Italy IT0005010423 14-Dec-15 Special 1 Amend Article 5 (Compensation Related) Management Against

Cerved Information Solutions SpA Italy IT0005010423 14-Dec-15 Special 2 Elect Sabrina Delle Curti as Director Management Against

Cerved Information Solutions SpA Italy IT0005010423 14-Dec-15 Special 2 Approve Performance Share Plan Financing Management Against

Cerved Information Solutions SpA Italy IT0005010423 14-Dec-15 Special 3 Approve Capital Increase without Preemptive Rights Management For

Cerved Information Solutions SpA Italy IT0005010423 14-Dec-15 Special 4 Amend Articles (Board-Related) Management For

Challenger Ltd Australia AU000000CGF5 27-Oct-15 Annual 2 Elect Graham Cubbin as Director Management For

Challenger Ltd Australia AU000000CGF5 27-Oct-15 Annual 3 Elect Steven Gregg as Director Management For

Challenger Ltd Australia AU000000CGF5 27-Oct-15 Annual 4 Elect JoAnne Stephenson as Director Management For

Challenger Ltd Australia AU000000CGF5 27-Oct-15 Annual 5 Approve the Remuneration Report Management For

Charter Communications, Inc. USA US16117M3051 21-Sep-15 Special 1 Approve Merger Agreement Management For

Charter Communications, Inc. USA US16117M3051 21-Sep-15 Special 2 Issue Class A Shares in Connection with Acquisition Management For

Charter Communications, Inc. USA US16117M3051 21-Sep-15 Special 3 Issue Class B Shares in Connection with Acquisition Management For

Charter Communications, Inc. USA US16117M3051 21-Sep-15 Special 4 Approve Investment Agreement with Liberty Broadband Management For

Charter Communications, Inc. USA US16117M3051 21-Sep-15 Special 5 Amend Certificate of Incorporation Management For

Charter Communications, Inc. USA US16117M3051 21-Sep-15 Special 6 Amend Certificate of Incorporation to Permt Special Approval Requirements for

Certain Business Combination

Management For

Charter Communications, Inc. USA US16117M3051 21-Sep-15 Special 7 Amend Certificate of Incorporation to Set Size and Composition Requirements Management For

Charter Communications, Inc. USA US16117M3051 21-Sep-15 Special 8 Amend Certificate of Incorporation Management For

Charter Communications, Inc. USA US16117M3051 21-Sep-15 Special 9 Amend Certificate of Incorporation to Provide Certain Vote Restrictions on Liberty

Broadband

Management For

Charter Communications, Inc. USA US16117M3051 21-Sep-15 Special 10 Advisory Vote on Golden Parachutes Management For

Cheung Kong Infrastructure Holdings Ltd Bermuda BMG2098R1025 24-Nov-15 Special 1 Approve Scheme of Arrangement Management For

Cheung Kong Infrastructure Holdings Ltd Bermuda BMG2098R1025 24-Nov-15 Special 2 Approve Increase in Authorized Share Capital of Company Management For

Cheung Kong Infrastructure Holdings Ltd Bermuda BMG2098R1025 24-Nov-15 Special 3 Increase Maximum Number of Directors to 30 Management For

Cheung Kong Infrastructure Holdings Ltd Bermuda BMG2098R1025 24-Nov-15 Special 4 Approve Change of Company Name and Adopt Company's Secondary Name Management For

Cheung Kong Infrastructure Holdings Ltd Bermuda BMG2098R1025 24-Nov-15 Special 5 Amend Bye-laws Management For

China Construction Bank Corporation China CNE1000002H1 28-Oct-15 Special 1 Elect Carl Walter as Director Management For

China Construction Bank Corporation China CNE1000002H1 28-Oct-15 Special 2 Elect Anita Fung Yuen Mei as Director Management For

China Longyuan Power Group Corporation Ltd. China CNE100000HD4 09-Jul-15 Special 1.1 Elect Qiao Baoping as Director Management For

China Longyuan Power Group Corporation Ltd. China CNE100000HD4 09-Jul-15 Special 1.2 Elect Wang Baole as Director Management For

China Longyuan Power Group Corporation Ltd. China CNE100000HD4 09-Jul-15 Special 1.3 Elect Shao Guoyong as Director Management For

China Longyuan Power Group Corporation Ltd. China CNE100000HD4 09-Jul-15 Special 1.4 Elect Chen Jingdong as Director Management For

China Longyuan Power Group Corporation Ltd. China CNE100000HD4 09-Jul-15 Special 1.5 Elect Li Enyi as Director Management For

China Longyuan Power Group Corporation Ltd. China CNE100000HD4 09-Jul-15 Special 1.6 Elect Huang Qun as Director Management For

China Longyuan Power Group Corporation Ltd. China CNE100000HD4 09-Jul-15 Special 1.7 Elect Zhang Songyi as Director Management For

China Longyuan Power Group Corporation Ltd. China CNE100000HD4 09-Jul-15 Special 1.8 Elect Meng Yan as Director Management For

China Longyuan Power Group Corporation Ltd. China CNE100000HD4 09-Jul-15 Special 1.9 Elect Han Dechang as Director Management For

China Longyuan Power Group Corporation Ltd. China CNE100000HD4 09-Jul-15 Special 2.1 Elect Xie Changjun as Supervisor Management For

China Longyuan Power Group Corporation Ltd. China CNE100000HD4 09-Jul-15 Special 2.2 Elect Yu Yongping as Supervisor Management For

Page 15: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

China Mengniu Dairy Co., Ltd. Cayman Islands KYG210961051 09-Oct-15 Special 1 Approve Increase in Authorized Share Capital Management For

China Mengniu Dairy Co., Ltd. Cayman Islands KYG210961051 09-Oct-15 Special 2 Approve Issuance of Bonus Shares Management For

China Petroleum & Chemical Corp. China CNE1000002Q2 23-Oct-15 Special 1 Approve Renewal of Major and Non-Major Continuing Connected Transactions

Including the Relevant Proposed Caps and Related Transactions

Management For

ChipMOS TECHNOLOGIES (Bermuda) LTD. Bermuda BMG2110R1144 28-Aug-15 Annual 1.1 Reelect Hsing-Ti Tuan as Director Management For

ChipMOS TECHNOLOGIES (Bermuda) LTD. Bermuda BMG2110R1144 28-Aug-15 Annual 1.2 Reelect Yeong-Her Wang as Director Management For

ChipMOS TECHNOLOGIES (Bermuda) LTD. Bermuda BMG2110R1144 28-Aug-15 Annual 1.3 Reelect Shou-Kang Chen as Director Management For

ChipMOS TECHNOLOGIES (Bermuda) LTD. Bermuda BMG2110R1144 28-Aug-15 Annual 2 Appoint PricewaterhouseCoopers, Taiwan as Auditors Management For

Christian Dior France FR0000130403 01-Dec-15 Annual/Special 1 Approve Financial Statements and Statutory Reports Management For

Christian Dior France FR0000130403 01-Dec-15 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports Management For

Christian Dior France FR0000130403 01-Dec-15 Annual/Special 3 Approve Auditors' Special Report on Related-Party Transactions Management Against

Christian Dior France FR0000130403 01-Dec-15 Annual/Special 4 Approve Allocation of Income and Dividends of EUR 3.20 per Share Management For

Christian Dior France FR0000130403 01-Dec-15 Annual/Special 5 Approve Transfer from Legal Reserves Account to Optional Reserves Account Management For

Christian Dior France FR0000130403 01-Dec-15 Annual/Special 6 Reelect Delphine Arnault as Director Management Against

Christian Dior France FR0000130403 01-Dec-15 Annual/Special 7 Reelect Helene Desmarais as Director Management Against

Christian Dior France FR0000130403 01-Dec-15 Annual/Special 8 Appoint Denis Dalibot as Censor Management Against

Christian Dior France FR0000130403 01-Dec-15 Annual/Special 9 Appoint Jaime de Marichalar y Saenz de Tejada as Censor Management Against

Christian Dior France FR0000130403 01-Dec-15 Annual/Special 10 Advisory Vote on Compensation of Bernard Arnault Management Against

Christian Dior France FR0000130403 01-Dec-15 Annual/Special 11 Advisory Vote on Compensation of Sidney Toledano Management Against

Christian Dior France FR0000130403 01-Dec-15 Annual/Special 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For

Christian Dior France FR0000130403 01-Dec-15 Annual/Special 13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For

Christian Dior France FR0000130403 01-Dec-15 Annual/Special 14 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management Against

Christian Dior France FR0000130403 01-Dec-15 Annual/Special 15 Amend Articles 13, 17, and 24 of Bylaws Re: Powers of the Board of Directors,

Record Date, and Fiscal Year

Management Against

Cigna Corporation USA US1255091092 03-Dec-15 Special 1 Approve Merger Agreement Management For

Cigna Corporation USA US1255091092 03-Dec-15 Special 2 Advisory Vote on Golden Parachutes Management For

Cigna Corporation USA US1255091092 03-Dec-15 Special 3 Adjourn Meeting Management For

Cintas Corporation USA US1729081059 14-Oct-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Cintas Corporation USA US1729081059 14-Oct-15 Annual 3 Ratify Ernst & Young LLP as Auditors Management For

Cintas Corporation USA US1729081059 14-Oct-15 Annual 1a Elect Director Gerald S. Adolph Management For

Cintas Corporation USA US1729081059 14-Oct-15 Annual 1b Elect Director John F. Barrett Management For

Cintas Corporation USA US1729081059 14-Oct-15 Annual 1c Elect Director Melanie W. Barstad Management For

Cintas Corporation USA US1729081059 14-Oct-15 Annual 1d Elect Director Richard T. Farmer Management For

Cintas Corporation USA US1729081059 14-Oct-15 Annual 1e Elect Director Scott D. Farmer Management For

Cintas Corporation USA US1729081059 14-Oct-15 Annual 1f Elect Director James J. Johnson Management For

Cintas Corporation USA US1729081059 14-Oct-15 Annual 1g Elect Director Robert J. Kohlhepp Management For

Cintas Corporation USA US1729081059 14-Oct-15 Annual 1h Elect Director Joseph Scaminace Management For

Cintas Corporation USA US1729081059 14-Oct-15 Annual 1i Elect Director Ronald W. Tysoe Management For

Cisco Systems, Inc. USA US17275R1023 19-Nov-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Cisco Systems, Inc. USA US17275R1023 19-Nov-15 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For

Cisco Systems, Inc. USA US17275R1023 19-Nov-15 Annual 4 Adopt Holy Land Principles Shareholder Against

Cisco Systems, Inc. USA US17275R1023 19-Nov-15 Annual 5 Adopt Proxy Access Right Shareholder For

Cisco Systems, Inc. USA US17275R1023 19-Nov-15 Annual 1a Elect Director Carol A. Bartz Management For

Cisco Systems, Inc. USA US17275R1023 19-Nov-15 Annual 1b Elect Director M. Michele Burns Management For

Cisco Systems, Inc. USA US17275R1023 19-Nov-15 Annual 1c Elect Director Michael D. Capellas Management For

Cisco Systems, Inc. USA US17275R1023 19-Nov-15 Annual 1d Elect Director John T. Chambers Management For

Cisco Systems, Inc. USA US17275R1023 19-Nov-15 Annual 1e Elect Director Brian L. Halla Management For

Cisco Systems, Inc. USA US17275R1023 19-Nov-15 Annual 1f Elect Director John L. Hennessy Management For

Cisco Systems, Inc. USA US17275R1023 19-Nov-15 Annual 1g Elect Director Kristina M. Johnson Management For

Cisco Systems, Inc. USA US17275R1023 19-Nov-15 Annual 1h Elect Director Roderick C. McGeary Management For

Cisco Systems, Inc. USA US17275R1023 19-Nov-15 Annual 1i Elect Director Charles H. Robbins Management For

Cisco Systems, Inc. USA US17275R1023 19-Nov-15 Annual 1j Elect Director Arun Sarin Management For

Cisco Systems, Inc. USA US17275R1023 19-Nov-15 Annual 1k Elect Director Steven M. West Management For

Coach, Inc. USA US1897541041 04-Nov-15 Annual 2 Ratify Deloitte & Touche LLP as Auditors Management For

Coach, Inc. USA US1897541041 04-Nov-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against

Coach, Inc. USA US1897541041 04-Nov-15 Annual 4 Amend Omnibus Stock Plan Management For

Coach, Inc. USA US1897541041 04-Nov-15 Annual 1a Elect Director David Denton Management For

Coach, Inc. USA US1897541041 04-Nov-15 Annual 1b Elect Director Andrea Guerra Management For

Coach, Inc. USA US1897541041 04-Nov-15 Annual 1c Elect Director Susan Kropf Management For

Coach, Inc. USA US1897541041 04-Nov-15 Annual 1d Elect Director Victor Luis Management For

Page 16: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Coach, Inc. USA US1897541041 04-Nov-15 Annual 1e Elect Director Ivan Menezes Management For

Coach, Inc. USA US1897541041 04-Nov-15 Annual 1f Elect Director William Nuti Management For

Coach, Inc. USA US1897541041 04-Nov-15 Annual 1g Elect Director Stephanie Tilenius Management For

Coach, Inc. USA US1897541041 04-Nov-15 Annual 1h Elect Director Jide Zeitlin Management For

Cochlear Ltd. Australia AU000000COH5 20-Oct-15 Annual 1.1 Accept Financial Statements and Statutory Reports Management For

Cochlear Ltd. Australia AU000000COH5 20-Oct-15 Annual 2.1 Approve the Remuneration Report Management For

Cochlear Ltd. Australia AU000000COH5 20-Oct-15 Annual 3.1 Elect Alison Deans as Director Management For

Cochlear Ltd. Australia AU000000COH5 20-Oct-15 Annual 3.2 Elect Glen Boreham as Director Management For

Cochlear Ltd. Australia AU000000COH5 20-Oct-15 Annual 3.3 Elect Edward Byrne as Director Management For

Cochlear Ltd. Australia AU000000COH5 20-Oct-15 Annual 4.1 Approve the Grant of Options and Performance Rights to Chris Smith, CEO and

President of the Company

Management For

Cochlear Ltd. Australia AU000000COH5 20-Oct-15 Annual 5.1 Renew Partial Takeover Provision Management For

Cochlear Ltd. Australia AU000000COH5 20-Oct-15 Annual 6.1 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive

Directors

Management For

Coloplast A/S Denmark DK0060448595 09-Dec-15 Annual 2 Accept Financial Statements and Statutory Reports Management For

Coloplast A/S Denmark DK0060448595 09-Dec-15 Annual 3 Approve Allocation of Income Management For

Coloplast A/S Denmark DK0060448595 09-Dec-15 Annual 4.1 Approve DKK 4.0 Million Reduction in Share Capital via Share Cancellation; Amend

Articles Accordingly

Management For

Coloplast A/S Denmark DK0060448595 09-Dec-15 Annual 4.2 Authorize Share Repurchase Program Management For

Coloplast A/S Denmark DK0060448595 09-Dec-15 Annual 5.1 Reelect Michael Rasmussen (Chairman) as Director Management For

Coloplast A/S Denmark DK0060448595 09-Dec-15 Annual 5.2 Reelect Niels Louis-Hansen (Vice Chairman) as Director Management For

Coloplast A/S Denmark DK0060448595 09-Dec-15 Annual 5.3 Reelect Sven Bjorklund as Director Management For

Coloplast A/S Denmark DK0060448595 09-Dec-15 Annual 5.4 Reelect Per Magid as Director Management For

Coloplast A/S Denmark DK0060448595 09-Dec-15 Annual 5.5 Reelect Brian Petersen as Director Management For

Coloplast A/S Denmark DK0060448595 09-Dec-15 Annual 5.6 Reelect Jorgen Tang-Jensen as Director Management For

Coloplast A/S Denmark DK0060448595 09-Dec-15 Annual 5.7 Elect Birgitte Nielsen as New Director Management For

Coloplast A/S Denmark DK0060448595 09-Dec-15 Annual 5.8 Elect Jette Nygaard-Andersen as New Director Management For

Coloplast A/S Denmark DK0060448595 09-Dec-15 Annual 6 Ratify PricewaterhouseCoopers as Auditors Management For

Comcast Corporation USA US20030N1019 10-Dec-15 Special 1 Approve Conversion of Securities Management For

Commonwealth Bank Of Australia Australia AU000000CBA7 17-Nov-15 Annual 3 Approve the Remuneration Report Management For

Commonwealth Bank Of Australia Australia AU000000CBA7 17-Nov-15 Annual 5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive

Directors

Management For

Commonwealth Bank Of Australia Australia AU000000CBA7 17-Nov-15 Annual 2a Elect David Turner as Director Management For

Commonwealth Bank Of Australia Australia AU000000CBA7 17-Nov-15 Annual 2b Elect Harrison Young as Director Management For

Commonwealth Bank Of Australia Australia AU000000CBA7 17-Nov-15 Annual 2c Elect Wendy Stops as Director Management For

Commonwealth Bank Of Australia Australia AU000000CBA7 17-Nov-15 Annual 4a Approve the Issuance of Securities to Ian Narev, Chief Executive Officer and

Managing Director of the Company

Management For

Commonwealth Bank Of Australia Australia AU000000CBA7 17-Nov-15 Annual 4b Approve the Issuance of Reward Rights to Ian Narev, Chief Executive Officer and

Managing Director of the Company

Management For

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 2 Approve Allocation of Income and Dividends of CHF 1.60 per Registered A Share

and of CHF 0.16 per Bearer B Share

Management For

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 3 Approve Discharge of Board of Directors Management For

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 4.1 Elect Johann Rupert as Director Management Against

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 4.10 Elect Guillaume Pictet as Director Management For

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 4.11 Elect Norbert Platt as Director Management Against

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 4.12 Elect Alan Quasha as Director Management Against

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 4.13 Elect Maria Ramos as Director Management For

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 4.14 Elect Lord Renwick of Clifton as Director Management Against

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 4.15 Elect Jan Rupert as Director Management Against

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 4.16 Elect Gary Saage as Director Management Against

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 4.17 Elect Juergen Schrempp as Director Management Against

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 4.18 Elect The Duke of Wellington as Director Management Against

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 4.2 Elect Jean-Blaise Eckert as Director Management Against

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 4.3 Elect Bernard Fornas as Director Management For

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 4.4 Elect Yves-Andre Istel as Director Management Against

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 4.5 Elect Richard Lepeu as Director Management For

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 4.6 Elect Ruggero Magnoni as Director Management Against

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 4.7 Elect Josua Malherbe as Director Management Against

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 4.8 Elect Simon Murray as Director Management Against

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 4.9 Elect Alain Dominique Perrin as Director Management Against

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 5.1 Appoint Lord Renwick of Clifton as Member of the Compensation Committee Management Against

Page 17: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 5.2 Appoint Yves-Andre Istel as Member of the Compensation Committee Management Against

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 5.3 Appoint The Duke of Wellington as Member of the Compensation Committee Management Against

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 6 Ratify PricewaterhouseCoopers SA as Auditors Management For

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 7 Designate Francois Demierre Morand as Independent Proxy Management For

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 8 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed

Companies

Management Against

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 9.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF

10.3 Million

Management For

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 9.2 Approve Maximum Fixed Remuneration of Executive Committee in the Amount of

CHF 14 Million

Management Against

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 9.3 Approve Variable Remuneration of Executive Committee in the Amount of CHF

23.7 Million

Management For

Compagnie Financiere Richemont SA Switzerland CH0210483332 16-Sep-15 Annual 10 Transact Other Business (Voting) Management Against

Companhia Brasileira de Distribuicao Grupo Pao de Acucar Brazil BRPCARACNPR0 09-Oct-15 Special 1 Elect Directors Management For

Computer Sciences Corporation USA US2053631048 14-Aug-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Computer Sciences Corporation USA US2053631048 14-Aug-15 Annual 3 Ratify Deloitte & Touche LLP as Auditors Management For

Computer Sciences Corporation USA US2053631048 14-Aug-15 Annual 1a Elect Director David J. Barram Management For

Computer Sciences Corporation USA US2053631048 14-Aug-15 Annual 1b Elect Director Erik Brynjolfsson Management For

Computer Sciences Corporation USA US2053631048 14-Aug-15 Annual 1c Elect Director Rodney F. Chase Management For

Computer Sciences Corporation USA US2053631048 14-Aug-15 Annual 1d Elect Director Bruce B. Churchill Management For

Computer Sciences Corporation USA US2053631048 14-Aug-15 Annual 1e Elect Director Mark Foster Management For

Computer Sciences Corporation USA US2053631048 14-Aug-15 Annual 1f Elect Director Nancy Killefer Management For

Computer Sciences Corporation USA US2053631048 14-Aug-15 Annual 1g Elect Director Sachin Lawande Management For

Computer Sciences Corporation USA US2053631048 14-Aug-15 Annual 1h Elect Director J. Michael Lawrie Management For

Computer Sciences Corporation USA US2053631048 14-Aug-15 Annual 1i Elect Director Brian Patrick MacDonald Management For

Computer Sciences Corporation USA US2053631048 14-Aug-15 Annual 1j Elect Director Sean O'Keefe Management For

ConAgra Foods, Inc. USA US2058871029 25-Sep-15 Annual 1.1 Elect Director Bradley A. Alford Management For

ConAgra Foods, Inc. USA US2058871029 25-Sep-15 Annual 1.10 Elect Director Ruth Ann Marshall Management For

ConAgra Foods, Inc. USA US2058871029 25-Sep-15 Annual 1.11 Elect Director Timothy R. McLevish Management For

ConAgra Foods, Inc. USA US2058871029 25-Sep-15 Annual 1.12 Elect Director Andrew J. Schindler Management For

ConAgra Foods, Inc. USA US2058871029 25-Sep-15 Annual 1.2 Elect Director Thomas K. Brown Management For

ConAgra Foods, Inc. USA US2058871029 25-Sep-15 Annual 1.3 Elect Director Stephen G. Butler Management For

ConAgra Foods, Inc. USA US2058871029 25-Sep-15 Annual 1.4 Elect Director Sean M. Connolly Management For

ConAgra Foods, Inc. USA US2058871029 25-Sep-15 Annual 1.5 Elect Director Steven F. Goldstone Management For

ConAgra Foods, Inc. USA US2058871029 25-Sep-15 Annual 1.6 Elect Director Joie A. Gregor Management For

ConAgra Foods, Inc. USA US2058871029 25-Sep-15 Annual 1.7 Elect Director Rajive Johri Management For

ConAgra Foods, Inc. USA US2058871029 25-Sep-15 Annual 1.8 Elect Director W.G. Jurgensen Management For

ConAgra Foods, Inc. USA US2058871029 25-Sep-15 Annual 1.9 Elect Director Richard H. Lenny Management For

ConAgra Foods, Inc. USA US2058871029 25-Sep-15 Annual 2 Ratify KPMG LLP as Auditors Management For

ConAgra Foods, Inc. USA US2058871029 25-Sep-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

CONSTELLATION BRANDS, INC. USA US21036P1084 22-Jul-15 Annual 1.1 Elect Director Jerry Fowden Management For

CONSTELLATION BRANDS, INC. USA US21036P1084 22-Jul-15 Annual 1.2 Elect Director Barry A. Fromberg Management For

CONSTELLATION BRANDS, INC. USA US21036P1084 22-Jul-15 Annual 1.3 Elect Director Robert L. Hanson Management For

CONSTELLATION BRANDS, INC. USA US21036P1084 22-Jul-15 Annual 1.4 Elect Director Ernesto M. Hernandez Management For

CONSTELLATION BRANDS, INC. USA US21036P1084 22-Jul-15 Annual 1.5 Elect Director James A. Locke, III Management For

CONSTELLATION BRANDS, INC. USA US21036P1084 22-Jul-15 Annual 1.6 Elect Director Richard Sands Management For

CONSTELLATION BRANDS, INC. USA US21036P1084 22-Jul-15 Annual 1.7 Elect Director Robert Sands Management For

CONSTELLATION BRANDS, INC. USA US21036P1084 22-Jul-15 Annual 1.8 Elect Director Judy A. Schmeling Management For

CONSTELLATION BRANDS, INC. USA US21036P1084 22-Jul-15 Annual 1.9 Elect Director Keith E. Wandell Management For

CONSTELLATION BRANDS, INC. USA US21036P1084 22-Jul-15 Annual 2 Ratify KPMG LLP as Auditors Management For

CONSTELLATION BRANDS, INC. USA US21036P1084 22-Jul-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Contact Energy Ltd. New Zealand NZCENE0001S6 09-Dec-15 Annual 1 Elect Sir Ralph Norris as Director Management For

Contact Energy Ltd. New Zealand NZCENE0001S6 09-Dec-15 Annual 2 Elect Victoria Crone as Director Management For

Contact Energy Ltd. New Zealand NZCENE0001S6 09-Dec-15 Annual 3 Elect Rob McDonald as Director Management For

Contact Energy Ltd. New Zealand NZCENE0001S6 09-Dec-15 Annual 4 Authorize the Board to Fix Remuneration of the Auditors Management For

Cover-More Group Ltd Australia AU000000CVO6 13-Nov-15 Annual 1 Elect Lisa McIntyre as Director Management For

Cover-More Group Ltd Australia AU000000CVO6 13-Nov-15 Annual 2 Elect William Easton as Director Management For

Cover-More Group Ltd Australia AU000000CVO6 13-Nov-15 Annual 3 Approve the Remuneration Report Management For

Cover-More Group Ltd Australia AU000000CVO6 13-Nov-15 Annual 4 Approve the Cover-More Group Incentive Plan Management For

Cover-More Group Ltd Australia AU000000CVO6 13-Nov-15 Annual 5 Approve the Grant of 22,682 Rights to Peter Edwards, Group Chief Executive

Officer of the Company

Management For

Page 18: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Cover-More Group Ltd Australia AU000000CVO6 13-Nov-15 Annual 6 Approve the Grant of 201,794 Rights to Peter Edwards, Group Chief Executive

Officer of the Company

Management For

Cover-More Group Ltd Australia AU000000CVO6 13-Nov-15 Annual 7 Approve the Grant of 186,895 Rights to Peter Edwards, Group Chief Executive

Officer of the Company

Management For

Credit Suisse Group AG Switzerland CH0012138530 19-Nov-15 Special 1 Approve CHF 2.3 Million Share Capital Increase without Preemptive Rights for

Private Placement

Management For

Credit Suisse Group AG Switzerland CH0012138530 19-Nov-15 Special 2 Approve Share Capital Increase of Up to CHF 10.4 Million with Preemptive Rights Management For

Credit Suisse Group AG Switzerland CH0012138530 19-Nov-15 Special 3.1 Additional Voting Instructions - Shareholder Proposals (Voting) Management Abstain

Credit Suisse Group AG Switzerland CH0012138530 19-Nov-15 Special 3.2 Additional Voting Instructions - Board of Directors Proposals (Voting) Management Abstain

CSL Ltd. Australia AU000000CSL8 15-Oct-15 Annual 3 Approve the Remuneration Report Management For

CSL Ltd. Australia AU000000CSL8 15-Oct-15 Annual 4 Approve the Grant of Performance Options and Performance Rights to Paul

Perreault Managing Director and Chief Executive Officer of the Company

Management Against

CSL Ltd. Australia AU000000CSL8 15-Oct-15 Annual 5 Approve the Renewal of the Proportional Takeover Provisions Management For

CSL Ltd. Australia AU000000CSL8 15-Oct-15 Annual 2a Elect David Anstice as Director Management For

CSL Ltd. Australia AU000000CSL8 15-Oct-15 Annual 2b Elect Maurice Renshaw as Director Management For

Ctrip.com International Ltd. Cayman Islands US22943F1003 21-Dec-15 Annual 1 Approve Amendments to Articles of Association Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 1.1 Elect Director Margaret Shan Atkins Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 1.10 Elect Director Jeffrey C. Smith Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 1.11 Elect Director Charles (Chuck) M. Sonsteby Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 1.12 Elect Director Alan N. Stillman Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 1.2 Elect Director Jean M. Birch Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 1.3 Elect Director Bradley D. Blum Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 1.4 Elect Director James P. Fogarty Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 1.5 Elect Director Cynthia T. Jamison Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 1.6 Elect Director Eugene (Gene) I. Lee, Jr. Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 1.7 Elect Director William H. Lenehan Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 1.8 Elect Director Lionel L. Nowell, III Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 1.9 Elect Director William S. Simon Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 3 Ratify KPMG LLP as Auditors Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 4 Amend Right to Call Special Meeting Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 5 Eliminate Supermajority Vote Requirement Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 6 Eliminate Supermajority Vote Requirement to Remove Directors Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 7 Remove Business Combination/Fair Price Provision from the Charter, and Opt In

to the State Business Combination/Fair Price Provision

Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 8 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain

Disputes

Management Against

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 9 Approve Omnibus Stock Plan Management For

Darden Restaurants, Inc. USA US2371941053 17-Sep-15 Annual 10 Report on Lobbying Payments and Policy Shareholder For

Dassault Systemes France FR0000130650 04-Sep-15 Special 1 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Management Against

Dassault Systemes France FR0000130650 04-Sep-15 Special 2 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For

Dassault Systemes France FR0000130650 04-Sep-15 Special 3 Amend Article 2 of Bylaws Re: Corporate Purpose Management For

Dassault Systemes France FR0000130650 04-Sep-15 Special 4 Authorize Filing of Required Documents/Other Formalities Management For

Dechra Pharmaceuticals plc United Kingdom GB0009633180 23-Oct-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Dechra Pharmaceuticals plc United Kingdom GB0009633180 23-Oct-15 Annual 2 Approve Remuneration Report Management For

Dechra Pharmaceuticals plc United Kingdom GB0009633180 23-Oct-15 Annual 3 Approve Final Dividend Management For

Dechra Pharmaceuticals plc United Kingdom GB0009633180 23-Oct-15 Annual 4 Re-elect Michael Redmond as Director Management For

Dechra Pharmaceuticals plc United Kingdom GB0009633180 23-Oct-15 Annual 5 Re-elect Ian Page as Director Management For

Dechra Pharmaceuticals plc United Kingdom GB0009633180 23-Oct-15 Annual 6 Re-elect Anne-Francoise Nesmes as Director Management For

Dechra Pharmaceuticals plc United Kingdom GB0009633180 23-Oct-15 Annual 7 Re-elect Anthony Griffin as Director Management For

Dechra Pharmaceuticals plc United Kingdom GB0009633180 23-Oct-15 Annual 8 Re-elect Ishbel Macpherson as Director Management For

Dechra Pharmaceuticals plc United Kingdom GB0009633180 23-Oct-15 Annual 9 Re-elect Dr Christopher Richards as Director Management For

Dechra Pharmaceuticals plc United Kingdom GB0009633180 23-Oct-15 Annual 10 Re-elect Julian Heslop as Director Management For

Dechra Pharmaceuticals plc United Kingdom GB0009633180 23-Oct-15 Annual 11 Appoint PricewaterhouseCoopers LLP as Auditors Management For

Dechra Pharmaceuticals plc United Kingdom GB0009633180 23-Oct-15 Annual 12 Authorise Board to Fix Remuneration of Auditors Management For

Dechra Pharmaceuticals plc United Kingdom GB0009633180 23-Oct-15 Annual 13 Authorise Issue of Equity with Pre-emptive Rights Management For

Dechra Pharmaceuticals plc United Kingdom GB0009633180 23-Oct-15 Annual 14 Authorise Issue of Equity without Pre-emptive Rights Management For

Dechra Pharmaceuticals plc United Kingdom GB0009633180 23-Oct-15 Annual 15 Authorise Market Purchase of Ordinary Shares Management For

Page 19: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Dechra Pharmaceuticals plc United Kingdom GB0009633180 23-Oct-15 Annual 16 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Dechra Pharmaceuticals plc United Kingdom GB0009633180 23-Oct-15 Annual 17 Adopt New Articles of Association Management For

Delek Group Ltd. Israel IL0010841281 25-Aug-15 Special 1 Approve Company's Engagement In Service Agreement With Gideon Tadmor, the

Executive In Charge On Behalf of the Company of the Field of Oil and Gas

Exploration

Management For

Delek Group Ltd. Israel IL0010841281 25-Aug-15 Special A Vote FOR if you are a controlling shareholder or have a personal interest in one or

several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You

may not abstain. If you vote FOR, please provide an explanation to your account

manager

Management Against

Delek Group Ltd. Israel IL0010841281 25-Aug-15 Special B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

Delek Group Ltd. Israel IL0010841281 25-Aug-15 Special B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

Delek Group Ltd. Israel IL0010841281 25-Aug-15 Special B3 If you are an Institutional Investor as defined 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.

Management For

Delek Group Ltd. Israel IL0010841281 25-Aug-15 Special B4 If you do not fall under any of the categories mentioned under items B1 through

B3, vote FOR. Otherwise, vote against.

Management Against

Diageo plc United Kingdom GB0002374006 23-Sep-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Diageo plc United Kingdom GB0002374006 23-Sep-15 Annual 2 Approve Remuneration Report Management For

Diageo plc United Kingdom GB0002374006 23-Sep-15 Annual 3 Approve Final Dividend Management For

Diageo plc United Kingdom GB0002374006 23-Sep-15 Annual 4 Re-elect Peggy Bruzelius as Director Management For

Diageo plc United Kingdom GB0002374006 23-Sep-15 Annual 5 Re-elect Lord Davies of Abersoch as Director Management For

Diageo plc United Kingdom GB0002374006 23-Sep-15 Annual 6 Re-elect Ho KwonPing as Director Management For

Diageo plc United Kingdom GB0002374006 23-Sep-15 Annual 7 Re-elect Betsy Holden as Director Management For

Diageo plc United Kingdom GB0002374006 23-Sep-15 Annual 8 Re-elect Dr Franz Humer as Director Management For

Diageo plc United Kingdom GB0002374006 23-Sep-15 Annual 9 Re-elect Deirdre Mahlan as Director Management For

Diageo plc United Kingdom GB0002374006 23-Sep-15 Annual 10 Re-elect Nicola Mendelsohn as Director Management For

Diageo plc United Kingdom GB0002374006 23-Sep-15 Annual 11 Re-elect Ivan Menezes as Director Management For

Diageo plc United Kingdom GB0002374006 23-Sep-15 Annual 12 Re-elect Philip Scott as Director Management For

Diageo plc United Kingdom GB0002374006 23-Sep-15 Annual 13 Re-elect Alan Stewart as Director Management For

Diageo plc United Kingdom GB0002374006 23-Sep-15 Annual 14 Appoint PricewaterhouseCoopers LLP as Auditors Management For

Diageo plc United Kingdom GB0002374006 23-Sep-15 Annual 15 Authorise Board to Fix Remuneration of Auditors Management For

Diageo plc United Kingdom GB0002374006 23-Sep-15 Annual 16 Authorise Issue of Equity with Pre-emptive Rights Management For

Diageo plc United Kingdom GB0002374006 23-Sep-15 Annual 17 Authorise Issue of Equity without Pre-emptive Rights Management For

Diageo plc United Kingdom GB0002374006 23-Sep-15 Annual 18 Authorise Market Purchase of Ordinary Shares Management For

Diageo plc United Kingdom GB0002374006 23-Sep-15 Annual 19 Authorise EU Political Donations and Expenditure Management For

DISH Network Corporation USA US25470M1099 03-Nov-15 Annual 1.1 Elect Director George R. Brokaw Management Withhold

DISH Network Corporation USA US25470M1099 03-Nov-15 Annual 1.10 Elect Director Carl E. Vogel Management For

DISH Network Corporation USA US25470M1099 03-Nov-15 Annual 1.2 Elect Director James DeFranco Management For

DISH Network Corporation USA US25470M1099 03-Nov-15 Annual 1.3 Elect Director Cantey M. Ergen Management For

DISH Network Corporation USA US25470M1099 03-Nov-15 Annual 1.4 Elect Director Charles W. Ergen Management Withhold

DISH Network Corporation USA US25470M1099 03-Nov-15 Annual 1.5 Elect Director Steven R. Goodbarn Management For

DISH Network Corporation USA US25470M1099 03-Nov-15 Annual 1.6 Elect Director Charles M. Lillis Management For

DISH Network Corporation USA US25470M1099 03-Nov-15 Annual 1.7 Elect Director Afshin Mohebbi Management For

DISH Network Corporation USA US25470M1099 03-Nov-15 Annual 1.8 Elect Director David K. Moskowitz Management For

DISH Network Corporation USA US25470M1099 03-Nov-15 Annual 1.9 Elect Director Tom A. Ortolf Management For

DISH Network Corporation USA US25470M1099 03-Nov-15 Annual 2 Ratify KPMG LLP as Auditors Management For

DISH Network Corporation USA US25470M1099 03-Nov-15 Annual 3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain

Disputes

Management Against

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 2 Approve Remuneration Report Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 3 Approve Remuneration Policy Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 4 Approve Final Dividend Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 5 Elect Katie Bickerstaffe as Director Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 6 Elect Andrea Gisle Joosen as Director Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 7 Elect Tim How as Director Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 8 Elect Sebastian James as Director Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 9 Elect Jock Lennox as Director Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 10 Elect Humphrey Singer as Director Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 11 Elect Graham Stapleton as Director Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 12 Re-elect Sir Charles Dunstone as Director Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 13 Re-elect John Gildersleeve as Director Management Against

Page 20: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 14 Re-elect Andrew Harrison as Director Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 15 Re-elect Baroness Morgan of Huyton as Director Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 16 Re-elect Gerry Murphy as Director Management Against

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 17 Re-elect Roger Taylor as Director Management Against

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 18 Reappoint Deloitte LLP as Auditors Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 19 Authorise Board to Fix Remuneration of Auditors Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 20 Authorise EU Political Donations and Expenditure Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 21 Authorise Issue of Equity with Pre-emptive Rights Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 22 Authorise Issue of Equity without Pre-emptive Rights Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 23 Authorise Market Purchase of Ordinary Shares Management For

Dixons Carphone Plc United Kingdom GB00B4Y7R145 10-Sep-15 Annual 24 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Don Quijote Holdings Co., Ltd. Japan JP3639650005 25-Sep-15 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For

Don Quijote Holdings Co., Ltd. Japan JP3639650005 25-Sep-15 Annual 2 Elect Director Yoshimura, Yasunori Management For

Don Quijote Holdings Co., Ltd. Japan JP3639650005 25-Sep-15 Annual 3.1 Appoint Statutory Auditor Wada, Shoji Management For

Don Quijote Holdings Co., Ltd. Japan JP3639650005 25-Sep-15 Annual 3.2 Appoint Statutory Auditor Hongo, Yoshihiro Management For

Donaldson Company, Inc. USA US2576511099 22-Dec-15 Annual 1.1 Elect Director Andrew Cecere Management For

Donaldson Company, Inc. USA US2576511099 22-Dec-15 Annual 1.2 Elect Director William M. Cook Management For

Donaldson Company, Inc. USA US2576511099 22-Dec-15 Annual 1.3 Elect Director James J. Owens Management For

Donaldson Company, Inc. USA US2576511099 22-Dec-15 Annual 1.4 Elect Director Trudy A. Rautio Management For

Donaldson Company, Inc. USA US2576511099 22-Dec-15 Annual 2 Amend Omnibus Stock Plan Management For

Donaldson Company, Inc. USA US2576511099 22-Dec-15 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For

Electronic Arts Inc. USA US2855121099 14-Aug-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Electronic Arts Inc. USA US2855121099 14-Aug-15 Annual 3 Ratify KPMG LLP as Auditors Management For

Electronic Arts Inc. USA US2855121099 14-Aug-15 Annual 4 Proxy Access Shareholder For

Electronic Arts Inc. USA US2855121099 14-Aug-15 Annual 1a Elect Director Leonard S. Coleman Management For

Electronic Arts Inc. USA US2855121099 14-Aug-15 Annual 1b Elect Director Jay C. Hoag Management For

Electronic Arts Inc. USA US2855121099 14-Aug-15 Annual 1c Elect Director Jeffrey T. Huber Management For

Electronic Arts Inc. USA US2855121099 14-Aug-15 Annual 1d Elect Director Vivek Paul Management For

Electronic Arts Inc. USA US2855121099 14-Aug-15 Annual 1e Elect Director Lawrence F. Probst, III Management For

Electronic Arts Inc. USA US2855121099 14-Aug-15 Annual 1f Elect Director Richard A. Simonson Management For

Electronic Arts Inc. USA US2855121099 14-Aug-15 Annual 1g Elect Director Luis A. Ubinas Management For

Electronic Arts Inc. USA US2855121099 14-Aug-15 Annual 1h Elect Director Denise F. Warren Management For

Electronic Arts Inc. USA US2855121099 14-Aug-15 Annual 1i Elect Director Andrew Wilson Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 2 Elect Chairman of Meeting Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 3 Prepare and Approve List of Shareholders Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 4 Approve Agenda of Meeting Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 5 Designate Inspector(s) of Minutes of Meeting Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 6 Acknowledge Proper Convening of Meeting Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 9 Accept Financial Statements and Statutory Reports Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 10 Approve Allocation of Income and Dividends of SEK 0.50 Per Share Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 11 Approve Discharge of Board and President Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 13 Determine Number of Members (9) and Deputy Members (0) of Board Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 14 Approve Remuneration of Directors; Approve Remuneration of Auditors Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 15 Reelect Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Tomas Puusepp,

Wolfgang Reim, Jan Secher, and Birgitta Stymne Göransson as Directors; Elect

Annika Espander Jansson and Johan Malmqvist as New Directors

Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 16 Ratify PricewaterhouseCoopers as Auditors Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 17 Approve Remuneration Policy And Other Terms of Employment For Executive

Management

Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 21 Authorize Chairman of Board and Representatives of Four of Company's Largest

Shareholders to Serve on Nominating Committee

Management Against

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 18a Approve Performance Share Program 2015 Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 18b Approve Financing of Performance Share Program 2015 Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 19a Approve Financing of Performance Share Program 2014 Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 19b Approve Financing of Performance Share Programs 2013 and 2014 Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 20a Authorize Share Repurchase Program with 5-percent Holding Limit Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 20b Authorize Reissuance of Repurchased Shares Management For

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 22a Amend Articles: Voting Rights of Class A and Class B Shares Shareholder Against

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 22b Amend Articles: Transferability of Class A Shares Shareholder Against

Page 21: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 22c Instruct Board to Write the Swedish Government Requesting that the Swedish

Companies Act be Amended so as to Eliminate Supervoting Shares and Introduce

an Obligation for Existing Shareholders to be Offered Shares

Shareholder Against

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 22d Instruct the Board to Take the Necessary Measures to, if Possible, Establish a

Shareholder Association

Shareholder Against

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 22e Instruct the Board to Prepare a Proposal for the Representation of Small- and

Midsized Shareholders in the Board

Shareholder Against

Elekta AB Sweden SE0000163628 01-Sep-15 Annual 22f Instruct the Nominating Committee to Take Particular Account of Candidates'

Ethical Standards

Shareholder Against

Empire Company Limited Canada CA2918434077 10-Sep-15 Annual/Special 1 Advisory Vote on Executive Compensation Approach Management For

Empire Company Limited Canada CA2918434077 10-Sep-15 Annual/Special 2 Approve Stock Split Management For

Empresa Nacional de Electricidad S.A. Endesa Chile CLP3710M1090 18-Dec-15 Special 3 Approve Spin-Off Proposal Management Against

Empresa Nacional de Electricidad S.A. Endesa Chile CLP3710M1090 18-Dec-15 Special 4 Approve that Spin-Off Will be Subject to Conditions Precedent Including that

Minutes of Extraordinary Shareholders' Meetings that Spin-Offs of Enersis and

Chilectra are Approved

Management Against

Empresa Nacional de Electricidad S.A. Endesa Chile CLP3710M1090 18-Dec-15 Special 5 Authorize Board to Grant Powers to Sign Necessary Documents to Comply with

Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to

Registration that Will be Assigned to Endesa Americas

Management Against

Empresa Nacional de Electricidad S.A. Endesa Chile CLP3710M1090 18-Dec-15 Special 6 Approve Reduction of Capital of Endesa Chile as Result of Spin-Off and

