UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number: | 811-07489 |
| Exact name of registrant as specified in charter: | Oppenheimer International Growth Fund |
| Address of principal executive offices: | 6803 South Tucson Way Centennial, CO 80112-3924 |
| Name and address of agent for service: | Arthur S. Gabinet, |
| Executive Vice President & General Counsel | |
| OFI Global Asset Management, Inc. | |
| 225 Liberty Street | |
| New York, NY 10281-1008 | |
| Registrant's telephone number, including area code: | 303-768-3200 |
| Date of fiscal year end: | 11/30 |
| Date of reporting period: | 07/01/2014-06/30/2015 |
Item 1.
FORM N-PX
ICA File Number: 811-07489
Registrant Name: Oppenheimer International Growth Fund
Reporting Period: 07/01/2014 - 06/30/2015
Oppenheimer International Growth Fund
| AALBERTS
INDUSTRIES Meeting Date: APR 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
| Ticker: AALB
Security ID: N00089271 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Language of Annual Report and Financial Statements | Management | None | None |
| 4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4b | Adopt Financial Statements | Management | For | For |
| 5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5b | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Reelect H. Scheffers to Supervisory Board | Management | For | For |
| 8b | Reelect J. van der Zouw to Supervisory Board | Management | For | For |
| 9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Ratify Deloitte as Auditors Re: Financial Years 2015-2017 | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| ABB LTD.
Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
| Ticker: ABBN
Security ID: H0010V101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves | Management | For | For |
| 4.2 | Approve CHF 394 Million Reduction in Share Capital and Repayment of CHF 0.17 per Share | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital If Item 4.2 is Approved | Management | For | For |
| 6 | Approve Creation of CHF 200 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7.1 | Approve Remuneration of Directors in the Amount of CHF 4.2 Million | Management | For | For |
| 7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | For |
| 8.1 | Reelect Roger Agnelli as Director | Management | For | Against |
| 8.2 | Reelect Matti Alahuhta as Director | Management | For | For |
| 8.3 | Elect David Constable as Director | Management | For | For |
| 8.4 | Reelect Louis Hughes as Director | Management | For | Against |
| 8.5 | Reelect Michel de Rosen as Director | Management | For | For |
| 8.6 | Reelect Jacob Wallenberg as Director | Management | For | Against |
| 8.7 | Reelect Ying Yeh as Director | Management | For | For |
| 8.8 | Elect Peter Voser as Director and Board Chairman | Management | For | For |
| 9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
| 9.2 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
| 9.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
| 10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
| 11 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Against |
| AGGREKO PLC
Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
| Ticker: AGK
Security ID: G0116S185 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Carole Cran as Director | Management | For | For |
| 6 | Elect Chris Weston as Director | Management | For | For |
| 7 | Elect Uwe Krueger as Director | Management | For | For |
| 8 | Re-elect Ken Hanna as Director | Management | For | For |
| 9 | Re-elect Debajit Das as Director | Management | For | For |
| 10 | Re-elect Asterios Satrazemis as Director | Management | For | For |
| 11 | Re-elect David Taylor-Smith as Director | Management | For | For |
| 12 | Re-elect Russell King as Director | Management | For | For |
| 13 | Re-elect Diana Layfield as Director | Management | For | For |
| 14 | Re-elect Robert MacLeod as Director | Management | For | For |
| 15 | Re-elect Ian Marchant as Director | Management | For | For |
| 16 | Re-elect Rebecca McDonald as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Approve Long-Term Incentive Plan | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Authorise Purchase of B Shares | Management | For | For |
| AIRBUS GROUP
Meeting Date: MAY 27, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
| Ticker: AIR
Security ID: N0280E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.2 | Receive Report on Business and Financial Statements | Management | None | None |
| 2.3 | Discuss Remuneration Report Containing Remuneration Policy | Management | None | None |
| 2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3 | Discussion of Agenda Items | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
| 4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
| 4.5 | Ratify KPMG as Auditors | Management | For | For |
| 4.6 | Approve Remuneration Policy Changes | Management | For | For |
| 4.7 | Change Company Form to European Company | Management | For | For |
| 4.8 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 4.9 | Grant Board Authority to Issue Shares Up to 0.38 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP Plans | Management | For | For |
| 4.10 | Grant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding | Management | For | For |
| 4.11 | Renewal of the Authorization to Directors to Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4.12 | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Re: Exceptional Share Buyback Programme | Management | For | For |
| 4.13 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| AMADEUS IT
HOLDINGS SA Meeting Date: JUN 24, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
| Ticker: AMS
Security ID: E04908112 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 5.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Amend Performance Share Plan | Management | For | For |
| 9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
| 9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
| 9.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 9.4 | Amend Article 47 Re: Management Report | Management | For | For |
| 10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
| 10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
| 10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
| 11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ARM HOLDINGS
PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
| Ticker: ARM
Security ID: G0483X122 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Elect John Liu as Director | Management | For | For |
| 5 | Re-elect Stuart Chambers as Director | Management | For | For |
| 6 | Re-elect Simon Segars as Director | Management | For | For |
| 7 | Re-elect Andy Green as Director | Management | For | For |
| 8 | Re-elect Larry Hirst as Director | Management | For | For |
| 9 | Re-elect Mike Muller as Director | Management | For | For |
| 10 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
| 11 | Re-elect Janice Roberts as Director | Management | For | For |
| 12 | Re-elect Tim Score as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ARYZTA AG
Meeting Date: DEC 02, 2014 Record Date: Meeting Type: ANNUAL | ||||
| Ticker: YZA
Security ID: H0336B110 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Transfer of CHF 67.4 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.76 per Share | Management | For | For |
| 3 | Amend Articles Re: Changes to Corporate Law | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1a | Reelect Denis Lucey as Director and Board Chairman | Management | For | For |
| 5.1b | Reelect Charles Adair as Director | Management | For | For |
| 5.1c | Reelect J. Brian Davy as Director | Management | For | For |
| 5.1d | Reelect Shaun Higgins as Director | Management | For | For |
| 5.1e | Reelect Owen Killian as Director | Management | For | For |
| 5.1f | Reelect Patrick McEniff as Director | Management | For | For |
| 5.1g | Reelect Andrew Morgan as Director | Management | For | For |
| 5.1h | Reelect Wolfgang Werle as Director | Management | For | For |
| 5.1i | Reelect John Yamin as Director | Management | For | For |
| 5.1j | Elect Annette Flynn as Director | Management | For | For |
| 5.2.1 | Appoint J. Brian Davy as Member of the Compensation Committee | Management | For | For |
| 5.2.2 | Appoint Charles Adair as Member of the Compensation Committee | Management | For | For |
| 5.2.3 | Appoint Denis Lucey as Member of the Compensation Committee | Management | For | For |
| 5.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 5.4 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | For | Against |
| ATLAS COPCO AB
Meeting Date: APR 28, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
| Ticker: ATCO A
Security ID: W10020118 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report; Allow Questions | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8b | Approve Discharge of Board and President | Management | For | For |
| 8c | Approve Allocation of Income and Dividends of SEK 6.00 Per Share | Management | For | For |
| 8d | Approve April 30, 2015 and October 30, 2015 as Record Dates for Dividend Payment | Management | For | For |
| 9 | Determine Number of Directors (9) and Deputy Directors (0) of Board; Determine Number of Auditors (1) | Management | For | For |
| 10 | Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors | Management | For | Against |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 12b | Approve Performance-Related Personnel Option Plan for 2015 | Management | For | For |
| 13a | Acquire Class A Shares Related to Personnel Option Plan for 2015 | Management | For | For |
| 13b | Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares | Management | For | For |
| 13c | Transfer Class A Shares Related to Personnel Option Plan for 2015 | Management | For | For |
| 13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | For |
| 13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2010, 2011, and 2012 | Management | For | For |
| 14 | Approve 2:1 Stock Split; Approve SEK 393 Million Reduction in Share Capital via Share Cancellation; Approve Increase in Share Capital by way of a Bonus Issue | Management | For | For |
| 15 | Amend Articles Re: General Meeting Locations | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| AVEVA GROUP
PLC Meeting Date: JUL 14, 2014 Record Date: JUL 10, 2014 Meeting Type: ANNUAL | ||||
| Ticker: AVV
Security ID: G06812120 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Abstain |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Jennifer Allerton as Director | Management | For | For |
| 6 | Re-elect Philip Aiken as Director | Management | For | For |
| 7 | Re-elect Richard Longdon as Director | Management | For | For |
| 8 | Re-elect James Kidd as Director | Management | For | For |
| 9 | Re-elect Jonathan Brooks as Director | Management | For | For |
| 10 | Re-elect Philip Dayer as Director | Management | For | For |
| 11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Long Term Incentive Plan | Management | For | For |
| 18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
| BARRY
CALLEBAUT AG Meeting Date: DEC 10, 2014 Record Date: Meeting Type: ANNUAL | ||||
| Ticker: BARN
Security ID: H05072105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