Distribution of Corporate Assets between Divided Company and Created Company

Management Against

Empresa Nacional de Electricidad S.A. Endesa Chile CLP3710M1090 18-Dec-15 Special 7 Approve Changes in Bylaws of Endesa Chile, Which Reflect Spin-Off as Well as

Consequent Reduction of Capital

Management Against

Empresa Nacional de Electricidad S.A. Endesa Chile CLP3710M1090 18-Dec-15 Special 8 Appoint Interim Board of Directors of Endesa Americas and Fix their

Remuneration

Management Against

Empresa Nacional de Electricidad S.A. Endesa Chile CLP3710M1090 18-Dec-15 Special 9 Approve Bylaws of New Resulting Company from Spin-Off, Endesa Americas,

Which in its Permanent Provisions Differ from Those of Endesa Chile in Certain

Matters

Management Against

Empresa Nacional de Electricidad S.A. Endesa Chile CLP3710M1090 18-Dec-15 Special 10 Approve Number of Endesa Americas Shares to be Received by Endesa Chile

Shareholders in Connection with Spin-Off

Management Against

Empresa Nacional de Electricidad S.A. Endesa Chile CLP3710M1090 18-Dec-15 Special 12 Designate External Audit Firm for Endesa Americas Management Against

Empresa Nacional de Electricidad S.A. Endesa Chile CLP3710M1090 18-Dec-15 Special 13 Designate Supervisory Account Inspectors and Alternates for Endesa Americas Management Against

Empresa Nacional de Electricidad S.A. Endesa Chile CLP3710M1090 18-Dec-15 Special 16 Approve Registration of New Company and Their Respective Shares with SVS and

Securities and Exchange Commission (SEC)

Management Against

Empresa Nacional de Electricidad S.A. Endesa Chile CLP3710M1090 18-Dec-15 Special 17 Authorize Board to Approve Powers of Attorney of Company Management Against

EMS Chemie Holding AG Switzerland CH0016440353 08-Aug-15 Annual 3.1 Accept Financial Statements and Statutory Reports Management For

EMS Chemie Holding AG Switzerland CH0016440353 08-Aug-15 Annual 4 Approve Allocation of Income, Ordinary Dividends of CHF 10.00 per Share and

Special Dividends of CHF 2.00 per Share

Management For

EMS Chemie Holding AG Switzerland CH0016440353 08-Aug-15 Annual 5 Approve Discharge of Board and Senior Management Management For

EMS Chemie Holding AG Switzerland CH0016440353 08-Aug-15 Annual 6.2 Ratify KPMG AG as Auditors Management Against

EMS Chemie Holding AG Switzerland CH0016440353 08-Aug-15 Annual 6.3 Designate Robert K. Daeppen as Independent Proxy Management For

EMS Chemie Holding AG Switzerland CH0016440353 08-Aug-15 Annual 7 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed

Companies

Management Against

EMS Chemie Holding AG Switzerland CH0016440353 08-Aug-15 Annual 8 Transact Other Business (Voting) Management Abstain

EMS Chemie Holding AG Switzerland CH0016440353 08-Aug-15 Annual 3.2.1 Approve Remuneration of Board of Directors in the Amount of CHF 644,000 Management For

EMS Chemie Holding AG Switzerland CH0016440353 08-Aug-15 Annual 3.2.2 Approve Remuneration of Executive Committee in the Amount of CHF 2.6 Million Management Against

EMS Chemie Holding AG Switzerland CH0016440353 08-Aug-15 Annual 6.1.1 Reelect Ulf Berg as Director and Board Chairman Management For

EMS Chemie Holding AG Switzerland CH0016440353 08-Aug-15 Annual 6.1.2 Elect Magdalena Martullo as Director Management For

EMS Chemie Holding AG Switzerland CH0016440353 08-Aug-15 Annual 6.1.3 Elect Joachim Streu as Director Management For

EMS Chemie Holding AG Switzerland CH0016440353 08-Aug-15 Annual 6.1.4 Elect Bernhard Merki as Director Management For

Enersis S.A. Chile CLP371861061 18-Dec-15 Special 3 Approve Spin-Off Proposal Management Against

Enersis S.A. Chile CLP371861061 18-Dec-15 Special 4 Approve that Spin-Off Will be Subject to Conditions Precedent Including that

Minutes of Extraordinary Shareholders' Meetings that Approve Spin-Offs of

Endesa Chile and Chilectra

Management Against

Enersis S.A. Chile CLP371861061 18-Dec-15 Special 5 Authorize Board to Grant Powers to Sign Necessary Documents to Comply with

Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to

Registration that Will be Assigned to Enersis Chile

Management Against

Page 22: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Enersis S.A. Chile CLP371861061 18-Dec-15 Special 6 Approve Reduction of Capital of Enersis as Result of Spin-Off and Distribution of

Corporate Assets between Divided Company and Created Company

Management Against

Enersis S.A. Chile CLP371861061 18-Dec-15 Special 7 Approve Changes in Bylaws of Enersis, Which Reflect Spin-Off as Well as

Consequent Reduction of Capital

Management Against

Enersis S.A. Chile CLP371861061 18-Dec-15 Special 8 Appoint Interim Board of Directors of Enersis Chile According to Article 50 bis of

Securities Market Law

Management Against

Enersis S.A. Chile CLP371861061 18-Dec-15 Special 9 Approve Bylaws of Company Resulting from Spin-Off, Enersis Chile, Which in its

Permanent Provisions Differ from Those of Enersis in Certain Areas

Management Against

Enersis S.A. Chile CLP371861061 18-Dec-15 Special 10 Approve Number of Enersis Chile Shares to be Received by Enersis Shareholders in

Connection with Spin-Off

Management Against

Enersis S.A. Chile CLP371861061 18-Dec-15 Special 12 Designate External Audit Firm for Enersis Chile Management Against

Enersis S.A. Chile CLP371861061 18-Dec-15 Special 13 Designate Supervisory Account Inspectors and Alternates for Enersis Chile Management Against

Enersis S.A. Chile CLP371861061 18-Dec-15 Special 16 Approve Registration of New Company and Their Respective Shares with SVS and

Securities and Exchange Commission (SEC)

Management Against

Enersis S.A. Chile CLP371861061 18-Dec-15 Special 17 Authorize Board to Approve Powers of Attorney of Company Management Against

EnerSys USA US29275Y1029 30-Jul-15 Annual 1.1 Elect Director Hwan-yoon F. Chung Management For

EnerSys USA US29275Y1029 30-Jul-15 Annual 1.2 Elect Director Arthur T. Katsaros Management For

EnerSys USA US29275Y1029 30-Jul-15 Annual 1.3 Elect Director Robert Magnus Management For

EnerSys USA US29275Y1029 30-Jul-15 Annual 2 Amend Omnibus Stock Plan Management For

EnerSys USA US29275Y1029 30-Jul-15 Annual 3 Ratify Ernst & Young LLP as Auditors Management For

EnerSys USA US29275Y1029 30-Jul-15 Annual 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Ets Franz Colruyt Belgium BE0974256852 30-Sep-15 Annual 1 Receive and Approve Directors' and Auditors' Reports, and Report of the Works

Council

Management For

Ets Franz Colruyt Belgium BE0974256852 30-Sep-15 Annual 2 Approve Remuneration Report Management Against

Ets Franz Colruyt Belgium BE0974256852 30-Sep-15 Annual 4 Approve Dividends of EUR 1 Per Share Management For

Ets Franz Colruyt Belgium BE0974256852 30-Sep-15 Annual 5 Approve Allocation of Income Management Against

Ets Franz Colruyt Belgium BE0974256852 30-Sep-15 Annual 6 Approve Profit Participation of Employees Through Allotment of Repurchased

Shares of Colruyt

Management For

Ets Franz Colruyt Belgium BE0974256852 30-Sep-15 Annual 7 Approve Discharge of Directors Management For

Ets Franz Colruyt Belgium BE0974256852 30-Sep-15 Annual 8 Approve Discharge of Auditors Management For

Ets Franz Colruyt Belgium BE0974256852 30-Sep-15 Annual 3a Adopt Financial Statements Management For

Ets Franz Colruyt Belgium BE0974256852 30-Sep-15 Annual 3b Adopt Consolidated Financial Statements Management For

Ets Franz Colruyt Belgium BE0974256852 12-Oct-15 Special I.3 Approve Employee Stock Purchase Plan Up To 1,000,000 Shares Management For

Ets Franz Colruyt Belgium BE0974256852 12-Oct-15 Special I.4 Approve Fixing of the Price of Shares to Be Issued Management For

Ets Franz Colruyt Belgium BE0974256852 12-Oct-15 Special I.5 Eliminate Preemptive Rights Re: Item I.3 Management For

Ets Franz Colruyt Belgium BE0974256852 12-Oct-15 Special I.6 Approve Increase of Capital following Issuance of Equity without Preemptive

Rights Re: Item I.3

Management For

Ets Franz Colruyt Belgium BE0974256852 12-Oct-15 Special I.7 Approve Subscription Period Re: Item I.3 Management For

Ets Franz Colruyt Belgium BE0974256852 12-Oct-15 Special I.8 Authorize Board to Implement Approved Resolutions and Fill Required

Documents/Formalities at Trade Registry

Management For

Ets Franz Colruyt Belgium BE0974256852 12-Oct-15 Special II.a Acknowledge Board Report Re: Company Law Article 604 Management For

Ets Franz Colruyt Belgium BE0974256852 12-Oct-15 Special II.b Cap Amount to Increase Share Capital under Item II.c at 274 Million Management Against

Ets Franz Colruyt Belgium BE0974256852 12-Oct-15 Special II.c Renew Authorization to Increase Share Capital within the Framework of

Authorized Capital

Management Against

Ets Franz Colruyt Belgium BE0974256852 12-Oct-15 Special II.d Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share

Exchange Offer

Management Against

Ets Franz Colruyt Belgium BE0974256852 12-Oct-15 Special III.a Amend Article 6.1 to Reflect Changes in Capital Re: Item II.b Management Against

Ets Franz Colruyt Belgium BE0974256852 12-Oct-15 Special III.b Amend Article 6.2 Re: Duration of Authority under Item II.c Management Against

Ets Franz Colruyt Belgium BE0974256852 12-Oct-15 Special III.c Amend Article 6 to Reflect the Authority to Issue Shares in the Event of a Public

Tender Offer or Share Exchange Offer under Item II.d

Management Against

Ets Franz Colruyt Belgium BE0974256852 12-Oct-15 Special IV Authorize Implementation of Approved Resolutions Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 1 Approve Financial Statements and Statutory Reports Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 3 Acknowledge Auditors' Special Report on Related-Party Transactions Mentionning

the Absence of New Transactions

Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 4 Approve Allocation of Income and Dividends of EUR 1.09 per Share Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 5 Approve Stock Dividend Program (Cash or New Shares) Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 6 Reelect John Birt as Director Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 7 Elect Jean d'Arthuys as Director Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 8 Elect Ana Garcia as Director Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 9 Renew Appointment of Ernst and Young et Autres as Auditor Management For

Page 23: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 10 Renew Appointment of Auditex as Alternate Auditor Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 11 Advisory Vote on Compensation of Michel de Rosen, Chairman and CEO Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 12 Advisory Vote on Compensation of Michel Azibert, Vice-CEO Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 15 Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or

Increase in Par Value

Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up

to Aggregate Nominal Amount of EUR 44 Million

Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive

Rights up to Aggregate Nominal Amount of EUR 22 Million

Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 18 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up

to Aggregate Nominal Amount of EUR 22 Million

Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 19 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital

Pursuant to Issue Authority without Preemptive Rights

Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 20 Authorize Board to Increase Capital in the Event of Additional Demand Related to

Delegations Submitted to Shareholder Vote under Items 16-18

Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 21 Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 22 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions

in Kind

Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 23 Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked

Securities for Up to EUR 22 Million

Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 25 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Management Against

Eutelsat Communications France FR0010221234 05-Nov-15 Annual/Special 26 Authorize Filing of Required Documents/Other Formalities Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 2 Approve Remuneration Report Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 3 Elect Lloyd Pitchford as Director Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 4 Elect Kerry Williams as Director Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 5 Re-elect Fabiola Arredondo as Director Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 6 Re-elect Jan Babiak as Director Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 7 Re-elect Brian Cassin as Director Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 8 Re-elect Roger Davis as Director Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 9 Re-elect Deirdre Mahlan as Director Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 10 Re-elect Don Robert as Director Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 11 Re-elect George Rose as Director Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 12 Re-elect Judith Sprieser as Director Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 13 Re-elect Paul Walker as Director Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 15 Authorise Board to Fix Remuneration of Auditors Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 16 Authorise Issue of Equity with Pre-emptive Rights Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 17 Approve Performance Share Plan Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 18 Approve Co-Investment Plan Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 19 Approve Share Option Plan Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 20 Approve UK Tax-Qualified Sharesave Plan Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 21 Approve UK Tax-Qualified All-Employee Plan Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 22 Approve Free Share Plan Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 23 Authorise Issue of Equity without Pre-emptive Rights Management For

Experian plc United Kingdom GB00B19NLV48 22-Jul-15 Annual 24 Authorise Market Purchase of Ordinary Shares Management For

Fairfax Financial Holdings Limited Canada CA3039011026 24-Aug-15 Special 1 Amend Articles Management Against

Fast Retailing Japan JP3802300008 26-Nov-15 Annual 1.1 Elect Director Yanai, Tadashi Management For

Fast Retailing Japan JP3802300008 26-Nov-15 Annual 1.2 Elect Director Hambayashi, Toru Management Against

Fast Retailing Japan JP3802300008 26-Nov-15 Annual 1.3 Elect Director Hattori, Nobumichi Management Against

Fast Retailing Japan JP3802300008 26-Nov-15 Annual 1.4 Elect Director Murayama, Toru Management Against

Fast Retailing Japan JP3802300008 26-Nov-15 Annual 1.5 Elect Director Shintaku, Masaaki Management Against

Fast Retailing Japan JP3802300008 26-Nov-15 Annual 1.6 Elect Director Nawa, Takashi Management Against

Page 24: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Fast Retailing Japan JP3802300008 26-Nov-15 Annual 2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors Management For

Federation Centres Ltd Australia AU000000VCX7 28-Oct-15 Annual/Special 3 Approve the Remuneration Report Management For

Federation Centres Ltd Australia AU000000VCX7 28-Oct-15 Annual/Special 4 Approve the Grant of Performance Rights to Angus McNaughton, Chief Executive

Officer of Federation Centres

Management For

Federation Centres Ltd Australia AU000000VCX7 28-Oct-15 Annual/Special 5 Approve the Change of Company Name to Vicinity Centres Management For

Federation Centres Ltd Australia AU000000VCX7 28-Oct-15 Annual/Special 6.1 Approve the Amendments to the Constitution- Company Only Management For

Federation Centres Ltd Australia AU000000VCX7 28-Oct-15 Annual/Special 6.2 Approve the Amendments to the Constitution- Trust Only Management For

Federation Centres Ltd Australia AU000000VCX7 28-Oct-15 Annual/Special 7 Approve the Insertion of the Partial Takeovers Provision in Federation Limited (FL)

Constitution

Management For

Federation Centres Ltd Australia AU000000VCX7 28-Oct-15 Annual/Special 8 Approve the Insertion of the Partial Takeovers Provision in Federation Centres

Trust No. 1 (FCT1) Constitution

Management For

Federation Centres Ltd Australia AU000000VCX7 28-Oct-15 Annual/Special 2a Elect Peter Hay as Director Management For

Federation Centres Ltd Australia AU000000VCX7 28-Oct-15 Annual/Special 2b Elect Richard Haddock as Director Management For

Federation Centres Ltd Australia AU000000VCX7 28-Oct-15 Annual/Special 2c Elect Tim Hammon as Director Management For

Federation Centres Ltd Australia AU000000VCX7 28-Oct-15 Annual/Special 2d Elect Peter Kahan as Director Management For

Federation Centres Ltd Australia AU000000VCX7 28-Oct-15 Annual/Special 2e Elect Charles Macek as Director Management For

Federation Centres Ltd Australia AU000000VCX7 28-Oct-15 Annual/Special 2f Elect Karen Penrose as Director Management For

Federation Centres Ltd Australia AU000000VCX7 28-Oct-15 Annual/Special 2g Elect Wai Tang as Director Management For

Federation Centres Ltd Australia AU000000VCX7 28-Oct-15 Annual/Special 2h Elect David Thurin as Director Management For

Federation Centres Ltd Australia AU000000VCX7 28-Oct-15 Annual/Special 2i Elect Trevor Gerber as Director Management For

Federation Centres Ltd Australia AU000000VCX7 28-Oct-15 Annual/Special 2j Elect Debra Stirling as Director Management For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 1.1 Elect Director James L. Barksdale Management For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 1.10 Elect Director Frederick W. Smith Management For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 1.11 Elect Director David P. Steiner Management For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 1.12 Elect Director Paul S. Walsh Management For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 1.2 Elect Director John A. Edwardson Management For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 1.3 Elect Director Marvin R. Ellison Management For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 1.4 Elect Director Kimberly A. Jabal Management For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 1.5 Elect Director Shirley Ann Jackson Management For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 1.6 Elect Director Gary W. Loveman Management For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 1.7 Elect Director R. Brad Martin Management For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 1.8 Elect Director Joshua Cooper Ramo Management For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 1.9 Elect Director Susan C. Schwab Management For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 3 Ratify Ernst & Young LLP as Auditors Management For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 4 Require Independent Board Chairman Shareholder For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 5 Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards Shareholder Against

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 6 Clawback of Incentive Payments Shareholder For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 7 Adopt Proxy Access Right Shareholder For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 8 Report on Political Contributions Shareholder For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 9 Report on Lobbying Payments and Policy Shareholder For

FedEx Corporation USA US31428X1063 28-Sep-15 Annual 10 Report on Consistency Between Corporate Values and Political Contributions Shareholder Against

Fiat Chrysler Automobiles NV Netherlands NL0010877643 03-Dec-15 Special 3 Approve Demerger of Ferrari NV Management For

FIBRA Macquarie Mexico Mexico MXCFFI0U0002 17-Dec-15 Special 1 Approve Debt Program to be Used for Refinancing Existing Debt, Real Estate

Investments and Other General Corporate Purposes

Management For

FIBRA Macquarie Mexico Mexico MXCFFI0U0002 17-Dec-15 Special 2 Authorize Board to Ratify and Execute Approved Resolutions Management For

Fibra Uno Administracion de Mexico S.A. de C.V. Mexico MXCFFU000001 16-Oct-15 Special 1 Approve Report from Trust Technical Committee on Power Granted by General

Meeting of April 4, 2014 to Approve Allocation of Real Estate Trust Certificates

that Were Not Placed Through Offering

Management For

Fibra Uno Administracion de Mexico S.A. de C.V. Mexico MXCFFU000001 16-Oct-15 Special 2 Authorize Repurchase Program of Real Estate Trust Certificates Management For

Fibra Uno Administracion de Mexico S.A. de C.V. Mexico MXCFFU000001 16-Oct-15 Special 3 Ratify Resignation of Elias Cababie Daniel and Abraham Cababie Daniel as

Members of Trust Technical Committee

Management For

Fibra Uno Administracion de Mexico S.A. de C.V. Mexico MXCFFU000001 16-Oct-15 Special 4 Appoint Legal Representatives Management For

Fibra Uno Administracion de Mexico S.A. de C.V. Mexico MXCFFU000001 16-Oct-15 Special 5 Approve Minutes of Meeting Management For

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 1 Approve Remuneration Policy Management For

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 1 Authorise Repurchase of Issued Share Capital Management For

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 1.1 Re-elect Jannie Durand as Director Management For

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 1.2 Re-elect Patrick Goss as Director Management For

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 1.3 Re-elect Paul Harris as Director Management For

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 1.4 Re-elect Roger Jardine as Director Management For

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 1.5 Re-elect Ethel Matenge-Sebesho as Director Management For

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 1.6 Re-elect Tandi Nzimande as Director Management For

Page 25: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 1.7 Re-elect Vivian Bartlett as Director Management For

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 1.8 Elect Alan Pullinger as Director Management For

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 1.9 Elect Paballo Makosholo as Director Management For

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 2.1 Reappoint Deloitte & Touche as Auditors of the Company Management For

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 2.1 Approve Financial Assistance to Directors and Prescribed Officers as Employee

Share Scheme Beneficiaries

Management For

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 2.2 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company Management For

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 2.2 Approve Financial Assistance to Related or Inter-related Entities Management For

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 3 Place Authorised but Unissued Ordinary Shares under Control of Directors Management Against

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 3 Approve Remuneration of Non-executive Directors Management For

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 4 Authorise Board to Issue Shares for Cash Management For

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 4 Adopt New Memorandum of Incorporation Management Against

FirstRand Ltd South Africa ZAE000066304 01-Dec-15 Annual 5 Authorise Ratification of Approved Resolutions Management For

Fletcher Building Ltd. New Zealand NZFBUE0001S0 17-Nov-15 Annual 1 Elect Steven Vamos as Director Management For

Fletcher Building Ltd. New Zealand NZFBUE0001S0 17-Nov-15 Annual 2 Elect John Judge as Director Management For

Fletcher Building Ltd. New Zealand NZFBUE0001S0 17-Nov-15 Annual 3 Elect Kathryn Spargo as Director Management For

Fletcher Building Ltd. New Zealand NZFBUE0001S0 17-Nov-15 Annual 4 Authorize the Board to Fix Remuneration of the Auditors Management For

Fletcher Building Ltd. New Zealand NZFBUE0001S0 17-Nov-15 Annual 5 Other Business Management Against

FLEXTRONICS INTERNATIONAL LTD. Singapore SG9999000020 20-Aug-15 Annual/Special 2 Reappoint Lawrence A. Zimmerman as Director Management For

FLEXTRONICS INTERNATIONAL LTD. Singapore SG9999000020 20-Aug-15 Annual/Special 3 Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize

Board to Fix Their Remuneration

Management For

FLEXTRONICS INTERNATIONAL LTD. Singapore SG9999000020 20-Aug-15 Annual/Special 4 Approve Issuance of Shares without Preemptive Rights Management For

FLEXTRONICS INTERNATIONAL LTD. Singapore SG9999000020 20-Aug-15 Annual/Special 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

FLEXTRONICS INTERNATIONAL LTD. Singapore SG9999000020 20-Aug-15 Annual/Special 1a Reelect Lay Koon Tan as Director Management For

FLEXTRONICS INTERNATIONAL LTD. Singapore SG9999000020 20-Aug-15 Annual/Special 1b Reelect William D. Watkins as Director Management For

FLEXTRONICS INTERNATIONAL LTD. Singapore SG9999000020 20-Aug-15 Annual/Special S1 Authorize Share Repurchase Program Management For

Fortescue Metals Group Ltd. Australia AU000000FMG4 11-Nov-15 Annual 1 Approve the Remuneration Report Management For

Fortescue Metals Group Ltd. Australia AU000000FMG4 11-Nov-15 Annual 2 Elect Cao Huiquan as Director Management Against

Fortescue Metals Group Ltd. Australia AU000000FMG4 11-Nov-15 Annual 3 Elect Jean Baderschneider as Director Management For

Fortescue Metals Group Ltd. Australia AU000000FMG4 11-Nov-15 Annual 4 Approve the Fortescue Metals Group Ltd Performance Rights Plan Management For

Fortescue Metals Group Ltd. Australia AU000000FMG4 11-Nov-15 Annual 5 Approve the Grant of Up to 8.57 Million Performance Rights to Neville Power and

3.15 Million Performance Rights to Peter Meurs

Management For

Gateway Lifestyle Operations Limited Australia AU000000GTY0 26-Nov-15 Annual 2 Approve the Remuneration Report Management For

Gateway Lifestyle Operations Limited Australia AU000000GTY0 26-Nov-15 Annual 3 Elect Andrew Love as Director Management For

Gateway Lifestyle Operations Limited Australia AU000000GTY0 26-Nov-15 Annual 4 Elect Andrew Fay as Director Management For

Gateway Lifestyle Operations Limited Australia AU000000GTY0 26-Nov-15 Annual 5 Appoint Ernst & Young as Auditor of the Company Management For

GDF Suez France FR0010208488 29-Jul-15 Special 1 Change Company Name to Engie and Amend Article 3 of Bylaws Accordingly Management For

GDF Suez France FR0010208488 29-Jul-15 Special 2 Authorize Filing of Required Documents/Other Formalities Management For

Geely Automobile Holdings Ltd. Cayman Islands KYG3777B1032 30-Dec-15 Special 1 Approve 2016-2018 Annual Cap Under the Services Agreement Management For

Geely Automobile Holdings Ltd. Cayman Islands KYG3777B1032 30-Dec-15 Special 2 Approve Electric Vehicle Agreement, 2016-2018 Annual Cap and Related

Transactions

Management For

Geely Automobile Holdings Ltd. Cayman Islands KYG3777B1032 30-Dec-15 Special 3 Approve Loan Guarantee Agreement, 2016-2018 Annual Cap and Related

Transactions

Management For

General Mills, Inc. USA US3703341046 29-Sep-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

General Mills, Inc. USA US3703341046 29-Sep-15 Annual 3 Ratify KPMG LLP as Auditors Management For

General Mills, Inc. USA US3703341046 29-Sep-15 Annual 1a Elect Director Bradbury H. Anderson Management For

General Mills, Inc. USA US3703341046 29-Sep-15 Annual 1b Elect Director R. Kerry Clark Management For

General Mills, Inc. USA US3703341046 29-Sep-15 Annual 1c Elect Director David M. Cordani Management For

General Mills, Inc. USA US3703341046 29-Sep-15 Annual 1d Elect Director Paul Danos Management For

General Mills, Inc. USA US3703341046 29-Sep-15 Annual 1e Elect Director Henrietta H. Fore Management For

General Mills, Inc. USA US3703341046 29-Sep-15 Annual 1f Elect Director Heidi G. Miller Management For

General Mills, Inc. USA US3703341046 29-Sep-15 Annual 1g Elect Director Steve Odland Management For

General Mills, Inc. USA US3703341046 29-Sep-15 Annual 1h Elect Director Kendall J. Powell Management For

General Mills, Inc. USA US3703341046 29-Sep-15 Annual 1i Elect Director Michael D. Rose Management For

General Mills, Inc. USA US3703341046 29-Sep-15 Annual 1j Elect Director Robert L. Ryan Management For

General Mills, Inc. USA US3703341046 29-Sep-15 Annual 1k Elect Director Dorothy A. Terrell Management For

Genting Malaysia Berhad Malaysia MYL4715OO008 02-Jul-15 Special 1 Approve Mandate for the Disposal by Resorts World Ltd., an Indirect Wholly-

Owned Subsidiary of the Company, of the 17.81 Percent of the Issued and Paid-Up

Share Capital of Genting Hong Kong Limited

Management For

Global Logistic Properties Limited Singapore SG2C26962630 29-Jul-15 Annual 1 Adopt Financial Statements and Directors' and Auditors' Reports Management For

Global Logistic Properties Limited Singapore SG2C26962630 29-Jul-15 Annual 2 Approve Final Dividend Management For

Page 26: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Global Logistic Properties Limited Singapore SG2C26962630 29-Jul-15 Annual 3 Elect Steven Lim Kok Hoong as Director Management For

Global Logistic Properties Limited Singapore SG2C26962630 29-Jul-15 Annual 4 Elect Dipak Chand Jain as Director Management For

Global Logistic Properties Limited Singapore SG2C26962630 29-Jul-15 Annual 5 Elect Lim Swe Guan as Director Management For

Global Logistic Properties Limited Singapore SG2C26962630 29-Jul-15 Annual 6 Elect Paul Cheng Ming Fun as Director Management For

Global Logistic Properties Limited Singapore SG2C26962630 29-Jul-15 Annual 7 Elect Yoichiro Furuse as Director Management For

Global Logistic Properties Limited Singapore SG2C26962630 29-Jul-15 Annual 8 Approve Directors' Fees Management For

Global Logistic Properties Limited Singapore SG2C26962630 29-Jul-15 Annual 9 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For

Global Logistic Properties Limited Singapore SG2C26962630 29-Jul-15 Annual 10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive

Rights

Management For

Global Logistic Properties Limited Singapore SG2C26962630 29-Jul-15 Annual 11 Approve Grant of Awards and Issuance of Shares Under the GLP Performance

Share Plan and GLP Restricted Share Plan

Management Against

Global Logistic Properties Limited Singapore SG2C26962630 29-Jul-15 Annual 12 Authorize Share Repurchase Program Management For

Global Logistic Properties Limited Singapore SG2C26962630 29-Jul-15 Special 1 Approve Proposed Shareholder's Loan Management Against

GMO PAYMENT GATEWAY INC Japan JP3385890003 20-Dec-15 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 18 Management For

GMO PAYMENT GATEWAY INC Japan JP3385890003 20-Dec-15 Annual 2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors - Authorize

Board to Determine Income Allocation - Establish Record Dates for Quarterly

Dividends

Management Against

GMO PAYMENT GATEWAY INC Japan JP3385890003 20-Dec-15 Annual 3.1 Elect Director Kumagai, Masatoshi Management Against

GMO PAYMENT GATEWAY INC Japan JP3385890003 20-Dec-15 Annual 3.10 Elect Director Arai, Yusuke Management For

GMO PAYMENT GATEWAY INC Japan JP3385890003 20-Dec-15 Annual 3.11 Elect Director Onagi, Masaya Management Against

GMO PAYMENT GATEWAY INC Japan JP3385890003 20-Dec-15 Annual 3.12 Elect Director Sato, Akio Management Against

GMO PAYMENT GATEWAY INC Japan JP3385890003 20-Dec-15 Annual 3.2 Elect Director Ainoura, Issei Management For

GMO PAYMENT GATEWAY INC Japan JP3385890003 20-Dec-15 Annual 3.3 Elect Director Muramatsu, Ryu Management For

GMO PAYMENT GATEWAY INC Japan JP3385890003 20-Dec-15 Annual 3.4 Elect Director Isozaki, Satoru Management For

GMO PAYMENT GATEWAY INC Japan JP3385890003 20-Dec-15 Annual 3.5 Elect Director Hisada, Yuichi Management For

GMO PAYMENT GATEWAY INC Japan JP3385890003 20-Dec-15 Annual 3.6 Elect Director Kimura, Yasuhiko Management For

GMO PAYMENT GATEWAY INC Japan JP3385890003 20-Dec-15 Annual 3.7 Elect Director Oshima, Tadashi Management For

GMO PAYMENT GATEWAY INC Japan JP3385890003 20-Dec-15 Annual 3.8 Elect Director Murakami, Tomoyuki Management For

GMO PAYMENT GATEWAY INC Japan JP3385890003 20-Dec-15 Annual 3.9 Elect Director Sugiyama, Shinichi Management For

Golar LNG Limited Bermuda BMG9456A1009 23-Sep-15 Annual 1 Reelect Tor Olav Trøim as Director Management Against

Golar LNG Limited Bermuda BMG9456A1009 23-Sep-15 Annual 2 Reelect Daniel Rabun as Director Management For

Golar LNG Limited Bermuda BMG9456A1009 23-Sep-15 Annual 3 Reelect Fredrik Halvorsen as as Director Management For

Golar LNG Limited Bermuda BMG9456A1009 23-Sep-15 Annual 4 Reelect Carl Steen as Director Management For

Golar LNG Limited Bermuda BMG9456A1009 23-Sep-15 Annual 5 Reelect Andrew Whalley as Director Management Against

Golar LNG Limited Bermuda BMG9456A1009 23-Sep-15 Annual 6 Reelect Niels G. Stolt-Nielsen as Director Management For

Golar LNG Limited Bermuda BMG9456A1009 23-Sep-15 Annual 7 Reappoint Ernst & Young LLP of London, England as Auditors and Authorize Board

to Fix Their Remuneration

Management For

Golar LNG Limited Bermuda BMG9456A1009 23-Sep-15 Annual 8 Approve Remuneration of Directors Management For

Golden Eagle Retail Group Ltd. Cayman Islands KYG3958R1092 29-Dec-15 Special 1 Approve Equity Transfer Agreement and Related Transactions Management For

Goodman Group Australia AU000000GMG2 25-Nov-15 Annual 1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the

Board to Fix Their Remuneration

Management For

Goodman Group Australia AU000000GMG2 25-Nov-15 Annual 2 Elect Rebecca McGrath as Director of Goodman Limited Management For

Goodman Group Australia AU000000GMG2 25-Nov-15 Annual 3 Elect James Sloman as Director of Goodman Limited Management For

Goodman Group Australia AU000000GMG2 25-Nov-15 Annual 5 Approve the Remuneration Report Management Against

Goodman Group Australia AU000000GMG2 25-Nov-15 Annual 6 Approve the Long Term Incentive Plan Management Against

Goodman Group Australia AU000000GMG2 25-Nov-15 Annual 7 Approve the Issuance of Performance Rights to Gregory Goodman, Chief

Executive Director of the Company

Management Against

Goodman Group Australia AU000000GMG2 25-Nov-15 Annual 8 Approve the Issuance of Performance Rights to Philip Pearce, Managing Director

of the Company

Management Against

Goodman Group Australia AU000000GMG2 25-Nov-15 Annual 9 Approve the Issuance of Performance Rights to Danny Peeters, Executive Director

of the Company

Management Against

Goodman Group Australia AU000000GMG2 25-Nov-15 Annual 10 Approve the Issuance of Performance Rights to Anthony Rozic, Deputy Chief

Executive Director of the Company

Management Against

Goodman Group Australia AU000000GMG2 25-Nov-15 Annual 4.a Elect Philip Pearce as Director of Goodman Limited Management For

Goodman Group Australia AU000000GMG2 25-Nov-15 Annual 4.b Elect Philip Pearce as Director of Goodman Logistics (HK) Limited Management For

Grasim Industries Ltd. India INE047A01013 19-Sep-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Grasim Industries Ltd. India INE047A01013 19-Sep-15 Annual 2 Approve Dividend Payment Management For

Grasim Industries Ltd. India INE047A01013 19-Sep-15 Annual 3 Reelect K. M. Birla as Director Management For

Grasim Industries Ltd. India INE047A01013 19-Sep-15 Annual 4 Reelect N. M. Raj as Director Management For

Grasim Industries Ltd. India INE047A01013 19-Sep-15 Annual 5 Approve G. P. Kapadia & Co. and Deloitte Haskins & Sells LLP as Joint Statutory

Auditors and Authorize Board to Fix Their Remuneration

Management For

Grasim Industries Ltd. India INE047A01013 19-Sep-15 Annual 6 Elect O. P. Rungta as Independent Director Management For

Page 27: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Grasim Industries Ltd. India INE047A01013 19-Sep-15 Annual 7 Authorize Issuance of Non-Convertible Debentures Management For

Grasim Industries Ltd. India INE047A01013 19-Sep-15 Annual 8 Approve Remuneration of Cost Auditors Management For

Grasim Industries Ltd. India INE047A01013 19-Sep-15 Annual 9 Approve Payment of Part Remuneration of Thomas Varghese as Executive

Director of Grasim Bhiwani Textiles Limited

Management Against

Grasim Industries Ltd. India INE047A01013 19-Sep-15 Annual 10 Elect S. Agarwal as Director Management For

Grasim Industries Ltd. India INE047A01013 19-Sep-15 Annual 11 Approve Appointment and Remuneration of S. Agarwal as Executive Director and

CFO

Management For

Grasim Industries Ltd. India INE047A01013 19-Sep-15 Annual 12 Approve Keeping of Register of Members, Debentureholders and Other Security

Holders and Related Documents at the Company's Registrars and Transfer Agents

Management For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 1 Approve Fulfilment of Conditions for the Non-Public Issuance of A Shares Management For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 2 Approve Feasibility Report on the Use of Proceeds from the Non-Public Issuance

of A Shares(revised)

Shareholder For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 3 Approve Report of Use of Proceeds from Previous Fund Raising Exercise Shareholder For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 4 Approve Profit Distribution Plan for 2015-2017 Management For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 5 Approve Report of Use of Proceeds from Previous Fund Raising Exercise Shareholder For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 6 Approve Proposed Non-Public Issuance of A Shares Shareholder For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 6.1 Approve Class and Nominal Value of the Shares to be issued in Relation to the Non-

Public Issuance of A Shares

Shareholder For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 6.10 Approve Place of Listing in Relation to the Non-Public Issuance of A Shares Shareholder For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 6.2 Approve Method of Issuance in Relation to the Non-Public Issuance of A Shares Shareholder For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 6.3 Approve Target Investors and Subscription Method in Relation to the Non-Public

Issuance of A Shares

Shareholder For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 6.4 Approve Number of Shares to be Issued in Relation to the Non-Public Issuance of

A Shares

Shareholder For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 6.5 Approve Price Determination Date and Pricing Principles in Relation to the Non-

Public Issuance of A Shares

Shareholder For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 6.6 Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of

A Shares

Shareholder For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 6.7 Approve Lock-Up Arrangement in Relation to the Non-Public Issuance of A Shares Shareholder For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 6.8 Approve Amount and Use of Proceeds in Relation to the Non-Public Issuance of A

Shares

Shareholder For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 6.9 Approve Retained Profits Prior to the Non-Public Issuance of A Shares Shareholder For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 7 Approve Proposed Non-Public Issuance of A Shares(revised) Shareholder For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 8 Authorize Board to Deal with All Matters in Relation to Non-Public Issuance of A

Shares

Shareholder For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 9 Amend Articles of Association Management For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 10 Approve the Capitalisation of Capital Reserves and the Related Transactions Shareholder For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 11 Amend Articles of Association regard to Capitalisation Issue Shareholder For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 12 Approve the Absorption and Merger of Subsidary Companies Shareholder For

Great Wall Motor Co., Ltd. China CNE100000338 22-Sep-15 Special 13 Amend Articles of Association regard to Absorption and Merger of Subsidary

Companies

Shareholder For

Growthpoint Properties Ltd South Africa ZAE000179420 17-Nov-15 Annual 1.1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June

2015

Management For

Growthpoint Properties Ltd South Africa ZAE000179420 17-Nov-15 Annual 1.4 Reappoint KPMG Inc as Auditors of the Company Management For

Growthpoint Properties Ltd South Africa ZAE000179420 17-Nov-15 Annual 1.5 Approve Remuneration Policy Management For

Growthpoint Properties Ltd South Africa ZAE000179420 17-Nov-15 Annual 1.6 Place Authorised but Unissued Shares under Control of Directors Management Against

Growthpoint Properties Ltd South Africa ZAE000179420 17-Nov-15 Annual 1.7 Authorise Directors to Issue Shares to Afford Shareholders Distribution Re-

investment Alternatives

Management For

Growthpoint Properties Ltd South Africa ZAE000179420 17-Nov-15 Annual 1.8 Authorise Board to Issue Shares for Cash Management For

Growthpoint Properties Ltd South Africa ZAE000179420 17-Nov-15 Annual 1.9 Approve Social, Ethics and Transformation Committee Report Management For

Growthpoint Properties Ltd South Africa ZAE000179420 17-Nov-15 Annual 2.1 Approve Non-Executive Directors' Fees Management For

Growthpoint Properties Ltd South Africa ZAE000179420 17-Nov-15 Annual 2.2 Approve Financial Assistance to Related or Inter-related Companies Management For

Growthpoint Properties Ltd South Africa ZAE000179420 17-Nov-15 Annual 2.3 Authorise Repurchase of Issued Share Capital Management For

Growthpoint Properties Ltd South Africa ZAE000179420 17-Nov-15 Annual 1.2.1 Re-elect Mzolisi Diliza as Director Management For

Page 28: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Growthpoint Properties Ltd South Africa ZAE000179420 17-Nov-15 Annual 1.2.2 Re-elect Peter Fechter as Director Management For

Growthpoint Properties Ltd South Africa ZAE000179420 17-Nov-15 Annual 1.2.3 Re-elect John Hayward as Director Management For

Growthpoint Properties Ltd South Africa ZAE000179420 17-Nov-15 Annual 1.2.4 Re-elect Herman Mashaba as Director Management For

Growthpoint Properties Ltd South Africa ZAE000179420 17-Nov-15 Annual 1.3.1 Re-elect Lynette Finlay as Chairman of the Audit Committee Management For

Growthpoint Properties Ltd South Africa ZAE000179420 17-Nov-15 Annual 1.3.2 Re-elect Peter Fechter as Member of the Audit Committee Management For

Growthpoint Properties Ltd South Africa ZAE000179420 17-Nov-15 Annual 1.3.3 Re-elect John Hayward as Member of the Audit Committee Management For

Grupo Financiero Banorte S.A.B. de C.V. Mexico MXP370711014 19-Nov-15 Special 1 Amend Bylaws Management For

Grupo Financiero Banorte S.A.B. de C.V. Mexico MXP370711014 19-Nov-15 Special 1 Amend Dividend Policy Management For

Grupo Financiero Banorte S.A.B. de C.V. Mexico MXP370711014 19-Nov-15 Special 2 Approve Cash Dividends Management For

Grupo Financiero Banorte S.A.B. de C.V. Mexico MXP370711014 19-Nov-15 Special 2 Approve Modifications of Sole Responsibility Agreement Management For

Grupo Financiero Banorte S.A.B. de C.V. Mexico MXP370711014 19-Nov-15 Special 3 Authorize Board to Ratify and Execute Approved Resolutions Management For

Grupo Financiero Banorte S.A.B. de C.V. Mexico MXP370711014 19-Nov-15 Special 3 Approve Auditor's Report on Fiscal Situation of Company Management For

Grupo Financiero Banorte S.A.B. de C.V. Mexico MXP370711014 19-Nov-15 Special 4 Authorize Board to Ratify and Execute Approved Resolutions Management For

Grupo Financiero Inbursa S.A.B. de C.V. Mexico MXP370641013 16-Jul-15 Special 1 Amend Articles Re: Participation in Two Service Companies Management Against

Grupo Financiero Inbursa S.A.B. de C.V. Mexico MXP370641013 08-Dec-15 Special 1 Approve Creation of New Subsidiary Management Against

Grupo Financiero Inbursa S.A.B. de C.V. Mexico MXP370641013 16-Jul-15 Special 2 Authorize Board to Ratify and Execute Approved Resolutions Management Against

Grupo Financiero Inbursa S.A.B. de C.V. Mexico MXP370641013 08-Dec-15 Special 2 Amend Articles Management Against

Grupo Financiero Inbursa S.A.B. de C.V. Mexico MXP370641013 08-Dec-15 Special 3 Approve Adherence to Sole Responsibility Agreement Management Against

Grupo Financiero Inbursa S.A.B. de C.V. Mexico MXP370641013 08-Dec-15 Special 4 Authorize Board to Ratify and Execute Approved Resolutions Management Against

Grupo Financiero Santander Mexico S.A.B. de C.V. Mexico MXP690491412 25-Nov-15 Special 1 Elect or Ratify Directors Representing Series B Shareholders Management Against

Grupo Financiero Santander Mexico S.A.B. de C.V. Mexico MXP690491412 25-Nov-15 Special 1 Elect and Ratify Directors and Their Respective Alternate Representatives of Class

F and B Shareholders; Fix Their Remuneration

Management Against

Grupo Financiero Santander Mexico S.A.B. de C.V. Mexico MXP690491412 25-Nov-15 Special 2 Authorize Board to Ratify and Execute Approved Resolutions Management Against

Grupo Financiero Santander Mexico S.A.B. de C.V. Mexico MXP690491412 25-Nov-15 Special 2 Approve Cash Dividends Management For

Grupo Financiero Santander Mexico S.A.B. de C.V. Mexico MXP690491412 25-Nov-15 Special 3 Amend Bylaws Re: Conflicts of Interest Management Against

Grupo Financiero Santander Mexico S.A.B. de C.V. Mexico MXP690491412 25-Nov-15 Special 4 Authorize Board to Ratify and Execute Approved Resolutions Management For

Guangdong Investment Ltd. Hong Kong HK0270001396 29-Sep-15 Special 1 Approve Acquisitions, Sale and Purchase Agreements and Related Transactions Management For

H&R Block, Inc. USA US0936711052 10-Sep-15 Annual 2 Ratify Deloitte & Touche LLP as Auditors Management For

H&R Block, Inc. USA US0936711052 10-Sep-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

H&R Block, Inc. USA US0936711052 10-Sep-15 Annual 1a Elect Director Paul J. Brown Management For

H&R Block, Inc. USA US0936711052 10-Sep-15 Annual 1b Elect Director William C. Cobb Management For

H&R Block, Inc. USA US0936711052 10-Sep-15 Annual 1c Elect Director Robert A. Gerard Management For

H&R Block, Inc. USA US0936711052 10-Sep-15 Annual 1d Elect Director Richard A. Johnson Management For

H&R Block, Inc. USA US0936711052 10-Sep-15 Annual 1e Elect Director David Baker Lewis Management For

H&R Block, Inc. USA US0936711052 10-Sep-15 Annual 1f Elect Director Victoria J. Reich Management For

H&R Block, Inc. USA US0936711052 10-Sep-15 Annual 1g Elect Director Bruce C. Rohde Management For

H&R Block, Inc. USA US0936711052 10-Sep-15 Annual 1h Elect Director Tom D. Seip Management For

H&R Block, Inc. USA US0936711052 10-Sep-15 Annual 1i Elect Director Christianna Wood Management For

H&R Block, Inc. USA US0936711052 10-Sep-15 Annual 1j Elect Director James F. Wright Management For

Haier Electronics Group Co Ltd Bermuda BMG423131256 25-Aug-15 Special 1 Approve Logistics Services Agreement, Logistics Services Cap and Related

Transactions

Management For

Haier Electronics Group Co Ltd Bermuda BMG423131256 25-Aug-15 Special 2 Approve Products Procurement Agreement, Products Procurement Cap and

Related Transactions

Management For

Haier Electronics Group Co Ltd Bermuda BMG423131256 25-Aug-15 Special 3 Approve Materials Procurement Agreement, Materials Procurement Cap and

Related Transactions

Management For

Haier Electronics Group Co Ltd Bermuda BMG423131256 25-Aug-15 Special 4 Approve Export Agreement, Export Cap and Related Transactions Management For

Haier Electronics Group Co Ltd Bermuda BMG423131256 25-Aug-15 Special 5 Authorize Any Director to Do All Such Acts Necessary to Implement or Give Effect

to the Agreements and All Related Transactions

Management For

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 2 Approve Final Dividend Management For

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 3 Approve Remuneration Policy Management For

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 4 Approve Remuneration Report Management For

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 5 Re-elect Paul Walker as Director Management For

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 6 Re-elect Andrew Williams as Director Management For

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 7 Re-elect Kevin Thompson as Director Management For

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 8 Re-elect Jane Aikman as Director Management For

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 9 Re-elect Adam Meyers as Director Management For

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 10 Re-elect Daniela Barone Soares as Director Management For

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 11 Elect Roy Twite as Director Management For

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 12 Elect Tony Rice as Director Management For

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 13 Reappoint Deloitte LLP as Auditors Management For

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 14 Authorise Board to Fix Remuneration of Auditors Management For

Page 29: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 15 Approve Executive Share Plan Management For

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 16 Authorise Issue of Equity with Pre-emptive Rights Management For

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 17 Amend Articles of Association Management For

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 18 Authorise Issue of Equity without Pre-emptive Rights Management For

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 19 Authorise Market Purchase of Ordinary Shares Management For

Halma plc United Kingdom GB0004052071 23-Jul-15 Annual 20 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Hamamatsu Photonics Japan JP3771800004 18-Dec-15 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 19 Management For

Hamamatsu Photonics Japan JP3771800004 18-Dec-15 Annual 2.1 Elect Director Hiruma, Teruo Management For

Hamamatsu Photonics Japan JP3771800004 18-Dec-15 Annual 2.10 Elect Director Yoshida, Kenji Management For

Hamamatsu Photonics Japan JP3771800004 18-Dec-15 Annual 2.11 Elect Director Shimazu, Tadahiko Management For

Hamamatsu Photonics Japan JP3771800004 18-Dec-15 Annual 2.12 Elect Director Ise, Kiyotaka Management Against

Hamamatsu Photonics Japan JP3771800004 18-Dec-15 Annual 2.13 Elect Director Toriyama, Naofumi Management For

Hamamatsu Photonics Japan JP3771800004 18-Dec-15 Annual 2.14 Elect Director Kodate, Kashiko Management For

Hamamatsu Photonics Japan JP3771800004 18-Dec-15 Annual 2.2 Elect Director Hiruma, Akira Management For

Hamamatsu Photonics Japan JP3771800004 18-Dec-15 Annual 2.3 Elect Director Otsuka, Haruji Management For

Hamamatsu Photonics Japan JP3771800004 18-Dec-15 Annual 2.4 Elect Director Yamamoto, Koei Management For

Hamamatsu Photonics Japan JP3771800004 18-Dec-15 Annual 2.5 Elect Director Takeuchi, Junichi Management For

Hamamatsu Photonics Japan JP3771800004 18-Dec-15 Annual 2.6 Elect Director Iida, Hitoshi Management For

Hamamatsu Photonics Japan JP3771800004 18-Dec-15 Annual 2.7 Elect Director Suzuki, Kenji Management For

Hamamatsu Photonics Japan JP3771800004 18-Dec-15 Annual 2.8 Elect Director Takemura, Mitsutaka Management For

Hamamatsu Photonics Japan JP3771800004 18-Dec-15 Annual 2.9 Elect Director Hara, Tsutomu Management For

Hargreaves Lansdown plc United Kingdom GB00B1VZ0M25 23-Oct-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Hargreaves Lansdown plc United Kingdom GB00B1VZ0M25 23-Oct-15 Annual 2 Approve Remuneration Report Management For

Hargreaves Lansdown plc United Kingdom GB00B1VZ0M25 23-Oct-15 Annual 3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For

Hargreaves Lansdown plc United Kingdom GB00B1VZ0M25 23-Oct-15 Annual 4 Authorise Board to Fix Remuneration of Auditors Management For

Hargreaves Lansdown plc United Kingdom GB00B1VZ0M25 23-Oct-15 Annual 5 Re-elect Mike Evans as Director Management For

Hargreaves Lansdown plc United Kingdom GB00B1VZ0M25 23-Oct-15 Annual 6 Re-elect Ian Gorham as Director Management For

Hargreaves Lansdown plc United Kingdom GB00B1VZ0M25 23-Oct-15 Annual 7 Re-elect Chris Barling as Director Management For

Hargreaves Lansdown plc United Kingdom GB00B1VZ0M25 23-Oct-15 Annual 8 Re-elect Stephen Robertson as Director Management For

Hargreaves Lansdown plc United Kingdom GB00B1VZ0M25 23-Oct-15 Annual 9 Re-elect Shirley Garrood as Director Management For

Hargreaves Lansdown plc United Kingdom GB00B1VZ0M25 23-Oct-15 Annual 10 Authorise Market Purchase of Ordinary Shares Management For

Hargreaves Lansdown plc United Kingdom GB00B1VZ0M25 23-Oct-15 Annual 11 Authorise Issue of Equity with Pre-emptive Rights Management For

Hargreaves Lansdown plc United Kingdom GB00B1VZ0M25 23-Oct-15 Annual 12 Authorise Issue of Equity without Pre-emptive Rights Management For

Hargreaves Lansdown plc United Kingdom GB00B1VZ0M25 23-Oct-15 Annual 13 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Harman International Industries, Incorporated USA US4130861093 09-Dec-15 Annual 2 Ratify KPMG LLP as Auditors Management For

Harman International Industries, Incorporated USA US4130861093 09-Dec-15 Annual 3 Amend Omnibus Stock Plan Management For

Harman International Industries, Incorporated USA US4130861093 09-Dec-15 Annual 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Harman International Industries, Incorporated USA US4130861093 09-Dec-15 Annual 1a Elect Director Adriane M. Brown Management For

Harman International Industries, Incorporated USA US4130861093 09-Dec-15 Annual 1b Elect Director John W. Diercksen Management For

Harman International Industries, Incorporated USA US4130861093 09-Dec-15 Annual 1c Elect Director Ann McLaughlin Korologos Management For

Harman International Industries, Incorporated USA US4130861093 09-Dec-15 Annual 1d Elect Director Edward H. Meyer Management For

Harman International Industries, Incorporated USA US4130861093 09-Dec-15 Annual 1e Elect Director Robert Nail Management For

Harman International Industries, Incorporated USA US4130861093 09-Dec-15 Annual 1f Elect Director Dinesh C. Paliwal Management For

Harman International Industries, Incorporated USA US4130861093 09-Dec-15 Annual 1g Elect Director Abraham N. Reichental Management For

Harman International Industries, Incorporated USA US4130861093 09-Dec-15 Annual 1h Elect Director Kenneth M. Reiss Management For

Harman International Industries, Incorporated USA US4130861093 09-Dec-15 Annual 1i Elect Director Hellene S. Runtagh Management For

Harman International Industries, Incorporated USA US4130861093 09-Dec-15 Annual 1j Elect Director Frank S. Sklarsky Management For

Harman International Industries, Incorporated USA US4130861093 09-Dec-15 Annual 1k Elect Director Gary G. Steel Management For

Harris Corporation USA US4138751056 23-Oct-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Harris Corporation USA US4138751056 23-Oct-15 Annual 3 Approve Omnibus Stock Plan Management For

Harris Corporation USA US4138751056 23-Oct-15 Annual 4 Approve Executive Incentive Bonus Plan Management For

Harris Corporation USA US4138751056 23-Oct-15 Annual 5 Ratify Ernst & Young LLP as Auditors Management For

Harris Corporation USA US4138751056 23-Oct-15 Annual 1a Elect Director William M. Brown Management For

Harris Corporation USA US4138751056 23-Oct-15 Annual 1b Elect Director Peter W. Chiarelli Management For

Harris Corporation USA US4138751056 23-Oct-15 Annual 1c Elect Director Thomas A. Dattilo Management For

Harris Corporation USA US4138751056 23-Oct-15 Annual 1d Elect Director Terry D. Growcock Management For

Harris Corporation USA US4138751056 23-Oct-15 Annual 1e Elect Director Lewis Hay, III Management For

Harris Corporation USA US4138751056 23-Oct-15 Annual 1f Elect Director Vyomesh I. Joshi Management For

Harris Corporation USA US4138751056 23-Oct-15 Annual 1g Elect Director Karen Katen Management For

Harris Corporation USA US4138751056 23-Oct-15 Annual 1h Elect Director Leslie F. Kenne Management For

Harris Corporation USA US4138751056 23-Oct-15 Annual 1i Elect Director David B. Rickard Management For

Harris Corporation USA US4138751056 23-Oct-15 Annual 1j Elect Director James C. Stoffel Management For

Harris Corporation USA US4138751056 23-Oct-15 Annual 1k Elect Director Gregory T. Swienton Management For

Harris Corporation USA US4138751056 23-Oct-15 Annual 1l Elect Director Hansel E. Tookes, II Management For

Page 30: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

HCL Technologies Ltd. India INE860A01027 22-Dec-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

HCL Technologies Ltd. India INE860A01027 22-Dec-15 Annual 2 Reelect S. K. Khanna as Director Management For

HCL Technologies Ltd. India INE860A01027 22-Dec-15 Annual 3 Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their

Remuneration

Management For

HCL Technologies Ltd. India INE860A01027 22-Dec-15 Annual 4 Elect T. Sieber as Independent Director Management For

HCL Technologies Ltd. India INE860A01027 22-Dec-15 Annual 5 Approve the Implementation of the 2004 Stock Option Plan through Trust

Mechanism

Management For

HCL Technologies Ltd. India INE860A01027 22-Dec-15 Annual 6 Approve Acquisition of Secondary Shares under 2004 Stock Option Plan Management For

Hero MotoCorp Ltd. India INE158A01026 31-Aug-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Hero MotoCorp Ltd. India INE158A01026 31-Aug-15 Annual 2 Confirm Interim Dividend and Approve Final Dividend Management For

Hero MotoCorp Ltd. India INE158A01026 31-Aug-15 Annual 3 Elect S. K. Munjal as Director Management For

Hero MotoCorp Ltd. India INE158A01026 31-Aug-15 Annual 4 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their

Remuneration

Management For

Hero MotoCorp Ltd. India INE158A01026 31-Aug-15 Annual 5 Elect S. Kamineni as Director Management For

Hero MotoCorp Ltd. India INE158A01026 31-Aug-15 Annual 6 Amend Memorandum of Association Management For

Hero MotoCorp Ltd. India INE158A01026 31-Aug-15 Annual 7 Adopt New Articles of Association Management For

Hero MotoCorp Ltd. India INE158A01026 31-Aug-15 Annual 8 Approve Commission Remuneration for Non-Executive Directors Management For

Hertz Global Holdings, Inc. USA US42805T1051 15-Oct-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Hertz Global Holdings, Inc. USA US42805T1051 15-Oct-15 Annual 3 Amend Omnibus Stock Plan Management For

Hertz Global Holdings, Inc. USA US42805T1051 15-Oct-15 Annual 4 Ratify PricewaterhouseCoopers LLP as Auditors Management For

Hertz Global Holdings, Inc. USA US42805T1051 15-Oct-15 Annual 5 Pro-rata Vesting of Equity Awards Shareholder For

Hertz Global Holdings, Inc. USA US42805T1051 15-Oct-15 Annual 1a Elect Director Carl T. Berquist Management Against

Hertz Global Holdings, Inc. USA US42805T1051 15-Oct-15 Annual 1b Elect Director Henry R. Keizer Management For

Hertz Global Holdings, Inc. USA US42805T1051 15-Oct-15 Annual 1c Elect Director Michael F. Koehler Management For

Hertz Global Holdings, Inc. USA US42805T1051 15-Oct-15 Annual 1d Elect Director Linda Fayne Levinson Management For

Hertz Global Holdings, Inc. USA US42805T1051 15-Oct-15 Annual 1e Elect Director John P. Tague Management For

Home Retail Group plc United Kingdom GB00B19NKB76 01-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Home Retail Group plc United Kingdom GB00B19NKB76 01-Jul-15 Annual 2 Approve Remuneration Report Management For

Home Retail Group plc United Kingdom GB00B19NKB76 01-Jul-15 Annual 3 Approve Final Dividend Management For

Home Retail Group plc United Kingdom GB00B19NKB76 01-Jul-15 Annual 4 Re-elect Richard Ashton as Director Management For

Home Retail Group plc United Kingdom GB00B19NKB76 01-Jul-15 Annual 5 Re-elect John Coombe as Director Management For

Home Retail Group plc United Kingdom GB00B19NKB76 01-Jul-15 Annual 6 Re-elect Mike Darcey as Director Management For

Home Retail Group plc United Kingdom GB00B19NKB76 01-Jul-15 Annual 7 Re-elect Ian Durant as Director Management For

Home Retail Group plc United Kingdom GB00B19NKB76 01-Jul-15 Annual 8 Re-elect Cath Keers as Director Management For

Home Retail Group plc United Kingdom GB00B19NKB76 01-Jul-15 Annual 9 Re-elect Jacqueline de Rojas as Director Management For

Home Retail Group plc United Kingdom GB00B19NKB76 01-Jul-15 Annual 10 Re-elect John Walden as Director Management For

Home Retail Group plc United Kingdom GB00B19NKB76 01-Jul-15 Annual 11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For

Home Retail Group plc United Kingdom GB00B19NKB76 01-Jul-15 Annual 12 Authorise Board to Fix Remuneration of Auditors Management For

Home Retail Group plc United Kingdom GB00B19NKB76 01-Jul-15 Annual 13 Authorise EU Political Donations and Expenditure Management For

Home Retail Group plc United Kingdom GB00B19NKB76 01-Jul-15 Annual 14 Authorise Issue of Equity with Pre-emptive Rights Management For

Home Retail Group plc United Kingdom GB00B19NKB76 01-Jul-15 Annual 15 Authorise Issue of Equity without Pre-emptive Rights Management For

Home Retail Group plc United Kingdom GB00B19NKB76 01-Jul-15 Annual 16 Authorise Market Purchase of Ordinary Shares Management For

Home Retail Group plc United Kingdom GB00B19NKB76 01-Jul-15 Annual 17 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Home Retail Group plc United Kingdom GB00B19NKB76 01-Jul-15 Annual 18 Amend Performance Share Plan, UK Approved Sharesave Plan and Share Option

Plan

Management For

Housing Development Finance Corp. Ltd. India INE001A01036 28-Jul-15 Annual 2 Confirm Interim Dividend and Approve Final Dividend Management For

Housing Development Finance Corp. Ltd. India INE001A01036 28-Jul-15 Annual 3 Elect D.S. Parekh as Director Management For

Housing Development Finance Corp. Ltd. India INE001A01036 28-Jul-15 Annual 4 Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their

Remuneration

Management For

Housing Development Finance Corp. Ltd. India INE001A01036 28-Jul-15 Annual 5 Approve PKF as Auditors and Authorize Board to Fix Their Remuneration Management For

Housing Development Finance Corp. Ltd. India INE001A01036 28-Jul-15 Annual 6 Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid

Instruments

Management For

Housing Development Finance Corp. Ltd. India INE001A01036 28-Jul-15 Annual 7 Approve Related Party Transactions Management For

Housing Development Finance Corp. Ltd. India INE001A01036 28-Jul-15 Annual 8 Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified

Institutional Buyers

Management For

Housing Development Finance Corp. Ltd. India INE001A01036 28-Jul-15 Annual 9 Increase Authorized Share Capital Management For

Housing Development Finance Corp. Ltd. India INE001A01036 28-Jul-15 Annual 10 Amend Memorandum of Association to Reflect Changes in Capital Management For

Housing Development Finance Corp. Ltd. India INE001A01036 28-Jul-15 Annual 11 Amend Articles of Association to Reflect Changes in Capital Management For

Housing Development Finance Corp. Ltd. India INE001A01036 28-Jul-15 Annual 1.a Accept Financial Statements and Statutory Reports Management For

Housing Development Finance Corp. Ltd. India INE001A01036 28-Jul-15 Annual 1.b Accept Consolidated Financial Statements and Statutory Reports Management For

Humana Inc. USA US4448591028 19-Oct-15 Special 1 Approve Merger Agreement Management For

Humana Inc. USA US4448591028 19-Oct-15 Special 2 Adjourn Meeting Management For

Page 31: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Humana Inc. USA US4448591028 19-Oct-15 Special 3 Advisory Vote on Golden Parachutes Management For

ICAP plc United Kingdom GB0033872168 15-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

ICAP plc United Kingdom GB0033872168 15-Jul-15 Annual 2 Approve Final Dividend Management For

ICAP plc United Kingdom GB0033872168 15-Jul-15 Annual 3 Re-elect Charles Gregson as Director Management For

ICAP plc United Kingdom GB0033872168 15-Jul-15 Annual 4 Re-elect Michael Spencer as Director Management For

ICAP plc United Kingdom GB0033872168 15-Jul-15 Annual 5 Re-elect Ivan Ritossa as Director Management For

ICAP plc United Kingdom GB0033872168 15-Jul-15 Annual 6 Re-elect Diane Schueneman as Director Management For

ICAP plc United Kingdom GB0033872168 15-Jul-15 Annual 7 Re-elect John Sievwright as Director Management For

ICAP plc United Kingdom GB0033872168 15-Jul-15 Annual 8 Re-elect Robert Standing as Director Management For

ICAP plc United Kingdom GB0033872168 15-Jul-15 Annual 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For

ICAP plc United Kingdom GB0033872168 15-Jul-15 Annual 10 Authorise Board to Fix Remuneration of Auditors Management For

ICAP plc United Kingdom GB0033872168 15-Jul-15 Annual 11 Approve Remuneration Report Management For

ICAP plc United Kingdom GB0033872168 15-Jul-15 Annual 12 Approve Remuneration Policy Management For

ICAP plc United Kingdom GB0033872168 15-Jul-15 Annual 13 Authorise Issue of Equity with Pre-emptive Rights Management For

ICAP plc United Kingdom GB0033872168 15-Jul-15 Annual 14 Authorise Issue of Equity without Pre-emptive Rights Management For

ICAP plc United Kingdom GB0033872168 15-Jul-15 Annual 15 Authorise Market Purchase of Ordinary Shares Management For

ICAP plc United Kingdom GB0033872168 15-Jul-15 Annual 16 Authorise EU Political Donations and Expenditure Management For

ICAP plc United Kingdom GB0033872168 15-Jul-15 Annual 17 Approve Performance Share Plan Management For

ICAP plc United Kingdom GB0033872168 15-Jul-15 Annual 18 Approve Deferred Share Bonus Plan Management For

IJM Corp. Bhd. Malaysia MYL3336OO004 25-Aug-15 Annual 1 Elect Abdul Halim bin Ali as Director Management For

IJM Corp. Bhd. Malaysia MYL3336OO004 25-Aug-15 Annual 2 Elect David Frederick Wilson as Director Management For

IJM Corp. Bhd. Malaysia MYL3336OO004 25-Aug-15 Annual 3 Elect Pushpanathan a/l S A Kanagarayar as Director Management For

IJM Corp. Bhd. Malaysia MYL3336OO004 25-Aug-15 Annual 4 Elect Lee Chun Fai as Director Management For

IJM Corp. Bhd. Malaysia MYL3336OO004 25-Aug-15 Annual 5 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their

Remuneration

Management For

IJM Corp. Bhd. Malaysia MYL3336OO004 25-Aug-15 Annual 6 Approve Remuneration of Directors Management For

IJM Corp. Bhd. Malaysia MYL3336OO004 25-Aug-15 Annual 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For

IJM Corp. Bhd. Malaysia MYL3336OO004 25-Aug-15 Annual 8 Approve Share Repurchase Program Management For

IJM Corp. Bhd. Malaysia MYL3336OO004 25-Aug-15 Special 1 Approve Increase in Authorized Share Capital Management For

IJM Corp. Bhd. Malaysia MYL3336OO004 25-Aug-15 Special 2 Approve Bonus Issue Management For

IJM Corp. Bhd. Malaysia MYL3336OO004 25-Aug-15 Special 3 Approve Grant of Additional Options and Additional Shares to Soam Heng Choon

Under the Employee Share Option Scheme and Employee Share Grant Plan

Management Against

IJM Corp. Bhd. Malaysia MYL3336OO004 25-Aug-15 Special 4 Approve Grant of Additional Options and Additional Shares to Lee Chun Fai Under

the Employee Share Option Scheme and Employee Share Grant Plan

Management Against

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June

2015

Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 2 Reappoint Deloitte & Touche as Auditors of the Company with Andrew Mackie as

the Designated Partner

Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 3.1 Elect Moses Kgosana as Member of the Audit Committee Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 3.2 Elect Graham Dempster as Member of the Audit Committee Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 3.3 Re-elect Thembisa Dingaan as Member of the Audit Committee Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 3.4 Re-elect Phumzile Langeni as Member of the Audit Committee Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 3.5 Re-elect Roderick Sparks as Member of the Audit Committee Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 3.6 Re-elect Younaid Waja as Member of the Audit Committee Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 4.1 Re-elect Osman Arbee as Director Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 4.2 Re-elect Manuel de Canha as Director Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 4.3 Re-elect Thembisa Dingaan as Director Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 4.4 Re-elect Valli Moosa as Director Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 4.5 Re-elect Marius Swanepoel as Director Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 4.6 Re-elect Younaid Waja as Director Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 5.1 Elect Peter Cooper as Director Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 5.2 Elect Graham Dempster as Director Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 5.3 Elect Suresh Kana as Director Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 5.4 Elect Moses Kgosana as Director Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 6 Approve Remuneration Policy Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 7.1 Approve Fees of Chairman Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 7.10 Approve Fees of Risk Committee Chairman Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 7.11 Approve Fees of Risk Committee Member Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 7.12 Approve Fees of Remuneration Committee Chairman Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 7.13 Approve Fees of Remuneration Committee Member Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 7.14 Approve Fees of Nomination Committee Chairman Management For

Page 32: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 7.15 Approve Fees of Nomination Committee Member Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 7.16 Approve Fees of Social, Ethics and Sustainability Committee Chairman Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 7.17 Approve Fees of Social, Ethics and Sustainability Committee Member Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 7.2 Approve Fees of Deputy Chairman Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 7.3 Approve Fees of Board Member Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 7.4 Approve Fees of Assets and Liabilities Committee Chairman Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 7.5 Approve Fees of Assets and Liabilities Committee Member Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 7.6 Approve Fees of Audit Committee Chairman Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 7.7 Approve Fees of Audit Committee Member Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 7.8 Approve Fees of Investment Committee Chairman Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 7.9 Approve Fees of Investment Committee Member Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 8 Authorise Repurchase of Issued Share Capital Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 9 Place Authorised but Unissued Shares under Control of Directors Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 10 Authorise Board to Issue Shares for Cash Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 11 Place Authorised but Unissued Non-Redeemable Cumulative, Non-Participating

Preference Shares under Control of Directors

Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 12 Approve Financial Assistance in Terms of Section 44 of the Companies Act Management For

Imperial Holdings Ltd South Africa ZAE000067211 03-Nov-15 Annual 13 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For

Industria de Diseno Textil (INDITEX) Spain ES0148396007 14-Jul-15 Annual 1 Approve Standalone Financial Statements Management For

Industria de Diseno Textil (INDITEX) Spain ES0148396007 14-Jul-15 Annual 2 Approve Consolidated Financial Statements and Discharge of Board Management For

Industria de Diseno Textil (INDITEX) Spain ES0148396007 14-Jul-15 Annual 3 Approve Allocation of Income and Dividends Management For

Industria de Diseno Textil (INDITEX) Spain ES0148396007 14-Jul-15 Annual 6 Amend Articles and Approve Restated General Meeting Regulations Management For

Industria de Diseno Textil (INDITEX) Spain ES0148396007 14-Jul-15 Annual 7 Renew Appointment of Deloitte as Auditor Management For

Industria de Diseno Textil (INDITEX) Spain ES0148396007 14-Jul-15 Annual 8 Approve Remuneration of Directors Management For

Industria de Diseno Textil (INDITEX) Spain ES0148396007 14-Jul-15 Annual 9 Advisory Vote on Remuneration Policy Report Management For

Industria de Diseno Textil (INDITEX) Spain ES0148396007 14-Jul-15 Annual 11 Authorize Board to Ratify and Execute Approved Resolutions Management For

Industria de Diseno Textil (INDITEX) Spain ES0148396007 14-Jul-15 Annual 4.a Reelect Pablo Isla Álvarez de Tejera as Director Management For

Industria de Diseno Textil (INDITEX) Spain ES0148396007 14-Jul-15 Annual 4.b Reelect Amancio Ortega Gaona as Director Management For

Industria de Diseno Textil (INDITEX) Spain ES0148396007 14-Jul-15 Annual 4.c Reelect Emilio Saracho Rodríguez de Torres as Director Management For

Industria de Diseno Textil (INDITEX) Spain ES0148396007 14-Jul-15 Annual 4.d Elect José Luis Durán Schulz as Director Management For

Industria de Diseno Textil (INDITEX) Spain ES0148396007 14-Jul-15 Annual 5.a Amend Articles Re: Denomination, Purpose, Registered Office and Duration Management For

Industria de Diseno Textil (INDITEX) Spain ES0148396007 14-Jul-15 Annual 5.b Amend Articles Re: Share Capital Management For

Industria de Diseno Textil (INDITEX) Spain ES0148396007 14-Jul-15 Annual 5.c Amend Articles Re: Governing Bodies Management For

Industria de Diseno Textil (INDITEX) Spain ES0148396007 14-Jul-15 Annual 5.d Amend Articles Re: Fiscal Year, Annual Accounts, Allocation of Income, Dissolution

and Liquidation

Management For

Industria de Diseno Textil (INDITEX) Spain ES0148396007 14-Jul-15 Annual 5.e Approve Restated Articles of Association Management For

Industrial and Commercial Bank of China Limited China CNE1000003G1 21-Dec-15 Special 1 Elect Hong Yongmiao as Director Management For

Industrial and Commercial Bank of China Limited China CNE1000003G1 21-Dec-15 Special 2 Elect Yang Siu Shun as Director Management For

Industrial and Commercial Bank of China Limited China CNE1000003G1 21-Dec-15 Special 3 Elect Qu Qiang as Supervisor Management For

Industrial and Commercial Bank of China Limited China CNE1000003G1 21-Dec-15 Special 4 Amend Plan on Authorization of the Shareholders' General Meeting to the Board

of Directors

Management For

Industrial and Commercial Bank of China Limited China CNE1000003G1 21-Dec-15 Special 5 Approve Payment Plan of Remuneration to Directors and Supervisors for 2014 Management For

Insurance Australia Group Ltd. Australia AU000000IAG3 21-Oct-15 Annual 1 Approve the Remuneration Report Management For

Insurance Australia Group Ltd. Australia AU000000IAG3 21-Oct-15 Annual 3 Elect Alison Deans as Director Management For

Insurance Australia Group Ltd. Australia AU000000IAG3 21-Oct-15 Annual 4 Elect Raymond Lim as Director Management For

Insurance Australia Group Ltd. Australia AU000000IAG3 21-Oct-15 Annual 5 Elect Elizabeth Bryan as Director Management For

Insurance Australia Group Ltd. Australia AU000000IAG3 21-Oct-15 Annual 6 Elect Thomas Pockett as Director Management For

Insurance Australia Group Ltd. Australia AU000000IAG3 21-Oct-15 Annual 7 Elect Jonathan (Jon) Nicholson as Director Management For

Insurance Australia Group Ltd. Australia AU000000IAG3 21-Oct-15 Annual 8 Ratify the Past Issuance of 89.77 Million Shares to National Indemnity Company Management Against

Insurance Australia Group Ltd. Australia AU000000IAG3 21-Oct-15 Annual 9 Approve the Issuance of 121.57 Million Options to National Indemnity Company Management Against

Integrated Device Technology, Inc. USA US4581181066 22-Sep-15 Annual 1.1 Elect Director John Schofield Management For

Integrated Device Technology, Inc. USA US4581181066 22-Sep-15 Annual 1.2 Elect Director Gregory L. Waters Management For

Integrated Device Technology, Inc. USA US4581181066 22-Sep-15 Annual 1.3 Elect Director Umesh Padval Management For

Integrated Device Technology, Inc. USA US4581181066 22-Sep-15 Annual 1.4 Elect Director Gordon Parnell Management For

Page 33: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Integrated Device Technology, Inc. USA US4581181066 22-Sep-15 Annual 1.5 Elect Director Ken Kannappan Management For

Integrated Device Technology, Inc. USA US4581181066 22-Sep-15 Annual 1.6 Elect Director Robert Rango Management For

Integrated Device Technology, Inc. USA US4581181066 22-Sep-15 Annual 1.7 Elect Director Norman Taffe Management For

Integrated Device Technology, Inc. USA US4581181066 22-Sep-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Integrated Device Technology, Inc. USA US4581181066 22-Sep-15 Annual 3 Amend Omnibus Stock Plan Management For

Integrated Device Technology, Inc. USA US4581181066 22-Sep-15 Annual 4 Ratify PricewaterhouseCoopers LLP as Auditors Management For

Intu Properties plc United Kingdom GB0006834344 18-Dec-15 Special 1 Approve Lease from Braehead Park Estates Limited of the 30.96 Acre Site Known

as King George V Docks (West) to Clydeport Operations Limited and Related

Arrangements

Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 1 Re-elect Glynn Burger as Director Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 2 Re-elect Cheryl Carolus as Director Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 3 Re-elect Peregrine Crosthwaite as Director Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 4 Re-elect Hendrik du Toit as Director Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 5 Re-elect Bradley Fried as Director Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 6 Re-elect David Friedland as Director Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 7 Re-elect Bernard Kantor as Director Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 8 Re-elect Ian Kantor as Director Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 9 Re-elect Stephen Koseff as Director Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 10 Re-elect Peter Thomas as Director Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 11 Re-elect Fani Titi as Director Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 12 Elect Charles Jacobs as Director Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 13 Elect Lord Malloch-Brown as Director Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 14 Elect Khumo Shuenyane as Director Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 15 Elect Zarina Bassa as Director Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 16 Elect Laurel Bowden as Director Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 17 Approve the DLC Remuneration Report Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 18 Approve the DLC Remuneration Policy Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 21 Authorise Board to Ratify and Execute Approved Resolutions Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 23 Sanction the Interim Dividend on the Ordinary Shares Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 24 Approve Final Dividend on the Ordinary Shares and the Dividend Access (South

African Resident) Redeemable Preference Share

Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 25 Reappoint Ernst & Young Inc as Joint Auditors of the Company Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 26 Reappoint KPMG Inc as Joint Auditors of the Company Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 27 Place Unissued Ordinary Shares Under Control of Directors Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 28 Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under

Control of Directors

Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 29 Place Unissued Non-Redeemable, Non- Cumulative, Non-Participating Preference

Shares Under Control of Directors

Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 30 Place Unissued Special Convertible Redeemable Preference Shares Under Control

of Directors

Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 31 Authorise Repurchase of Issued Ordinary Shares Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 32 Authorise Repurchase of Class ILRP1 Preference Shares, Class ILRP2 Preference

Shares, Redeemable Preference Shares and Perpetual Preference Shares

Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 33 Approve Financial Assistance to Subsidiaries and Directors Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 34 Approve Directors' Remuneration Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 35 Amend Memorandum of Incorporation Re: Authorised Share Capital Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 36 Amend Memorandum of Incorporation Re: Annexure A Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 37 Amend Memorandum of Incorporation Re: Annexure B1 Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 38 Accept Financial Statements and Statutory Reports Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 39 Sanction the Interim Dividend on the Ordinary Shares Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 40 Approve Final Dividend Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 41 Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 42 Authorise Issue of Equity with Pre-emptive Rights Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 43 Authorise Market Purchase of Ordinary Shares Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 44 Authorise Market Purchase of Preference Shares Management For

Investec plc United Kingdom GB00B17BBQ50 06-Aug-15 Annual 45 Authorise EU Political Donations and Expenditure Management For

Iron Mountain Incorporated USA US46284V1017 19-Nov-15 Special 1 Issue Shares in Connection with Acquisition Management For

Iron Mountain Incorporated USA US46284V1017 19-Nov-15 Special 2 Adjourn Meeting Management For

Israel Chemicals Ltd. Israel IL0002810146 23-Dec-15 Annual 1.1 Reelect Nir Gilad as Director Until the End of the Next Annual General Meeting Management For

Israel Chemicals Ltd. Israel IL0002810146 23-Dec-15 Annual 1.2 Reelect Avisar Paz as Director Until the End of the Next Annual General Meeting Management For

Page 34: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Israel Chemicals Ltd. Israel IL0002810146 23-Dec-15 Annual 1.3 Reelect Eran Sarig as Director Until the End of the Next Annual General Meeting Management For

Israel Chemicals Ltd. Israel IL0002810146 23-Dec-15 Annual 1.4 Reelect Ovadia Eli as Director Until the End of the Next Annual General Meeting Management For

Israel Chemicals Ltd. Israel IL0002810146 23-Dec-15 Annual 1.5 Reelect Aviad Kaufman as Director Until the End of the Next Annual General

Meeting

Management For

Israel Chemicals Ltd. Israel IL0002810146 23-Dec-15 Annual 1.6 Reelect Geoffery E. Merszei as Director Until the End of the Next Annual General

Meeting

Management For

Israel Chemicals Ltd. Israel IL0002810146 23-Dec-15 Annual 1.7 Reelect Shimon Eckhaus as Director Until the End of the Next Annual General

Meeting

Management For

Israel Chemicals Ltd. Israel IL0002810146 23-Dec-15 Annual 1.8 Reelect Stefan Borgas as Director Until the End of the Next Annual General

Meeting

Management For

Israel Chemicals Ltd. Israel IL0002810146 23-Dec-15 Annual 2 Reappoint KPMG Somekh Chaikin as Auditors Management For

Israel Chemicals Ltd. Israel IL0002810146 23-Dec-15 Annual 4.1 Approve Compensation to Non-Executive Directors Other than Aviad Kaufman Management For

Israel Chemicals Ltd. Israel IL0002810146 23-Dec-15 Annual 4.2 Approve Compensation to IC Directors and Aviad Kaufman Management For

Israel Chemicals Ltd. Israel IL0002810146 23-Dec-15 Annual 5 Approve the Assignment to Israel Corp. of Restricted Shares Granted to IC

Directors and Aviad Kaufman and of Cash Compensation Paid to Aviad Kaufman

Management For

Israel Chemicals Ltd. Israel IL0002810146 23-Dec-15 Annual A Vote FOR if you are a controlling shareholder or have a personal interest in one or

several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You

may not abstain. If you vote FOR, please provide an explanation to your account

manager

Management Against

Israel Chemicals Ltd. Israel IL0002810146 23-Dec-15 Annual B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

Israel Chemicals Ltd. Israel IL0002810146 23-Dec-15 Annual B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

Israel Chemicals Ltd. Israel IL0002810146 23-Dec-15 Annual B3 If you are an Institutional Investor as defined 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.

Management For

ISRAEL CORPORATION LTD Israel IL0005760173 14-Jul-15 Special 1 Approve Amended Compensation Policy for the Directors and Officers of the

Company

Management For

ISRAEL CORPORATION LTD Israel IL0005760173 08-Oct-15 Special 1 Amen Sum of Franchise of the Company for the D&O Liability Policy of the

Company

Management For

ISRAEL CORPORATION LTD Israel IL0005760173 14-Jul-15 Special 2 Amend Bonus Terms in Employment Terms of CEO Management For

ISRAEL CORPORATION LTD Israel IL0005760173 14-Jul-15 Special 3 Approve Purchase of D&O Policy Management For

ISRAEL CORPORATION LTD Israel IL0005760173 14-Jul-15 Special 4 Assign Compensation of Employed Directors Management For

ISRAEL CORPORATION LTD Israel IL0005760173 14-Jul-15 Special A Vote FOR if you are a controlling shareholder or have a personal interest in one or

several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You

may not abstain. If you vote FOR, please provide an explanation to your account

manager

Management Against

ISRAEL CORPORATION LTD Israel IL0005760173 08-Oct-15 Special A Vote FOR if you are a controlling shareholder or have a personal interest in one or

several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You

may not abstain. If you vote FOR, please provide an explanation to your account

manager

Management Against

ISRAEL CORPORATION LTD Israel IL0005760173 14-Jul-15 Special B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

ISRAEL CORPORATION LTD Israel IL0005760173 08-Oct-15 Special B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

ISRAEL CORPORATION LTD Israel IL0005760173 14-Jul-15 Special B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

ISRAEL CORPORATION LTD Israel IL0005760173 08-Oct-15 Special B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

ISRAEL CORPORATION LTD Israel IL0005760173 14-Jul-15 Special B3 If you are an Institutional Investor as defined 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.

Management For

ISRAEL CORPORATION LTD Israel IL0005760173 08-Oct-15 Special B3 If you are an Institutional Investor as defined 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.