| 3.1 | Accept Annual Report | Management | For | For |
| 3.2 | Approve Remuneration Report | Management | For | Against |
| 3.3 | Accept Group and Parent Company Financial Statements | Management | For | For |
| 4.1 | Approve Transfer of CHF 85.1 Million from Capital Contribution Reserves to Free Reserves | Management | For | For |
| 4.2 | Approve Dividends of CHF 15.50 per Share | Management | For | For |
| 4.3 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management | Management | For | For |
| 6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 7.1.1 | Reelect Walther Andreas Jacobs as Director | Management | For | For |
| 7.1.2 | Reelect Andreas Schmid as Director | Management | For | For |
| 7.1.3 | Reelect Fernando Aguirre as Director | Management | For | For |
| 7.1.4 | Reelect Jakob Baer as Director | Management | For | For |
| 7.1.5 | Reelect James Lloyd Donald as Director | Management | For | For |
| 7.1.6 | Reelect Nicolas Jacobs as Director | Management | For | For |
| 7.1.7 | Reelect Timothy E. Minges as Director | Management | For | For |
| 7.1.8 | Elect Juergen B. Steinemann as Director | Management | For | For |
| 7.1.9 | Elect Wai Ling Liu as Director | Management | For | For |
| 7.2 | Elect Walther Andreas Jacobs as Board Chairman | Management | For | For |
| 7.3.1 | Appoint James Lloyd Donald as Member of the Compensation Committee | Management | For | For |
| 7.3.2 | Appoint Fernando Aguirre as Member of the Compensation Committee | Management | For | For |
| 7.3.3 | Appoint Nicolas Jacobs as Member of the Compensation Committee | Management | For | For |
| 7.3.4 | Appoint Wai Ling Liu as Member of the Compensation Committee | Management | For | For |
| 7.4 | Designate Andreas G. Keller as Independent Proxy | Management | For | For |
| 7.5 | Ratify KPMG AG as Auditors | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| BMW GROUP
BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 13, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
| Ticker: BMW
Security ID: D12096109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.92 per Preffered Share and 2.90 per Ordinary Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 6.1 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 6.2 | Elect Simone Menne to the Supervisory Board | Management | For | For |
| 6.3 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Against |
| 7 | Amend Articles Re: Board-Related | Management | For | For |
| BRENNTAG AG
Meeting Date: JUN 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
| Ticker: BNR
Security ID: D12459117 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6.1.1 | Elect Stefan Zuschke to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.2 | Elect Stefanie Berlinger to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.3 | Elect Doreen Nowotne to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Rittstieg to the Supervisory Board | Management | For | Did Not Vote |
| 6.2.1 | Elect Edgar Fluri to the Supervisory Board | Management | For | Did Not Vote |
| 6.2.2 | Elect Thomas Ludwig to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| BRITISH SKY
BROADCASTING GROUP PLC Meeting Date: OCT 06, 2014 Record Date: OCT 02, 2014 Meeting Type: SPECIAL | ||||
| Ticker: BSY
Security ID: G15632105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Matters Relating to the Acquisition of Sky Italia S.r.l. and Sky Deutschland AG | Management | For | For |
| BRITISH SKY
BROADCASTING GROUP PLC Meeting Date: NOV 21, 2014 Record Date: NOV 19, 2014 Meeting Type: ANNUAL | ||||
| Ticker: SKY
Security ID: G15632105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | Abstain |
| 5 | Re-elect Nick Ferguson as Director | Management | For | For |
| 6 | Re-elect Jeremy Darroch as Director | Management | For | For |
| 7 | Re-elect Andrew Griffith as Director | Management | For | For |
| 8 | Re-elect Tracy Clarke as Director | Management | For | For |
| 9 | Re-elect Martin Gilbert as Director | Management | For | For |
| 10 | Re-elect Adine Grate as Director | Management | For | For |
| 11 | Re-elect Dave Lewis as Director | Management | For | For |
| 12 | Re-elect Matthieu Pigasse as Director | Management | For | For |
| 13 | Re-elect Danny Rimer as Director | Management | For | For |
| 14 | Re-elect Andy Sukawaty as Director | Management | For | For |
| 15 | Re-elect Chase Carey as Director | Management | For | For |
| 16 | Re-elect David DeVoe as Director | Management | For | For |
| 17 | Re-elect James Murdoch as Director | Management | For | For |
| 18 | Re-elect Arthur Siskind as Director | Management | For | For |
| 19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Approve Change of Company Name to Sky plc | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| BT GROUP PLC
Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
| Ticker: BT.A
Security ID: G16612106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 6 | Re-elect Gavin Patterson as Director | Management | For | For |
| 7 | Re-elect Tony Chanmugam as Director | Management | For | For |
| 8 | Re-elect Tony Ball as Director | Management | For | For |
| 9 | Re-elect Phil Hodkinson as Director | Management | For | For |
| 10 | Re-elect Karen Richardson as Director | Management | For | For |
| 11 | Re-elect Nick Rose as Director | Management | For | For |
| 12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 13 | Elect Iain Conn as Director | Management | For | For |
| 14 | Elect Warren East as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve EU Political Donations and Expenditure | Management | For | For |
| BT GROUP PLC
Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: SPECIAL | ||||
| Ticker: BT.A
Security ID: G16612106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Matters Relating to the Acquisition of EE Limited | Management | For | For |
| 2 | Authorise the Company to Enter Into Two Contingent Purchase Contracts | Management | For | For |
| BUNZL PLC
Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
| Ticker: BNZL
Security ID: G16968110 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Michael Roney as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect David Sleath as Director | Management | For | For |
| 8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 10 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 11 | Elect Vanda Murray as Director | Management | For | For |
| 12 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| BURBERRY GROUP
PLC Meeting Date: JUL 11, 2014 Record Date: JUL 09, 2014 Meeting Type: ANNUAL | ||||
| Ticker: BRBY
Security ID: G1700D105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir John Peace as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Elect Jeremy Darroch as Director | Management | For | For |
| 9 | Re-elect Stephanie George as Director | Management | For | For |
| 10 | Elect Matthew Key as Director | Management | For | For |
| 11 | Re-elect David Tyler as Director | Management | For | For |
| 12 | Elect Christopher Bailey as Director | Management | For | For |
| 13 | Re-elect Carol Fairweather as Director | Management | For | For |
| 14 | Re-elect John Smith as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Executive Share Plan | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| CARNIVAL
CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
| Ticker: CCL
Security ID: 143658300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Re-elect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 2 | Re-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 3 | Re-elect Arnold W. Donald as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 4 | Re-elect Richard J. Glasier as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 6 | Re-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 9 | Re-elect Randall J. Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 10 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
| 11 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
| 12 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2014 | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Approve Remuneration Report of Executive Directors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorize Share Repurchase Program | Management | For | For |
| COMPAGNIE
FINANCIERE RICHEMONT SA Meeting Date: SEP 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
| Ticker: CFR
Security ID: H25662182 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Elect Yves-Andre Istel as Director | Management | For | Against |
| 4.2 | Elect Lord Douro as Director | Management | For | Against |
| 4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Against |
| 4.4 | Elect Bernard Fornas as Director | Management | For | For |
| 4.5 | Elect Richard Lepeu as Director | Management | For | For |
| 4.6 | Elect Ruggero Magnoni as Director | Management | For | Against |
| 4.7 | Elect Joshua Malherbe as Director | Management | For | Against |
| 4.8 | Elect Frederic Mostert as Director | Management | For | Against |
| 4.9 | Elect Simon Murray as Director | Management | For | For |
| 4.10 | Elect Alain Dominique Perrin as Director | Management | For | Against |
| 4.11 | Elect Guillaume Pictet as Director | Management | For | For |
| 4.12 | Elect Norbert Platt as Director | Management | For | Against |
| 4.13 | Elect Alan Quasha as Director | Management | For | Against |
| 4.14 | Elect Maria Ramos as Director | Management | For | For |
| 4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Against |
| 4.16 | Elect Jan Rupert as Director | Management | For | Against |
| 4.17 | Elect Gary Saage as Director | Management | For | Against |
| 4.18 | Elect Juergen Schrempp as Director | Management | For | Against |
| 4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | Against |
| 5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Against |
| 5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | Against |
| 5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Against |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| CONTINENTAL AG
Meeting Date: APR 30, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
| Ticker: CON
Security ID: D16212140 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 | Management | For | For |
| 3.9 | Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 | Management | For | For |
| 3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 | Management | For | For |
| 4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 | Management | For | For |
| 4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports | Management | For | For |
| CP ALL PCL
Meeting Date: APR 23, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
| Ticker: CPALL
Security ID: Y1772K169 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Operations Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.80 Per Share | Management | For | For |
| 5. | Elect Dhanin Chearavanont as Director | Management | For | Against |
| 5.2 | Elect Korsak Chairasmisak as Director | Management | For | Against |
| 5.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
| 5.4 | Elect Adirek Sripratak as Director | Management | For | For |
| 5.5 | Elect Tanin Buranamanit as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| CSL LTD.
Meeting Date: OCT 15, 2014 Record Date: OCT 13, 2014 Meeting Type: ANNUAL | ||||
| Ticker: CSL
Security ID: Q3018U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 2a | Elect John Shine as Director | Management | For | For |
| 2b | Elect Christine O'Reilly as Director | Management | For | For |
| 2c | Elect Bruce Brook as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| CTRIP.COM
INTERNATIONAL LTD. Meeting Date: SEP 19, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL | ||||
| Ticker: CTRP
Security ID: 22943F100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Amendments to Articles of Association | Management | For | Against |
| DANONE
Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: BN
Security ID: F12033134 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Reelect Jacques-Antoine Granjon as Director | Management | For | For |
| 6 | Reelect Jean Laurent as Director | Management | For | For |
| 7 | Reelect Benoit Potier as Director | Management | For | For |
| 8 | Reelect Mouna Sepehri as Director | Management | For | For |
| 9 | Reelect Virginia A. Stallings as Director | Management | For | For |
| 10 | Elect Serpil Timuray as Director | Management | For | For |
| 11 | Approve Transaction with J.P. Morgan | Management | For | Against |
| 12 | Approve Agreement with Emmanuel Faber | Management | For | For |
| 13 | Advisory Vote on Compensation of Franck Riboud, Chairman and CEO until Sep. 30, 2014 | Management | For | Against |
| 14 | Advisory Vote on Compensation of Franck Riboud, Chairman since Oct. 1, 2014 | Management | For | For |
| 15 | Advisory Vote on Compensation of Emmanuel Faber, Vice CEO until Sep. 30, 2014 | Management | For | For |
| 16 | Advisory Vote on Compensation of Emmanuel Faber, CEO since Oct. 1, 2014 | Management | For | For |
| 17 | Advisory Vote on Compensation of Bernard Hours, Vice CEO until Sep. 2, 2014 | Management | For | For |
| 18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21 | Management | For | For |
| 23 | Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 27 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| DASSAULT
SYSTEMES Meeting Date: MAY 28, 2015 Record Date: MAY 25, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: DSY
Security ID: F2457H472 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Except the One Listed under Item 6 | Management | For | For |
| 6 | Approve Renewal of Severance Payment Agreement with Bernard Charles, CEO | Management | For | Against |
| 7 | Advisory Vote on Compensation of Charles Edelstenne, Chairman | Management | For | For |
| 8 | Advisory Vote on Compensation of Bernard Charles, CEO | Management | For | For |
| 9 | Reelect Jean Pierre Chahid Nourai as Director | Management | For | For |
| 10 | Reelect Arnould De Meyer as Director | Management | For | For |
| 11 | Reelect Nicole Dassault as Director | Management | For | Against |
| 12 | Reelect Toshiko Mori as Director | Management | For | For |
| 13 | Ratify Appointment of Marie Helene Habert as Director | Management | For | Against |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 21 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Amend Articles 14, 22, and 27 of Bylaws Re: Directors' Length of Term, Related Party Transactions, and Record Date | Management | For | For |
| 24 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 25 | Subject to Approval of Item 24, Change Company Name to Dassault Systemes SE | Management | For | For |
| 26 | Subject to Approval of Items 24 and 25, Adopt New Bylaws | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| DIAGEO PLC
Meeting Date: SEP 18, 2014 Record Date: SEP 16, 2014 Meeting Type: ANNUAL | ||||
| Ticker: DGE
Security ID: G42089113 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 6 | Re-elect Laurence Danon as Director | Management | For | For |
| 7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 8 | Re-elect Ho KwonPing as Director | Management | For | For |
| 9 | Re-elect Betsy Holden as Director | Management | For | For |
| 10 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 12 | Re-elect Ivan Menezes as Director | Management | For | For |
| 13 | Re-elect Philip Scott as Director | Management | For | For |
| 14 | Elect Nicola Mendelsohn as Director | Management | For | For |
| 15 | Elect Alan Stewart as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Approve 2014 Long Term Incentive Plan | Management | For | For |
| DIASORIN S.P.A
Meeting Date: APR 22, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
| Ticker: DIA
Security ID: T3475Y104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| DIGNITY PLC
Meeting Date: OCT 30, 2014 Record Date: OCT 28, 2014 Meeting Type: SPECIAL | ||||