Management For

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 2 Approve Remuneration Report Management For

Page 35: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 3 Approve Final Dividend Management For

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 4 Elect David Keens as Director Management For

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 5 Re-elect Matt Brittin as Director Management For

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 6 Re-elect Mike Coupe as Director Management For

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 7 Re-elect Mary Harris as Director Management For

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 8 Re-elect John McAdam as Director Management For

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 9 Re-elect Susan Rice as Director Management For

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 10 Re-elect John Rogers as Director Management For

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 11 Re-elect Jean Tomlin as Director Management For

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 12 Re-elect David Tyler as Director Management For

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 13 Appoint Ernst & Young LLP as Auditors Management For

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 15 Authorise Issue of Equity with Pre-emptive Rights Management For

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 16 Authorise Issue of Equity without Pre-emptive Rights Management For

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 17 Authorise EU Political Donations and Expenditure Management For

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 18 Authorise Market Purchase of Ordinary Shares Management For

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 19 Authorise the Company to Call EGM with Two Weeks' Notice Management For

J Sainsbury plc United Kingdom GB00B019KW72 08-Jul-15 Annual 20 Amend Articles of Association Management For

Japan Prime Realty Investment Corp. Japan JP3040890000 08-Sep-15 Special 1 Amend Articles to Amend Dividend Payout Policy to Reflect Tax Reform - Amend

Permitted Investment Types

Management For

Japan Prime Realty Investment Corp. Japan JP3040890000 08-Sep-15 Special 2 Elect Executive Director Kaneko, Hirohito Management For

Japan Prime Realty Investment Corp. Japan JP3040890000 08-Sep-15 Special 3 Elect Alternate Executive Director Okubo, Satoshi Management For

Japan Prime Realty Investment Corp. Japan JP3040890000 08-Sep-15 Special 4.1 Appoint Supervisory Director Denawa, Masato Management For

Japan Prime Realty Investment Corp. Japan JP3040890000 08-Sep-15 Special 4.2 Appoint Supervisory Director Kusanagi, Nobuhisa Management For

Japan Prime Realty Investment Corp. Japan JP3040890000 08-Sep-15 Special 5 Appoint Alternate Supervisory Director Sugiyama, Masaaki Management For

JAPAN RETAIL FUND INVESTMENT CORP. Japan JP3039710003 27-Nov-15 Special 1 Amend Articles to Amend Permitted Investment Types - Allow Acquisition of

Majority Stake in Foreign Real Estate Companies - Amend Dividend Payout Policy

to Reflect Tax Reform

Management For

JAPAN RETAIL FUND INVESTMENT CORP. Japan JP3039710003 27-Nov-15 Special 2 Elect Executive Director Namba, Shuichi Management For

JAPAN RETAIL FUND INVESTMENT CORP. Japan JP3039710003 27-Nov-15 Special 3.1 Elect Supervisory Director Nishida, Masahiko Management For

JAPAN RETAIL FUND INVESTMENT CORP. Japan JP3039710003 27-Nov-15 Special 3.2 Elect Supervisory Director Usuki, Masaharu Management For

JAPAN RETAIL FUND INVESTMENT CORP. Japan JP3039710003 27-Nov-15 Special 4 Elect Alternate Executive Director Araki, Keita Management For

JAPAN RETAIL FUND INVESTMENT CORP. Japan JP3039710003 27-Nov-15 Special 5 Elect Alternate Supervisory Director Murayama, Shuhei Management For

Jazz Pharmaceuticals plc Ireland IE00B4Q5ZN47 30-Jul-15 Annual 2 Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their

Remuneration

Management For

Jazz Pharmaceuticals plc Ireland IE00B4Q5ZN47 30-Jul-15 Annual 3 Authorize Share Repurchase Program Management For

Jazz Pharmaceuticals plc Ireland IE00B4Q5ZN47 30-Jul-15 Annual 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Jazz Pharmaceuticals plc Ireland IE00B4Q5ZN47 30-Jul-15 Annual 1a Elect Director Peter Gray Management For

Jazz Pharmaceuticals plc Ireland IE00B4Q5ZN47 30-Jul-15 Annual 1b Elect Director Kenneth W. O'Keefe Management For

Jazz Pharmaceuticals plc Ireland IE00B4Q5ZN47 30-Jul-15 Annual 1c Elect Director Elmar Schnee Management For

Jazz Pharmaceuticals plc Ireland IE00B4Q5ZN47 30-Jul-15 Annual 1d Elect Director Catherine A. Sohn Management For

JB Hi-Fi Limited Australia AU000000JBH7 29-Oct-15 Annual 2 Approve the Remuneration Report Management For

JB Hi-Fi Limited Australia AU000000JBH7 29-Oct-15 Annual 4 Approve the Grant of Up to 55,144 Options to Richard Murray, Executive Director

of the Company

Management For

JB Hi-Fi Limited Australia AU000000JBH7 29-Oct-15 Annual 3a Elect Wai Tang as Director Management For

JB Hi-Fi Limited Australia AU000000JBH7 29-Oct-15 Annual 3b Elect Gary Levin as Director Management For

JB Hi-Fi Limited Australia AU000000JBH7 29-Oct-15 Annual 3c Elect Beth Laughton as Director Management For

Jeronimo Martins SGPS S.A Portugal PTJMT0AE0001 16-Dec-15 Special 1 Approve Distribution of Special Dividends of EUR 0.375 per Share Against Free

Reserves

Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 2 Approve Remuneration Report Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 3 Approve Final Dividend Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 4 Elect Chris Mottershead as Director Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 5 Re-elect Tim Stevenson as Director Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 6 Re-elect Odile Desforges as Director Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 7 Re-elect Alan Ferguson as Director Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 8 Re-elect Den Jones as Director Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 9 Re-elect Robert MacLeod as Director Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 10 Re-elect Colin Matthews as Director Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 11 Re-elect Larry Pentz as Director Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 12 Re-elect Dorothy Thompson as Director Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 13 Re-elect John Walker as Director Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 14 Reappoint KPMG LLP as Auditors Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For

Page 36: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 16 Authorise EU Political Donations and Expenditure Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 17 Authorise Issue of Equity with Pre-emptive Rights Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 18 Authorise Issue of Equity without Pre-emptive Rights Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 19 Authorise Market Purchase of Ordinary Shares Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 22-Jul-15 Annual 20 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 16-Dec-15 Special 1 Approve Special Dividend; Approve Share Consolidation Management For

Johnson Matthey plc United Kingdom GB00B70FPS60 16-Dec-15 Special 2 Authorise Market Purchase of Ordinary Shares Management For

Kabel Deutschland Holding AG Germany DE000KD88880 28-Oct-15 Annual 2 Approve Discharge of Management Board for Fiscal 2014/2015 Management For

Kabel Deutschland Holding AG Germany DE000KD88880 28-Oct-15 Annual 3 Approve Discharge of Supervisory Board for Fiscal 2014/2015 Management For

Kabel Deutschland Holding AG Germany DE000KD88880 28-Oct-15 Annual 4 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015/2016 Management For

Kabel Deutschland Holding AG Germany DE000KD88880 28-Oct-15 Annual 5.1 Elect Ingrid Haas to the Supervisory Board Management Against

Kabel Deutschland Holding AG Germany DE000KD88880 28-Oct-15 Annual 5.2 Elect Christoph Clement to the Supervisory Board Management Against

KazMunaiGas Exploration Production JSC Kazakhstan KZ000A0KEZQ2 26-Nov-15 Special 1 Elect Members of Vote Counting Commission; Approve Their Number and Term of

Office

Management For

KazMunaiGas Exploration Production JSC Kazakhstan KZ000A0KEZQ2 26-Nov-15 Special 2 Elect Director Management For

Keyence Corp. Japan JP3236200006 11-Sep-15 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 50 Management For

Keyence Corp. Japan JP3236200006 11-Sep-15 Annual 2 Appoint Alternate Statutory Auditor Takeda, Hidehiko Management For

KLA-Tencor Corporation USA US4824801009 04-Nov-15 Annual 1.1 Elect Director Edward W. Barnholt Management For

KLA-Tencor Corporation USA US4824801009 04-Nov-15 Annual 1.10 Elect Director David C. Wang Management For

KLA-Tencor Corporation USA US4824801009 04-Nov-15 Annual 1.2 Elect Director Robert M. Calderoni Management For

KLA-Tencor Corporation USA US4824801009 04-Nov-15 Annual 1.3 Elect Director John T. Dickson Management For

KLA-Tencor Corporation USA US4824801009 04-Nov-15 Annual 1.4 Elect Director Emiko Higashi Management For

KLA-Tencor Corporation USA US4824801009 04-Nov-15 Annual 1.5 Elect Director Kevin J. Kennedy Management For

KLA-Tencor Corporation USA US4824801009 04-Nov-15 Annual 1.6 Elect Director Gary B. Moore Management For

KLA-Tencor Corporation USA US4824801009 04-Nov-15 Annual 1.7 Elect Director Kiran M. Patel Management For

KLA-Tencor Corporation USA US4824801009 04-Nov-15 Annual 1.8 Elect Director Robert A. Rango Management For

KLA-Tencor Corporation USA US4824801009 04-Nov-15 Annual 1.9 Elect Director Richard P. Wallace Management For

KLA-Tencor Corporation USA US4824801009 04-Nov-15 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For

KLA-Tencor Corporation USA US4824801009 04-Nov-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Koninklijke KPN NV Netherlands NL0000009082 11-Sep-15 Special 2 Approve Interim Dividend from Distributable Reserves Management For

Koninklijke KPN NV Netherlands NL0000009082 11-Sep-15 Special 3 Insert Article 32.3 Re: Authorize Board to Distribute Interim Dividends from

Distributable Reserves

Management For

Koninklijke Philips N.V. Netherlands NL0000009538 18-Dec-15 Special 1 Elect A. Bhattacharya to Management Board Management For

Korea Electric Power Corp. South Korea KR7015760002 27-Aug-15 Special 1 Elect Kim Si-Ho as Inside Director Management For

Korea Electric Power Corp. South Korea KR7015760002 10-Dec-15 Special 1 Elect Ryu Hyang-Ryeol as Inside Director Management For

Korea Electric Power Corp. South Korea KR7015760002 27-Aug-15 Special 2 Elect Park Sung-Chul as Inside Director Management For

Korea Electric Power Corp. South Korea KR7015760002 27-Aug-15 Special 3 Elect Hyun Sang-Gwon as Inside Director Management For

Kraft Foods Group, Inc. USA US50076Q1067 01-Jul-15 Special 1 Approve Merger Agreement Management For

Kraft Foods Group, Inc. USA US50076Q1067 01-Jul-15 Special 2 Advisory Vote on Golden Parachutes Management For

Kraft Foods Group, Inc. USA US50076Q1067 01-Jul-15 Special 3 Adjourn Meeting Management For

Lam Research Corporation USA US5128071082 04-Nov-15 Annual 1.1 Elect Director Martin B. Anstice Management For

Lam Research Corporation USA US5128071082 04-Nov-15 Annual 1.2 Elect Director Eric K. Brandt Management For

Lam Research Corporation USA US5128071082 04-Nov-15 Annual 1.3 Elect Director Michael R. Cannon Management For

Lam Research Corporation USA US5128071082 04-Nov-15 Annual 1.4 Elect Director Youssef A. El-Mansy Management For

Lam Research Corporation USA US5128071082 04-Nov-15 Annual 1.5 Elect Director Christine A. Heckart Management For

Lam Research Corporation USA US5128071082 04-Nov-15 Annual 1.6 Elect Director Catherine P. Lego Management For

Lam Research Corporation USA US5128071082 04-Nov-15 Annual 1.7 Elect Director Stephen G. Newberry Management For

Lam Research Corporation USA US5128071082 04-Nov-15 Annual 1.8 Elect Director Krishna C. Saraswat Management For

Lam Research Corporation USA US5128071082 04-Nov-15 Annual 1.9 Elect Director Abhijit Y. Talwalkar Management For

Lam Research Corporation USA US5128071082 04-Nov-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Lam Research Corporation USA US5128071082 04-Nov-15 Annual 3 Amend Executive Incentive Bonus Plan Management For

Lam Research Corporation USA US5128071082 04-Nov-15 Annual 4 Approve Omnibus Stock Plan Management For

Lam Research Corporation USA US5128071082 04-Nov-15 Annual 5 Ratify Ernst & Young LLP as Auditors Management For

Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 2 Approve Remuneration Policy Management For

Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 3 Approve Remuneration Report Management For

Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 4 Approve Final Dividend Management For

Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 5 Re-elect Dame Alison Carnwath as Director Management For

Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 6 Re-elect Robert Noel as Director Management For

Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 7 Re-elect Martin Greenslade as Director Management For

Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 8 Re-elect Kevin O'Byrne as Director Management For

Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 9 Re-elect Simon Palley as Director Management For

Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 10 Re-elect Christopher Bartram as Director Management For

Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 11 Re-elect Stacey Rauch as Director Management For

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Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 12 Re-elect Cressida Hogg as Director Management For

Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 13 Re-elect Edward Bonham Carter as Director Management For

Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 14 Approve Long-Term Incentive Plan Management For

Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 15 Reappoint Ernst & Young LLP as Auditors Management For

Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 16 Authorise Board to Fix Remuneration of Auditors Management For

Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 17 Authorise EU Political Donations and Expenditure Management For

Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 18 Authorise Issue of Equity with Pre-emptive Rights Management For

Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 19 Authorise Issue of Equity without Pre-emptive Rights Management For

Land Securities Group plc United Kingdom GB0031809436 23-Jul-15 Annual 20 Authorise Market Purchase of Ordinary Shares Management For

Larsen & Toubro Ltd India INE018A01030 09-Sep-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Larsen & Toubro Ltd India INE018A01030 09-Sep-15 Annual 2 Approve Dividend Management For

Larsen & Toubro Ltd India INE018A01030 09-Sep-15 Annual 3 Elect S. Sarker as Director Management For

Larsen & Toubro Ltd India INE018A01030 09-Sep-15 Annual 4 Approve Vacancy on the Board Resulting from the Retirement of M.V. Kotwal Management For

Larsen & Toubro Ltd India INE018A01030 09-Sep-15 Annual 5 Elect S.N. Roy as Director Management For

Larsen & Toubro Ltd India INE018A01030 09-Sep-15 Annual 6 Elect R.S. Raman as Director Management For

Larsen & Toubro Ltd India INE018A01030 09-Sep-15 Annual 7 Elect A.K. Gupta as Independent Director Management For

Larsen & Toubro Ltd India INE018A01030 09-Sep-15 Annual 8 Elect B.N. Vakil as Independent Director Management For

Larsen & Toubro Ltd India INE018A01030 09-Sep-15 Annual 9 Elect Thomas Mathew T. as Independent Director Management For

Larsen & Toubro Ltd India INE018A01030 09-Sep-15 Annual 10 Elect A. Shankar as Independent Director Management For

Larsen & Toubro Ltd India INE018A01030 09-Sep-15 Annual 11 Elect S. Sarma as Director Management For

Larsen & Toubro Ltd India INE018A01030 09-Sep-15 Annual 12 Approve Commission Remuneration for Non-Executive Directors Management For

Larsen & Toubro Ltd India INE018A01030 09-Sep-15 Annual 13 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For

Larsen & Toubro Ltd India INE018A01030 09-Sep-15 Annual 14 Authorize Issuance of Debentures Management For

Larsen & Toubro Ltd India INE018A01030 09-Sep-15 Annual 15 Approve Sharp & Tannan as Joint Statutory Auditors and Authorize Board to Fix

Their Remuneration

Management For

Larsen & Toubro Ltd India INE018A01030 09-Sep-15 Annual 16 Approve Deloitte Haskins & Sells LLP as Statutory Auditors and Authorize Board to

Fix Their Remuneration

Management For

Larsen & Toubro Ltd India INE018A01030 09-Sep-15 Annual 17 Approve Remuneration of Cost Auditors for Year 2014-2015 Management For

Larsen & Toubro Ltd India INE018A01030 09-Sep-15 Annual 18 Approve Remuneration of Cost Auditors for Year 2015-2016 Management For

Legg Mason, Inc. USA US5249011058 28-Jul-15 Annual 1.1 Elect Director Robert E. Angelica Management For

Legg Mason, Inc. USA US5249011058 28-Jul-15 Annual 1.10 Elect Director Kurt L. Schmoke Management For

Legg Mason, Inc. USA US5249011058 28-Jul-15 Annual 1.11 Elect Director Joseph A. Sullivan Management For

Legg Mason, Inc. USA US5249011058 28-Jul-15 Annual 1.2 Elect Director Carol Anthony ('John') Davidson Management For

Legg Mason, Inc. USA US5249011058 28-Jul-15 Annual 1.3 Elect Director Barry W. Huff Management For

Legg Mason, Inc. USA US5249011058 28-Jul-15 Annual 1.4 Elect Director Dennis M. Kass Management For

Legg Mason, Inc. USA US5249011058 28-Jul-15 Annual 1.5 Elect Director Cheryl Gordon Krongard Management For

Legg Mason, Inc. USA US5249011058 28-Jul-15 Annual 1.6 Elect Director John V. Murphy Management For

Legg Mason, Inc. USA US5249011058 28-Jul-15 Annual 1.7 Elect Director John H. Myers Management For

Legg Mason, Inc. USA US5249011058 28-Jul-15 Annual 1.8 Elect Director W. Allen Reed Management For

Legg Mason, Inc. USA US5249011058 28-Jul-15 Annual 1.9 Elect Director Margaret Milner Richardson Management For

Legg Mason, Inc. USA US5249011058 28-Jul-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Legg Mason, Inc. USA US5249011058 28-Jul-15 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For

Lenovo Group Limited Hong Kong HK0992009065 02-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Lenovo Group Limited Hong Kong HK0992009065 02-Jul-15 Annual 2 Approve Final Dividend Management For

Lenovo Group Limited Hong Kong HK0992009065 02-Jul-15 Annual 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their

Remuneration

Management For

Lenovo Group Limited Hong Kong HK0992009065 02-Jul-15 Annual 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against

Lenovo Group Limited Hong Kong HK0992009065 02-Jul-15 Annual 6 Authorize Repurchase of Issued Share Capital Management For

Lenovo Group Limited Hong Kong HK0992009065 02-Jul-15 Annual 7 Authorize Reissuance of Repurchased Shares Management Against

Lenovo Group Limited Hong Kong HK0992009065 02-Jul-15 Annual 3a Elect Yang Chih-Yuan Jerry as Director Management For

Lenovo Group Limited Hong Kong HK0992009065 02-Jul-15 Annual 3b Elect Yang Yuanqing as Director Management For

Lenovo Group Limited Hong Kong HK0992009065 02-Jul-15 Annual 3c Elect Zhao John Huan as Director Management For

Lenovo Group Limited Hong Kong HK0992009065 02-Jul-15 Annual 3d Elect Nicholas C. Allen as Director Management For

Lenovo Group Limited Hong Kong HK0992009065 02-Jul-15 Annual 3e Approve Not to Fill Up the Vacated Office Resulted From the Retirement of Ting

Lee Sen as Director

Management For

Lenovo Group Limited Hong Kong HK0992009065 02-Jul-15 Annual 3f Authorize Board to Fix Remuneration of Directors Management For

Linear Technology Corporation USA US5356781063 04-Nov-15 Annual 2 Amend Qualified Employee Stock Purchase Plan Management For

Linear Technology Corporation USA US5356781063 04-Nov-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against

Linear Technology Corporation USA US5356781063 04-Nov-15 Annual 4 Ratify Ernst & Young LLP as Auditors Management For

Linear Technology Corporation USA US5356781063 04-Nov-15 Annual 1a Elect Director Robert H. Swanson, Jr. Management For

Linear Technology Corporation USA US5356781063 04-Nov-15 Annual 1b Elect Director Lothar Maier Management For

Page 38: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Linear Technology Corporation USA US5356781063 04-Nov-15 Annual 1c Elect Director Arthur C. Agnos Management For

Linear Technology Corporation USA US5356781063 04-Nov-15 Annual 1d Elect Director John J. Gordon Management For

Linear Technology Corporation USA US5356781063 04-Nov-15 Annual 1e Elect Director David S. Lee Management For

Linear Technology Corporation USA US5356781063 04-Nov-15 Annual 1f Elect Director Richard M. Moley Management For

Linear Technology Corporation USA US5356781063 04-Nov-15 Annual 1g Elect Director Thomas S. Volpe Management For

Lukoil PJSC Russia RU0009024277 14-Dec-15 Special 1 Approve Interim Dividends for First Nine Months of Fiscal 2015 Management For

Lukoil PJSC Russia RU0009024277 14-Dec-15 Special 2 Approve Remuneration of Directors Management For

Lukoil PJSC Russia RU0009024277 14-Dec-15 Special 3 Amend Charter Management For

Lukoil PJSC Russia RU0009024277 14-Dec-15 Special 4 If You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST Management For

Macquarie Group Limited Australia AU000000MQG1 23-Jul-15 Annual 3 Elect Stephen Mayne as Director Shareholder Against

Macquarie Group Limited Australia AU000000MQG1 23-Jul-15 Annual 4 Approve the Remuneration Report Management For

Macquarie Group Limited Australia AU000000MQG1 23-Jul-15 Annual 5 Approve the Executive Voting Director's Participation in the Macquarie Group

Employee Retained Equity Plan

Management For

Macquarie Group Limited Australia AU000000MQG1 23-Jul-15 Annual 6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive

Directors

Management For

Macquarie Group Limited Australia AU000000MQG1 23-Jul-15 Annual 7 Ratify the Past Issuance of 6.80 Million Shares Management For

Macquarie Group Limited Australia AU000000MQG1 23-Jul-15 Annual 2a Elect Peter H Warne as Director Management For

Macquarie Group Limited Australia AU000000MQG1 23-Jul-15 Annual 2b Elect Gordon M Cairns as Director Management For

Magnit PJSC Russia RU000A0JKQU8 24-Sep-15 Special 1 Approve Interim Dividends of RUB 88.40 per Share for First Six Months of Fiscal

2015

Management For

Magnit PJSC Russia RU000A0JKQU8 22-Dec-15 Special 1 Approve Interim Dividends of RUB 179.77 per Share for First Nine Months of Fiscal

2015

Management For

Magnit PJSC Russia RU000A0JKQU8 24-Sep-15 Special 2.1 Approve Large-Scale Related-Party Transaction with ZAO Tander Re: Loan

Agreement

Management For

Magnit PJSC Russia RU000A0JKQU8 22-Dec-15 Special 2.1 Approve Large-Scale Related-Party Transaction with ZAO Tander Re: Loan

Agreement

Management For

Magnit PJSC Russia RU000A0JKQU8 24-Sep-15 Special 2.2 Approve Large-Scale Related-Party Transaction with Sberbank of Russia Re:

Guarantee Agreement

Management For

Magnit PJSC Russia RU000A0JKQU8 22-Dec-15 Special 2.2 Approve Large-Scale Related-Party Transaction with Russian Agricultural Bank Re:

Supplement to Guarantee Agreement

Management For

Magnit PJSC Russia RU000A0JKQU8 22-Dec-15 Special 2.3 Approve Large-Scale Related-Party Transaction with Alfa-Bank Re: Guarantee

Agreement

Management For

Magnit PJSC Russia RU000A0JKQU8 22-Dec-15 Special 2.4 Approve Large-Scale Related-Party Transaction with Sberbank of Russia Re:

Guarantee Agreement

Management For

Magnit PJSC Russia RU000A0JKQU8 22-Dec-15 Special 3.1 Approve Related-Party Transaction with Rosbank Re: Guarantee Agreement Management For

Magnit PJSC Russia RU000A0JKQU8 22-Dec-15 Special 3.2 Approve Related-Party Transaction with Sberbank of Russia Re: Guarantee

Agreement

Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 2 Approve Remuneration Report Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 3 Approve Final Dividend Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 4 Elect Helen Weir as Director Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 5 Elect Richard Solomons as Director Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 6 Re-elect Vindi Banga as Director Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 7 Re-elect Alison Brittain as Director Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 8 Re-elect Marc Bolland as Director Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 9 Re-elect Patrick Bousquet-Chavanne as Director Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 10 Re-elect Miranda Curtis as Director Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 11 Re-elect John Dixon as Director Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 12 Re-elect Martha Lane Fox as Director Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 13 Re-elect Andy Halford as Director Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 14 Re-elect Steve Rowe as Director Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 15 Re-elect Robert Swannell as Director Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 16 Re-elect Laura Wade-Gery as Director Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 17 Reappoint Deloitte LLP as Auditors Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 19 Authorise Issue of Equity with Pre-emptive Rights Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 20 Authorise Issue of Equity without Pre-emptive Rights Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 21 Authorise Market Purchase of Ordinary Shares Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 22 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 23 Authorise EU Political Donations and Expenditure Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 24 Approve Performance Share Plan Management For

Marks and Spencer Group plc United Kingdom GB0031274896 07-Jul-15 Annual 25 Approve Executive Share Option Plan Management For

Page 39: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Maruti Suzuki India Ltd India INE585B01010 04-Sep-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Maruti Suzuki India Ltd India INE585B01010 04-Sep-15 Annual 2 Approve Dividend Payment Management For

Maruti Suzuki India Ltd India INE585B01010 04-Sep-15 Annual 3 Elect T. Hasuike as Director Management For

Maruti Suzuki India Ltd India INE585B01010 04-Sep-15 Annual 4 Elect K. Saito as Director Management For

Maruti Suzuki India Ltd India INE585B01010 04-Sep-15 Annual 5 Approve Price Waterhouse as Auditors and Authorize Board to Fix Their

Remuneration

Management For

Maruti Suzuki India Ltd India INE585B01010 04-Sep-15 Annual 6 Elect T. Suzuki as Director Management Against

Maruti Suzuki India Ltd India INE585B01010 04-Sep-15 Annual 7 Elect S. Torii as Director Management For

Maruti Suzuki India Ltd India INE585B01010 04-Sep-15 Annual 8 Approve Appointment and Remuneration of K. Ayabe as Executive Director Management For

Maruti Suzuki India Ltd India INE585B01010 04-Sep-15 Annual 9 Approve Remuneration of Cost Auditors Management For

Maruti Suzuki India Ltd India INE585B01010 04-Sep-15 Annual 10 Approve Increase in Limit on Foreign Shareholdings Management For

Maruti Suzuki India Ltd India INE585B01010 15-Dec-15 Special 1 Approve Related Party Transaction with Suzuki Motor Gujarat Private Limited Management For

Maxim Integrated Products, Inc. USA US57772K1016 12-Nov-15 Annual 1.1 Elect Director B. Kipling Hagopian Management For

Maxim Integrated Products, Inc. USA US57772K1016 12-Nov-15 Annual 1.2 Elect Director Tunc Doluca Management For

Maxim Integrated Products, Inc. USA US57772K1016 12-Nov-15 Annual 1.3 Elect Director James R. Bergman Management For

Maxim Integrated Products, Inc. USA US57772K1016 12-Nov-15 Annual 1.4 Elect Director Joseph R. Bronson Management For

Maxim Integrated Products, Inc. USA US57772K1016 12-Nov-15 Annual 1.5 Elect Director Robert E. Grady Management For

Maxim Integrated Products, Inc. USA US57772K1016 12-Nov-15 Annual 1.6 Elect Director William D. Watkins Management For

Maxim Integrated Products, Inc. USA US57772K1016 12-Nov-15 Annual 1.7 Elect Director A. R. Frank Wazzan Management For

Maxim Integrated Products, Inc. USA US57772K1016 12-Nov-15 Annual 2 Ratify Deloitte & Touche LLP as Auditors Management For

Maxim Integrated Products, Inc. USA US57772K1016 12-Nov-15 Annual 3 Amend Qualified Employee Stock Purchase Plan Management For

Maxim Integrated Products, Inc. USA US57772K1016 12-Nov-15 Annual 4 Amend Omnibus Stock Plan Management For

Maxim Integrated Products, Inc. USA US57772K1016 12-Nov-15 Annual 5 Eliminate Cumulative Voting Management For

Maxim Integrated Products, Inc. USA US57772K1016 12-Nov-15 Annual 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

McKesson Corporation USA US58155Q1031 29-Jul-15 Annual 2 Ratify Deloitte & Touche LLP as Auditors Management For

McKesson Corporation USA US58155Q1031 29-Jul-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

McKesson Corporation USA US58155Q1031 29-Jul-15 Annual 4 Amend Executive Incentive Bonus Plan Management For

McKesson Corporation USA US58155Q1031 29-Jul-15 Annual 5 Provide Proxy Access Right Management For

McKesson Corporation USA US58155Q1031 29-Jul-15 Annual 6 Report on Political Contributions Shareholder Against

McKesson Corporation USA US58155Q1031 29-Jul-15 Annual 7 Pro-rata Vesting of Equity Awards Shareholder Against

McKesson Corporation USA US58155Q1031 29-Jul-15 Annual 1a Elect Director Andy D. Bryant Management For

McKesson Corporation USA US58155Q1031 29-Jul-15 Annual 1b Elect Director Wayne A. Budd Management For

McKesson Corporation USA US58155Q1031 29-Jul-15 Annual 1c Elect Director N. Anthony Coles Management For

McKesson Corporation USA US58155Q1031 29-Jul-15 Annual 1d Elect Director John H. Hammergren Management For

McKesson Corporation USA US58155Q1031 29-Jul-15 Annual 1e Elect Director Alton F. Irby, III Management For

McKesson Corporation USA US58155Q1031 29-Jul-15 Annual 1f Elect Director M. Christine Jacobs Management For

McKesson Corporation USA US58155Q1031 29-Jul-15 Annual 1g Elect Director Donald R. Knauss Management For

McKesson Corporation USA US58155Q1031 29-Jul-15 Annual 1h Elect Director Marie L. Knowles Management For

McKesson Corporation USA US58155Q1031 29-Jul-15 Annual 1i Elect Director David M. Lawrence Management For

McKesson Corporation USA US58155Q1031 29-Jul-15 Annual 1j Elect Director Edward A. Mueller Management For

McKesson Corporation USA US58155Q1031 29-Jul-15 Annual 1k Elect Director Susan R. Salka Management For

Mediobanca SPA Italy IT0000062957 28-Oct-15 Annual/Special 1 Amend Company Bylaws Management For

Mediobanca SPA Italy IT0000062957 28-Oct-15 Annual/Special 1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For

Mediobanca SPA Italy IT0000062957 28-Oct-15 Annual/Special 2 Approve Issuance of Shares up to EUR 40 Million for a Private Placement Reserved

to Italian and International Professional Investors

Management For

Mediobanca SPA Italy IT0000062957 28-Oct-15 Annual/Special 3 Approve Authorization to Increase Capital in the Maximum Amount of EUR 100

Million with Preemptive Rights; Approve Issuance of Convertible Bonds with

Warrants Attached with Preemptive Rights in the Maximum Amount of EUR 2

Billion

Management For

Mediobanca SPA Italy IT0000062957 28-Oct-15 Annual/Special 3 Approve Performance Shares Plan 2015 Management For

Mediobanca SPA Italy IT0000062957 28-Oct-15 Annual/Special 4 Approve Performance Shares Plan Financing Management For

Mediobanca SPA Italy IT0000062957 28-Oct-15 Annual/Special 4 Integrate Remuneration of External Auditors Management For

Mediobanca SPA Italy IT0000062957 28-Oct-15 Annual/Special 2.a Approve Fixed-Variable Compensation Ratio Management For

Mediobanca SPA Italy IT0000062957 28-Oct-15 Annual/Special 2.b Approve Severance Payments Policy Management For

Mediobanca SPA Italy IT0000062957 28-Oct-15 Annual/Special 2.c Approve Remuneration Report Management For

Medtronic plc Ireland IE00BTN1Y115 11-Dec-15 Annual 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix

Their Remuneration

Management For

Medtronic plc Ireland IE00BTN1Y115 11-Dec-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Medtronic plc Ireland IE00BTN1Y115 11-Dec-15 Annual 4 Advisory Vote on Say on Pay Frequency Management One Year

Medtronic plc Ireland IE00BTN1Y115 11-Dec-15 Annual 1a Elect Director Richard H. Anderson Management For

Page 40: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Medtronic plc Ireland IE00BTN1Y115 11-Dec-15 Annual 1b Elect Director Craig Arnold Management For

Medtronic plc Ireland IE00BTN1Y115 11-Dec-15 Annual 1c Elect Director Scott C. Donnelly Management For

Medtronic plc Ireland IE00BTN1Y115 11-Dec-15 Annual 1d Elect Director Randall J. Hogan, III Management For

Medtronic plc Ireland IE00BTN1Y115 11-Dec-15 Annual 1e Elect Director Omar Ishrak Management For

Medtronic plc Ireland IE00BTN1Y115 11-Dec-15 Annual 1f Elect Director Shirley Ann Jackson Management For

Medtronic plc Ireland IE00BTN1Y115 11-Dec-15 Annual 1g Elect Director Michael O. Leavitt Management For

Medtronic plc Ireland IE00BTN1Y115 11-Dec-15 Annual 1h Elect Director James T. Lenehan Management For

Medtronic plc Ireland IE00BTN1Y115 11-Dec-15 Annual 1i Elect Director Elizabeth G. Nabel Management For

Medtronic plc Ireland IE00BTN1Y115 11-Dec-15 Annual 1j Elect Director Denise M. O'Leary Management For

Medtronic plc Ireland IE00BTN1Y115 11-Dec-15 Annual 1k Elect Director Kendall J. Powell Management For

Medtronic plc Ireland IE00BTN1Y115 11-Dec-15 Annual 1l Elect Director Robert C. Pozen Management For

Medtronic plc Ireland IE00BTN1Y115 11-Dec-15 Annual 1m Elect Director Preetha Reddy Management For

MegaFon PJSC Russia RU000A0JS942 11-Dec-15 Special 1 Approve Interim Dividends of RUB 64.51 per Share for First Nine Months of Fiscal

2015

Management For

MegaFon PJSC Russia RU000A0JS942 11-Dec-15 Special 2 If You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST Management For

Melrose Industries plc United Kingdom GB00BV9FYX34 29-Oct-15 Court 1 Approve Scheme of Arrangement Management For

Melrose Industries plc United Kingdom GB00BV9FYX34 21-Aug-15 Special 1 Approve Disposal of Elster Group Management For

Melrose Industries plc United Kingdom GB00BV9FYX34 29-Oct-15 Special 1 Approve Matters Relating to the Introduction of a New Holding Company Management For

Melrose Industries plc United Kingdom GB00BV9FYX34 29-Oct-15 Special 2 Approve Matters Relating to the Share Capital Reduction Management For

Melrose Industries plc United Kingdom GB00BV9FYX34 29-Oct-15 Special 3 Approve Matters Relating to the Issuance of B Shares Management For

Melrose Industries plc United Kingdom GB00BV9FYX34 29-Oct-15 Special 4 Approve Matters Relating to the Return of Capital to Shareholders Management For

Melrose Industries plc United Kingdom GB00BV9FYX34 29-Oct-15 Special 5 Approve Share Capital Reorganisation Management For

Meridian Energy Ltd. New Zealand NZMELE0002S7 06-Nov-15 Annual 1 Elect Mark Cairns as Director Management For

Meridian Energy Ltd. New Zealand NZMELE0002S7 06-Nov-15 Annual 2 Elect Anake Goodall as Director Management For

Meridian Energy Ltd. New Zealand NZMELE0002S7 06-Nov-15 Annual 3 Elect Peter Wilson as Director Management For

Mexichem S.A.B. de C.V. Mexico MX01ME050007 30-Nov-15 Special 1 Approve Cash Dividends of MXN 0.50 Per Share Management For

Mexichem S.A.B. de C.V. Mexico MX01ME050007 30-Nov-15 Special 2 Amend Articles 10, 11 and 24 Re: Publications in Electronic System Management For

Mexichem S.A.B. de C.V. Mexico MX01ME050007 30-Nov-15 Special 3 Authorize Board to Ratify and Execute Approved Resolutions Management For

Michael Kors Holdings Limited Virgin Isl (UK) VGG607541015 30-Jul-15 Annual 2 Ratify Ernst & Young LLP as Auditors Management For

Michael Kors Holdings Limited Virgin Isl (UK) VGG607541015 30-Jul-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Michael Kors Holdings Limited Virgin Isl (UK) VGG607541015 30-Jul-15 Annual 4 Amend Omnibus Stock Plan Management For

Michael Kors Holdings Limited Virgin Isl (UK) VGG607541015 30-Jul-15 Annual 1a Elect Director M. William Benedetto Management For

Michael Kors Holdings Limited Virgin Isl (UK) VGG607541015 30-Jul-15 Annual 1b Elect Director Stephen F. Reitman Management For

Michael Kors Holdings Limited Virgin Isl (UK) VGG607541015 30-Jul-15 Annual 1c Elect Director Jean Tomlin Management For

Microchip Technology Incorporated USA US5950171042 14-Aug-15 Annual 1.1 Elect Director Steve Sanghi Management For

Microchip Technology Incorporated USA US5950171042 14-Aug-15 Annual 1.2 Elect Director Matthew W. Chapman Management For

Microchip Technology Incorporated USA US5950171042 14-Aug-15 Annual 1.3 Elect Director L.B. Day Management For

Microchip Technology Incorporated USA US5950171042 14-Aug-15 Annual 1.4 Elect Director Esther L. Johnson Management For

Microchip Technology Incorporated USA US5950171042 14-Aug-15 Annual 1.5 Elect Director Wade F. Meyercord Management For

Microchip Technology Incorporated USA US5950171042 14-Aug-15 Annual 2 Approve Conversion of Securities Management For

Microchip Technology Incorporated USA US5950171042 14-Aug-15 Annual 3 Ratify Ernst & Young LLP as Auditors Management For

Microchip Technology Incorporated USA US5950171042 14-Aug-15 Annual 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Microsoft Corporation USA US5949181045 02-Dec-15 Annual 1.1 Elect Director William H. Gates, lll Management For

Microsoft Corporation USA US5949181045 02-Dec-15 Annual 1.10 Elect Director John W. Thompson Management For

Microsoft Corporation USA US5949181045 02-Dec-15 Annual 1.11 Elect Director Padmasree Warrior Management For

Microsoft Corporation USA US5949181045 02-Dec-15 Annual 1.2 Elect Director Teri L. List-Stoll Management For

Microsoft Corporation USA US5949181045 02-Dec-15 Annual 1.3 Elect Director G. Mason Morfit Management For

Microsoft Corporation USA US5949181045 02-Dec-15 Annual 1.4 Elect Director Satya Nadella Management For

Microsoft Corporation USA US5949181045 02-Dec-15 Annual 1.5 Elect Director Charles H. Noski Management For

Microsoft Corporation USA US5949181045 02-Dec-15 Annual 1.6 Elect Director Helmut Panke Management For

Microsoft Corporation USA US5949181045 02-Dec-15 Annual 1.7 Elect Director Sandra E. Peterson Management For

Microsoft Corporation USA US5949181045 02-Dec-15 Annual 1.8 Elect Director Charles W. Scharf Management For

Microsoft Corporation USA US5949181045 02-Dec-15 Annual 1.9 Elect Director John W. Stanton Management For

Microsoft Corporation USA US5949181045 02-Dec-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Microsoft Corporation USA US5949181045 02-Dec-15 Annual 3 Ratify Deloitte & Touche LLP as Auditors Management For

Mighty River Power Ltd. New Zealand NZMRPE0001S2 05-Nov-15 Annual 1 Elect Keith Smith as Director Management For

Mighty River Power Ltd. New Zealand NZMRPE0001S2 05-Nov-15 Annual 2 Elect Prue Flacks as Director Management For

Mighty River Power Ltd. New Zealand NZMRPE0001S2 05-Nov-15 Annual 3 Elect Mike Taitoko as Director Management For

Mighty River Power Ltd. New Zealand NZMRPE0001S2 05-Nov-15 Annual 4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive

Directors

Management For

Mindray Medical International Limited Cayman Islands US6026751007 28-Dec-15 Annual 1 Re-elect Xu Hang as Director Management For

Mindray Medical International Limited Cayman Islands US6026751007 28-Dec-15 Annual 2 Re-elect Ronald Ede as Director Management Against

Page 41: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Mindray Medical International Limited Cayman Islands US6026751007 28-Dec-15 Annual 3 Ratify Appointment of PricewaterhouseCoopers as the Company's Independent

Auditor for 2015

Management For

Mirvac Group Ltd. Australia AU000000MGR9 12-Nov-15 Annual/Special 2.1 Elect John Peters as Director Management For

Mirvac Group Ltd. Australia AU000000MGR9 12-Nov-15 Annual/Special 2.2 Elect Christine Bartlett as Director Management For

Mirvac Group Ltd. Australia AU000000MGR9 12-Nov-15 Annual/Special 2.3 Elect Samantha Mostyn as Director Management For

Mirvac Group Ltd. Australia AU000000MGR9 12-Nov-15 Annual/Special 3 Approve the Remuneration Report Management For

Mirvac Group Ltd. Australia AU000000MGR9 12-Nov-15 Annual/Special 4 Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and

Managing Director of the Company

Management For

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 23-Dec-15 Annual 2.1 Reelect Moshe Vidman as Director Until the End of the Next Annual General

Meeting

Management For

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 23-Dec-15 Annual 2.2 Reelect Zvi Ephrat as Director Until the End of the Next Annual General Meeting Management For

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 23-Dec-15 Annual 2.3 Reelect Ron Gazit as Director Until the End of the Next Annual General Meeting Management For

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 23-Dec-15 Annual 2.4 Reelect Liora Ofer as Director Until the End of the Next Annual General Meeting Management For

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 23-Dec-15 Annual 2.5 Reelect Mordechai Meir as Director Until the End of the Next Annual General

Meeting

Management Against

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 23-Dec-15 Annual 2.6 Reelect Jonathan Kaplan as Director Until the End of the Next Annual General

Meeting

Management For

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 23-Dec-15 Annual 2.7 Reelect Joav Asher Nachshon as Director Until the End of the Next Annual General

Meeting

Management For

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 23-Dec-15 Annual 2.8 Reelect Avraham Zeldman as Director Until the End of the Next Annual General

Meeting

Management For

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 23-Dec-15 Annual 3 Reappoint Brightman Almagor Zohar & Co as Auditors Management For

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 23-Dec-15 Annual 4 Issue Indemnification Agreements and Exemptions from liability to

Directors/Officers

Management For

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 23-Dec-15 Annual A Vote FOR if you are a controlling shareholder or have a personal interest in one or

several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You

may not abstain. If you vote FOR, please provide an explanation to your account

manager

Management Against

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 23-Dec-15 Annual B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 23-Dec-15 Annual B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 23-Dec-15 Annual B3 If you are an Institutional Investor as defined 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.

Management For

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 07-Jul-15 Special 1 Reelect Gideon Sitterman as External Director as Defined in Israeli Companies Law

for a Three Year Period

Management For

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 09-Sep-15 Special 1 Approve Granting the Discretionary Cash Component of 2014 Annual Bonus to

Moshe Vidman, Chairman

Management For

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 09-Sep-15 Special 2 Approve Purchase of D&O Insurance Policy Management For

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 07-Jul-15 Special A Vote FOR if you are a controlling shareholder or have a personal interest in one or

several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You

may not abstain. If you vote FOR, please provide an explanation to your account

manager

Management Against

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 07-Jul-15 Special B If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 07-Jul-15 Special B If you are an Institutional Investor as defined 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.

Management For

Mizrahi Tefahot Bank Ltd. Israel IL0006954379 07-Jul-15 Special B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

Mobile Telesystems PJSC Russia RU0007775219 25-Aug-15 Special 1 Approve Meeting Procedures Management For

Mobile Telesystems PJSC Russia RU0007775219 30-Sep-15 Special 1 Approve Meeting Procedures Management For

Mobile Telesystems PJSC Russia RU0007775219 30-Sep-15 Special 2 Approve Interim Dividends of RUB 5.61 per Share for First Six Months of Fiscal

2015

Management For

Mobile Telesystems PJSC Russia RU0007775219 25-Aug-15 Special 2.1 Approve Reorganization via Acquisition of ZAO Comstar-Regions Management For

Mobile Telesystems PJSC Russia RU0007775219 25-Aug-15 Special 2.2 Approve Reorganization via Acquisition of Penza-GSM AO, SMARTS-Ivanovo AO,

and JSC, and SMARTS-Ufa PAO

Management For

Page 42: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Mobile Telesystems PJSC Russia RU0007775219 25-Aug-15 Special 3.1 Amend Charter in Connection with Reorganization Proposed under Item 2.1 Management For

Mobile Telesystems PJSC Russia RU0007775219 25-Aug-15 Special 3.2 Amend Charter in Connection with Reorganization Proposed under Item 2.2 Management For

Monster Beverage Corporation USA US61174X1090 07-Aug-15 Annual 1.1 Elect Director Rodney C. Sacks Management For

Monster Beverage Corporation USA US61174X1090 07-Aug-15 Annual 1.10 Elect Director Mark S. Vidergauz Management For

Monster Beverage Corporation USA US61174X1090 07-Aug-15 Annual 1.2 Elect Director Hilton H. Schlosberg Management For

Monster Beverage Corporation USA US61174X1090 07-Aug-15 Annual 1.3 Elect Director Mark J. Hall Management For

Monster Beverage Corporation USA US61174X1090 07-Aug-15 Annual 1.4 Elect Director Norman C. Epstein Management For

Monster Beverage Corporation USA US61174X1090 07-Aug-15 Annual 1.5 Elect Director Gary P. Fayard Management For

Monster Beverage Corporation USA US61174X1090 07-Aug-15 Annual 1.6 Elect Director Benjamin M. Polk Management For

Monster Beverage Corporation USA US61174X1090 07-Aug-15 Annual 1.7 Elect Director Sydney Selati Management For

Monster Beverage Corporation USA US61174X1090 07-Aug-15 Annual 1.8 Elect Director Harold C. Taber, Jr. Management For

Monster Beverage Corporation USA US61174X1090 07-Aug-15 Annual 1.9 Elect Director Kathy N. Waller Management For

Monster Beverage Corporation USA US61174X1090 07-Aug-15 Annual 2 Ratify Deloitte & Touche LLP as Auditors Management For

Monster Beverage Corporation USA US61174X1090 07-Aug-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Monster Beverage Corporation USA US61174X1090 07-Aug-15 Annual 4 Adopt Proxy Access Right Shareholder For

Multi-Color Corporation USA US6253831043 19-Aug-15 Annual 1.1 Elect Director Ari J. Benacerraf Management For

Multi-Color Corporation USA US6253831043 19-Aug-15 Annual 1.2 Elect Director Robert R. Buck Management For

Multi-Color Corporation USA US6253831043 19-Aug-15 Annual 1.3 Elect Director Charles B. Connolly Management For

Multi-Color Corporation USA US6253831043 19-Aug-15 Annual 1.4 Elect Director Thomas M. Mohr Management For

Multi-Color Corporation USA US6253831043 19-Aug-15 Annual 1.5 Elect Director Simon T. Roberts Management For

Multi-Color Corporation USA US6253831043 19-Aug-15 Annual 1.6 Elect Director Nigel A. Vinecombe Management For

Multi-Color Corporation USA US6253831043 19-Aug-15 Annual 1.7 Elect Director Matthew M. Walsh Management For

Multi-Color Corporation USA US6253831043 19-Aug-15 Annual 2 Ratify Grant Thorton LLP as Auditors Management For

Multi-Color Corporation USA US6253831043 19-Aug-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Multi-Color Corporation USA US6253831043 19-Aug-15 Annual 4 Increase Authorized Common Stock Management For

Mylan NV Netherlands NL0011031208 28-Aug-15 Special 1 Issue Mylan N.V. Shares in Connection with Acquisition of Perrigo Company plc Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March

2015

Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 1.1 Approve Fees of the Board Chairman Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 1.10 Approve Fees of the Nomination Committee Member Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 1.11 Approve Fees of the Social and Ethics Committee Chairman Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 1.12 Approve Fees of the Social and Ethics Committee Member Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 1.13 Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 1.14 Approve Fees of the Media24 Pension Fund Chairman Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 1.15 Approve Fees of the Media24 Pension Fund Trustee Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 1.16 Approve Remuneration of Non-Executive Directors for the Year Ending 31 March

2017

Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 1.2 Approve Fees of the Board Member Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 1.3 Approve Fees of the Audit Committee Chairman Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 1.4 Approve Fees of the Audit Committee Member Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 1.5 Approve Fees of the Risk Committee Chairman Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 1.6 Approve Fees of the Risk Committee Member Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 1.7 Approve Fees of the Human Resources and Remuneration Committee Chairman Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 1.8 Approve Fees of the Human Resources and Remuneration Committee Member Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 1.9 Approve Fees of the Nomination Committee Chairman Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 2 Approve Dividends for N Ordinary and A Ordinary Shares Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 2 Approve Financial Assistance in Terms of Section 44 of the Act Management Against

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 3 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan

Deegan as the Individual Registered Auditor

Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 3 Approve Financial Assistance in Terms of Section 45 of the Act Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 4 Authorise Repurchase of N Ordinary Shares Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 4.1 Re-elect Steve Pacak as Director Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 4.2 Elect Mark Sorour as Director Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 4.3 Elect Koos Bekker as Director Management Against

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 5 Authorise Repurchase of A Ordinary Shares Management Against

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 5.1 Re-elect Craig Enenstein as Director Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 5.2 Re-elect Don Eriksson as Director Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 5.3 Re-elect Fred Phaswana as Director Management For

Page 43: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 5.4 Re-elect Ben van der Ross as Director Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 6.1 Re-elect Don Eriksson as Member of the Audit Committee Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 6.2 Re-elect Ben van der Ross as Member of the Audit Committee Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 6.3 Elect Rachel Jafta as Member of the Audit Committee Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 7 Approve Remuneration Policy Management Against

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 8 Place Authorised but Unissued Shares under Control of Directors Management Against

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 9 Authorise Board to Issue Shares for Cash Management Against

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 10 Approve the Trust Deed of the Restricted Stock Plan Management Against

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 11 Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius)

Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share

Schemes

Management For

Naspers Ltd South Africa ZAE000015889 28-Aug-15 Annual 12 Authorise Ratification of Approved Resolutions Management For

National Australia Bank Limited Australia AU000000NAB4 17-Dec-15 Annual 2 Elect Anne Loveridge as Director Management For

National Australia Bank Limited Australia AU000000NAB4 17-Dec-15 Annual 3 Approve the Remuneration Report Management For

National Australia Bank Limited Australia AU000000NAB4 17-Dec-15 Annual 4 Approve the Grant of Performance Rights to Andrew Thorburn, Group Chief

Executive Officer of the Company

Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 2 Approve Final Dividend Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 3 Re-elect Sir Peter Gershon as Director Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 4 Re-elect Steve Holliday as Director Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 5 Re-elect Andrew Bonfield as Director Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 6 Re-elect John Pettigrew as Director Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 7 Elect Dean Seavers as Director Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 8 Re-elect Nora Mead Brownell as Director Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 9 Re-elect Jonathan Dawson as Director Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 10 Re-elect Therese Esperdy as Director Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 11 Re-elect Paul Golby as Director Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 12 Re-elect Ruth Kelly as Director Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 13 Re-elect Mark Williamson as Director Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 15 Authorise Board to Fix Remuneration of Auditors Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 16 Approve Remuneration Report Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 17 Authorise Issue of Equity with Pre-emptive Rights Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 18 Authorise Issue of Equity without Pre-emptive Rights Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 19 Authorise Market Purchase of Ordinary Shares Management For

National Grid plc United Kingdom GB00B08SNH34 21-Jul-15 Annual 20 Authorise the Company to Call EGM with 14 Working Days' Notice Management For

Natura Cosmeticos S.A. Brazil BRNATUACNOR6 27-Jul-15 Special 1 Amend Corporate Purpose to Include Products for Animal Use Management For

Natura Cosmeticos S.A. Brazil BRNATUACNOR6 27-Jul-15 Special 2 Amend Articles 15, 16, 18, 19 Re: Board co-chairman positions Management For

Natura Cosmeticos S.A. Brazil BRNATUACNOR6 27-Jul-15 Special 3 Amend Articles 21, 24 Re: Executive Titles Management For

Natura Cosmeticos S.A. Brazil BRNATUACNOR6 27-Jul-15 Special 4 Consolidate Bylaws Management For

Natura Cosmeticos S.A. Brazil BRNATUACNOR6 27-Jul-15 Special 5 Approve Stock Option Plan Management Against

Natura Cosmeticos S.A. Brazil BRNATUACNOR6 27-Jul-15 Special 6 Amend Restricted Stock Plan Management Against

Natura Cosmeticos S.A. Brazil BRNATUACNOR6 27-Jul-15 Special 7 Amend Global Remuneration for Fiscal Year 2015 Management Against

NetApp, Inc. USA US64110D1046 11-Sep-15 Annual 2 Amend Omnibus Stock Plan Management For

NetApp, Inc. USA US64110D1046 11-Sep-15 Annual 3 Amend Qualified Employee Stock Purchase Plan Management For

NetApp, Inc. USA US64110D1046 11-Sep-15 Annual 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

NetApp, Inc. USA US64110D1046 11-Sep-15 Annual 5 Ratify Deloitte & Touche LLP as Auditors Management For

NetApp, Inc. USA US64110D1046 11-Sep-15 Annual 1a Elect Director T. Michael Nevens Management For

NetApp, Inc. USA US64110D1046 11-Sep-15 Annual 1b Elect Director Jeffry R. Allen Management For

NetApp, Inc. USA US64110D1046 11-Sep-15 Annual 1c Elect Director Tor R. Braham Management For

NetApp, Inc. USA US64110D1046 11-Sep-15 Annual 1d Elect Director Alan L. Earhart Management For

NetApp, Inc. USA US64110D1046 11-Sep-15 Annual 1e Elect Director Gerald Held Management For

NetApp, Inc. USA US64110D1046 11-Sep-15 Annual 1f Elect Director Kathryn M. Hill Management For

NetApp, Inc. USA US64110D1046 11-Sep-15 Annual 1g Elect Director George Kurian Management For

NetApp, Inc. USA US64110D1046 11-Sep-15 Annual 1h Elect Director George T. Shaheen Management For

NetApp, Inc. USA US64110D1046 11-Sep-15 Annual 1i Elect Director Robert T. Wall Management For

NetApp, Inc. USA US64110D1046 11-Sep-15 Annual 1j Elect Director Richard P. Wallace Management For

NetEase Inc. Cayman Islands US64110W1027 04-Sep-15 Annual 2 Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Independent

Auditors of the Company

Management For

NetEase Inc. Cayman Islands US64110W1027 04-Sep-15 Annual 1a Re-elect William Lei Ding as Director Management For

NetEase Inc. Cayman Islands US64110W1027 04-Sep-15 Annual 1b Re-elect Alice Cheng as Director Management For

NetEase Inc. Cayman Islands US64110W1027 04-Sep-15 Annual 1c Re-elect Denny Lee as Director Management For

NetEase Inc. Cayman Islands US64110W1027 04-Sep-15 Annual 1d Re-elect Joseph Tong as Director Management For

NetEase Inc. Cayman Islands US64110W1027 04-Sep-15 Annual 1e Re-elect Lun Feng as Director Management For

Page 44: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

NetEase Inc. Cayman Islands US64110W1027 04-Sep-15 Annual 1f Re-elect Michael Leung as Director Management For

NetEase Inc. Cayman Islands US64110W1027 04-Sep-15 Annual 1g Re-elect Michael Tong as Director Management For

New World Development Co. Ltd. Hong Kong HK0017000149 18-Nov-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

New World Development Co. Ltd. Hong Kong HK0017000149 18-Nov-15 Annual 2 Approve Final Dividend Management For

New World Development Co. Ltd. Hong Kong HK0017000149 18-Nov-15 Annual 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their

Remuneration

Management For

New World Development Co. Ltd. Hong Kong HK0017000149 18-Nov-15 Annual 5 Authorize Repurchase of Issued Share Capital Management For

New World Development Co. Ltd. Hong Kong HK0017000149 18-Nov-15 Annual 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against

New World Development Co. Ltd. Hong Kong HK0017000149 18-Nov-15 Annual 7 Approve Grant of Options Under the Share Option Scheme Management Against

New World Development Co. Ltd. Hong Kong HK0017000149 18-Nov-15 Annual 8 Adopt New Articles of Association Management For

New World Development Co. Ltd. Hong Kong HK0017000149 18-Nov-15 Annual 3a Elect Cheng Kar-Shun, Henry as Director Management For

New World Development Co. Ltd. Hong Kong HK0017000149 18-Nov-15 Annual 3b Elect Chen Guanzhan as Director Management For

New World Development Co. Ltd. Hong Kong HK0017000149 18-Nov-15 Annual 3c Elect Cheng Chi-Man, Sonia as Director Management Against

New World Development Co. Ltd. Hong Kong HK0017000149 18-Nov-15 Annual 3d Elect Yeung Ping-Leung, Howard as Director Management Against

New World Development Co. Ltd. Hong Kong HK0017000149 18-Nov-15 Annual 3e Elect Cha Mou-Sing, Payson as Director Management Against

New World Development Co. Ltd. Hong Kong HK0017000149 18-Nov-15 Annual 3f Authorize Board to Fix Remuneration of Directors Management For

Newcrest Mining Ltd. Australia AU000000NCM7 29-Oct-15 Annual 4 Approve the Remuneration Report Management For

Newcrest Mining Ltd. Australia AU000000NCM7 29-Oct-15 Annual 5 Approve the Conditional Spill Resolution Management Against

Newcrest Mining Ltd. Australia AU000000NCM7 29-Oct-15 Annual 2a Elect Xiaoling Liu as Director Management For

Newcrest Mining Ltd. Australia AU000000NCM7 29-Oct-15 Annual 2b Elect Roger Higgins as Director Management For

Newcrest Mining Ltd. Australia AU000000NCM7 29-Oct-15 Annual 2c Elect Gerard Bond as Director Management For

Newcrest Mining Ltd. Australia AU000000NCM7 29-Oct-15 Annual 3a Approve the Grant of Performance Rights to Sandeep Biswas, Managing Director

and Chief Executive Officer of the Company

Management For

Newcrest Mining Ltd. Australia AU000000NCM7 29-Oct-15 Annual 3b Approve the Grant of Performance Rights to Gerard Bond, Finance Director and

Chief Financial Officer of the Company

Management For

News Corporation USA US65249B1098 14-Oct-15 Annual 2 Ratify Ernst & Young LLP as Auditors Management For

News Corporation USA US65249B1098 14-Oct-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

News Corporation USA US65249B1098 14-Oct-15 Annual 4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder For

News Corporation USA US65249B1098 14-Oct-15 Annual 1a Elect Director K. Rupert Murdoch Management For

News Corporation USA US65249B1098 14-Oct-15 Annual 1b Elect Director Lachlan K. Murdoch Management For

News Corporation USA US65249B1098 14-Oct-15 Annual 1c Elect Director Robert J. Thomson Management For

News Corporation USA US65249B1098 14-Oct-15 Annual 1d Elect Director Jose Maria Aznar Management Against

News Corporation USA US65249B1098 14-Oct-15 Annual 1e Elect Director Natalie Bancroft Management For

News Corporation USA US65249B1098 14-Oct-15 Annual 1f Elect Director Peter L. Barnes Management For

News Corporation USA US65249B1098 14-Oct-15 Annual 1g Elect Director Elaine L. Chao Management For

News Corporation USA US65249B1098 14-Oct-15 Annual 1h Elect Director John Elkann Management Against

News Corporation USA US65249B1098 14-Oct-15 Annual 1i Elect Director Joel I. Klein Management For

News Corporation USA US65249B1098 14-Oct-15 Annual 1j Elect Director James R. Murdoch Management For

News Corporation USA US65249B1098 14-Oct-15 Annual 1k Elect Director Ana Paula Pessoa Management For

News Corporation USA US65249B1098 14-Oct-15 Annual 1l Elect Director Masroor Siddiqui Management For

NextDC Ltd. Australia AU000000NXT8 24-Nov-15 Annual 1 Approve the Remuneration Report Management For

NextDC Ltd. Australia AU000000NXT8 24-Nov-15 Annual 2 Elect Douglas Flynn as Director Management For

NextDC Ltd. Australia AU000000NXT8 24-Nov-15 Annual 3 Elect Elizabeth Gaines as Director Management For

NextDC Ltd. Australia AU000000NXT8 24-Nov-15 Annual 4 Approve the Grant of 387,931 Performance Rights to Craig Scroggie, Executive

Director and Chief Executive Officer of the Company

Management For

NH Hotel Group SA Spain ES0161560018 11-Dec-15 Special 1.1 Amend Articles Re: General Shareholders Meeting Management For

NH Hotel Group SA Spain ES0161560018 11-Dec-15 Special 1.2 Amend Articles Re: Board of Directors Management For

NH Hotel Group SA Spain ES0161560018 11-Dec-15 Special 1.3 Amend Articles Re: Executive Committee Management For

NH Hotel Group SA Spain ES0161560018 11-Dec-15 Special 1.4 Amend Article 47 Re: Appointments and Remuneration Committee Management For

NH Hotel Group SA Spain ES0161560018 11-Dec-15 Special 1.5 Amend Article 48 Re: Audit and Control Committee Management For

NH Hotel Group SA Spain ES0161560018 11-Dec-15 Special 2.1 Amend Articles of General Meeting Regulations Re: Delegation, Representation,

Chairman and Secretary of the General Meeting

Management For

NH Hotel Group SA Spain ES0161560018 11-Dec-15 Special 3 Receive Amendments to Board of Directors Regulations Management For

NH Hotel Group SA Spain ES0161560018 11-Dec-15 Special 4 Authorize Board to Ratify and Execute Approved Resolutions Management For

Nice Systems Ltd. Israel IL0002730112 09-Jul-15 Annual 1.1 Reelect David Kostman as Director Until the End of the Next Annual General

Meeting

Management For

Nice Systems Ltd. Israel IL0002730112 09-Jul-15 Annual 1.2 Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General

Meeting

Management For

Nice Systems Ltd. Israel IL0002730112 09-Jul-15 Annual 1.3 Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual

General Meeting

Management For

Nice Systems Ltd. Israel IL0002730112 09-Jul-15 Annual 1.4 Reelect Leo Apotheker as Director Until the End of the Next Annual General

Meeting

Management For

Page 45: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Nice Systems Ltd. Israel IL0002730112 09-Jul-15 Annual 1.5 Reelect Joe Cowan as Director Until the End of the Next Annual General Meeting Management For

Nice Systems Ltd. Israel IL0002730112 09-Jul-15 Annual 2 Elect Zehava Simon as External Director For a Three Year Term Management For

Nice Systems Ltd. Israel IL0002730112 09-Jul-15 Annual 3 Amend Articles Re: Shareholder Proposals and Election and Removal of Directors Management For

Nice Systems Ltd. Israel IL0002730112 09-Jul-15 Annual 4 Amend Compensation Policy for the Directors and Officers of the Company Management For

Nice Systems Ltd. Israel IL0002730112 09-Jul-15 Annual 5 Approve Cash Compensation of Non-Executive Directors Management For

Nice Systems Ltd. Israel IL0002730112 09-Jul-15 Annual 6 Grant Non-Executive Directors Options and RSUs Management For

Nice Systems Ltd. Israel IL0002730112 09-Jul-15 Annual 7 Approve Certain Employment Terms of CEO Management For

Nice Systems Ltd. Israel IL0002730112 09-Jul-15 Annual 8 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix

Their Remuneration

Management For

Nice Systems Ltd. Israel IL0002730112 09-Jul-15 Annual A Vote FOR if you are a controlling shareholder or have a personal interest in one or

several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You

may not abstain. If you vote FOR, please provide an explanation to your account

manager

Management Against

NIKE, Inc. USA US6541061031 17-Sep-15 Annual 1.1 Elect Director Alan B. Graf, Jr. Management For

NIKE, Inc. USA US6541061031 17-Sep-15 Annual 1.2 Elect Director John C. Lechleiter Management For

NIKE, Inc. USA US6541061031 17-Sep-15 Annual 1.3 Elect Director Michelle A. Peluso Management For

NIKE, Inc. USA US6541061031 17-Sep-15 Annual 1.4 Elect Director Phyllis M. Wise Management For

NIKE, Inc. USA US6541061031 17-Sep-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

NIKE, Inc. USA US6541061031 17-Sep-15 Annual 3 Increase Authorized Common Stock Management For

NIKE, Inc. USA US6541061031 17-Sep-15 Annual 4 Amend Executive Incentive Bonus Plan Management For

NIKE, Inc. USA US6541061031 17-Sep-15 Annual 5 Amend Omnibus Stock Plan Management For

NIKE, Inc. USA US6541061031 17-Sep-15 Annual 6 Report on Political Contributions Shareholder Against

NIKE, Inc. USA US6541061031 17-Sep-15 Annual 7 Ratify PricewaterhouseCoopers LLP as Auditors Management For

Niko Resources Ltd. Canada CA6539051095 30-Sep-15 Annual 1.1 Elect Director William T. Hornaday Management For

Niko Resources Ltd. Canada CA6539051095 30-Sep-15 Annual 1.2 Elect Director Vivek Raj Management For

Niko Resources Ltd. Canada CA6539051095 30-Sep-15 Annual 1.3 Elect Director Kevin J. Clarke Management For

Niko Resources Ltd. Canada CA6539051095 30-Sep-15 Annual 1.4 Elect Director E. Alan Knowles Management For

Niko Resources Ltd. Canada CA6539051095 30-Sep-15 Annual 1.5 Elect Director Steven K. Gendal Management For

Niko Resources Ltd. Canada CA6539051095 30-Sep-15 Annual 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For

NN GROUP NV Netherlands NL0010773842 06-Oct-15 Special 2a Elect Helene Vletter-van Dort to Supervisory Board Management For

NN GROUP NV Netherlands NL0010773842 06-Oct-15 Special 2b Elect Robert Jenkins to Supervisory Board Management For

NN GROUP NV Netherlands NL0010773842 06-Oct-15 Special 2c Elect Dick Harryvan to Supervisory Board Management For

Nokia Corp. Finland FI0009000681 02-Dec-15 Special 3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For

Nokia Corp. Finland FI0009000681 02-Dec-15 Special 4 Acknowledge Proper Convening of Meeting Management For

Nokia Corp. Finland FI0009000681 02-Dec-15 Special 5 Prepare and Approve List of Shareholders Management For

Nokia Corp. Finland FI0009000681 02-Dec-15 Special 6 Issue 2.1 Billion Shares in Connection with Acquisition of Alcatel Lucent Management For

Nokia Corp. Finland FI0009000681 02-Dec-15 Special 7 Amend Articles Re: Corporate Purpose; Board-Related; General Meeting Management For

Nokia Corp. Finland FI0009000681 02-Dec-15 Special 8 Fix Number of Directors at Ten; Elect Louis Hughes, Jean Monty, and Olivier Piou

as Directors

Management For

Nufarm Limited Australia AU000000NUF3 03-Dec-15 Annual 2 Approve the Remuneration Report Management For

Nufarm Limited Australia AU000000NUF3 03-Dec-15 Annual 4 Approve the Issuance of 27,221 Deferred Shares to Greg Hunt , Managing Director

and CEO of the Company

Management For

Nufarm Limited Australia AU000000NUF3 03-Dec-15 Annual 3a Elect William Bruce Goodfellow as Director Management For

Nufarm Limited Australia AU000000NUF3 03-Dec-15 Annual 3b Elect Francis Anthony (Frank) Ford as Director Management For

Numericable Sfr France FR0011594233 15-Dec-15 Special 1 Approve Transfer from Issuance Premium Account to Shareholders for an Amount

of EUR 5.70 per Share

Management For

Numericable Sfr France FR0011594233 15-Dec-15 Special 2 Authorize Filing of Required Documents/Other Formalities Management For

NWS Holdings Limited Bermuda BMG668971101 17-Nov-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

NWS Holdings Limited Bermuda BMG668971101 17-Nov-15 Annual 2 Approve Final Dividend Management For

NWS Holdings Limited Bermuda BMG668971101 17-Nov-15 Annual 3.2 Authorize Board to Fix Remuneration of Directors Management For

NWS Holdings Limited Bermuda BMG668971101 17-Nov-15 Annual 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their

Remuneration

Management For

NWS Holdings Limited Bermuda BMG668971101 17-Nov-15 Annual 5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against

NWS Holdings Limited Bermuda BMG668971101 17-Nov-15 Annual 5.2 Authorize Repurchase of Issued Share Capital Management For

NWS Holdings Limited Bermuda BMG668971101 17-Nov-15 Annual 5.3 Authorize Reissuance of Repurchased Shares Management Against

NWS Holdings Limited Bermuda BMG668971101 17-Nov-15 Annual 3.1a Elect Hui Hon Chung as Director Management Against

Page 46: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

NWS Holdings Limited Bermuda BMG668971101 17-Nov-15 Annual 3.1b Elect Cheung Chin Cheung as Director Management Against

NWS Holdings Limited Bermuda BMG668971101 17-Nov-15 Annual 3.1c Elect William Junior Guilherme Doo as Director Management Against

NWS Holdings Limited Bermuda BMG668971101 17-Nov-15 Annual 3.1d Elect Lee Yiu Kwong, Alan as Director Management For

Omnicare, Inc. USA US6819041087 18-Aug-15 Special 1 Approve Merger Agreement Management For

Omnicare, Inc. USA US6819041087 18-Aug-15 Special 2 Adjourn Meeting Management For

Omnicare, Inc. USA US6819041087 18-Aug-15 Special 3 Advisory Vote on Golden Parachutes Management For

Open Text Corporation Canada CA6837151068 02-Oct-15 Annual/Special 1.1 Elect Director P. Thomas Jenkins Management For

Open Text Corporation Canada CA6837151068 02-Oct-15 Annual/Special 1.2 Elect Director Mark Barrenechea Management For

Open Text Corporation Canada CA6837151068 02-Oct-15 Annual/Special 1.3 Elect Director Randy Fowlie Management For

Open Text Corporation Canada CA6837151068 02-Oct-15 Annual/Special 1.4 Elect Director Gail E. Hamilton Management For

Open Text Corporation Canada CA6837151068 02-Oct-15 Annual/Special 1.5 Elect Director Brian J. Jackman Management For

Open Text Corporation Canada CA6837151068 02-Oct-15 Annual/Special 1.6 Elect Director Stephen J. Sadler Management For

Open Text Corporation Canada CA6837151068 02-Oct-15 Annual/Special 1.7 Elect Director Michael Slaunwhite Management For

Open Text Corporation Canada CA6837151068 02-Oct-15 Annual/Special 1.8 Elect Director Katharine B. Stevenson Management For

Open Text Corporation Canada CA6837151068 02-Oct-15 Annual/Special 1.9 Elect Director Deborah Weinstein Management For

Open Text Corporation Canada CA6837151068 02-Oct-15 Annual/Special 2 Ratify KPMG LLP as Auditors Management For

Open Text Corporation Canada CA6837151068 02-Oct-15 Annual/Special 3 Amend Employee Stock Purchase Plan Management For

Oracle Corp. Japan Japan JP3689500001 21-Aug-15 Annual 1 Amend Articles to Indemnify Directors Management For

Oracle Corp. Japan Japan JP3689500001 21-Aug-15 Annual 2.1 Elect Director Sugihara, Hiroshige Management For

Oracle Corp. Japan Japan JP3689500001 21-Aug-15 Annual 2.2 Elect Director Nosaka, Shigeru Management For

Oracle Corp. Japan Japan JP3689500001 21-Aug-15 Annual 2.3 Elect Director Derek H. Williams Management For

Oracle Corp. Japan Japan JP3689500001 21-Aug-15 Annual 2.4 Elect Director John L. Hall Management Against

Oracle Corp. Japan Japan JP3689500001 21-Aug-15 Annual 2.5 Elect Director Eric R. Ball Management For

Oracle Corp. Japan Japan JP3689500001 21-Aug-15 Annual 2.6 Elect Director Samantha Wellington Management For

Oracle Corp. Japan Japan JP3689500001 21-Aug-15 Annual 2.7 Elect Director Ogishi, Satoshi Management For

Oracle Corp. Japan Japan JP3689500001 21-Aug-15 Annual 2.8 Elect Director Murayama, Shuhei Management For

Oracle Corp. Japan Japan JP3689500001 21-Aug-15 Annual 3 Approve Stock Option Plan Management For

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 1.1 Elect Director Jeffrey S. Berg Management For

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 1.10 Elect Director Mark V. Hurd Management For

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 1.11 Elect Director Leon E. Panetta Management For

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 1.12 Elect Director Naomi O. Seligman Management For

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 1.2 Elect Director H. Raymond Bingham Management For

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 1.3 Elect Director Michael J. Boskin Management For

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 1.4 Elect Director Safra A. Catz Management For

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 1.5 Elect Director Bruce R. Chizen Management For

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 1.6 Elect Director George H. Conrades Management For

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 1.7 Elect Director Lawrence J. Ellison Management For

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 1.8 Elect Director Hector Garcia-Molina Management For

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 1.9 Elect Director Jeffrey O. Henley Management For

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 2 Amend Executive Incentive Bonus Plan Management For

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 4 Ratify Ernst & Young LLP as Auditors Management For

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 5 Adopt Quantitative Renewable Energy Goals Shareholder Against

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 6 Proxy Access Shareholder For

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 7 Approve Quantifiable Performance Metrics Shareholder Against

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 8 Amend Corporate Governance Guidelines Shareholder For

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 9 Proxy Voting Disclosure, Confidentiality, and Tabulation Shareholder Against

Oracle Corporation USA US68389X1054 18-Nov-15 Annual 10 Report on Lobbying Payments and Policy Shareholder For

Orpea France FR0000184798 06-Nov-15 Special 1 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Management Against

Orpea France FR0000184798 06-Nov-15 Special 2 Authorize Filing of Required Documents/Other Formalities Management For

Paddy Power plc Ireland IE00BWT6H894 21-Dec-15 Special 1 Approve Merger of the Company and Betfair Group plc Management For

Paddy Power plc Ireland IE00BWT6H894 21-Dec-15 Special 2 Increase Authorized Common Stock Management For

Paddy Power plc Ireland IE00BWT6H894 21-Dec-15 Special 3 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For

Paddy Power plc Ireland IE00BWT6H894 21-Dec-15 Special 4 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive

Rights

Management For

Paddy Power plc Ireland IE00BWT6H894 21-Dec-15 Special 5 Change Company Name to Paddy Power Betfair plc Management For

Paddy Power plc Ireland IE00BWT6H894 21-Dec-15 Special 6 Amend Memorandum to Reflect Increase in Share Capital Management For

Paddy Power plc Ireland IE00BWT6H894 21-Dec-15 Special 7 Amend Articles to Reflect Increase in Share Capital Management For

Paddy Power plc Ireland IE00BWT6H894 21-Dec-15 Special 8 Approve Specified Compensatory Arrangements Management For

Paddy Power plc Ireland IE00BWT6H894 21-Dec-15 Special 9 Approve Reduction of Share Premium Account Management For

Paddy Power plc Ireland IE00BWT6H894 21-Dec-15 Special 10 Authorize Share Repurchase Program Management For

Paddy Power plc Ireland IE00BWT6H894 21-Dec-15 Special 11 Approve Remuneration of Directors Management For

Page 47: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Paddy Power plc Ireland IE00BWT6H894 21-Dec-15 Special 12 Adopt New Articles of Association Management For

Paddy Power plc Ireland IE00BWT6H894 21-Dec-15 Special 13 Approve 2015 Long Term Incentive Plan Management For

Paddy Power plc Ireland IE00BWT6H894 21-Dec-15 Special 14 Approve 2015 Medium Term Incentive Plan Management For

Paddy Power plc Ireland IE00BWT6H894 21-Dec-15 Special 15 Approve 2015 Deferred Share Incentive Plan Management For

Paddy Power plc Ireland IE00BWT6H894 21-Dec-15 Special 16 Approve Remuneration Policy Management Against

Paddy Power plc Ireland IE00BWT6H894 21-Dec-15 Special 17 Amend Paddy Power Sharesave Scheme Management For

Pall Corporation USA US6964293079 28-Jul-15 Special 1 Approve Merger Agreement Management For

Pall Corporation USA US6964293079 28-Jul-15 Special 2 Advisory Vote on Golden Parachutes Management For

Pall Corporation USA US6964293079 28-Jul-15 Special 3 Adjourn Meeting Management For

Palo Alto Networks, Inc. USA US6974351057 11-Dec-15 Annual 1.1 Elect Director John M. Donovan Management For

Palo Alto Networks, Inc. USA US6974351057 11-Dec-15 Annual 1.2 Elect Director Stanley J. Meresman Management For

Palo Alto Networks, Inc. USA US6974351057 11-Dec-15 Annual 1.3 Elect Director Nir Zuk Management Withhold

Palo Alto Networks, Inc. USA US6974351057 11-Dec-15 Annual 2 Ratify Ernst & Young LLP as Auditors Management For

Palo Alto Networks, Inc. USA US6974351057 11-Dec-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against

Parker-Hannifin Corporation USA US7010941042 28-Oct-15 Annual 1.1 Elect Director Lee C. Banks Management For

Parker-Hannifin Corporation USA US7010941042 28-Oct-15 Annual 1.10 Elect Director Wolfgang R. Schmitt Management For

Parker-Hannifin Corporation USA US7010941042 28-Oct-15 Annual 1.11 Elect Director Ake Svensson Management For

Parker-Hannifin Corporation USA US7010941042 28-Oct-15 Annual 1.12 Elect Director James L. Wainscott Management For

Parker-Hannifin Corporation USA US7010941042 28-Oct-15 Annual 1.13 Elect Director Donald E. Washkewicz Management For

Parker-Hannifin Corporation USA US7010941042 28-Oct-15 Annual 1.14 Elect Director Thomas L. Williams Management For

Parker-Hannifin Corporation USA US7010941042 28-Oct-15 Annual 1.2 Elect Director Robert G. Bohn Management For

Parker-Hannifin Corporation USA US7010941042 28-Oct-15 Annual 1.3 Elect Director Linda S. Harty Management For

Parker-Hannifin Corporation USA US7010941042 28-Oct-15 Annual 1.4 Elect Director William E. Kassling Management For

Parker-Hannifin Corporation USA US7010941042 28-Oct-15 Annual 1.5 Elect Director Robert J. Kohlhepp Management For

Parker-Hannifin Corporation USA US7010941042 28-Oct-15 Annual 1.6 Elect Director Kevin A. Lobo Management For

Parker-Hannifin Corporation USA US7010941042 28-Oct-15 Annual 1.7 Elect Director Klaus-Peter Muller Management For

Parker-Hannifin Corporation USA US7010941042 28-Oct-15 Annual 1.8 Elect Director Candy M. Obourn Management For

Parker-Hannifin Corporation USA US7010941042 28-Oct-15 Annual 1.9 Elect Director Joseph M. Scaminace Management For

Parker-Hannifin Corporation USA US7010941042 28-Oct-15 Annual 2 Adopt Majority Voting for Uncontested Election of Directors Management For

Parker-Hannifin Corporation USA US7010941042 28-Oct-15 Annual 3 Eliminate Cumulative Voting Management For

Parker-Hannifin Corporation USA US7010941042 28-Oct-15 Annual 4 Ratify Deloitte & Touche LLP as Auditors Management For

Parker-Hannifin Corporation USA US7010941042 28-Oct-15 Annual 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Parker-Hannifin Corporation USA US7010941042 28-Oct-15 Annual 6 Approve Executive Incentive Bonus Plan Management For

PartnerRe Ltd. Bermuda BMG6852T1053 18-Dec-15 Annual 1.1 Elect Director Jan H. Holsboer Management For

PartnerRe Ltd. Bermuda BMG6852T1053 18-Dec-15 Annual 1.2 Elect Director Roberto Mendoza Management For

PartnerRe Ltd. Bermuda BMG6852T1053 18-Dec-15 Annual 1.3 Elect Director Kevin M. Twomey Management For

PartnerRe Ltd. Bermuda BMG6852T1053 18-Dec-15 Annual 1.4 Elect Director David Zwiener Management For

PartnerRe Ltd. Bermuda BMG6852T1053 18-Dec-15 Annual 2 Approve Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For

PartnerRe Ltd. Bermuda BMG6852T1053 18-Dec-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

PartnerRe Ltd. Bermuda BMG6852T1053 19-Nov-15 Special 1 Amend Bylaws Management For

PartnerRe Ltd. Bermuda BMG6852T1053 19-Nov-15 Special 2 Approve Merger Agreement Management For

PartnerRe Ltd. Bermuda BMG6852T1053 19-Nov-15 Special 3 Advisory Vote on Golden Parachutes Management Against

PartnerRe Ltd. Bermuda BMG6852T1053 19-Nov-15 Special 4 Adjourn Meeting Management For

Patterson Companies, Inc. USA US7033951036 21-Sep-15 Annual 1.1 Elect Director Scott P. Anderson Management For

Patterson Companies, Inc. USA US7033951036 21-Sep-15 Annual 1.2 Elect Director John D. Buck Management For

Patterson Companies, Inc. USA US7033951036 21-Sep-15 Annual 1.3 Elect Director Jody H. Feragen Management For

Patterson Companies, Inc. USA US7033951036 21-Sep-15 Annual 1.4 Elect Director Sarena S. Lin Management For

Patterson Companies, Inc. USA US7033951036 21-Sep-15 Annual 1.5 Elect Director Ellen A. Rudnick Management For

Patterson Companies, Inc. USA US7033951036 21-Sep-15 Annual 1.6 Elect Director Neil A. Schrimsher Management For

Patterson Companies, Inc. USA US7033951036 21-Sep-15 Annual 1.7 Elect Director Les C. Vinney Management For

Patterson Companies, Inc. USA US7033951036 21-Sep-15 Annual 1.8 Elect Director James W. Wiltz Management For

Patterson Companies, Inc. USA US7033951036 21-Sep-15 Annual 2 Approve Omnibus Stock Plan Management For

Patterson Companies, Inc. USA US7033951036 21-Sep-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Patterson Companies, Inc. USA US7033951036 21-Sep-15 Annual 4 Ratify Ernst & Young LLP as Auditors Management For

Paychex, Inc. USA US7043261079 14-Oct-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Paychex, Inc. USA US7043261079 14-Oct-15 Annual 3 Amend Omnibus Stock Plan Management For

Paychex, Inc. USA US7043261079 14-Oct-15 Annual 4 Approve Qualified Employee Stock Purchase Plan Management For

Paychex, Inc. USA US7043261079 14-Oct-15 Annual 5 Ratify Auditors Management For

Paychex, Inc. USA US7043261079 14-Oct-15 Annual 1a Elect Director B. Thomas Golisano Management For

Paychex, Inc. USA US7043261079 14-Oct-15 Annual 1b Elect Director Joseph G. Doody Management For

Paychex, Inc. USA US7043261079 14-Oct-15 Annual 1c Elect Director David J. S. Flaschen Management For

Paychex, Inc. USA US7043261079 14-Oct-15 Annual 1d Elect Director Phillip Horsley Management For

Paychex, Inc. USA US7043261079 14-Oct-15 Annual 1e Elect Director Grant M. Inman Management For

Page 48: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Paychex, Inc. USA US7043261079 14-Oct-15 Annual 1f Elect Director Pamela A. Joseph Management For

Paychex, Inc. USA US7043261079 14-Oct-15 Annual 1g Elect Director Martin Mucci Management For

Paychex, Inc. USA US7043261079 14-Oct-15 Annual 1h Elect Director Joseph M. Tucci Management For

Paychex, Inc. USA US7043261079 14-Oct-15 Annual 1i Elect Director Joseph M. Velli Management For

Pepco Holdings, Inc. USA US7132911022 16-Dec-15 Annual 1.1 Elect Director Paul M. Barbas Management Against

Pepco Holdings, Inc. USA US7132911022 16-Dec-15 Annual 1.2 Elect Director Jack B. Dunn, IV Management For

Pepco Holdings, Inc. USA US7132911022 16-Dec-15 Annual 1.3 Elect Director H. Russell Frisby, Jr. Management For

Pepco Holdings, Inc. USA US7132911022 16-Dec-15 Annual 1.4 Elect Director Terence C. Golden Management For

Pepco Holdings, Inc. USA US7132911022 16-Dec-15 Annual 1.5 Elect Director Barbara J. Krumsiek Management For

Pepco Holdings, Inc. USA US7132911022 16-Dec-15 Annual 1.6 Elect Director Lawrence C. Nussdorf Management For

Pepco Holdings, Inc. USA US7132911022 16-Dec-15 Annual 1.7 Elect Director Patricia A. Oelrich Management For

Pepco Holdings, Inc. USA US7132911022 16-Dec-15 Annual 1.8 Elect Director Joseph M. Rigby Management For

Pepco Holdings, Inc. USA US7132911022 16-Dec-15 Annual 1.9 Elect Director Lester P. Silverman Management For

Pepco Holdings, Inc. USA US7132911022 16-Dec-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against

Pepco Holdings, Inc. USA US7132911022 16-Dec-15 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 1 Approve Financial Statements and Statutory Reports Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 3 Approve Allocation of Income and Dividends of EUR 1.80 per Share Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 4 Approve Auditors' Special Report on Related-Party Transactions Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 5 Approve Agreements with Alexandre Ricard, Chairman and CEO Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 6 Ratify Appointment of Veronica Vargas as Director Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 7 Reelect Nicole Bouton as Director Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 8 Elect Kory Sorenson as Director Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 9 Appoint CBA as Alternate Auditor Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 10 Approve Remuneration of Directors in the Aggregate Amount of EUR 950,000 Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 11 Advisory Vote on Compensation of Alexandre Ricard, Chairman and CEO Since

Feb. 11, 2015 and Vice-CEO Previously

Management Against

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 12 Advisory Vote on Compensation of Pierre Pringuet, CEO Until Feb. 11, 2015 Management Against

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 13 Advisory Vote on Compensation of Daniele Ricard, Chairman Until Feb. 11, 2015 Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up

to Aggregate Nominal Amount of EUR 135 Million

Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive

Rights up to Aggregate Nominal Amount of EUR 41 Million

Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 18 Authorize Board to Increase Capital in the Event of Additional Demand Related to

Delegation Submitted to Shareholder Vote Above

Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions

in Kind

Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future

Exchange Offers

Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 21 Authorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or

Increase in Par Value

Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 22 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 23 Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 25 Amend Article 33 of Bylaws Re: Record Date Management For

Pernod Ricard France FR0000120693 06-Nov-15 Annual/Special 26 Authorize Filing of Required Documents/Other Formalities Management For

Perrigo Company plc Ireland IE00BGH1M568 04-Nov-15 Annual 1.1 Elect Director Laurie Brlas Management For

Perrigo Company plc Ireland IE00BGH1M568 04-Nov-15 Annual 1.10 Elect Director Joseph C. Papa Management For

Perrigo Company plc Ireland IE00BGH1M568 04-Nov-15 Annual 1.11 Elect Director Shlomo Yanai Management For

Perrigo Company plc Ireland IE00BGH1M568 04-Nov-15 Annual 1.2 Elect Director Gary M. Cohen Management For

Perrigo Company plc Ireland IE00BGH1M568 04-Nov-15 Annual 1.3 Elect Director Marc Coucke Management For

Perrigo Company plc Ireland IE00BGH1M568 04-Nov-15 Annual 1.4 Elect Director Jacqualyn A. Fouse Management For

Page 49: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Perrigo Company plc Ireland IE00BGH1M568 04-Nov-15 Annual 1.5 Elect Director Ellen R. Hoffing Management For

Perrigo Company plc Ireland IE00BGH1M568 04-Nov-15 Annual 1.6 Elect Director Michael J. Jandernoa Management For

Perrigo Company plc Ireland IE00BGH1M568 04-Nov-15 Annual 1.7 Elect Director Gerald K. Kunkle, Jr. Management For

Perrigo Company plc Ireland IE00BGH1M568 04-Nov-15 Annual 1.8 Elect Director Herman Morris, Jr. Management For

Perrigo Company plc Ireland IE00BGH1M568 04-Nov-15 Annual 1.9 Elect Director Donal O'Connor Management For

Perrigo Company plc Ireland IE00BGH1M568 04-Nov-15 Annual 2 Ratify Ernst & Young LLP as Auditors Management For

Perrigo Company plc Ireland IE00BGH1M568 04-Nov-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Perrigo Company plc Ireland IE00BGH1M568 04-Nov-15 Annual 4 Authorize Share Repurchase Program Management For

Perrigo Company plc Ireland IE00BGH1M568 04-Nov-15 Annual 5 Determine Price Range for Reissuance of Treasury Shares Management For

Perrigo Company plc Ireland IE00BGH1M568 04-Nov-15 Annual 6 Approve Amendments to the Memorandum of Association Management For

Perrigo Company plc Ireland IE00BGH1M568 04-Nov-15 Annual 7 Adopt Revised Articles of Association Management For

Petroleo Brasileiro SA-Petrobras Brazil BRPETRACNPR6 01-Jul-15 Special 1 Elect Gustavo Rocha Gattass as Alternate Board Member Nominated by Preferred

Shareholders

Shareholder For

PGE Polska Grupa Energetyczna SA Poland PLPGER000010 14-Sep-15 Special 2 Elect Meeting Chairman Management For

PGE Polska Grupa Energetyczna SA Poland PLPGER000010 14-Sep-15 Special 4 Approve Agenda of Meeting Management For

PGE Polska Grupa Energetyczna SA Poland PLPGER000010 14-Sep-15 Special 5 Resolve Not to Elect Members of Vote Counting Commission Management For

PGE Polska Grupa Energetyczna SA Poland PLPGER000010 14-Sep-15 Special 6.1 Recall Supervisory Board Member Shareholder Against

PGE Polska Grupa Energetyczna SA Poland PLPGER000010 14-Sep-15 Special 6.2 Elect Supervisory Board Member Shareholder Against

Ping An Insurance (Group) Co. of China, Ltd. China CNE1000003X6 17-Dec-15 Special 1 Elect Liu Chong as Director Management For

Ping An Insurance (Group) Co. of China, Ltd. China CNE1000003X6 17-Dec-15 Special 2 Amend Articles of Association Management For

Ping An Insurance (Group) Co. of China, Ltd. China CNE1000003X6 17-Dec-15 Special 3 Elect Xiong Peijin as Director Shareholder For

PMP Limited Australia AU000000PMP4 20-Nov-15 Annual 2 Approve the Remuneration Report Management For

PMP Limited Australia AU000000PMP4 20-Nov-15 Annual 3 Elect Peter Margin as Director Management For

PMP Limited Australia AU000000PMP4 20-Nov-15 Annual 4 Approve the Grant of Performance Rights to Peter George, Managing Director of

the Company

Management For

Power Assets Holdings Ltd. Hong Kong HK0006000050 24-Nov-15 Court 1 Approve Scheme of Arrangement Management Against

Power Assets Holdings Ltd. Hong Kong HK0006000050 24-Nov-15 Special 1 Approve Scheme of Arrangement Management Against

Power Assets Holdings Ltd. Hong Kong HK0006000050 24-Nov-15 Special 2 Approve Special Dividend Payment by Cheung Kong Infrastructure Holdings

Limited

Management Against

PrairieSky Royalty Ltd. Canada CA7397211086 14-Dec-15 Special 1 Approve Issuance of Shares in Connection with the Acquisition Management For

Precision Castparts Corp. USA US7401891053 17-Aug-15 Annual 2 Ratify Deloitte & Touche LLP as Auditors Management For

Precision Castparts Corp. USA US7401891053 17-Aug-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against

Precision Castparts Corp. USA US7401891053 17-Aug-15 Annual 4 Proxy Access Shareholder For

Precision Castparts Corp. USA US7401891053 17-Aug-15 Annual 1a Elect Director Peter B. Delaney (Withdrawn) Management For

Precision Castparts Corp. USA US7401891053 17-Aug-15 Annual 1b Elect Director Mark Donegan Management For

Precision Castparts Corp. USA US7401891053 17-Aug-15 Annual 1c Elect Director Don R. Graber Management For

Precision Castparts Corp. USA US7401891053 17-Aug-15 Annual 1d Elect Director Lester L. Lyles Management For

Precision Castparts Corp. USA US7401891053 17-Aug-15 Annual 1e Elect Director Vernon E. Oechsle Management For

Precision Castparts Corp. USA US7401891053 17-Aug-15 Annual 1f Elect Director James F. Palmer (Withdrawn) Management For

Precision Castparts Corp. USA US7401891053 17-Aug-15 Annual 1g Elect Director Ulrich Schmidt Management For

Precision Castparts Corp. USA US7401891053 17-Aug-15 Annual 1h Elect Director Richard L. Wambold Management For

Precision Castparts Corp. USA US7401891053 17-Aug-15 Annual 1i Elect Director Timothy A. Wicks Management For

Precision Castparts Corp. USA US7401891053 17-Aug-15 Annual 1j Elect Director Janet C. Wolfenbarger (Withdrawn) Management For

Precision Castparts Corp. USA US7401891053 19-Nov-15 Special 1 Approve Merger Agreement Management For

Precision Castparts Corp. USA US7401891053 19-Nov-15 Special 2 Advisory Vote on Golden Parachutes Management For

Promotora y Operadora de Infraestructura S.A.B. de C.V. Mexico MX01PI000005 14-Dec-15 Special 1 Approve Dividend Policy Management For