| Ticker: DTY
Security ID: G2871S186 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Adopt New Articles of Association; Approve Purchase by the Company of the Deferred Shares | Management | For | For |
| 2 | Approve the Return of Cash | Management | For | For |
| 3 | Approve Share Consolidation | Management | For | For |
| 4 | Approve the Put Option Agreement | Management | For | For |
| 5 | Adopt New Articles of Association | Management | For | For |
| DIGNITY PLC
Meeting Date: JUN 11, 2015 Record Date: JUN 09, 2015 Meeting Type: ANNUAL | ||||
| Ticker: DTY
Security ID: ADPV27782 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Peter Hindley as Director | Management | For | For |
| 4 | Re-elect Mike McCollum as Director | Management | For | For |
| 5 | Re-elect Andrew Davies as Director | Management | For | For |
| 6 | Re-elect Richard Portman as Director | Management | For | For |
| 7 | Re-elect Steve Whittern as Director | Management | For | For |
| 8 | Re-elect Ishbel Macpherson as Director | Management | For | For |
| 9 | Re-elect Alan McWalter as Director | Management | For | For |
| 10 | Re-elect Jane Ashcroft as Director | Management | For | For |
| 11 | Re-elect Martin Pexton as Director | Management | For | For |
| 12 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Final Dividend | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| DOLLARAMA INC.
Meeting Date: JUN 10, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
| Ticker: DOL
Security ID: 25675T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joshua Bekenstein | Management | For | Withhold |
| 1.2 | Elect Director Gregory David | Management | For | For |
| 1.3 | Elect Director Elisa D. Garcia C. | Management | For | For |
| 1.4 | Elect Director Stephen Gunn | Management | For | For |
| 1.5 | Elect Director Nicholas Nomicos | Management | For | For |
| 1.6 | Elect Director Larry Rossy | Management | For | For |
| 1.7 | Elect Director Neil Rossy | Management | For | For |
| 1.8 | Elect Director Richard Roy | Management | For | For |
| 1.9 | Elect Director John J. Swidler | Management | For | For |
| 1.10 | Elect Director Huw Thomas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| DOMINO'S PIZZA
GROUP PLC Meeting Date: APR 21, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
| Ticker: DOM
Security ID: G2811T120 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Stephen Hemsley as Director | Management | For | For |
| 6 | Re-elect Colin Halpern as Director | Management | For | For |
| 7 | Re-elect David Wild as Director | Management | For | For |
| 8 | Re-elect Michael Shallow as Director | Management | For | For |
| 9 | Re-elect Helen Keays as Director | Management | For | For |
| 10 | Re-elect Ebbe Jacobsen as Director | Management | For | For |
| 11 | Elect Kevin Higgins as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Savings-Related Share Option Plan | Management | For | For |
| EDENRED
Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: EDEN
Security ID: F3192L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 5 | Advisory Vote on Compensation of Jacques Stern, Chairman and CEO | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize up 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 9 | Amend Articles 23 and 24 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| EMBRAER SA
Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
| Ticker: EMBR3
Security ID: P3700H201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| 6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| ESSENTRA PLC
Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
| Ticker: ESNT
Security ID: G3198T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Jeff Harris as Director | Management | For | For |
| 6 | Re-elect Colin Day as Director | Management | For | For |
| 7 | Re-elect Matthew Gregory as Director | Management | For | For |
| 8 | Re-elect Terry Twigger as Director | Management | For | For |
| 9 | Re-elect Peter Hill as Director | Management | For | For |
| 10 | Re-elect Lorraine Trainer as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Long-Term Incentive Plan | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ESSILOR
INTERNATIONAL Meeting Date: MAY 05, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: EI
Security ID: F31668100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.02 per Share | Management | For | For |
| 4 | Reelect Benoit Bazin as Director | Management | For | For |
| 5 | Reelect Antoine Bernard de Saint Affrique as Director | Management | For | For |
| 6 | Reelect Louise Frechette as Director | Management | For | For |
| 7 | Reelect Bernard Hours as Director | Management | For | For |