Promotora y Operadora de Infraestructura S.A.B. de C.V. Mexico MX01PI000005 14-Dec-15 Special 2 Approve Dividends Management For

Promotora y Operadora de Infraestructura S.A.B. de C.V. Mexico MX01PI000005 14-Dec-15 Special 3 Authorize Board to Ratify and Execute Approved Resolutions Management For

PT Astra International Tbk Indonesia ID1000122807 16-Nov-15 Special 1 Amend Articles of Association Management For

PT Bank Mandiri (Persero) Tbk Indonesia ID1000095003 18-Dec-15 Special 1 Elect Directors and Commissioners Management Against

PT Bank Mandiri (Persero) Tbk Indonesia ID1000095003 18-Dec-15 Special 2 Approve the Enforcement of the State-owned Minister Regulation No. PER-

09/MBU/07/2015 on the Partnership and Community Development Programs of

the State-owned Enterprises

Management For

PT Bank Rakyat Indonesia (Persero) Tbk Indonesia ID1000118201 12-Aug-15 Special 1 Elect Directors and Commissioners Management Against

PT Bank Rakyat Indonesia (Persero) Tbk Indonesia ID1000118201 14-Dec-15 Special 1 Approve Acquisition of PT. Asuransi Jiwa Bringin Jiwa Sejahtera Management For

PT Bank Rakyat Indonesia (Persero) Tbk Indonesia ID1000118201 14-Dec-15 Special 2 Approve the Enforcement of the State-owned Minister Regulation No. PER-

09/MBU/07/2015 on the Partnership and Community Development Programs of

the State-owned Enterprises

Management For

Punjab National Bank Ltd. India INE160A01022 28-Sep-15 Special 1 Approve Issuance of Shares to Government of India Management For

Qorvo, Inc. USA US74736K1016 10-Aug-15 Annual 1.1 Elect Director Ralph G. Quinsey Management For

Qorvo, Inc. USA US74736K1016 10-Aug-15 Annual 1.10 Elect Director Walter H. Wilkinson, Jr. Management For

Qorvo, Inc. USA US74736K1016 10-Aug-15 Annual 1.2 Elect Director Robert A. Bruggeworth Management For

Qorvo, Inc. USA US74736K1016 10-Aug-15 Annual 1.3 Elect Director Daniel A. DiLeo Management For

Qorvo, Inc. USA US74736K1016 10-Aug-15 Annual 1.4 Elect Director Jeffery R. Gardner Management For

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Qorvo, Inc. USA US74736K1016 10-Aug-15 Annual 1.5 Elect Director Charles Scott Gibson Management For

Qorvo, Inc. USA US74736K1016 10-Aug-15 Annual 1.6 Elect Director John R. Harding Management For

Qorvo, Inc. USA US74736K1016 10-Aug-15 Annual 1.7 Elect Director David H.Y. Ho Management For

Qorvo, Inc. USA US74736K1016 10-Aug-15 Annual 1.8 Elect Director Roderick D. Nelson Management For

Qorvo, Inc. USA US74736K1016 10-Aug-15 Annual 1.9 Elect Director Walden C. Rhines Management For

Qorvo, Inc. USA US74736K1016 10-Aug-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Qorvo, Inc. USA US74736K1016 10-Aug-15 Annual 3 Advisory Vote on Say on Pay Frequency Management One Year

Qorvo, Inc. USA US74736K1016 10-Aug-15 Annual 4 Ratify KPMG LLP as Auditors Management For

Ralph Lauren Corporation USA US7512121010 06-Aug-15 Annual 1.1 Elect Director Frank A. Bennack, Jr. Management For

Ralph Lauren Corporation USA US7512121010 06-Aug-15 Annual 1.2 Elect Director Joel L. Fleishman Management For

Ralph Lauren Corporation USA US7512121010 06-Aug-15 Annual 1.3 Elect Director Hubert Joly Management For

Ralph Lauren Corporation USA US7512121010 06-Aug-15 Annual 2 Ratify Ernst & Young LLP as Auditors Management For

Ralph Lauren Corporation USA US7512121010 06-Aug-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against

Red Electrica Corporacion SA Spain ES0173093115 17-Jul-15 Special 2 Fix Number of Directors at 12 Management For

Red Electrica Corporacion SA Spain ES0173093115 17-Jul-15 Special 3 Elect Juan Francisco Lasala Bernad as Director Management For

Red Electrica Corporacion SA Spain ES0173093115 17-Jul-15 Special 4 Authorize Board to Ratify and Execute Approved Resolutions Management For

Red Hat, Inc. USA US7565771026 06-Aug-15 Annual 1.1 Elect Director Sohaib Abbasi Management For

Red Hat, Inc. USA US7565771026 06-Aug-15 Annual 1.2 Elect Director Charlene T. Begley Management For

Red Hat, Inc. USA US7565771026 06-Aug-15 Annual 1.3 Elect Director Narendra K. Gupta Management For

Red Hat, Inc. USA US7565771026 06-Aug-15 Annual 1.4 Elect Director William S. Kaiser Management For

Red Hat, Inc. USA US7565771026 06-Aug-15 Annual 1.5 Elect Director Donald H. Livingstone Management For

Red Hat, Inc. USA US7565771026 06-Aug-15 Annual 1.6 Elect Director James M. Whitehurst Management For

Red Hat, Inc. USA US7565771026 06-Aug-15 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For

Red Hat, Inc. USA US7565771026 06-Aug-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Redrow plc United Kingdom GB0007282386 10-Nov-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Redrow plc United Kingdom GB0007282386 10-Nov-15 Annual 2 Approve Final Dividend Management For

Redrow plc United Kingdom GB0007282386 10-Nov-15 Annual 3 Re-elect Steve Morgan as Director Management For

Redrow plc United Kingdom GB0007282386 10-Nov-15 Annual 4 Re-elect John Tutte as Director Management For

Redrow plc United Kingdom GB0007282386 10-Nov-15 Annual 5 Re-elect Barbara Richmond as Director Management For

Redrow plc United Kingdom GB0007282386 10-Nov-15 Annual 6 Re-elect Debbie Hewitt as Director Management For

Redrow plc United Kingdom GB0007282386 10-Nov-15 Annual 7 Re-elect Nick Hewson as Director Management For

Redrow plc United Kingdom GB0007282386 10-Nov-15 Annual 8 Re-elect Liz Peace as Director Management For

Redrow plc United Kingdom GB0007282386 10-Nov-15 Annual 9 Elect Sir Michael Lyons as Director Management For

Redrow plc United Kingdom GB0007282386 10-Nov-15 Annual 10 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their

Remuneration

Management For

Redrow plc United Kingdom GB0007282386 10-Nov-15 Annual 11 Approve Remuneration Report Management For

Redrow plc United Kingdom GB0007282386 10-Nov-15 Annual 12 Authorise Issue of Equity with Pre-emptive Rights Management For

Redrow plc United Kingdom GB0007282386 10-Nov-15 Annual 13 Authorise Issue of Equity without Pre-emptive Rights Management For

Redrow plc United Kingdom GB0007282386 10-Nov-15 Annual 14 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 1 Approve Financial Statements and Statutory Reports Management For

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports Management For

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 3 Approve Allocation of Income and Dividends of EUR 1.53 per Share Management For

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 4 Approve Stock Dividend Program Management For

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 5 Ratify Continuation of Transaction with Andromede SAS Re: Re: Services

Agreement

Management Against

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 6 Approve Amendment to Services Agreement with Andromede SAS Management Against

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 7 Approve Transaction with Orpar SA Re: Current Account Agreement Management For

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 8 Approve Agreements with Valerie Chapoulaud-Floquet, CEO Management Against

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 9 Approve Auditors' Special Report on Related-Party Transactions Management For

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 10 Approve Discharge of Directors Management For

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 11 Reelect Francois Heriard Dubreuil as Director Management For

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 12 Reelect Jacques-Etienne de T' Serclaes as Director Management For

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 13 Elect Elie Heriard Dubreuil as Director Management For

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 14 Elect Bruno Pavlovsky as Director Management For

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 15 Approve Remuneration of Directors in the Aggregate Amount of EUR 430,000 Management For

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 16 Advisory Vote on Compensation of Francois Heriard Dubreuil Management Against

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 17 Advisory Vote on Compensation of Valerie Chapoulaud-Floquet Management Against

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management Against

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 19 Authorize Filing of Required Documents/Other Formalities Management For

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 21 Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or

Increase in Par Value

Management For

Page 51: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 22 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions

in Kind

Management Against

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 23 Authorize Directed Share Repurchase Program Management Against

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 25 Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves

Account

Management For

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 26 Amend Article 20 of Bylaws Re: Related Party Transactions Management For

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 27 Amend Article 23 of Bylaws Re: Attendance to General Meetings and Record Date Management For

Remy Cointreau France FR0000130395 29-Jul-15 Annual/Special 28 Authorize Filing of Required Documents/Other Formalities Management For

ResMed Inc. USA US7611521078 19-Nov-15 Annual 2 Ratify KPMG LLP as Auditors Management For

ResMed Inc. USA US7611521078 19-Nov-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

ResMed Inc. USA US7611521078 19-Nov-15 Annual 1a Elect Director Peter Farrell Management For

ResMed Inc. USA US7611521078 19-Nov-15 Annual 1b Elect Director Gary Pace Management For

ResMed Inc. USA US7611521078 19-Nov-15 Annual 1c Elect Director Ron Taylor Management For

Rexel France FR0010451203 27-Jul-15 Special 1 Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans

(Performance Shares)

Management For

Rexel France FR0010451203 27-Jul-15 Special 2 Approve Restricted Stock Plan in Connection with Employee Stock Purchase Plans Management For

Rexel France FR0010451203 27-Jul-15 Special 3 Authorize Filing of Required Documents/Other Formalities Management For

Romgaz SA Romania ROSNGNACNOR3 30-Jul-15 Special 1 Approve Amendments to Bylaws Management For

Romgaz SA Romania ROSNGNACNOR3 22-Sep-15 Special 1 Acknowledge Activity Report for S1 2015 Management For

Romgaz SA Romania ROSNGNACNOR3 29-Oct-15 Special 1 Approve Amendments to Bylaws Management For

Romgaz SA Romania ROSNGNACNOR3 17-Dec-15 Special 1 Approve Board's Report for Q1-Q3 2015 Management For

Romgaz SA Romania ROSNGNACNOR3 17-Dec-15 Special 1 Amend Provisionary Budget for Fiscal Year 2015 Management For

Romgaz SA Romania ROSNGNACNOR3 30-Jul-15 Special 2 Adopt Updated Bylaws, Pursuant to Item 1 Management For

Romgaz SA Romania ROSNGNACNOR3 22-Sep-15 Special 2 Authorize Procurement of Legal Consultancy, Assistance, and/or Representation

Services

Management For

Romgaz SA Romania ROSNGNACNOR3 29-Oct-15 Special 2 Adopt New Set of Bylaws Management For

Romgaz SA Romania ROSNGNACNOR3 17-Dec-15 Special 2 Approve Record Date for Effectiveness of This Meeting's Resolutions Management For

Romgaz SA Romania ROSNGNACNOR3 17-Dec-15 Special 2 Approve Record Date for Effectiveness of This Meeting's Resolutions Management For

Romgaz SA Romania ROSNGNACNOR3 30-Jul-15 Special 3 Delegate Powers to Board Chairman to Sign New Bylaws Management For

Romgaz SA Romania ROSNGNACNOR3 22-Sep-15 Special 3 Mandate Board to Coordinate Procurement of Legal Services Above Management For

Romgaz SA Romania ROSNGNACNOR3 29-Oct-15 Special 3 Delegate Powers to Board Chairman to Sign New Bylaws Management For

Romgaz SA Romania ROSNGNACNOR3 17-Dec-15 Special 3 Authorize Filing of Required Documents/Other Formalities Management For

Romgaz SA Romania ROSNGNACNOR3 17-Dec-15 Special 3 Authorize Filing of Required Documents/Other Formalities Management For

Romgaz SA Romania ROSNGNACNOR3 30-Jul-15 Special 4 Empower Company Representative to Attend General Meeting of Subsidiary and

Vote on Capital Increase with Preemptive Rights

Management For

Romgaz SA Romania ROSNGNACNOR3 22-Sep-15 Special 4 Approve Opening of New Worksite in Surdila Greci Management For

Romgaz SA Romania ROSNGNACNOR3 29-Oct-15 Special 4 Approve Amendments to Directors' Contract of Mandate Management Against

Romgaz SA Romania ROSNGNACNOR3 17-Dec-15 Special 4 Approve Report Re: Contractual Relationship with Societatea Electrocentrale

Bucuresti SA

Shareholder For

Romgaz SA Romania ROSNGNACNOR3 30-Jul-15 Special 5 Approve Record Date for Effectiveness of This Meeting's Resolutions Management For

Romgaz SA Romania ROSNGNACNOR3 22-Sep-15 Special 5 Approve Changes to Records in Trade Register Pursuant to Item 4 Management For

Romgaz SA Romania ROSNGNACNOR3 29-Oct-15 Special 5 Approve Addendum to Directors' Contract of Mandate Management Against

Romgaz SA Romania ROSNGNACNOR3 30-Jul-15 Special 6 Authorize Filing of Required Documents/Other Formalities Management For

Romgaz SA Romania ROSNGNACNOR3 22-Sep-15 Special 6 Approve Opening and Registration of 152 New Worksites Management For

Romgaz SA Romania ROSNGNACNOR3 29-Oct-15 Special 6 Empower Cornel Bobalca to Sign Amended Contracts with Directors Management Against

Romgaz SA Romania ROSNGNACNOR3 22-Sep-15 Special 7 Approve Record Date for Effectiveness of This Meeting's Resolutions Management For

Romgaz SA Romania ROSNGNACNOR3 29-Oct-15 Special 7 Amend Legal Name of Subsidiary Management For

Romgaz SA Romania ROSNGNACNOR3 22-Sep-15 Special 8 Authorize Filing of Required Documents/Other Formalities Management For

Romgaz SA Romania ROSNGNACNOR3 29-Oct-15 Special 8 Amend Scope of Activities of Subsidiary Management For

Romgaz SA Romania ROSNGNACNOR3 29-Oct-15 Special 9 Approve Record Date for Effectiveness of This Meeting's Resolutions Management For

Romgaz SA Romania ROSNGNACNOR3 29-Oct-15 Special 10 Authorize Filing of Required Documents/Other Formalities Management For

Royal Mail plc United Kingdom GB00BDVZYZ77 23-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Royal Mail plc United Kingdom GB00BDVZYZ77 23-Jul-15 Annual 2 Approve Remuneration Report Management For

Royal Mail plc United Kingdom GB00BDVZYZ77 23-Jul-15 Annual 3 Approve Final Dividend Management For

Royal Mail plc United Kingdom GB00BDVZYZ77 23-Jul-15 Annual 4 Re-elect Donald Brydon as Director Management For

Page 52: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Royal Mail plc United Kingdom GB00BDVZYZ77 23-Jul-15 Annual 5 Re-elect Moya Greene as Director Management For

Royal Mail plc United Kingdom GB00BDVZYZ77 23-Jul-15 Annual 6 Re-elect Matthew Lester as Director Management For

Royal Mail plc United Kingdom GB00BDVZYZ77 23-Jul-15 Annual 7 Re-elect Nick Horler as Director Management For

Royal Mail plc United Kingdom GB00BDVZYZ77 23-Jul-15 Annual 8 Re-elect Cath Keers as Director Management For

Royal Mail plc United Kingdom GB00BDVZYZ77 23-Jul-15 Annual 9 Re-elect Paul Murray as Director Management For

Royal Mail plc United Kingdom GB00BDVZYZ77 23-Jul-15 Annual 10 Re-elect Orna Ni-Chionna as Director Management For

Royal Mail plc United Kingdom GB00BDVZYZ77 23-Jul-15 Annual 11 Re-elect Les Owen as Director Management For

Royal Mail plc United Kingdom GB00BDVZYZ77 23-Jul-15 Annual 12 Elect Peter Long as Director Management For

Royal Mail plc United Kingdom GB00BDVZYZ77 23-Jul-15 Annual 13 Appoint KPMG LLP as Auditors Management For

Royal Mail plc United Kingdom GB00BDVZYZ77 23-Jul-15 Annual 14 Authorise Board to Fix Remuneration of Auditors Management For

Royal Mail plc United Kingdom GB00BDVZYZ77 23-Jul-15 Annual 15 Authorise EU Political Donations and Expenditure Management For

Royal Mail plc United Kingdom GB00BDVZYZ77 23-Jul-15 Annual 16 Authorise Issue of Equity with Pre-emptive Rights Management For

Royal Mail plc United Kingdom GB00BDVZYZ77 23-Jul-15 Annual 17 Authorise Issue of Equity without Pre-emptive Rights Management For

Royal Mail plc United Kingdom GB00BDVZYZ77 23-Jul-15 Annual 18 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Royal Mail plc United Kingdom GB00BDVZYZ77 23-Jul-15 Annual 19 Authorise Market Purchase of Ordinary Shares Management For

Ryman Healthcare Ltd. New Zealand NZRYME0001S4 29-Jul-15 Annual 1 Elect Claire Higgins as Director Management For

Ryman Healthcare Ltd. New Zealand NZRYME0001S4 29-Jul-15 Annual 2 Elect Doug McKay as Director Management For

Ryman Healthcare Ltd. New Zealand NZRYME0001S4 29-Jul-15 Annual 3 Elect Warren Bell as Director Management For

Ryman Healthcare Ltd. New Zealand NZRYME0001S4 29-Jul-15 Annual 4 Elect Jo Appleyard as Director Management For

Ryman Healthcare Ltd. New Zealand NZRYME0001S4 29-Jul-15 Annual 5 Authorize the Board to Fix the Remuneration of the Auditor Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 2 Approve Remuneration Report Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 3 Elect Dave Beran as Director Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 4 Elect Jan du Plessis as Director Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 5 Elect Javier Ferran as Director Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 6 Elect Trevor Manuel as Director Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 7 Re-elect Mark Armour as Director Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 8 Re-elect Geoffrey Bible as Director Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 9 Re-elect Alan Clark as Director Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 10 Re-elect Dinyar Devitre as Director Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 11 Re-elect Guy Elliott as Director Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 12 Re-elect Lesley Knox as Director Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 13 Re-elect Dr Dambisa Moyo as Director Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 14 Re-elect Carlos Perez Davila as Director Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 15 Re-elect Alejandro Santo Domingo Davila as Director Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 16 Re-elect Helen Weir as Director Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 17 Approve Final Dividend Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 18 Reappoint PricewaterhouseCoopers LLP as Auditors Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 19 Authorise Board to Fix Remuneration of Auditors Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 20 Authorise Issue of Equity with Pre-emptive Rights Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 21 Authorise Issue of Equity without Pre-emptive Rights Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 22 Authorise Market Purchase of Ordinary Shares Management For

SABMiller plc United Kingdom GB0004835483 23-Jul-15 Annual 23 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Saipem Italy IT0000068525 02-Dec-15 Special 1 Approve the Elimination of the Par Value of Shares Management For

Saipem Italy IT0000068525 02-Dec-15 Special 1 Appoint Internal Statutory Auditor Shareholder Against

Saipem Italy IT0000068525 02-Dec-15 Special 2 Approve Capital Increase with Preemptive Rights Management For

Samsung C&T Corp. South Korea KR7000830000 17-Jul-15 Special 1 Approve Merger Agreement with Cheil Industries Inc. Management Against

Samsung C&T Corp. South Korea KR7000830000 17-Jul-15 Special 2 Amend Articles of Incorporation (Distribution of Dividends in Kind) Shareholder For

Samsung C&T Corp. South Korea KR7000830000 17-Jul-15 Special 3 Amend Articles of Incorporation (Distribution of Interim Dividends upon

Shareholder Approval / Distribution of Interim Dividends in Kind)

Shareholder For

Saputo Inc. Canada CA8029121057 04-Aug-15 Annual 1.1 Elect Director Emanuele (Lino) Saputo Management For

Saputo Inc. Canada CA8029121057 04-Aug-15 Annual 1.2 Elect Director Lino A. Saputo, Jr. Management For

Saputo Inc. Canada CA8029121057 04-Aug-15 Annual 1.3 Elect Director Pierre Bourgie Management For

Saputo Inc. Canada CA8029121057 04-Aug-15 Annual 1.4 Elect Director Henry E. Demone Management For

Saputo Inc. Canada CA8029121057 04-Aug-15 Annual 1.5 Elect Director Anthony M. Fata Management For

Saputo Inc. Canada CA8029121057 04-Aug-15 Annual 1.6 Elect Director Annalisa King Management For

Saputo Inc. Canada CA8029121057 04-Aug-15 Annual 1.7 Elect Director Tony Meti Management For

Saputo Inc. Canada CA8029121057 04-Aug-15 Annual 1.8 Elect Director Patricia Saputo Management For

Saputo Inc. Canada CA8029121057 04-Aug-15 Annual 1.9 Elect Director Annette Verschuren Management For

Saputo Inc. Canada CA8029121057 04-Aug-15 Annual 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For

Saputo Inc. Canada CA8029121057 04-Aug-15 Annual 3 SP 1: Advisory Vote on Senior Executive Compensation Shareholder For

Scor SE France FR0010411983 18-Dec-15 Special 1 Authorize up to 3 Million Shares for Use in Restricted Stock Plans Management Against

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Scor SE France FR0010411983 18-Dec-15 Special 2 Authorize Filing of Required Documents/Other Formalities Management For

Seadrill Limited Bermuda BMG7945E1057 18-Sep-15 Annual 1 Fix Number of Directors at Ten Management For

Seadrill Limited Bermuda BMG7945E1057 18-Sep-15 Annual 2 Authorize Board to Fill Vacancies Management For

Seadrill Limited Bermuda BMG7945E1057 18-Sep-15 Annual 3 Reelect John Fredriksen as Director Management For

Seadrill Limited Bermuda BMG7945E1057 18-Sep-15 Annual 4 Reelect Kate Blankenship as Director Management For

Seadrill Limited Bermuda BMG7945E1057 18-Sep-15 Annual 5 Reelect Kathrine Fredriksen as Director Management For

Seadrill Limited Bermuda BMG7945E1057 18-Sep-15 Annual 6 Reelect Bert M. Bekker as Director Management For

Seadrill Limited Bermuda BMG7945E1057 18-Sep-15 Annual 7 Reelect Paul M. Leand Jr. as Director Management For

Seadrill Limited Bermuda BMG7945E1057 18-Sep-15 Annual 8 Reelect Ørjan Svanevik as Director Management Against

Seadrill Limited Bermuda BMG7945E1057 18-Sep-15 Annual 9 Reelect Charles Woodburn as Director Management For

Seadrill Limited Bermuda BMG7945E1057 18-Sep-15 Annual 10 Reelect Hans Petter Aas as Director Management For

Seadrill Limited Bermuda BMG7945E1057 18-Sep-15 Annual 11 Reelect PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their

Remuneration

Management For

Seadrill Limited Bermuda BMG7945E1057 18-Sep-15 Annual 12 Approve Remuneration of Directors in the Aggregate Maximum Amount of USD

1.5 Million

Management For

Seagate Technology plc Ireland IE00B58JVZ52 21-Oct-15 Annual 2 Determine Price Range for Reissuance of Treasury Shares Management For

Seagate Technology plc Ireland IE00B58JVZ52 21-Oct-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Seagate Technology plc Ireland IE00B58JVZ52 21-Oct-15 Annual 4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their

Remuneration

Management For

Seagate Technology plc Ireland IE00B58JVZ52 21-Oct-15 Annual 1a Elect Director Stephen J. Luczo Management For

Seagate Technology plc Ireland IE00B58JVZ52 21-Oct-15 Annual 1b Elect Director Frank J. Biondi, Jr. Management For

Seagate Technology plc Ireland IE00B58JVZ52 21-Oct-15 Annual 1c Elect Director Michael R. Cannon Management For

Seagate Technology plc Ireland IE00B58JVZ52 21-Oct-15 Annual 1d Elect Director Mei-Wei Cheng Management For

Seagate Technology plc Ireland IE00B58JVZ52 21-Oct-15 Annual 1e Elect Director William T. Coleman Management For

Seagate Technology plc Ireland IE00B58JVZ52 21-Oct-15 Annual 1f Elect Director Jay L. Geldmacher Management For

Seagate Technology plc Ireland IE00B58JVZ52 21-Oct-15 Annual 1g Elect Director Dambisa F. Moyo Management For

Seagate Technology plc Ireland IE00B58JVZ52 21-Oct-15 Annual 1h Elect Director Kristen M. Onken Management For

Seagate Technology plc Ireland IE00B58JVZ52 21-Oct-15 Annual 1i Elect Director Chong Sup Park Management For

Seagate Technology plc Ireland IE00B58JVZ52 21-Oct-15 Annual 1j Elect Director Stephanie Tilenius Management For

Seagate Technology plc Ireland IE00B58JVZ52 21-Oct-15 Annual 1k Elect Director Edward J. Zander Management For

Severn Trent plc United Kingdom GB00B1FH8J72 15-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Severn Trent plc United Kingdom GB00B1FH8J72 15-Jul-15 Annual 2 Approve Remuneration Report Management For

Severn Trent plc United Kingdom GB00B1FH8J72 15-Jul-15 Annual 3 Approve Remuneration Policy Management For

Severn Trent plc United Kingdom GB00B1FH8J72 15-Jul-15 Annual 4 Approve Final Dividend Management For

Severn Trent plc United Kingdom GB00B1FH8J72 15-Jul-15 Annual 5 Elect James Bowling as Director Management For

Severn Trent plc United Kingdom GB00B1FH8J72 15-Jul-15 Annual 6 Re-elect John Coghlan as Director Management For

Severn Trent plc United Kingdom GB00B1FH8J72 15-Jul-15 Annual 7 Re-elect Andrew Duff as Director Management For

Severn Trent plc United Kingdom GB00B1FH8J72 15-Jul-15 Annual 8 Re-elect Gordon Fryett as Director Management For

Severn Trent plc United Kingdom GB00B1FH8J72 15-Jul-15 Annual 9 Re-elect Olivia Garfield as Director Management For

Severn Trent plc United Kingdom GB00B1FH8J72 15-Jul-15 Annual 10 Re-elect Martin Lamb as Director Management For

Severn Trent plc United Kingdom GB00B1FH8J72 15-Jul-15 Annual 11 Re-elect Philip Remnant as Director Management For

Severn Trent plc United Kingdom GB00B1FH8J72 15-Jul-15 Annual 12 Re-elect Dr Angela Strank as Director Management For

Severn Trent plc United Kingdom GB00B1FH8J72 15-Jul-15 Annual 13 Reappoint Deloitte LLP as Auditors Management For

Severn Trent plc United Kingdom GB00B1FH8J72 15-Jul-15 Annual 14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For

Severn Trent plc United Kingdom GB00B1FH8J72 15-Jul-15 Annual 15 Authorise EU Political Donations and Expenditure Management For

Severn Trent plc United Kingdom GB00B1FH8J72 15-Jul-15 Annual 16 Authorise Issue of Equity with Pre-emptive Rights Management For

Severn Trent plc United Kingdom GB00B1FH8J72 15-Jul-15 Annual 17 Authorise Issue of Equity without Pre-emptive Rights Management For

Severn Trent plc United Kingdom GB00B1FH8J72 15-Jul-15 Annual 18 Authorise Market Purchase of Ordinary Shares Management For

Severn Trent plc United Kingdom GB00B1FH8J72 15-Jul-15 Annual 19 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June

2015

Management For

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 1 Approve Remuneration of Non-Executive Directors Management For

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 2 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton

Wentzel as the Individual Registered Auditor

Management For

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 2 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 3 Re-elect Dr Christoffel Wiese as Director Management For

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 3 Approve Financial Assistance in Terms of Section 44 of the Companies Act Management For

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 4 Re-elect Edward Kieswetter as Director Management Against

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 4 Authorise Repurchase of Issued Share Capital Management For

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 5 Re-elect Jacobus Louw as Director Management For

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 5 Approve Scheme of Arrangement Relating to Shoprite Holdings Five Percent

Cumulative Preference Shares

Management For

Page 54: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 6 Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee Management For

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 6 Approve Scheme of Arrangement Relating to Shoprite Holdings Second Five

Percent Cumulative Preference Shares

Management For

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 7 Re-elect Jacobus Louw as Member of the Audit and Risk Committee Management For

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 7 Approve Scheme of Arrangement Relating to Shoprite Holdings Third Five Percent

Cumulative Preference Shares

Management For

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 8 Re-elect Jacobus Fouche as Member of the Audit and Risk Committee Management For

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 9 Re-elect Joseph Rock as Member of the Audit and Risk Committee Management For

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 10 Place Authorised but Unissued Shares under Control of Directors Management For

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 11 Authorise Board to Issue Shares for Cash Management For

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 12 Authorise Ratification of Approved Resolutions Management For

Shoprite Holdings Ltd South Africa ZAE000012084 19-Oct-15 Annual 13 Approve Remuneration Policy Management Against

Shriram Transport Finance Company Limited India INE721A01013 31-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Shriram Transport Finance Company Limited India INE721A01013 31-Jul-15 Annual 2 Approve Dividend Payment Management For

Shriram Transport Finance Company Limited India INE721A01013 31-Jul-15 Annual 3 Approve S. R. Batliboi & Co. LLP and G.D. Apte & Co. as Joint Auditorss and

Authorize Board to Fix Their Remuneration

Management For

Shriram Transport Finance Company Limited India INE721A01013 31-Jul-15 Annual 4 Approve Vacancy on the Board Resulting from the Retirement of R. Sridhar Management For

Shriram Transport Finance Company Limited India INE721A01013 31-Jul-15 Annual 5 Elect S. Sridhar as Independent Director Management For

Shriram Transport Finance Company Limited India INE721A01013 31-Jul-15 Annual 6 Elect D.V. Ravi as Director Management For

Shriram Transport Finance Company Limited India INE721A01013 31-Jul-15 Annual 7 Approve Increase in Borrowing Powers Management For

Shriram Transport Finance Company Limited India INE721A01013 31-Jul-15 Annual 8 Authorize Issuance of Debt Securities Management For

Shriram Transport Finance Company Limited India INE721A01013 30-Jul-15 Special 1 Approve Pledging of Assets for Debt Management For

Sika AG Switzerland CH0000587979 24-Jul-15 Special 1.1 Remove Paul Haelg from the Board of Directors Management Against

Sika AG Switzerland CH0000587979 24-Jul-15 Special 1.2 Remove Monika Ribar from the Board of Directors Management Against

Sika AG Switzerland CH0000587979 24-Jul-15 Special 1.3 Remove Daniel Sauter from the Board of Directors Management Against

Sika AG Switzerland CH0000587979 24-Jul-15 Special 2 Elect Max Roesle as Director Management Against

Sika AG Switzerland CH0000587979 24-Jul-15 Special 3 Elect Max Roesle as Board Chairman Management Against

Sika AG Switzerland CH0000587979 24-Jul-15 Special 4 Approve Remuneration of Board of Directors in the Amount of CHF 3 Million Management For

Sika AG Switzerland CH0000587979 24-Jul-15 Special 5 Transact Other Business (Voting) Management Against

Sime Darby Berhad Malaysia MYL4197OO009 23-Nov-15 Annual 1 Approve Final Dividend Management For

Sime Darby Berhad Malaysia MYL4197OO009 23-Nov-15 Annual 2 Approve Remuneration of Directors Management For

Sime Darby Berhad Malaysia MYL4197OO009 23-Nov-15 Annual 3 Elect Yusof Basiran as Director Management For

Sime Darby Berhad Malaysia MYL4197OO009 23-Nov-15 Annual 4 Elect Zaiton Mohd Hassan as Director Management For

Sime Darby Berhad Malaysia MYL4197OO009 23-Nov-15 Annual 5 Elect Lim Haw Kuang as Director Management For

Sime Darby Berhad Malaysia MYL4197OO009 23-Nov-15 Annual 6 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their

Remuneration

Management For

Sime Darby Berhad Malaysia MYL4197OO009 23-Nov-15 Annual 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For

Sime Darby Berhad Malaysia MYL4197OO009 23-Nov-15 Annual 8 Approve Renewal of Existing Shareholders' Mandate and Implementation of New

Shareholders' Mandate for Recurrent Related Party Transactions

Management For

Sime Darby Berhad Malaysia MYL4197OO009 23-Nov-15 Annual 9 Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan Management For

Singapore Airlines Limited Singapore SG1V61937297 30-Jul-15 Annual 1 Adopt Financial Statements and Directors' and Auditors' Reports Management For

Singapore Airlines Limited Singapore SG1V61937297 30-Jul-15 Annual 2 Approve Final Dividend Management For

Singapore Airlines Limited Singapore SG1V61937297 30-Jul-15 Annual 4 Approve Directors' Fees Management For

Singapore Airlines Limited Singapore SG1V61937297 30-Jul-15 Annual 5 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For

Singapore Airlines Limited Singapore SG1V61937297 30-Jul-15 Annual 6.1 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive

Rights

Management For

Singapore Airlines Limited Singapore SG1V61937297 30-Jul-15 Annual 6.2 Approve Grant of Awards and Issuance of Shares Under the SIA Performance

Share Plan 2014 and/or the SIA Restricted Share Plan 2014

Management For

Singapore Airlines Limited Singapore SG1V61937297 30-Jul-15 Annual 6.3 Approve Mandate for Interested Person Transactions Management For

Singapore Airlines Limited Singapore SG1V61937297 30-Jul-15 Annual 6.4 Authorize Share Repurchase Program Management For

Singapore Airlines Limited Singapore SG1V61937297 30-Jul-15 Annual 3a Elect Christina Ong as Director Management For

Singapore Airlines Limited Singapore SG1V61937297 30-Jul-15 Annual 3b Elect Helmut Gunter Wilhelm Panke as Director Management For

Singapore Airlines Limited Singapore SG1V61937297 30-Jul-15 Annual 3c Elect Lucien Wong Yuen Kuai as Director Management For

Singapore Exchange Limited Singapore SG1J26887955 23-Sep-15 Annual 1 Adopt Financial Statements and Directors' and Auditors' Reports Management For

Singapore Exchange Limited Singapore SG1J26887955 23-Sep-15 Annual 2 Approve Final Dividend Management For

Page 55: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Singapore Exchange Limited Singapore SG1J26887955 23-Sep-15 Annual 3 Elect Thaddeus Beczak as Director Management For

Singapore Exchange Limited Singapore SG1J26887955 23-Sep-15 Annual 4 Elect Kevin Kwok as Director Management For

Singapore Exchange Limited Singapore SG1J26887955 23-Sep-15 Annual 5 Elect Liew Mun Leong as Director Management For

Singapore Exchange Limited Singapore SG1J26887955 23-Sep-15 Annual 6 Elect Ng Kok Song as Director Management For

Singapore Exchange Limited Singapore SG1J26887955 23-Sep-15 Annual 7 Elect Loh Boon Chye as Director Management For

Singapore Exchange Limited Singapore SG1J26887955 23-Sep-15 Annual 8 Approve Payment of Director's Fees to the Chairman and Provision to Him of a Car

with a Driver for the Financial Year Ending June 30, 2016

Management For

Singapore Exchange Limited Singapore SG1J26887955 23-Sep-15 Annual 9 Approve Directors' Fees Management For

Singapore Exchange Limited Singapore SG1J26887955 23-Sep-15 Annual 10 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix

Their Remuneration

Management For

Singapore Exchange Limited Singapore SG1J26887955 23-Sep-15 Annual 11 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive

Rights

Management For

Singapore Exchange Limited Singapore SG1J26887955 23-Sep-15 Annual 12 Authorize Share Repurchase Program Management For

Singapore Exchange Limited Singapore SG1J26887955 23-Sep-15 Annual 13 Adopt SGX Performance Share Plan 2015 Management For

Singapore Press Holdings Limited Singapore SG1P66918738 01-Dec-15 Annual 1 Adopt Financial Statements and Directors' and Auditors' Reports Management For

Singapore Press Holdings Limited Singapore SG1P66918738 01-Dec-15 Annual 2 Approve Final Dividend and Special Dividend Management For

Singapore Press Holdings Limited Singapore SG1P66918738 01-Dec-15 Annual 3.1 Elect Bahren Shaari as Director Management For

Singapore Press Holdings Limited Singapore SG1P66918738 01-Dec-15 Annual 3.2 Elect Tan Yen Yen as Director Management For

Singapore Press Holdings Limited Singapore SG1P66918738 01-Dec-15 Annual 3.3 Elect Ng Ser Miang as Director Management For

Singapore Press Holdings Limited Singapore SG1P66918738 01-Dec-15 Annual 3.4 Elect Quek See Tiat as Director Management For

Singapore Press Holdings Limited Singapore SG1P66918738 01-Dec-15 Annual 4 Approve Directors' Fees Management For

Singapore Press Holdings Limited Singapore SG1P66918738 01-Dec-15 Annual 5 Approve Auditors and Authorize Board to Fix Their Remuneration Management For

Singapore Press Holdings Limited Singapore SG1P66918738 01-Dec-15 Annual 6 Other Business (Voting) Management Against

Singapore Press Holdings Limited Singapore SG1P66918738 01-Dec-15 Annual 7.1 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive

Rights

Management For

Singapore Press Holdings Limited Singapore SG1P66918738 01-Dec-15 Annual 7.2 Approve Grant of Awards and Issuance of Shares Under the SPH Performance

Share Plan

Management For

Singapore Press Holdings Limited Singapore SG1P66918738 01-Dec-15 Annual 7.3 Authorize Share Repurchase Program Management For

Singapore Telecommunications Limited Singapore SG1T75931496 21-Jul-15 Annual 1 Adopt Financial Statements and Directors' and Auditors' Reports Management For

Singapore Telecommunications Limited Singapore SG1T75931496 21-Jul-15 Annual 2 Approve Final Dividend Management For

Singapore Telecommunications Limited Singapore SG1T75931496 21-Jul-15 Annual 3 Elect Bobby Chin Yoke Choong as Director Management For

Singapore Telecommunications Limited Singapore SG1T75931496 21-Jul-15 Annual 4 Elect Chua Sock Koong as Director Management For

Singapore Telecommunications Limited Singapore SG1T75931496 21-Jul-15 Annual 5 Elect Venkataraman Vishnampet Ganesan as Director Management For

Singapore Telecommunications Limited Singapore SG1T75931496 21-Jul-15 Annual 6 Elect Teo Swee Lian as Director Management For

Singapore Telecommunications Limited Singapore SG1T75931496 21-Jul-15 Annual 7 Approve Directors' Fees Management For

Singapore Telecommunications Limited Singapore SG1T75931496 21-Jul-15 Annual 8 Approve Auditors and Authorize Board to Fix Their Remuneration Management For

Singapore Telecommunications Limited Singapore SG1T75931496 21-Jul-15 Annual 9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive

Rights

Management For

Singapore Telecommunications Limited Singapore SG1T75931496 21-Jul-15 Annual 10 Approve Grant of Awards and Issuance of Shares Pursuant to the Singtel

Performance Share Plan 2012

Management For

Singapore Telecommunications Limited Singapore SG1T75931496 21-Jul-15 Annual 11 Authorize Share Repurchase Program Management For

Sino Land Company Ltd. Hong Kong HK0083000502 23-Oct-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Sino Land Company Ltd. Hong Kong HK0083000502 23-Oct-15 Annual 2 Approve Final Dividend Management For

Sino Land Company Ltd. Hong Kong HK0083000502 23-Oct-15 Annual 3.1 Elect Ronald Joseph Arculli as Director Management Against

Sino Land Company Ltd. Hong Kong HK0083000502 23-Oct-15 Annual 3.2 Elect Allan Zeman as Director Management For

Sino Land Company Ltd. Hong Kong HK0083000502 23-Oct-15 Annual 3.3 Elect Steven Ong Kay Eng as Director Management For

Sino Land Company Ltd. Hong Kong HK0083000502 23-Oct-15 Annual 3.4 Elect Wong Cho Bau as Director Management For

Sino Land Company Ltd. Hong Kong HK0083000502 23-Oct-15 Annual 3.5 Authorize Board to Fix Remuneration of Directors Management For

Sino Land Company Ltd. Hong Kong HK0083000502 23-Oct-15 Annual 4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their

Remuneration

Management For

Sino Land Company Ltd. Hong Kong HK0083000502 23-Oct-15 Annual 5.1 Authorize Repurchase of Issued Share Capital Management For

Sino Land Company Ltd. Hong Kong HK0083000502 23-Oct-15 Annual 5.2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against

Sino Land Company Ltd. Hong Kong HK0083000502 23-Oct-15 Annual 5.3 Authorize Reissuance of Repurchased Shares Management Against

Sinopharm Group Co., Ltd. China CNE100000FN7 20-Aug-15 Special 1 Approve Issuance of Corporate Bonds Management For

Sky plc United Kingdom GB0001411924 04-Nov-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Sky plc United Kingdom GB0001411924 04-Nov-15 Annual 2 Approve Final Dividend Management For

Sky plc United Kingdom GB0001411924 04-Nov-15 Annual 3 Approve Remuneration Report Management For

Sky plc United Kingdom GB0001411924 04-Nov-15 Annual 4 Re-elect Nick Ferguson as Director Management For

Sky plc United Kingdom GB0001411924 04-Nov-15 Annual 5 Re-elect Jeremy Darroch as Director Management For

Sky plc United Kingdom GB0001411924 04-Nov-15 Annual 6 Re-elect Andrew Griffith as Director Management For

Sky plc United Kingdom GB0001411924 04-Nov-15 Annual 7 Re-elect Tracy Clarke as Director Management For

Sky plc United Kingdom GB0001411924 04-Nov-15 Annual 8 Re-elect Martin Gilbert as Director Management For

Page 56: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Sky plc United Kingdom GB0001411924 04-Nov-15 Annual 9 Re-elect Adine Grate as Director Management For

Sky plc United Kingdom GB0001411924 04-Nov-15 Annual 10 Re-elect Dave Lewis as Director Management For

Sky plc United Kingdom GB0001411924 04-Nov-15 Annual 11 Re-elect Matthieu Pigasse as Director Management For

Sky plc United Kingdom GB0001411924 04-Nov-15 Annual 12 Re-elect Andy Sukawaty as Director Management For

Sky plc United Kingdom GB0001411924 04-Nov-15 Annual 13 Re-elect Chase Carey as Director Management For

Sky plc United Kingdom GB0001411924 04-Nov-15 Annual 14 Re-elect James Murdoch as Director Management For

Sky plc United Kingdom GB0001411924 04-Nov-15 Annual 15 Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration Management For

Sky plc United Kingdom GB0001411924 04-Nov-15 Annual 16 Authorise EU Political Donations and Expenditure Management For

Sky plc United Kingdom GB0001411924 04-Nov-15 Annual 17 Authorise Issue of Equity with Pre-emptive Rights Management For

Sky plc United Kingdom GB0001411924 04-Nov-15 Annual 18 Authorise Issue of Equity without Pre-emptive Rights Management For

Sky plc United Kingdom GB0001411924 04-Nov-15 Annual 19 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Smartone Telecommunications Holdings Ltd. Bermuda BMG8219Z1059 04-Nov-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Smartone Telecommunications Holdings Ltd. Bermuda BMG8219Z1059 04-Nov-15 Annual 2 Approve Final Dividend Management For

Smartone Telecommunications Holdings Ltd. Bermuda BMG8219Z1059 04-Nov-15 Annual 3.2 Authorize Board to Fix Remuneration of Directors Management For

Smartone Telecommunications Holdings Ltd. Bermuda BMG8219Z1059 04-Nov-15 Annual 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their

Remuneration

Management For

Smartone Telecommunications Holdings Ltd. Bermuda BMG8219Z1059 04-Nov-15 Annual 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against

Smartone Telecommunications Holdings Ltd. Bermuda BMG8219Z1059 04-Nov-15 Annual 6 Authorize Repurchase of Issued Share Capital Management For

Smartone Telecommunications Holdings Ltd. Bermuda BMG8219Z1059 04-Nov-15 Annual 7 Authorize Reissuance of Repurchased Shares Management Against

Smartone Telecommunications Holdings Ltd. Bermuda BMG8219Z1059 04-Nov-15 Annual 3.1a Elect Cheung Wing-yui as Director Management Against

Smartone Telecommunications Holdings Ltd. Bermuda BMG8219Z1059 04-Nov-15 Annual 3.1b Elect Chau Kam-kun, Stephen as Director Management For

Smartone Telecommunications Holdings Ltd. Bermuda BMG8219Z1059 04-Nov-15 Annual 3.1c Elect Chan Kai-lung, Patrick as Director Management For

Smartone Telecommunications Holdings Ltd. Bermuda BMG8219Z1059 04-Nov-15 Annual 3.1d Elect David Norman Prince as Director Management For

Smartone Telecommunications Holdings Ltd. Bermuda BMG8219Z1059 04-Nov-15 Annual 3.1e Elect John Anthony Miller as Director Management For

Smartone Telecommunications Holdings Ltd. Bermuda BMG8219Z1059 04-Nov-15 Annual 3.1f Elect Gan Fock-kin, Eric as Director Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 2 Approve Remuneration Policy Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 3 Approve Remuneration Report Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 4 Approve Final Dividend Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 5 Re-elect Bruno Angelici as Director Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 6 Re-elect Sir George Buckley as Director Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 7 Re-elect Tanya Fratto as Director Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 8 Re-elect Anne Quinn as Director Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 9 Re-elect Bill Seeger as Director Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 10 Re-elect Sir Kevin Tebbit as Director Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 11 Elect Chris O'Shea as Director Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 12 Elect Andrew Reynolds Smith as Director Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 15 Authorise Issue of Equity with Pre-emptive Rights Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 16 Authorise Issue of Equity without Pre-emptive Rights Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 17 Authorise Market Purchase of Ordinary Shares Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 18 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 19 Authorise EU Political Donations and Expenditure Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 20 Approve Sharesave Scheme Management For

Smiths Group plc United Kingdom GB00B1WY2338 17-Nov-15 Annual 21 Approve Long Term Incentive Plan Management For

SOHO China Ltd. Cayman Islands KYG826001003 13-Nov-15 Special 1 Approve Special Dividend and Related Transactions Management For

SOHO China Ltd. Cayman Islands KYG826001003 13-Nov-15 Special 2 Elect Sun Qiang Chang as Director and Authorize Board to Fix His Remuneration Management For

SOHO China Ltd. Cayman Islands KYG826001003 13-Nov-15 Special 3 Elect Xiong Ming Hua as Director and Authorize Board to Fix His Remuneration Management For

Solvay SA Belgium BE0003470755 17-Nov-15 Special II Increase Capital up to EUR 1.5 Billion in Connection with Acquisition of Cytec

Industries Inc.

Management For

Solvay SA Belgium BE0003470755 17-Nov-15 Special III Authorize Implementation of Approved Resolutions, Coordination of Articles of

Association and Filing of Required Documents/Formalities at Trade Registry

Management For

South32 Limited Australia AU000000S320 18-Nov-15 Annual 2 Elect Xolani Mkhwanazi as Director Management For

South32 Limited Australia AU000000S320 18-Nov-15 Annual 3 Elect David Crawford as Director Management For

South32 Limited Australia AU000000S320 18-Nov-15 Annual 4 Appoint KPMG as Auditor of the Company Management For

South32 Limited Australia AU000000S320 18-Nov-15 Annual 5 Approve the Remuneration Report Management For

South32 Limited Australia AU000000S320 18-Nov-15 Annual 6 Approve the Grant of Awards to Graham Kerr, Chief Executive Officer and

Executive Director of the Company

Management For

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South32 Limited Australia AU000000S320 18-Nov-15 Annual 7 Approve the Giving of Benefits to a Person Ceasing to Hold a Managerial or

Executive Office in the Company

Management For

Spark New Zealand Limited New Zealand NZTELE0001S4 06-Nov-15 Annual 1 Authorize the Board to Fix Remuneration of the Auditors Management For

Spark New Zealand Limited New Zealand NZTELE0001S4 06-Nov-15 Annual 2 Elect Paul Berriman as Director Management For

Spark New Zealand Limited New Zealand NZTELE0001S4 06-Nov-15 Annual 3 Elect Charles Sitch as Director Management For

Spark New Zealand Limited New Zealand NZTELE0001S4 06-Nov-15 Annual 4 Approve the Issue of 1 Million Redeemable Ordinary Shares to Simon Moutter,

Managing Director

Management For

Spark New Zealand Limited New Zealand NZTELE0001S4 06-Nov-15 Annual 5 Approve the Issue of 1.25 Million Ordinary Shares to Simon Moutter, Managing

Director

Management For

Spark New Zealand Limited New Zealand NZTELE0001S4 06-Nov-15 Annual 6 ***Withdrawn Resolution*** Approve the Increase in Directors' Remuneration

Fee Pool

Management Against

Spark New Zealand Limited New Zealand NZTELE0001S4 06-Nov-15 Annual 7 Approve the Amendments to the Company's Constitution Management For

Sports Direct International plc United Kingdom GB00B1QH8P22 09-Sep-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Sports Direct International plc United Kingdom GB00B1QH8P22 09-Sep-15 Annual 2 Approve Remuneration Report Management For

Sports Direct International plc United Kingdom GB00B1QH8P22 09-Sep-15 Annual 3 Approve Remuneration Policy Management Against

Sports Direct International plc United Kingdom GB00B1QH8P22 09-Sep-15 Annual 4 Re-elect Keith Hellawell as Director Management Abstain

Sports Direct International plc United Kingdom GB00B1QH8P22 09-Sep-15 Annual 5 Re-elect Mike Ashley as Director Management For

Sports Direct International plc United Kingdom GB00B1QH8P22 09-Sep-15 Annual 6 Re-elect Simon Bentley as Director Management For

Sports Direct International plc United Kingdom GB00B1QH8P22 09-Sep-15 Annual 7 Re-elect Dave Forsey as Director Management For

Sports Direct International plc United Kingdom GB00B1QH8P22 09-Sep-15 Annual 8 Re-elect Dave Singleton as Director Management For

Sports Direct International plc United Kingdom GB00B1QH8P22 09-Sep-15 Annual 9 Re-elect Claire Jenkins as Director Management For

Sports Direct International plc United Kingdom GB00B1QH8P22 09-Sep-15 Annual 10 Elect Matt Pearson as Director Management For

Sports Direct International plc United Kingdom GB00B1QH8P22 09-Sep-15 Annual 11 Reappoint Grant Thornton UK LLP as Auditors Management For

Sports Direct International plc United Kingdom GB00B1QH8P22 09-Sep-15 Annual 12 Authorise Board to Fix Remuneration of Auditors Management For

Sports Direct International plc United Kingdom GB00B1QH8P22 09-Sep-15 Annual 13 Authorise Issue of Equity with Pre-emptive Rights Management For

Sports Direct International plc United Kingdom GB00B1QH8P22 09-Sep-15 Annual 14 Authorise Issue of Equity with Pre-emptive Rights Management For

Sports Direct International plc United Kingdom GB00B1QH8P22 09-Sep-15 Annual 15 Amend the 2015 Share Scheme Management For

Sports Direct International plc United Kingdom GB00B1QH8P22 09-Sep-15 Annual 16 Authorise Issue of Equity without Pre-emptive Rights Management For

Sports Direct International plc United Kingdom GB00B1QH8P22 09-Sep-15 Annual 17 Authorise Market Purchase of Ordinary Shares Management For

Sports Direct International plc United Kingdom GB00B1QH8P22 09-Sep-15 Annual 18 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Sports Direct International plc United Kingdom GB00B1QH8P22 09-Sep-15 Annual 19 Authorise EU Political Donations and Expenditure Management For

Spotless Group Holdings Ltd. Australia AU000000SPO4 22-Oct-15 Annual 3 Approve the Remuneration Report Management For

Spotless Group Holdings Ltd. Australia AU000000SPO4 22-Oct-15 Annual 4 Approve the Grant of Options to Martin Sheppard, Managing Director and CEO of

the Company

Management For

Spotless Group Holdings Ltd. Australia AU000000SPO4 22-Oct-15 Annual 2a Elect Margaret Jackson as Director Management For

Spotless Group Holdings Ltd. Australia AU000000SPO4 22-Oct-15 Annual 2b Elect Garry Hounsell as Director Management For

Sprint Corporation USA US85207U1051 07-Aug-15 Annual 1.1 Elect Director Nikesh Arora Management For

Sprint Corporation USA US85207U1051 07-Aug-15 Annual 1.2 Elect Director Robert Bennett Management For

Sprint Corporation USA US85207U1051 07-Aug-15 Annual 1.3 Elect Director Gordon Bethune Management Withhold

Sprint Corporation USA US85207U1051 07-Aug-15 Annual 1.4 Elect Director Marcelo Claure Management For

Sprint Corporation USA US85207U1051 07-Aug-15 Annual 1.5 Elect Director Ronald Fisher Management Withhold

Sprint Corporation USA US85207U1051 07-Aug-15 Annual 1.6 Elect Director Julius Genachowski Management For

Sprint Corporation USA US85207U1051 07-Aug-15 Annual 1.7 Elect Director Michael Mullen Management For

Sprint Corporation USA US85207U1051 07-Aug-15 Annual 1.8 Elect Director Masayoshi Son Management Withhold

Sprint Corporation USA US85207U1051 07-Aug-15 Annual 1.9 Elect Director Sara Martinez Tucker Management For

Sprint Corporation USA US85207U1051 07-Aug-15 Annual 2 Ratify Deloitte & Touche LLP as Auditors Management For

Sprint Corporation USA US85207U1051 07-Aug-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against

Sprint Corporation USA US85207U1051 07-Aug-15 Annual 4 Approve Omnibus Stock Plan Management Against

SSE plc United Kingdom GB0007908733 23-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

SSE plc United Kingdom GB0007908733 23-Jul-15 Annual 2 Approve Remuneration Report Management For

SSE plc United Kingdom GB0007908733 23-Jul-15 Annual 3 Approve Final Dividend Management For

SSE plc United Kingdom GB0007908733 23-Jul-15 Annual 4 Re-elect Alistair Phillips-Davies as Director Management For

SSE plc United Kingdom GB0007908733 23-Jul-15 Annual 5 Re-elect Gregor Alexander as Director Management For

SSE plc United Kingdom GB0007908733 23-Jul-15 Annual 6 Re-elect Jeremy Beeton as Director Management For

SSE plc United Kingdom GB0007908733 23-Jul-15 Annual 7 Re-elect Katie Bickerstaffe as Director Management For

SSE plc United Kingdom GB0007908733 23-Jul-15 Annual 8 Re-elect Sue Bruce as Director Management For

SSE plc United Kingdom GB0007908733 23-Jul-15 Annual 9 Re-elect Richard Gillingwater as Director Management For

SSE plc United Kingdom GB0007908733 23-Jul-15 Annual 10 Re-elect Peter Lynas as Director Management For

SSE plc United Kingdom GB0007908733 23-Jul-15 Annual 11 Reappoint KPMG LLP as Auditors Management For

SSE plc United Kingdom GB0007908733 23-Jul-15 Annual 12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For

SSE plc United Kingdom GB0007908733 23-Jul-15 Annual 13 Authorise Issue of Equity with Pre-emptive Rights Management For

SSE plc United Kingdom GB0007908733 23-Jul-15 Annual 14 Authorise Issue of Equity without Pre-emptive Rights Management For

SSE plc United Kingdom GB0007908733 23-Jul-15 Annual 15 Authorise Market Purchase Ordinary Shares Management For

SSE plc United Kingdom GB0007908733 23-Jul-15 Annual 16 Authorise the Company to Call EGM with Two Weeks' Notice Management For

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SSE plc United Kingdom GB0007908733 23-Jul-15 Annual 17 Approve Scrip Dividend Scheme Management For

SSE plc United Kingdom GB0007908733 23-Jul-15 Annual 18 Ratify and Confirm Payment of the Dividends Management For

State Bank Of India India INE062A01020 02-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

State Bank Of India India INE062A01020 24-Sep-15 Special 1 Approve Issuance of Shares to Government of India Management For

Stockland Australia AU000000SGP0 27-Oct-15 Annual/Special 2 Elect Nora Scheinkestel as Director Management For

Stockland Australia AU000000SGP0 27-Oct-15 Annual/Special 3 Elect Carolyn Hewson as Director Management For

Stockland Australia AU000000SGP0 27-Oct-15 Annual/Special 4 Approve the Remuneration Report Management For

Stockland Australia AU000000SGP0 27-Oct-15 Annual/Special 5 Approve the Grant of Up to 750,000 Performance Rights to Mark Steinert,

Managing Director of the Company

Management For

Stratasys Ltd. Israel IL0011267213 09-Oct-15 Annual 1.1 Reelect Elchanan Jaglom as Director Until the End of the Next Annual General

Meeting

Management For

Stratasys Ltd. Israel IL0011267213 09-Oct-15 Annual 1.2 Reelect S. Scott Crump as Director Until the End of the Next Annual General

Meeting

Management For

Stratasys Ltd. Israel IL0011267213 09-Oct-15 Annual 1.3 Reelect David Reis as Director Until the End of the Next Annual General Meeting Management For

Stratasys Ltd. Israel IL0011267213 09-Oct-15 Annual 1.4 Reelect Edward J. Fierko as Director Until the End of the Next Annual General

Meeting

Management For

Stratasys Ltd. Israel IL0011267213 09-Oct-15 Annual 1.5 Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting Management For

Stratasys Ltd. Israel IL0011267213 09-Oct-15 Annual 1.6 Reelect John J. McEleney as Director Until the End of the Next Annual General

Meeting

Management For

Stratasys Ltd. Israel IL0011267213 09-Oct-15 Annual 1.7 Reelect Ziva Pattir as Director Until the End of the Next Annual General Meeting Management For

Stratasys Ltd. Israel IL0011267213 09-Oct-15 Annual 1.8 Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General

Meeting

Management For

Stratasys Ltd. Israel IL0011267213 09-Oct-15 Annual 2 Approve Bonus of USD 480,645 to David Reis, CEO and Director Management Against

Stratasys Ltd. Israel IL0011267213 09-Oct-15 Annual 3 Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their

Remuneration

Management For

Stratasys Ltd. Israel IL0011267213 09-Oct-15 Annual A Vote FOR if you are a controlling shareholder or have a personal interest in one or

several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You

may not abstain. If you vote FOR, please provide an explanation to your account

manager

Management Against

Sun Hung Kai Properties Ltd. Hong Kong HK0016000132 12-Nov-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Sun Hung Kai Properties Ltd. Hong Kong HK0016000132 12-Nov-15 Annual 2 Approve Final Dividend Management For

Sun Hung Kai Properties Ltd. Hong Kong HK0016000132 12-Nov-15 Annual 3.2 Authorize Board to Fix Remuneration of Directors Management For

Sun Hung Kai Properties Ltd. Hong Kong HK0016000132 12-Nov-15 Annual 4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their

Remuneration

Management For

Sun Hung Kai Properties Ltd. Hong Kong HK0016000132 12-Nov-15 Annual 5 Authorize Repurchase of Issued Share Capital Management For

Sun Hung Kai Properties Ltd. Hong Kong HK0016000132 12-Nov-15 Annual 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against

Sun Hung Kai Properties Ltd. Hong Kong HK0016000132 12-Nov-15 Annual 7 Authorize Reissuance of Repurchased Shares Management Against

Sun Hung Kai Properties Ltd. Hong Kong HK0016000132 12-Nov-15 Annual 8 Adopt New Articles of Association Management For

Sun Hung Kai Properties Ltd. Hong Kong HK0016000132 12-Nov-15 Annual 3.1a Elect Kwok Kai-fai, Adam as Director Management For

Sun Hung Kai Properties Ltd. Hong Kong HK0016000132 12-Nov-15 Annual 3.1b Elect Lui Ting, Victor as Director Management For

Sun Hung Kai Properties Ltd. Hong Kong HK0016000132 12-Nov-15 Annual 3.1c Elect Li Ka-cheung, Eric as Director Management Against

Sun Hung Kai Properties Ltd. Hong Kong HK0016000132 12-Nov-15 Annual 3.1d Elect Leung Ko May-yee, Margaret as Director Management Against

Sun Hung Kai Properties Ltd. Hong Kong HK0016000132 12-Nov-15 Annual 3.1e Elect Po-shing Woo as Director Management Against

Sun Hung Kai Properties Ltd. Hong Kong HK0016000132 12-Nov-15 Annual 3.1f Elect Kwong Chun as Director Management For

Symantec Corporation USA US8715031089 03-Nov-15 Annual 2 Ratify KPMG LLP as Auditors Management For

Symantec Corporation USA US8715031089 03-Nov-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Symantec Corporation USA US8715031089 03-Nov-15 Annual 4 Establish Public Policy Board Committee Shareholder Against

Symantec Corporation USA US8715031089 03-Nov-15 Annual 1a Elect Director Michael A. Brown Management For

Symantec Corporation USA US8715031089 03-Nov-15 Annual 1b Elect Director Frank E. Dangeard Management For

Symantec Corporation USA US8715031089 03-Nov-15 Annual 1c Elect Director Geraldine B. Laybourne Management For

Symantec Corporation USA US8715031089 03-Nov-15 Annual 1d Elect Director David L. Mahoney Management For

Symantec Corporation USA US8715031089 03-Nov-15 Annual 1e Elect Director Robert S. Miller Management For

Symantec Corporation USA US8715031089 03-Nov-15 Annual 1f Elect Director Anita M. Sands Management For

Symantec Corporation USA US8715031089 03-Nov-15 Annual 1g Elect Director Daniel H. Schulman Management For

Symantec Corporation USA US8715031089 03-Nov-15 Annual 1h Elect Director V. Paul Unruh Management For

Symantec Corporation USA US8715031089 03-Nov-15 Annual 1i Elect Director Suzanne M. Vautrinot Management For

Synergy Health plc United Kingdom GB0030757263 02-Oct-15 Court 1 Modify the Long Stop Date of the Scheme; Approve Scheme of Arrangement Management For

Synergy Health plc United Kingdom GB0030757263 02-Oct-15 Special 1 Approve Matters Relating to the Combination of Synergy Health plc with New

Steris Limited

Management For

Page 59: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Sysco Corporation USA US8718291078 18-Nov-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Sysco Corporation USA US8718291078 18-Nov-15 Annual 3 Ratify Ernst & Young LLP as Auditors Management For

Sysco Corporation USA US8718291078 18-Nov-15 Annual 1a Elect Director John M. Cassaday Management For

Sysco Corporation USA US8718291078 18-Nov-15 Annual 1b Elect Director Judith B. Craven Management For

Sysco Corporation USA US8718291078 18-Nov-15 Annual 1c Elect Director William J. DeLaney Management For

Sysco Corporation USA US8718291078 18-Nov-15 Annual 1d Elect Director Joshua D. Frank Management For

Sysco Corporation USA US8718291078 18-Nov-15 Annual 1e Elect Director Larry C. Glasscock Management For

Sysco Corporation USA US8718291078 18-Nov-15 Annual 1f Elect Director Jonathan Golden Management For

Sysco Corporation USA US8718291078 18-Nov-15 Annual 1g Elect Director Joseph A. Hafner, Jr. Management For

Sysco Corporation USA US8718291078 18-Nov-15 Annual 1h Elect Director Hans-Joachim Koerber Management For

Sysco Corporation USA US8718291078 18-Nov-15 Annual 1i Elect Director Nancy S. Newcomb Management For

Sysco Corporation USA US8718291078 18-Nov-15 Annual 1j Elect Director Nelson Peltz Management For

Sysco Corporation USA US8718291078 18-Nov-15 Annual 1k Elect Director Richard G. Tilghman Management For

Sysco Corporation USA US8718291078 18-Nov-15 Annual 1l Elect Director Jackie M. Ward Management For

Tata Motors Ltd. India INE155A01022 13-Aug-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Tata Motors Ltd. India INE155A01022 13-Aug-15 Annual 2 Elect S. Borwankar as Director Management For

Tata Motors Ltd. India INE155A01022 13-Aug-15 Annual 3 Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their

Remuneration

Management For

Tata Motors Ltd. India INE155A01022 13-Aug-15 Annual 4 Approve Remuneration of Cost Auditors Management For

Tata Motors Ltd. India INE155A01022 13-Aug-15 Annual 5 Authorize Issuance of Non-Convertible Debentures Management For

Tate & Lyle plc United Kingdom GB0008754136 29-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Tate & Lyle plc United Kingdom GB0008754136 29-Jul-15 Annual 2 Approve Remuneration Report Management For

Tate & Lyle plc United Kingdom GB0008754136 29-Jul-15 Annual 3 Approve Final Dividend Management For

Tate & Lyle plc United Kingdom GB0008754136 29-Jul-15 Annual 4 Re-elect Sir Peter Gershon as Director Management For

Tate & Lyle plc United Kingdom GB0008754136 29-Jul-15 Annual 5 Re-elect Javed Ahmed as Director Management For

Tate & Lyle plc United Kingdom GB0008754136 29-Jul-15 Annual 6 Elect Nick Hampton as Director Management For

Tate & Lyle plc United Kingdom GB0008754136 29-Jul-15 Annual 7 Re-elect Liz Airey as Director Management For

Tate & Lyle plc United Kingdom GB0008754136 29-Jul-15 Annual 8 Re-elect William Camp as Director Management For

Tate & Lyle plc United Kingdom GB0008754136 29-Jul-15 Annual 9 Elect Paul Forman as Director Management For

Tate & Lyle plc United Kingdom GB0008754136 29-Jul-15 Annual 10 Re-elect Douglas Hurt as Director Management For

Tate & Lyle plc United Kingdom GB0008754136 29-Jul-15 Annual 12 Re-elect Anne Minto as Director Management For

Tate & Lyle plc United Kingdom GB0008754136 29-Jul-15 Annual 13 Re-elect Dr Ajai Puri as Director Management For

Tate & Lyle plc United Kingdom GB0008754136 29-Jul-15 Annual 14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For

Tate & Lyle plc United Kingdom GB0008754136 29-Jul-15 Annual 15 Authorise Board to Fix Remuneration of Auditors Management For

Tate & Lyle plc United Kingdom GB0008754136 29-Jul-15 Annual 16 Authorise EU Political Donations and Expenditure Management For

Tate & Lyle plc United Kingdom GB0008754136 29-Jul-15 Annual 17 Authorise Issue of Equity with Pre-emptive Rights Management For

Tate & Lyle plc United Kingdom GB0008754136 29-Jul-15 Annual 18 Authorise Issue of Equity without Pre-emptive Rights Management For

Tate & Lyle plc United Kingdom GB0008754136 29-Jul-15 Annual 19 Authorise Market Purchase of Ordinary Shares Management For

Tate & Lyle plc United Kingdom GB0008754136 29-Jul-15 Annual 20 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Tauron Polska Energia SA Poland PLTAURN00011 08-Dec-15 Special 2 Elect Meeting Chairman Management For

Tauron Polska Energia SA Poland PLTAURN00011 08-Dec-15 Special 4 Approve Agenda of Meeting Management For

Tauron Polska Energia SA Poland PLTAURN00011 08-Dec-15 Special 5 Waive Secrecy for Elections of Members of Vote Counting Commission Management For

Tauron Polska Energia SA Poland PLTAURN00011 08-Dec-15 Special 6 Elect Members of Vote Counting Commission Management For

Tauron Polska Energia SA Poland PLTAURN00011 08-Dec-15 Special 7 Approve Issuance of Series C Preferred Shares without Preemptive Rights; Amend

Statute

Management Against

Tauron Polska Energia SA Poland PLTAURN00011 08-Dec-15 Special 8 Fix Number of Supervisory Board Members Management For

Tauron Polska Energia SA Poland PLTAURN00011 08-Dec-15 Special 9 Elect Supervisory Board Member Management Against

Telecom Italia Spa Italy IT0003497168 15-Dec-15 Special 1 Approve Conversion of Saving Shares into Ordinary Shares Management For

Telecom Italia Spa Italy IT0003497168 17-Dec-15 Special 1 Approve Conversion of Saving Shares into Ordinary Shares Management For

Telecom Italia Spa Italy IT0003497168 15-Dec-15 Special 2.1 Change Board Size from 13 to 17 Shareholder Against

Telecom Italia Spa Italy IT0003497168 15-Dec-15 Special 2.2 Elect Four Directors (Bundled) Shareholder Against

Telecom Italia Spa Italy IT0003497168 15-Dec-15 Special 2.3 Fix Board Remuneration Shareholder Against

Telecom Italia Spa Italy IT0003497168 15-Dec-15 Special 2.4 Authorize New Directors to Assume Positions in Competing Companies Shareholder Against

Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 1 Elect Graham Dempster as Director Management For

Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 1 Approve Remuneration Policy Management Against

Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 1 Authorise Repurchase of Issued Share Capital Management For

Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 2 Elect Thembisa Dingaan as Director Management For

Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 2 Authorise Board to Issue Shares for Cash Management For

Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 3 Elect Nunu Ntshingila as Director Management For

Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 3 Approve Remuneration of Non-Executive Directors Management For

Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 4 Elect Rex Tomlinson as Director Management For

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Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 4 Approve Financial Assistance to Subsidiaries and Other Related Entities and Inter-

related Entities and to Directors and Prescribed Officers and Other Persons Who

May Participate in the Employee FSP

Management Against

Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 5 Re-elect Santie Botha as Director Management For

Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 6 Re-elect Khanyisile Kweyama as Director Management For

Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 7 Re-elect Fagmeedah Petersen-Lurie as Director Management For

Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 8 Re-elect Louis von Zeuner as Director Management For

Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 9 Re-elect Itumeleng Kgaboesele as Member of the Audit Committee Management For

Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 10 Re-elect Kholeka Mzondeki as Member of the Audit Committee Management For

Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 11 Re-elect Louis von Zeuner as Member of the Audit Committee Management For

Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 12 Elect Thembisa Dingaan as Member of the Audit Committee Management For

Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 13 Elect Rex Tomlinson as Member of the Audit Committee Management For

Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 14 Reappoint Ernst & Young Inc as Auditors of the Company Management For

Telkom SA SOC Limited South Africa ZAE000044897 26-Aug-15 Annual 15 Place Authorised but Unissued Shares under Control of Directors Management For

Telstra Corporation Limited Australia AU000000TLS2 13-Oct-15 Annual 4 Approve the Grant of 758,564 Performance Rights to Andrew Penn, Chief

Executive Officer of the Company

Management For

Telstra Corporation Limited Australia AU000000TLS2 13-Oct-15 Annual 5 Approve the Remuneration Report Management Against

Telstra Corporation Limited Australia AU000000TLS2 13-Oct-15 Annual 3a Elect Russell A. Higgins as Director Management For

Telstra Corporation Limited Australia AU000000TLS2 13-Oct-15 Annual 3b Elect Margaret L. Seale as Director Management For

Telstra Corporation Limited Australia AU000000TLS2 13-Oct-15 Annual 3c Elect Steven M. Vamos as Director Management For

Telstra Corporation Limited Australia AU000000TLS2 13-Oct-15 Annual 3d Elect Traci (Trae) Vassallo as Director Management For

Tenaga Nasional Berhad Malaysia MYL5347OO009 14-Dec-15 Annual 1 Approve Final Dividend Management For

Tenaga Nasional Berhad Malaysia MYL5347OO009 14-Dec-15 Annual 2 Approve Remuneration of Directors Management For

Tenaga Nasional Berhad Malaysia MYL5347OO009 14-Dec-15 Annual 3 Elect Chor Chee Heung as Director Management For

Tenaga Nasional Berhad Malaysia MYL5347OO009 14-Dec-15 Annual 4 Elect Azman bin Mohd as Director Management For

Tenaga Nasional Berhad Malaysia MYL5347OO009 14-Dec-15 Annual 5 Elect Nozirah binti Bahari as Director Management For

Tenaga Nasional Berhad Malaysia MYL5347OO009 14-Dec-15 Annual 6 Elect Leo Moggie as Director Management For

Tenaga Nasional Berhad Malaysia MYL5347OO009 14-Dec-15 Annual 7 Elect Siti Norma binti Yaakob as Director Management For

Tenaga Nasional Berhad Malaysia MYL5347OO009 14-Dec-15 Annual 8 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their

Remuneration

Management For

Tenaga Nasional Berhad Malaysia MYL5347OO009 14-Dec-15 Annual 9 Approve Issuance of Shares Pursuant to the Long Term Incentive Plan (LTIP) Management Against

Tenaga Nasional Berhad Malaysia MYL5347OO009 14-Dec-15 Annual 10 Approve Grant and Allotment of Shares to Azman bin Mohd Under the LTIP Management Against

Tenaga Nasional Berhad Malaysia MYL5347OO009 14-Dec-15 Annual 11 Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive

Director

Management For

Tenaga Nasional Berhad Malaysia MYL5347OO009 14-Dec-15 Annual 12 Authorize Share Repurchase Program Management For

Tesco plc United Kingdom GB0008847096 30-Sep-15 Special 1 Approve Disposal of the Homeplus Group Management For

TEVA- PHARMACEUTICAL INDUSTRIES LTD Israel IL0006290147 03-Sep-15 Annual 1.1 Reelect Roger Abravanel as Director For a Three Year Term Management For

TEVA- PHARMACEUTICAL INDUSTRIES LTD Israel IL0006290147 03-Sep-15 Annual 1.2 Elect Rosemary A. Crane as Director For a Three Year Term Management For

TEVA- PHARMACEUTICAL INDUSTRIES LTD Israel IL0006290147 03-Sep-15 Annual 1.3 Elect Gerald M. Lieberman as Director For a Three Year Term Management For

TEVA- PHARMACEUTICAL INDUSTRIES LTD Israel IL0006290147 03-Sep-15 Annual 1.4 Reelect Galia Maor as Director For a Three Year Term Management For

TEVA- PHARMACEUTICAL INDUSTRIES LTD Israel IL0006290147 03-Sep-15 Annual 2 Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and

Approve her Compensation

Management For

TEVA- PHARMACEUTICAL INDUSTRIES LTD Israel IL0006290147 03-Sep-15 Annual 3.1 Amend Compensation Policy for the Directors and Officers of the Company, In

Respect To Directors' Compensation

Management For

TEVA- PHARMACEUTICAL INDUSTRIES LTD Israel IL0006290147 03-Sep-15 Annual 3.2 Approve Compensation of Company's Directors, Excluding Chairman Management For

TEVA- PHARMACEUTICAL INDUSTRIES LTD Israel IL0006290147 03-Sep-15 Annual 3.3 Approve Compensation of Yitzhak Peterburg, Chairman Management For

TEVA- PHARMACEUTICAL INDUSTRIES LTD Israel IL0006290147 03-Sep-15 Annual 4.1 Amend Employment Terms of Erez Vigodman, President and CEO Management For

TEVA- PHARMACEUTICAL INDUSTRIES LTD Israel IL0006290147 03-Sep-15 Annual 4.2 Approve Special Cash Bonus to Erez Vigodman, President and CEO Management For

TEVA- PHARMACEUTICAL INDUSTRIES LTD Israel IL0006290147 03-Sep-15 Annual 5 Approve 2015 Equity Compensation Plan Management For

TEVA- PHARMACEUTICAL INDUSTRIES LTD Israel IL0006290147 03-Sep-15 Annual 6 Reappoint Kesselman & Kesselman as Auditors Management For

TEVA- PHARMACEUTICAL INDUSTRIES LTD Israel IL0006290147 03-Sep-15 Annual A Vote FOR if you are a controlling shareholder or have a personal interest in one or

several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You

may not abstain. If you vote FOR, please provide an explanation to your account

manager

Management Against

TEVA- PHARMACEUTICAL INDUSTRIES LTD Israel IL0006290147 03-Sep-15 Annual B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

TEVA- PHARMACEUTICAL INDUSTRIES LTD Israel IL0006290147 03-Sep-15 Annual B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968,

vote FOR. Otherwise, vote against.

Management Against

Page 61: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

TEVA- PHARMACEUTICAL INDUSTRIES LTD Israel IL0006290147 03-Sep-15 Annual B3 If you are an Institutional Investor as defined 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.

Management For

TEVA- PHARMACEUTICAL INDUSTRIES LTD Israel IL0006290147 03-Sep-15 Annual B4 If you do not fall under any of the categories mentioned under items B1 through

B3, vote FOR. Otherwise, vote against.

Management Against

TEVA- PHARMACEUTICAL INDUSTRIES LTD Israel IL0006290147 05-Nov-15 Special 1 Authorize New Class of Mandatory Convertible Preferred Shares Management For

Thai Union Frozen Products PCL Thailand TH0450B10Z07 16-Sep-15 Special 2 Amend Memorandum of Association Re: Company Name Management For

Thai Union Frozen Products PCL Thailand TH0450B10Z07 16-Sep-15 Special 3 Amend Articles of Association Re: Company Name and Seal Management For

Thai Union Frozen Products PCL Thailand TH0450B10Z07 16-Sep-15 Special 4 Approve Change of the Company's Trading Symbol Management For

Thai Union Frozen Products PCL Thailand TH0450B10Z07 16-Sep-15 Special 5 Amend Memorandum of Association Re: Business Operation Management For

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 1 Reappoint Deloitte & Touche as Auditors of the Company with Mark Holme as the

Individual Registered Auditor

Management For

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 1 Authorise Repurchase of Issued Share Capital Management For

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 2 Approve Remuneration of Non-Executive Directors Management For

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 2.1 Elect Gillian McMahon as Director Management For

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 2.2 Re-elect Paul Baloyi as Director Management For

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 2.3 Re-elect Alfred da Costa as Director Management For

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 2.4 Re-elect Eric Diack as Director Management For

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 2.5 Re-elect Alex Maditsi as Director Management For

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 2.6 Re-elect Nigel Payne as Director Management For

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 2.7 Re-elect Lorato Phalatse as Director Management For

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 3.1 Re-elect Paul Baloyi as Member of the Audit Committee Management For

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 3.2 Re-elect Eric Diack as Member of the Audit Committee Management For

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 3.3 Re-elect Bongi Masinga as Member of the Audit Committee Management For

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 3.4 Re-elect Nigel Payne as Chairman of the Audit Committee Management For

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 4.1 Adopt Part 1 - Policy on Base Package and Benefits Management For

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 4.2 Adopt Part 1 - Policy on Short-term Incentives Management For

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 4.3 Adopt Part 1 - Policy on Long-term Incentives Management Against

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 5 Place Authorised but Unissued Shares under Control of Directors Management Against

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 6 Authorise Board to Issue Shares for Cash Management Against

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 7 Approve Cash Distribution to Shareholders by Way of Reduction of Share Capital

or Share Premium

Management For

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 8 Authorise Creation and Issue of Convertible Debentures or Other Convertible

Instruments

Management For

The Bidvest Group Ltd South Africa ZAE000117321 23-Nov-15 Annual 9 Authorise Ratification of Approved Resolutions Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 2 Approve Remuneration Report Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 3 Elect Lynn Gladden as Director Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 4 Elect Laura Wade-Gery as Director Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 5 Re-elect Aubrey Adams as Director Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 6 Re-elect Lucinda Bell as Director Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 7 Re-elect Simon Borrows as Director Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 8 Re-elect John Gildersleeve as Director Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 9 Re-elect Chris Grigg as Director Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 10 Re-elect William Jackson as Director Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 11 Re-elect Charles Maudsley as Director Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 12 Re-elect Tim Roberts as Director Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 13 Re-elect Tim Score as Director Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 14 Re-elect Lord Turnbull as Director Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 16 Authorise Board to Fix Remuneration of Auditors Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 17 Authorise EU Political Donations and Expenditure Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 18 Affirm Two Leasehold Transactions Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 19 Authorise Issue of Equity with Pre-emptive Rights Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 20 Authorise Issue of Equity without Pre-emptive Rights Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 21 Authorise Market Purchase of Ordinary Shares Management For

The British Land Company plc United Kingdom GB0001367019 21-Jul-15 Annual 22 Authorise the Company to Call EGM with Two Weeks' Notice Management For

The Chubb Corporation USA US1712321017 22-Oct-15 Special 1 Approve Merger Agreement Management For

The Chubb Corporation USA US1712321017 22-Oct-15 Special 2 Advisory Vote on Golden Parachutes Management Against

The Chubb Corporation USA US1712321017 22-Oct-15 Special 3 Adjourn Meeting Management For

The Clorox Company USA US1890541097 18-Nov-15 Annual 1.1 Elect Director Richard H. Carmona Management For

The Clorox Company USA US1890541097 18-Nov-15 Annual 1.10 Elect Director Carolyn M. Ticknor Management For

The Clorox Company USA US1890541097 18-Nov-15 Annual 1.11 Elect Director Christopher J. Williams Management For

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The Clorox Company USA US1890541097 18-Nov-15 Annual 1.2 Elect Director Benno Dorer Management For

The Clorox Company USA US1890541097 18-Nov-15 Annual 1.3 Elect Director Spencer C. Fleischer Management For

The Clorox Company USA US1890541097 18-Nov-15 Annual 1.4 Elect Director George J. Harad Management For

The Clorox Company USA US1890541097 18-Nov-15 Annual 1.5 Elect Director Esther Lee Management For

The Clorox Company USA US1890541097 18-Nov-15 Annual 1.6 Elect Director Robert W. Matschullat Management For

The Clorox Company USA US1890541097 18-Nov-15 Annual 1.7 Elect Director Jeffrey Noddle Management For

The Clorox Company USA US1890541097 18-Nov-15 Annual 1.8 Elect Director Rogelio Rebolledo Management For

The Clorox Company USA US1890541097 18-Nov-15 Annual 1.9 Elect Director Pamela Thomas-Graham Management For

The Clorox Company USA US1890541097 18-Nov-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

The Clorox Company USA US1890541097 18-Nov-15 Annual 3 Ratify Ernst & Young LLP as Auditors Management For

The Clorox Company USA US1890541097 18-Nov-15 Annual 4 Amend Executive Incentive Bonus Plan Management For

The Estee Lauder Companies Inc. USA US5184391044 12-Nov-15 Annual 1.1 Elect Director Rose Marie Bravo Management For

The Estee Lauder Companies Inc. USA US5184391044 12-Nov-15 Annual 1.2 Elect Director Paul J. Fribourg Management For

The Estee Lauder Companies Inc. USA US5184391044 12-Nov-15 Annual 1.3 Elect Director Mellody Hobson Management For

The Estee Lauder Companies Inc. USA US5184391044 12-Nov-15 Annual 1.4 Elect Director Irvine O. Hockaday, Jr. Management For

The Estee Lauder Companies Inc. USA US5184391044 12-Nov-15 Annual 1.5 Elect Director Barry S. Sternlicht Management For

The Estee Lauder Companies Inc. USA US5184391044 12-Nov-15 Annual 2 Ratify KPMG LLP as Auditors Management For

The Estee Lauder Companies Inc. USA US5184391044 12-Nov-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

The Estee Lauder Companies Inc. USA US5184391044 12-Nov-15 Annual 4 Amend Omnibus Stock Plan Management Against

The Estee Lauder Companies Inc. USA US5184391044 12-Nov-15 Annual 5 Amend Non-Employee Director Omnibus Stock Plan Management For

The J. M. Smucker Company USA US8326964058 12-Aug-15 Annual 2 Ratify Ernst & Young LLP as Auditors Management For

The J. M. Smucker Company USA US8326964058 12-Aug-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

The J. M. Smucker Company USA US8326964058 12-Aug-15 Annual 4 Amend Omnibus Stock Plan Management For

The J. M. Smucker Company USA US8326964058 12-Aug-15 Annual 5 Report on Plans to Increase Renewable Energy Use Shareholder For

The J. M. Smucker Company USA US8326964058 12-Aug-15 Annual 1a Elect Director Vincent C. Byrd Management For

The J. M. Smucker Company USA US8326964058 12-Aug-15 Annual 1b Elect Director Paul J. Dolan Management For

The J. M. Smucker Company USA US8326964058 12-Aug-15 Annual 1c Elect Director Nancy Lopez Knight Management For

The J. M. Smucker Company USA US8326964058 12-Aug-15 Annual 1d Elect Director Elizabeth Valk Long Management For

The J. M. Smucker Company USA US8326964058 12-Aug-15 Annual 1e Elect Director Gary A. Oatey Management For

The J. M. Smucker Company USA US8326964058 12-Aug-15 Annual 1f Elect Director Sandra Pianalto Management For

The J. M. Smucker Company USA US8326964058 12-Aug-15 Annual 1g Elect Director Alex Shumate Management For

The J. M. Smucker Company USA US8326964058 12-Aug-15 Annual 1h Elect Director Mark T. Smucker Management For

The J. M. Smucker Company USA US8326964058 12-Aug-15 Annual 1i Elect Director Timothy P. Smucker Management For

The Link Real Estate Investment Trust Hong Kong HK0823032773 22-Jul-15 Annual 3.1 Elect Nicholas Robert Sallnow-Smith as Director Management For

The Link Real Estate Investment Trust Hong Kong HK0823032773 22-Jul-15 Annual 3.2 Elect Ian Keith Griffiths as Director Management For

The Link Real Estate Investment Trust Hong Kong HK0823032773 22-Jul-15 Annual 3.3 Elect May Siew Boi Tan as Director Management Against

The Link Real Estate Investment Trust Hong Kong HK0823032773 22-Jul-15 Annual 3.4 Elect Elaine Carole Young as Director Management For

The Link Real Estate Investment Trust Hong Kong HK0823032773 22-Jul-15 Annual 4.1 Elect Peter Tse Pak Wing as Director Management Against

The Link Real Estate Investment Trust Hong Kong HK0823032773 22-Jul-15 Annual 4.2 Elect Nancy Tse Sau Ling as Director Management For

The Link Real Estate Investment Trust Hong Kong HK0823032773 22-Jul-15 Annual 5 Authorize Repurchase of Up to 10 Percent Issued Units Management For

The Procter & Gamble Company USA US7427181091 13-Oct-15 Annual 2 Ratify Deloitte & Touche LLP as Auditors Management For

The Procter & Gamble Company USA US7427181091 13-Oct-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

The Procter & Gamble Company USA US7427181091 13-Oct-15 Annual 4 Proxy Access Shareholder For

The Procter & Gamble Company USA US7427181091 13-Oct-15 Annual 1a Elect Director Francis S. Blake Management For

The Procter & Gamble Company USA US7427181091 13-Oct-15 Annual 1b Elect Director Angela F. Braly Management For

The Procter & Gamble Company USA US7427181091 13-Oct-15 Annual 1c Elect Director Kenneth I. Chenault Management For

The Procter & Gamble Company USA US7427181091 13-Oct-15 Annual 1d Elect Director Scott D. Cook Management For

The Procter & Gamble Company USA US7427181091 13-Oct-15 Annual 1e Elect Director Susan Desmond-Hellmann Management For

The Procter & Gamble Company USA US7427181091 13-Oct-15 Annual 1f Elect Director A.G. Lafley Management For

The Procter & Gamble Company USA US7427181091 13-Oct-15 Annual 1g Elect Director Terry J. Lundgren Management For

The Procter & Gamble Company USA US7427181091 13-Oct-15 Annual 1h Elect Director W. James McNerney, Jr. Management For

The Procter & Gamble Company USA US7427181091 13-Oct-15 Annual 1i Elect Director David S. Taylor Management For

The Procter & Gamble Company USA US7427181091 13-Oct-15 Annual 1j Elect Director Margaret C. Whitman Management For

The Procter & Gamble Company USA US7427181091 13-Oct-15 Annual 1k Elect Director Mary Agnes Wilderotter Management For

The Procter & Gamble Company USA US7427181091 13-Oct-15 Annual 1l Elect Director Patricia A. Woertz Management For

The Procter & Gamble Company USA US7427181091 13-Oct-15 Annual 1m Elect Director Ernesto Zedillo Management For

The Ryland Group, Inc. USA US7837641031 28-Sep-15 Special 1 Approve Merger Agreement Management For

The Ryland Group, Inc. USA US7837641031 28-Sep-15 Special 2 Adopt Surviving Corporation's Amended and Restated Certificate of Incorporation Management For

The Ryland Group, Inc. USA US7837641031 28-Sep-15 Special 3 Adopt Surviving Corporation's Amended and Restated Bylaws Management For

The Ryland Group, Inc. USA US7837641031 28-Sep-15 Special 4 Advisory Vote on Golden Parachutes Management Against

The Ryland Group, Inc. USA US7837641031 28-Sep-15 Special 5 Adjourn Meeting Management For

Time Warner Cable Inc. USA US88732J2078 01-Jul-15 Annual 2 Ratify Ernst & Young LLP as Auditors Management For

Time Warner Cable Inc. USA US88732J2078 01-Jul-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against

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Time Warner Cable Inc. USA US88732J2078 01-Jul-15 Annual 4 Report on Lobbying Payments and Policy Shareholder Against

Time Warner Cable Inc. USA US88732J2078 01-Jul-15 Annual 5 Pro-rata Vesting of Equity Awards Shareholder For

Time Warner Cable Inc. USA US88732J2078 01-Jul-15 Annual 1a Elect Director Carole Black Management For

Time Warner Cable Inc. USA US88732J2078 01-Jul-15 Annual 1b Elect Director Thomas H. Castro Management For

Time Warner Cable Inc. USA US88732J2078 01-Jul-15 Annual 1c Elect Director David C. Chang Management For

Time Warner Cable Inc. USA US88732J2078 01-Jul-15 Annual 1d Elect Director James E. Copeland, Jr. Management For

Time Warner Cable Inc. USA US88732J2078 01-Jul-15 Annual 1e Elect Director Peter R. Haje Management Against

Time Warner Cable Inc. USA US88732J2078 01-Jul-15 Annual 1f Elect Director Donna A. James Management For

Time Warner Cable Inc. USA US88732J2078 01-Jul-15 Annual 1g Elect Director Don Logan Management For

Time Warner Cable Inc. USA US88732J2078 01-Jul-15 Annual 1h Elect Director Robert D. Marcus Management For

Time Warner Cable Inc. USA US88732J2078 01-Jul-15 Annual 1i Elect Director N.J. Nicholas, Jr. Management For

Time Warner Cable Inc. USA US88732J2078 01-Jul-15 Annual 1j Elect Director Wayne H. Pace Management For

Time Warner Cable Inc. USA US88732J2078 01-Jul-15 Annual 1k Elect Director Edward D. Shirley Management For

Time Warner Cable Inc. USA US88732J2078 01-Jul-15 Annual 1l Elect Director John E. Sununu Management For

Time Warner Cable Inc. USA US88732J2078 21-Sep-15 Special 1 Approve Merger Agreement Management For

Time Warner Cable Inc. USA US88732J2078 21-Sep-15 Special 2 Advisory Vote on Golden Parachutes Management Against

TNT EXPRESS NV Netherlands NL0009739424 05-Oct-15 Special 7 Amend Remuneration Arrangements with De Vries Including Approval of One-Off

Retention Bonus of EUR 250,000

Management For

TNT EXPRESS NV Netherlands NL0009739424 05-Oct-15 Special 8 Accept Resignation and Discharge of Current Supervisory Board Directors A.

Burgmans, S. Levy, M.E. Harris, R. King, M.A. Scheltema and S.S. Vollebregt

Management For

TNT EXPRESS NV Netherlands NL0009739424 05-Oct-15 Special 9 Accept Resignation and Discharge of Current Management Board Directors L.W.

Gunning and M.J. de Vries

Management For

TNT EXPRESS NV Netherlands NL0009739424 05-Oct-15 Special 3i Approve Conditional Sale of Company Assets Management For

TNT EXPRESS NV Netherlands NL0009739424 05-Oct-15 Special 3ii Approve Conditional Dissolution and Liquidation of TNT Express Following the

Asset Sale and Conditional Appointment of TNT Nederland BV as Custodian of the

Books and Records of TNT Express

Management For

TNT EXPRESS NV Netherlands NL0009739424 05-Oct-15 Special 4i Conditional Amendments of Articles Re: Offer on All Outstanding Shares by FedEx Management For

TNT EXPRESS NV Netherlands NL0009739424 05-Oct-15 Special 4ii Amend Articles to Reflect Change of Corporate Form from a Public to Private

Shareholding Company

Management For

TNT EXPRESS NV Netherlands NL0009739424 05-Oct-15 Special 5i Elect D. Cunningham to Supervisory Board Management For

TNT EXPRESS NV Netherlands NL0009739424 05-Oct-15 Special 5ii Elect C. Richards to Supervisory Board Management For

TNT EXPRESS NV Netherlands NL0009739424 05-Oct-15 Special 5iii Elect D. Bronczek to Supervisory Board Management For

TNT EXPRESS NV Netherlands NL0009739424 05-Oct-15 Special 6i Elect D. Binks to Management Board Management For

TNT EXPRESS NV Netherlands NL0009739424 05-Oct-15 Special 6ii Elect M. Allen to Management Board Management For

Toho Co. Ltd. (9602) Japan JP3598600009 28-Jul-15 Special 1 Appoint Statutory Auditor Yamashita, Nobuhiro Management For

Toho Co. Ltd. (9602) Japan JP3598600009 28-Jul-15 Special 2 Appoint Alternate Statutory Auditor Ando, Satoshi Management For

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 1 Amend Articles to Allow Outside Directors to Chair the Board of Directors -

Indemnify Directors

Management For

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 2.1 Elect Director Muromachi, Masashi Management For

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 2.10 Elect Director Sato, Ryoji Management For

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 2.11 Elect Director Maeda, Shinzo Management For

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 2.2 Elect Director Ushio, Fumiaki Management For

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 2.3 Elect Director Itami, Hiroyuki Management For

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 2.4 Elect Director Tsunakawa, Satoshi Management For

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 2.5 Elect Director Hirata, Masayoshi Management For

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 2.6 Elect Director Noda, Teruko Management For

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 2.7 Elect Director Ikeda, Koichi Management For

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 2.8 Elect Director Furuta, Yuki Management For

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 2.9 Elect Director Kobayashi, Yoshimitsu Management For

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 3 Amend Articles to Disclose Reasons for Overlooking of Accounting Irregularities at

and Reality of Each Business Unit, Accounting Department, Board of Directors,

Audit Committee, and External Audit Firm

Shareholder Against

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 4 Amend Articles to Disclose Information Concerning Delay of Disclosing Reporting

Requirement Imposed by Securities and Exchange Surveillance Commission,

Reasons Why Investigation Scope Is Five Years, Reasons Why Investigation Period

Is Two Months, etc

Shareholder Against

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Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 5 Amend Articles to Disclose Information Concerning Investigation Methodology

Employed by Internal Special Investigation Committee and Investigation Results,

Number of Employees and Outside Experts Involved in Investigation and Related

Cost

Shareholder Against

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 6 Amend Articles to Disclose Details Concerning Investigation Methodology

Employed by Third Party Committee and Investigation Results

Shareholder Against

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 7 Amend Articles to Disclose Details Concerning Costs Associated with Accounting

Irregularities, Compensation Paid to Directors Responsible for Accounting

Irregularities, Audit Committee Members, External Audit Firm, and Other Related

Costs

Shareholder Against

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 8 Amend Articles to Disclose Identity of Directors and Executive Officers Who

Instructed Inappropriate Accounting Treatment and Details of Their Instructions,

Identity of Those Who Failed to Oppose Such Instructions and Their Reasons

Shareholder Against

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 9 Amend Articles to Disclose Identity of Directors and Executive Officers Involved in

Accounting Irregularities Who Were Penalized, as well as Details of Penalties

Shareholder Against

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 10 Amend Articles to Seek Damage Compensation from Directors and Executive

Officers Who Instructed Inappropriate Accounting Treatment, as well as Those

Who Owe Duty of Care on Accounting Irregularities, and Disclose Details of

Damage Compensation Charges

Shareholder Against

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 11 Amend Articles to Investigate Accounting for Fiscal Years from 1999-2000 through

2009-10, and Disclose Investigation Methodology and Results

Shareholder Against

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 12 Amend Articles to Disclose Minutes of Board of Directors Meetings and Audit

Committee Meetings Held Since January 2000

Shareholder Against

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 13 Amend Articles to Disclose the Number of Employees Involved in Accounting

Irregularities at Each Business Unit, and Other Details Including Penalties Assessed

against Them

Shareholder Against

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 14 Amend Articles to Compensate Shareholders and Former Shareholders for Losses

Resulting from Accounting Irregularities, and Disclose Details of Compensation

Scheme

Shareholder Against

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 15 Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and

Company Proposals

Shareholder Against

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 16.1 Appoint Shareholder Director Nominee Ayumi Uzawa Shareholder Against

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 16.2 Appoint Shareholder Director Nominee Hideaki Kubori Shareholder Against

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 16.3 Appoint Shareholder Director Nominee Susumu Takahashi Shareholder Against

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 16.4 Appoint Shareholder Director Nominee Shigeru Nakajima Shareholder Against

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 16.5 Appoint Shareholder Director Nominee Makito Hamada Shareholder Against

Toshiba Corp. Japan JP3592200004 30-Sep-15 Special 16.6 Appoint Shareholder Director Nominee Yoshihiko Miyauchi Shareholder Against

Towers Watson & Co. USA US8918941076 11-Dec-15 Special 1 Approve Merger Agreement Management For

Towers Watson & Co. USA US8918941076 11-Dec-15 Special 2 Advisory Vote on Golden Parachutes Management For

Towers Watson & Co. USA US8918941076 11-Dec-15 Special 3 Adjourn Meeting Management For

Transmissora Alianca De Energia Eletrica SA Brazil BRTAEECDAM10 09-Jul-15 Special 1 Elect Fiscal Council Member Management For

Transmissora Alianca De Energia Eletrica SA Brazil BRTAEECDAM10 20-Aug-15 Special 1 Elect Fiscal Council Member Management For

Transmissora Alianca De Energia Eletrica SA Brazil BRTAEECDAM10 29-Oct-15 Special 1 Elect Fiscal Council Member Management For

Transmissora Alianca De Energia Eletrica SA Brazil BRTAEECDAM10 11-Dec-15 Special 1 Amend Articles Management For

Transmissora Alianca De Energia Eletrica SA Brazil BRTAEECDAM10 09-Jul-15 Special 2 Elect Directors Management Against

Transmissora Alianca De Energia Eletrica SA Brazil BRTAEECDAM10 20-Aug-15 Special 2 Elect Alternate Director Management For

Transmissora Alianca De Energia Eletrica SA Brazil BRTAEECDAM10 29-Oct-15 Special 2 Elect Directors Management Against

Transmissora Alianca De Energia Eletrica SA Brazil BRTAEECDAM10 11-Dec-15 Special 2 Amend Internal Regulations of the Board of Directors Management For

Transmissora Alianca De Energia Eletrica SA Brazil BRTAEECDAM10 20-Aug-15 Special 3 Approve Company's Participation in Brazilian Electricity Regulatory Agency

(ANEEL) Auction

Management For

Transmissora Alianca De Energia Eletrica SA Brazil BRTAEECDAM10 29-Oct-15 Special 3 Approve Company's Participation in Brazilian Electricity Regulatory Agency

(ANEEL) Auction

Management For

Transocean Ltd. Switzerland CH0048265513 29-Oct-15 Special 1 Adjust Par Value of Common Stock Management For

Transocean Ltd. Switzerland CH0048265513 29-Oct-15 Special 2 Approve Cancellation of Capital Authorization Management For

Transocean Ltd. Switzerland CH0048265513 29-Oct-15 Special 3 Approve Cancellation of Third and Fourth Dividend Installments Management For

Transocean Ltd. Switzerland CH0048265513 29-Oct-15 Special 4 Elect Director Jeremy D. Thigpen Management For

Transocean Ltd. Switzerland CH0048265513 29-Oct-15 Special 5 Transact Other Business (Voting) Management Against

Truworths International Ltd South Africa ZAE000028296 05-Nov-15 Annual 1 Accept Financial Statements and Statutory Reports for the Year Ended 28 June

2015

Management For

Page 65: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Truworths International Ltd South Africa ZAE000028296 05-Nov-15 Annual 2.1 Re-elect Roddy Sparks as Director Management For

Truworths International Ltd South Africa ZAE000028296 05-Nov-15 Annual 2.2 Re-elect David Pfaff as Director Management For

Truworths International Ltd South Africa ZAE000028296 05-Nov-15 Annual 2.3 Re-elect Michael Mark as Director Management For

Truworths International Ltd South Africa ZAE000028296 05-Nov-15 Annual 2.4 Elect Jean-Christophe Garbino as Director Management For

Truworths International Ltd South Africa ZAE000028296 05-Nov-15 Annual 3 Authorise Board to Issue Shares for Cash Management For

Truworths International Ltd South Africa ZAE000028296 05-Nov-15 Annual 4 Authorise Repurchase of Issued Share Capital Management For

Truworths International Ltd South Africa ZAE000028296 05-Nov-15 Annual 5 Reappoint Ernst & Young Inc as Auditors of the Company with Tina Rookledge as

the Registered Auditor and Authorise Their Remuneration

Management For

Truworths International Ltd South Africa ZAE000028296 05-Nov-15 Annual 6 Approve Non-Executive Directors' Fees Management For

Truworths International Ltd South Africa ZAE000028296 05-Nov-15 Annual 7.1 Re-elect Michael Thompson as Member of the Audit Committee Management For

Truworths International Ltd South Africa ZAE000028296 05-Nov-15 Annual 7.2 Re-elect Rob Dow as Member of the Audit Committee Management For

Truworths International Ltd South Africa ZAE000028296 05-Nov-15 Annual 7.3 Re-elect Roddy Sparks as Member of the Audit Committee Management For

Truworths International Ltd South Africa ZAE000028296 05-Nov-15 Annual 8 Approve Remuneration Policy Management For

Truworths International Ltd South Africa ZAE000028296 05-Nov-15 Annual 9 Approve Social and Ethics Committee Report Management For

Truworths International Ltd South Africa ZAE000028296 05-Nov-15 Annual 10.1 Re-elect Michael Thompson as Member of the Social and Ethics Committee Management For

Truworths International Ltd South Africa ZAE000028296 05-Nov-15 Annual 10.2 Re-elect David Pfaff as Member of the Social and Ethics Committee Management For

Truworths International Ltd South Africa ZAE000028296 05-Nov-15 Annual 10.3 Re-elect Thandi Ndlovu as Member of the Social and Ethics Committee Management For

Truworths International Ltd South Africa ZAE000028296 05-Nov-15 Annual 11 Approve Financial Assistance to Related or Inter-related Company Management For

Turk Telekomunikasyon AS Turkey TRETTLK00013 08-Jul-15 Special 1 Open Meeting and Elect Presiding Council of Meeting Management For

Turk Telekomunikasyon AS Turkey TRETTLK00013 08-Jul-15 Special 2 Authorize Presiding Council to Sign Minutes of Meeting Management For

Turk Telekomunikasyon AS Turkey TRETTLK00013 08-Jul-15 Special 3 Elect Directors and Approve Their Remuneration Management Against

Turk Telekomunikasyon AS Turkey TRETTLK00013 08-Jul-15 Special 4 Appoint Internal Statutory Auditors and Approve Their Remuneration Management Against

Turk Telekomunikasyon AS Turkey TRETTLK00013 08-Jul-15 Special 5 Grant Permission for Board Members to Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose

Management For

Twenty-First Century Fox, Inc. USA US90130A2006 12-Nov-15 Annual 2 Ratify Ernst & Young LLP as Auditors Management For

Twenty-First Century Fox, Inc. USA US90130A2006 12-Nov-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Twenty-First Century Fox, Inc. USA US90130A2006 12-Nov-15 Annual 4 Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder,

Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S.

Stockholder

Management Against

Twenty-First Century Fox, Inc. USA US90130A2006 12-Nov-15 Annual 1a Elect Director K. Rupert Murdoch Management For

Twenty-First Century Fox, Inc. USA US90130A2006 12-Nov-15 Annual 1b Elect Director Lachlan K. Murdoch Management For

Twenty-First Century Fox, Inc. USA US90130A2006 12-Nov-15 Annual 1c Elect Director Delphine Arnault Management For

Twenty-First Century Fox, Inc. USA US90130A2006 12-Nov-15 Annual 1d Elect Director James W. Breyer Management For

Twenty-First Century Fox, Inc. USA US90130A2006 12-Nov-15 Annual 1e Elect Director Chase Carey Management For

Twenty-First Century Fox, Inc. USA US90130A2006 12-Nov-15 Annual 1f Elect Director David F. DeVoe Management For

Twenty-First Century Fox, Inc. USA US90130A2006 12-Nov-15 Annual 1g Elect Director Viet Dinh Management For

Twenty-First Century Fox, Inc. USA US90130A2006 12-Nov-15 Annual 1h Elect Director Roderick I. Eddington Management For

Twenty-First Century Fox, Inc. USA US90130A2006 12-Nov-15 Annual 1i Elect Director James R. Murdoch Management For

Twenty-First Century Fox, Inc. USA US90130A2006 12-Nov-15 Annual 1j Elect Director Jacques Nasser Management For

Twenty-First Century Fox, Inc. USA US90130A2006 12-Nov-15 Annual 1k Elect Director Robert S. Silberman Management For

Twenty-First Century Fox, Inc. USA US90130A2006 12-Nov-15 Annual 1l Elect Director Tidjane Thiam Management For

Twenty-First Century Fox, Inc. USA US90130A2006 12-Nov-15 Annual 1m Elect Director Jeffrey W. Ubben Management For

Ubiquiti Networks, Inc. USA US90347A1007 16-Dec-15 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For

Ubiquiti Networks, Inc. USA US90347A1007 16-Dec-15 Annual 1a Elect Director Rafael Torres Management Withhold

Under Armour, Inc. USA US9043111072 26-Aug-15 Special 2 Amend Omnibus Stock Plan Management Against

Under Armour, Inc. USA US9043111072 26-Aug-15 Special 3 Approve Nonqualified Employee Stock Purchase Plan Management For

Under Armour, Inc. USA US9043111072 26-Aug-15 Special 1a Amend Charter to Provide the Conversion of Each Class B into One Share of Class

A, if Kevin Plank Sells or Disposes More than 2.5 Million of the Company's Shares

Management For

Under Armour, Inc. USA US9043111072 26-Aug-15 Special 1b Amend Charter to Provide the Conversion of Each Class B into One Share of Class

A, Upon Departure of Kevin Plank from the Company

Management For

Under Armour, Inc. USA US9043111072 26-Aug-15 Special 1c Amend Charter to Provide Equal Treatment Provisions Management For

Under Armour, Inc. USA US9043111072 26-Aug-15 Special 1d Amend Charter to Enhance Board Independence Provisions Management For

Under Armour, Inc. USA US9043111072 26-Aug-15 Special 1e Amend Charter to Provide that Amendments to Equal Treatment Provisions and

Board Indepence Provisions Require a Supermajority Vote

Management For

Unione di Banche Italiane SCPA Italy IT0003487029 09-Oct-15 Special 1 Adopt New Bylaws Management For

Unione di Banche Italiane SCPA Italy IT0003487029 09-Oct-15 Special 1 Amend Regulations on General Meetings Management For

Page 66: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

United Urban Investment Corp. Japan JP3045540006 28-Aug-15 Special 1 Amend Articles to Amend Permitted Investment Types - Amend Dividend Payout

Policy to Reflect Tax Reform

Management For

United Urban Investment Corp. Japan JP3045540006 28-Aug-15 Special 2 Elect Executive Director Murakami, Hitoshi Management For

United Urban Investment Corp. Japan JP3045540006 28-Aug-15 Special 3 Elect Alternate Executive Director Yoshida, Ikuo Management For

United Urban Investment Corp. Japan JP3045540006 28-Aug-15 Special 4.1 Appoint Supervisory Director Akiyama, Masaaki Management Against

United Urban Investment Corp. Japan JP3045540006 28-Aug-15 Special 4.2 Appoint Supervisory Director Ozawa, Tetsuo Management For

United Urban Investment Corp. Japan JP3045540006 28-Aug-15 Special 5 Appoint Alternate Supervisory Director Kugisawa, Tomo Management For

United Utilities Group plc United Kingdom GB00B39J2M42 24-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

United Utilities Group plc United Kingdom GB00B39J2M42 24-Jul-15 Annual 2 Approve Final Dividend Management For

United Utilities Group plc United Kingdom GB00B39J2M42 24-Jul-15 Annual 3 Approve Remuneration Report Management For

United Utilities Group plc United Kingdom GB00B39J2M42 24-Jul-15 Annual 4 Re-elect Dr John McAdam as Director Management For

United Utilities Group plc United Kingdom GB00B39J2M42 24-Jul-15 Annual 5 Re-elect Steve Mogford as Director Management For

United Utilities Group plc United Kingdom GB00B39J2M42 24-Jul-15 Annual 6 Re-elect Dr Catherine Bell as Director Management For

United Utilities Group plc United Kingdom GB00B39J2M42 24-Jul-15 Annual 7 Elect Stephen Carter as Director Management For

United Utilities Group plc United Kingdom GB00B39J2M42 24-Jul-15 Annual 8 Re-elect Mark Clare as Director Management For

United Utilities Group plc United Kingdom GB00B39J2M42 24-Jul-15 Annual 9 Re-elect Russ Houlden as Director Management For

United Utilities Group plc United Kingdom GB00B39J2M42 24-Jul-15 Annual 10 Re-elect Brian May as Director Management For

United Utilities Group plc United Kingdom GB00B39J2M42 24-Jul-15 Annual 11 Re-elect Sara Weller as Director Management For

United Utilities Group plc United Kingdom GB00B39J2M42 24-Jul-15 Annual 12 Reappoint KPMG LLP as Auditors Management For

United Utilities Group plc United Kingdom GB00B39J2M42 24-Jul-15 Annual 13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For

United Utilities Group plc United Kingdom GB00B39J2M42 24-Jul-15 Annual 14 Authorise Issue of Equity with Pre-emptive Rights Management For

United Utilities Group plc United Kingdom GB00B39J2M42 24-Jul-15 Annual 15 Authorise Issue of Equity without Pre-emptive Rights Management For

United Utilities Group plc United Kingdom GB00B39J2M42 24-Jul-15 Annual 16 Authorise Market Purchase of Ordinary Shares Management For

United Utilities Group plc United Kingdom GB00B39J2M42 24-Jul-15 Annual 17 Authorise the Company to Call EGM with 14 Working Days' Notice Management For

United Utilities Group plc United Kingdom GB00B39J2M42 24-Jul-15 Annual 18 Authorise EU Political Donations and Expenditure Management For

Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A Brazil BRVLIDACNOR5 30-Sep-15 Special 1 Approve Acquisition of Fundamenture A/S Management For

VEREIT, Inc. USA US92339V1008 29-Sep-15 Annual 2 Ratify Deloitte & Touche LLP as Auditors Management For

VEREIT, Inc. USA US92339V1008 29-Sep-15 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

VEREIT, Inc. USA US92339V1008 29-Sep-15 Annual 1a Elect Director Glenn J. Rufrano Management For

VEREIT, Inc. USA US92339V1008 29-Sep-15 Annual 1b Elect Director Hugh R. Frater Management For

VEREIT, Inc. USA US92339V1008 29-Sep-15 Annual 1c Elect Director Bruce D. Frank Management For

VEREIT, Inc. USA US92339V1008 29-Sep-15 Annual 1d Elect Director David B. Henry Management For

VEREIT, Inc. USA US92339V1008 29-Sep-15 Annual 1e Elect Director Mark S. Ordan Management For

VEREIT, Inc. USA US92339V1008 29-Sep-15 Annual 1f Elect Director Eugene A. Pinover Management For

VEREIT, Inc. USA US92339V1008 29-Sep-15 Annual 1g Elect Director Julie G. Richardson Management For

Via Varejo SA Brazil BRVVARACNOR1 22-Dec-15 Special 1 Approve Spin-Off of Nova Pontocom Comercio Eletroico S.A. (Nova Pontocom)

and Absorption of Spun-Off Assets

Management For

Via Varejo SA Brazil BRVVARACNOR1 22-Dec-15 Special 2 Appoint Independent Firm to Appraise Proposed Transaction Management For

Via Varejo SA Brazil BRVVARACNOR1 22-Dec-15 Special 3 Approve Independent Firm's Appraisal Management For

Via Varejo SA Brazil BRVVARACNOR1 22-Dec-15 Special 4 Authorize Board to Ratify and Execute Approved Resolutions Management For

Via Varejo SA Brazil BRVVARACNOR1 22-Dec-15 Special 5 Amend Article 21 Management For

Via Varejo SA Brazil BRVVARACNOR1 22-Dec-15 Special 6 Amend Article 23 Management For

Via Varejo SA Brazil BRVVARACNOR1 22-Dec-15 Special 7 Amend Article 5 to Reflect Changes in Capital Management For

Via Varejo SA Brazil BRVVARACNOR1 22-Dec-15 Special 8 Consolidate Bylaws Management For

Vodacom Group Ltd South Africa ZAE000132577 16-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March

2015

Management For

Vodacom Group Ltd South Africa ZAE000132577 16-Jul-15 Annual 2 Elect Priscillah Mabelane as Director Management For

Vodacom Group Ltd South Africa ZAE000132577 16-Jul-15 Annual 3 Re-elect David Brown as Director Management For

Vodacom Group Ltd South Africa ZAE000132577 16-Jul-15 Annual 4 Re-elect Ivan Dittrich as Director Management For

Vodacom Group Ltd South Africa ZAE000132577 16-Jul-15 Annual 5 Re-elect Michael Joseph as Director Management For

Vodacom Group Ltd South Africa ZAE000132577 16-Jul-15 Annual 6 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with D von

Hoesslin as the Individual Registered Auditor

Management For

Vodacom Group Ltd South Africa ZAE000132577 16-Jul-15 Annual 7 Approve Remuneration Philosophy Management For

Vodacom Group Ltd South Africa ZAE000132577 16-Jul-15 Annual 8 Re-elect David Brown as Member of the Audit, Risk and Compliance Committee Management For

Vodacom Group Ltd South Africa ZAE000132577 16-Jul-15 Annual 9 Re-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee Management For

Vodacom Group Ltd South Africa ZAE000132577 16-Jul-15 Annual 10 Elect Priscillah Mabelane as Member of the Audit, Risk and Compliance

Committee

Management For

Vodacom Group Ltd South Africa ZAE000132577 16-Jul-15 Annual 11 Authorise Repurchase of Issued Share Capital Management For

Vodacom Group Ltd South Africa ZAE000132577 16-Jul-15 Annual 12 Approve Increase in Non-Executive Directors' Fees Management For

Vodacom Group Ltd South Africa ZAE000132577 16-Jul-15 Annual 13 Approve Financial Assistance to Related and Inter-related Companies Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Page 67: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 2 Re-elect Gerard Kleisterlee as Director Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 3 Re-elect Vittorio Colao as Director Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 4 Re-elect Nick Read as Director Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 5 Re-elect Sir Crispin Davis as Director Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 6 Elect Dr Mathias Dopfner as Director Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 7 Re-elect Dame Clara Furse as Director Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 8 Re-elect Valerie Gooding as Director Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 9 Re-elect Renee James as Director Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 10 Re-elect Samuel Jonah as Director Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 11 Re-elect Nick Land as Director Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 12 Re-elect Philip Yea as Director Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 13 Approve Final Dividend Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 14 Approve Remuneration Report Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 16 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 17 Authorise Issue of Equity with Pre-emptive Rights Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 18 Authorise Issue of Equity without Pre-emptive Rights Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 19 Authorise Market Purchase of Ordinary Shares Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 20 Authorise EU Political Donations and Expenditure Management For

Vodafone Group plc United Kingdom GB00BH4HKS39 28-Jul-15 Annual 21 Authorise the Company to Call EGM with Two Weeks' Notice Management For

Voestalpine AG Austria AT0000937503 01-Jul-15 Annual 2 Approve Allocation of Income Management For

Voestalpine AG Austria AT0000937503 01-Jul-15 Annual 3 Approve Discharge of Management Board Management For

Voestalpine AG Austria AT0000937503 01-Jul-15 Annual 4 Approve Discharge of Supervisory Board Management For

Voestalpine AG Austria AT0000937503 01-Jul-15 Annual 5 Ratify Auditors Management For

Voestalpine AG Austria AT0000937503 01-Jul-15 Annual 6 Authorize Share Repurchase Program and Reissuance or Cancellation of

Repurchased Shares

Management For

Vonovia SE Germany DE000A1ML7J1 30-Nov-15 Special 1 Issue Up to 245.2 Million New Shares in Connection with Acquisition of Deutsche

Wohnen AG

Management Against

Vonovia SE Germany DE000A1ML7J1 30-Nov-15 Special 2 Approve EUR 12.3 Million Increase in Share Capital without Preemptive Rights Management Against

Vonovia SE Germany DE000A1ML7J1 30-Nov-15 Special 3 Approve Creation of EUR 12.3 Million Pool of Capital without Preemptive Rights Management Against

Weichai Power Co., Ltd. China CNE1000004L9 27-Aug-15 Special 1 Approve Bonds Issue and Grant of Guarantee Management For

Weichai Power Co., Ltd. China CNE1000004L9 18-Nov-15 Special 1 Approve Supplemental Agreement to the Fast Transmission Sale Agreement and

the Relevant New Caps

Management For

Weichai Power Co., Ltd. China CNE1000004L9 18-Nov-15 Special 2 Approve Supplemental Agreement to the Fast Transmission Purchase Agreement

and the Relevant New Caps

Management For

Wesfarmers Ltd. Australia AU000000WES1 12-Nov-15 Annual 3 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive

Directors

Management For

Wesfarmers Ltd. Australia AU000000WES1 12-Nov-15 Annual 4 Approve the Remuneration Report Management For

Wesfarmers Ltd. Australia AU000000WES1 12-Nov-15 Annual 5 Approve the Grant of Up to 87,220 Performance Rights to Richard Goyder, Group

Managing Director of the Company

Management For

Wesfarmers Ltd. Australia AU000000WES1 12-Nov-15 Annual 6 Approve the Grant of Up to 69,657 Performance Rights to Terry Bowen, Finance

Director of the Company

Management For

Wesfarmers Ltd. Australia AU000000WES1 12-Nov-15 Annual 2a Elect Paul Moss Bassat as Director Management For

Wesfarmers Ltd. Australia AU000000WES1 12-Nov-15 Annual 2b Elect James Philip Graham as Director Management For

Wesfarmers Ltd. Australia AU000000WES1 12-Nov-15 Annual 2c Elect Diane Lee Smith-Gander as Director Management For

Wesfarmers Ltd. Australia AU000000WES1 12-Nov-15 Annual 2d Elect Michael Alfred Chaney as Director Management For

WESTERN DIGITAL CORPORATION USA US9581021055 04-Nov-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

WESTERN DIGITAL CORPORATION USA US9581021055 04-Nov-15 Annual 3 Amend Omnibus Stock Plan Management For

WESTERN DIGITAL CORPORATION USA US9581021055 04-Nov-15 Annual 4 Amend Qualified Employee Stock Purchase Plan Management For

WESTERN DIGITAL CORPORATION USA US9581021055 04-Nov-15 Annual 5 Ratify KPMG LLP as Auditors Management For

WESTERN DIGITAL CORPORATION USA US9581021055 04-Nov-15 Annual 1a Elect Director Martin I. Cole Management For

WESTERN DIGITAL CORPORATION USA US9581021055 04-Nov-15 Annual 1b Elect Director Kathleen A. Cote Management For

WESTERN DIGITAL CORPORATION USA US9581021055 04-Nov-15 Annual 1c Elect Director Henry T. DeNero Management For

WESTERN DIGITAL CORPORATION USA US9581021055 04-Nov-15 Annual 1d Elect Director Michael D. Lambert Management For

WESTERN DIGITAL CORPORATION USA US9581021055 04-Nov-15 Annual 1e Elect Director Len J. Lauer Management For

WESTERN DIGITAL CORPORATION USA US9581021055 04-Nov-15 Annual 1f Elect Director Matthew E. Massengill Management For

WESTERN DIGITAL CORPORATION USA US9581021055 04-Nov-15 Annual 1g Elect Director Stephen D. Milligan Management For

WESTERN DIGITAL CORPORATION USA US9581021055 04-Nov-15 Annual 1h Elect Director Paula A. Price Management For

Westpac Banking Corporation Australia AU000000WBC1 11-Dec-15 Annual 2 Approve the Remuneration Report Management For

Westpac Banking Corporation Australia AU000000WBC1 11-Dec-15 Annual 3 Approve the Grant of Equity Securities to Brian Hartzer, Managing Director and

Chief Executive Officer of the Company

Management For

Page 68: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Westpac Banking Corporation Australia AU000000WBC1 11-Dec-15 Annual 4a Elect Elizabeth Bryan as Director Management For

Westpac Banking Corporation Australia AU000000WBC1 11-Dec-15 Annual 4b Elect Peter Hawkins as Director Management For

Westpac Banking Corporation Australia AU000000WBC1 11-Dec-15 Annual 4c Elect Craig Dunn as Director Management For

Whole Foods Market, Inc. USA US9668371068 15-Sep-15 Annual 1.1 Elect Director John Elstrott Management For

Whole Foods Market, Inc. USA US9668371068 15-Sep-15 Annual 1.10 Elect Director Gabrielle Sulzberger Management For

Whole Foods Market, Inc. USA US9668371068 15-Sep-15 Annual 1.11 Elect Director William 'Kip' Tindell, III Management For

Whole Foods Market, Inc. USA US9668371068 15-Sep-15 Annual 1.2 Elect Director Shahid 'Hass' Hassan Management For

Whole Foods Market, Inc. USA US9668371068 15-Sep-15 Annual 1.3 Elect Director Stephanie Kugelman Management For

Whole Foods Market, Inc. USA US9668371068 15-Sep-15 Annual 1.4 Elect Director John Mackey Management For

Whole Foods Market, Inc. USA US9668371068 15-Sep-15 Annual 1.5 Elect Director Walter Robb Management For

Whole Foods Market, Inc. USA US9668371068 15-Sep-15 Annual 1.6 Elect Director Jonathan Seiffer Management For

Whole Foods Market, Inc. USA US9668371068 15-Sep-15 Annual 1.7 Elect Director Morris 'Mo' Siegel Management For

Whole Foods Market, Inc. USA US9668371068 15-Sep-15 Annual 1.8 Elect Director Jonathan Sokoloff Management For

Whole Foods Market, Inc. USA US9668371068 15-Sep-15 Annual 1.9 Elect Director Ralph Sorenson Management For

Whole Foods Market, Inc. USA US9668371068 15-Sep-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Whole Foods Market, Inc. USA US9668371068 15-Sep-15 Annual 3 Ratify Ernst & Young as Auditors Management For

Whole Foods Market, Inc. USA US9668371068 15-Sep-15 Annual 4 Increase Authorized Common Stock Management For

Whole Foods Market, Inc. USA US9668371068 15-Sep-15 Annual 5 Limit Accelerated Vesting of Awards Shareholder For

Willis Group Holdings Public Limited Company Ireland IE00BDB6Q211 11-Dec-15 Special 1 Issue Shares in Connection with Merger Management For

Willis Group Holdings Public Limited Company Ireland IE00BDB6Q211 11-Dec-15 Special 2 Change Company Name to Willis Towers Watson Public Limited Company Management For

Willis Group Holdings Public Limited Company Ireland IE00BDB6Q211 11-Dec-15 Special 3 Approve Reverse Stock Split Management For

Willis Group Holdings Public Limited Company Ireland IE00BDB6Q211 11-Dec-15 Special 4 Adjourn Meeting Management For

WIPRO Limited India INE075A01022 22-Jul-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

WIPRO Limited India INE075A01022 22-Jul-15 Annual 2 Confirm Interim Dividend and Approve Final Dividend Management For

WIPRO Limited India INE075A01022 22-Jul-15 Annual 3 Elect T.K. Kurien as Director Management For

WIPRO Limited India INE075A01022 22-Jul-15 Annual 4 Approve BSR & Co LLP as Auditors and Authorize Board to Fix Their Remuneration Management For

WIPRO Limited India INE075A01022 22-Jul-15 Annual 5 Approve Appointment and Remuneration of A.H. Premji as Chairman & Managing

Director

Management For

WIPRO Limited India INE075A01022 22-Jul-15 Annual 6 Approve Appointment and Remuneration of R.A. Premji as Executive Director Management For

Wizz Air Holdings PLC Jersey JE00BN574F90 29-Sep-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Wizz Air Holdings PLC Jersey JE00BN574F90 29-Sep-15 Annual 2 Approve Remuneration Report Management For

Wizz Air Holdings PLC Jersey JE00BN574F90 29-Sep-15 Annual 3 Approve Remuneration Policy Management For

Wizz Air Holdings PLC Jersey JE00BN574F90 29-Sep-15 Annual 4 Elect William Franke as a Director Management For

Wizz Air Holdings PLC Jersey JE00BN574F90 29-Sep-15 Annual 5 Elect Jozsef Varadi as a Director Management For

Wizz Air Holdings PLC Jersey JE00BN574F90 29-Sep-15 Annual 6 Elect Thierry de Preux as a Director Management For

Wizz Air Holdings PLC Jersey JE00BN574F90 29-Sep-15 Annual 7 Elect Thierry de Preux as a Director (Independent Shareholder Vote) Management For

Wizz Air Holdings PLC Jersey JE00BN574F90 29-Sep-15 Annual 8 Elect Guido Demuynck as a Director Management For

Wizz Air Holdings PLC Jersey JE00BN574F90 29-Sep-15 Annual 9 Elect Guido Demuynck as a Director (Independent Shareholder Vote) Management For

Wizz Air Holdings PLC Jersey JE00BN574F90 29-Sep-15 Annual 10 Elect Simon Duffy as a Director Management For

Wizz Air Holdings PLC Jersey JE00BN574F90 29-Sep-15 Annual 11 Elect Simon Duffy as a Director (Independent Shareholder Vote) Management For

Wizz Air Holdings PLC Jersey JE00BN574F90 29-Sep-15 Annual 12 Elect Stephen Johnson as a Director Management For

Wizz Air Holdings PLC Jersey JE00BN574F90 29-Sep-15 Annual 13 Elect John McMahon as a Director Management For

Wizz Air Holdings PLC Jersey JE00BN574F90 29-Sep-15 Annual 14 Elect John McMahon as a Director (Independent Shareholder Vote) Management For

Wizz Air Holdings PLC Jersey JE00BN574F90 29-Sep-15 Annual 15 Elect John Wilson as a Director Management For

Wizz Air Holdings PLC Jersey JE00BN574F90 29-Sep-15 Annual 16 Ratify PricewaterhouseCoopers LLP as Auditors Management For

Wizz Air Holdings PLC Jersey JE00BN574F90 29-Sep-15 Annual 17 Authorize Board to Fix Remuneration of Auditors Management For

Wizz Air Holdings PLC Jersey JE00BN574F90 29-Sep-15 Annual 18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For

Wizz Air Holdings PLC Jersey JE00BN574F90 29-Sep-15 Annual 19 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For

Wizz Air Holdings plc Jersey JE00BN574F90 03-Nov-15 Special 1 Approve the Proposed Purchase by Wizz Air Hungary of 110 A321neo Aircraft Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 1 Accept Financial Statements and Statutory Reports Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 2 Approve Remuneration Report Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 3 Approve Remuneration Policy Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 4 Approve Final Dividend Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 5 Re-elect Tessa Bamford as Director Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 6 Re-elect John Daly as Director Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 7 Re-elect Gareth Davis as Director Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 8 Re-elect Pilar Lopez as Director Management For

Page 69: HESTA Share Voting Record - International Equities Managers · 2016. 12. 6. · Adani Ports and Special Economic Zone Ltd. India INE742F01042 11-Aug-15 Annual 13 Approve Commission

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 9 Re-elect John Martin as Director Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 10 Re-elect Ian Meakins as Director Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 11 Re-elect Alan Murray as Director Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 12 Re-elect Frank Roach as Director Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 13 Re-elect Darren Shapland as Director Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 14 Re-elect Jacqueline Simmonds as Director Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 15 Appoint Deloitte LLP as Auditors Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 16 Authorise Board to Fix Remuneration of Auditors Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 17 Authorise EU Political Donations and Expenditure Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 18 Authorise Issue of Equity with Pre-emptive Rights Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 19 Authorise Issue of Equity without Pre-emptive Rights Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 20 Authorise Market Purchase of Ordinary Shares Management For

Wolseley plc United Kingdom JE00BFNWV485 01-Dec-15 Annual 21 Approve Long Term Incentive Plan Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 1 Accept Financial Statements and Statutory Reports for the Year Ended 28 June

2015

Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 2.1 Elect Patrick Allaway as Director Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 2.2 Re-elect Tom Boardman as Director Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 2.3 Re-elect Andrew Higginson as Director Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 2.4 Elect Gail Kelly as Director Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 2.5 Re-elect Zyda Rylands as Director Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 2.6 Re-elect Thina Siwendu as Director Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 3 Reappoint Ernst & Young Inc as Auditors of the Company Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 4.1 Elect Patrick Allaway as Member of the Audit Committee Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 4.2 Re-elect Peter Bacon as Member of the Audit Committee Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 4.3 Re-elect Zarina Bassa as Member of the Audit Committee Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 4.4 Re-elect Hubert Brody as Member of the Audit Committee Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 4.5 Re-elect Andrew Higginson as Member of the Audit Committee Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 5 Approve Remuneration Policy Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 6.1 Approve Fees Paid to Patrick Allaway for the Quarter Ended 31 December 2014 Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 6.2 Approve Fees Paid to Patrick Allaway in 2015 for Woolworths Holdings Limited

and Australian Subsidiaries

Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 6.3 Approve Fees Paid to Gail Kelly in 2015 for Woolworths Holdings Limited and

Australian Subsidiaries

Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 6.4 Approve Fees Paid to Audit Committee Members for their Attendance at Treasury

Committee Meetings in 2015

Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 6.5 Approve Remuneration of Non-Executive Directors for the Period 1 January 2016

to 31 December 2016

Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 7 Amend Memorandum of Incorporation Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 8 Authorise Repurchase of Issued Share Capital Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 9 Approve Financial Assistance to Related or Inter-related Companies or

Corporations

Management For

Woolworths Holdings Ltd South Africa ZAE000063863 30-Nov-15 Annual 10 Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of

the Company's Share-Based Incentive Schemes

Management For

Woolworths Ltd. Australia AU000000WOW2 26-Nov-15 Annual 3 Approve the Remuneration Report Management For

Woolworths Ltd. Australia AU000000WOW2 26-Nov-15 Annual 2a Elect Gordon Cairns as Director Management For

Woolworths Ltd. Australia AU000000WOW2 26-Nov-15 Annual 2b Elect Michael Ullmer as Director Management For

Xilinx, Inc. USA US9839191015 12-Aug-15 Annual 1.1 Elect Director Philip T. Gianos Management For

Xilinx, Inc. USA US9839191015 12-Aug-15 Annual 1.2 Elect Director Moshe N. Gavrielov Management For

Xilinx, Inc. USA US9839191015 12-Aug-15 Annual 1.3 Elect Director William G. Howard, Jr. Management For

Xilinx, Inc. USA US9839191015 12-Aug-15 Annual 1.4 Elect Director J. Michael Patterson Management For

Xilinx, Inc. USA US9839191015 12-Aug-15 Annual 1.5 Elect Director Albert A. Pimentel Management For

Xilinx, Inc. USA US9839191015 12-Aug-15 Annual 1.6 Elect Director Marshall C. Turner Management For

Xilinx, Inc. USA US9839191015 12-Aug-15 Annual 1.7 Elect Director Elizabeth W. Vanderslice Management For

Xilinx, Inc. USA US9839191015 12-Aug-15 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For

Xilinx, Inc. USA US9839191015 12-Aug-15 Annual 3 Ratify Ernst & Young LLP as Auditors Management For

The above disclosure represents votes at shareholder meetings as cast by HESTA.  Please be aware that there may be instances where a vote or a small number of votes may (i) not have been successfully transmitted through the intermediaries in the voting chain and therefore not received by

the issuing company, or (ii) not counted or accepted by the issuing company.