| 8 | Reelect Olivier Pecoux as Director | Management | For | For |
| 9 | Elect Marc Onetto as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 14 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans (New Shares) | Management | For | Against |
| 16 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14 and 15 at 3 Percent of Issued Capital | Management | For | For |
| 17 | Amend Article 12,13,15,21,24 of Bylaws Re: Directors' Outside Boards, Directors' Shareholding Requirements, Role of the Chairman of the Board, Related Party Transactions, General Meetings | Management | For | Against |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| EXPERIAN PLC
Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
| Ticker: EXPN
Security ID: G32655105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Jan Babiak as Director | Management | For | For |
| 5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Brian Cassin as Director | Management | For | For |
| 7 | Re-elect Roger Davis as Director | Management | For | For |
| 8 | Re-elect Alan Jebson as Director | Management | For | For |
| 9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 10 | Re-elect Don Robert as Director | Management | For | Abstain |
| 11 | Re-elect George Rose as Director | Management | For | For |
| 12 | Re-elect Judith Sprieser as Director | Management | For | For |
| 13 | Re-elect Paul Walker as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| GALENICA AG
Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
| Ticker: GALN
Security ID: H28455170 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 15.00 per Share | Management | For | For |
| 4 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 6.3 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 8 Million | Management | For | For |
| 6.1a | Reelect Etienne Jornod as Director and Board Chairman | Management | For | For |
| 6.1b | Reelect This Schneider as Director | Management | For | Against |
| 6.1c | Reelect Daniela Bosshardt-Hengartner as Director | Management | For | For |
| 6.1d | Reelect Michel Burnier as Director | Management | For | For |
| 6.1e | Reelect Hans Frick as Director | Management | For | For |
| 6.1f | Reelect Sylvie Gregoire as Director | Management | For | For |
| 6.1g | Reelect Fritz Hirsbrunner as Director | Management | For | For |
| 6.1h | Reelect Stefano Pessina as Director | Management | For | For |
| 6.1i | Elect Romeo Cerutti as Director | Management | For | For |
| 6.1k | Elect Marc de Garidel as Director | Management | For | For |
| 6.2a | Appoint Daniela Bosshardt-Hengartner as Member of the Compensation Committee | Management | For | For |
| 6.2b | Appoint Michel Burnier as Member of the Compensation Committee | Management | For | For |
| 6.2c | Appoint This Schneider as Member of the Compensation Committee | Management | For | Against |
| 6.3 | Designate Walder Wyss AG as Independent Proxy | Management | For | For |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| GEMALTO
Meeting Date: MAY 21, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
| Ticker: GTO
Security ID: N3465M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5b | Approve Dividends of EUR 0.42 Per Share | Management | For | For |
| 6a | Approve Discharge of Chief Executive Officer | Management | For | For |
| 6b | Approve Discharge of the Non-executive Board Members | Management | For | For |
| 7a | Reelect Alex Mandl as Non-executive Director | Management | For | For |
| 7b | Reelect John Ormerod as Non-Executive Director | Management | For | For |
| 7c | Elect Joop Drechsel as Non-executive Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 9b | Authorize Issuance of Shares with Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
| 9c | Authorize Board to Exclude Preemptive Rights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issued Capital in Connection with Authorization under Item 9b | Management | For | For |
| 10a | Reappoint PricewaterhouseCoopers Accountants N.V. as Auditors for Fiscal Year 2015 | Management | For | For |
| 10b | Appoint KPMG Accountants N.V. as Auditors for Fiscal Year 2016 | Management | For | For |
| 11 | Allow Questions | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| GRIFOLS SA
Meeting Date: MAY 28, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
| Ticker: GRF
Security ID: E5706X124 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
| 5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.1 | Amend Articles Re: General Meetings | Management | For | For |
| 6.2 | Amend Articles Re: Board of Directors | Management | For | For |
| 6.3 | Add Articles Re: Director Remuneration | Management | For | For |
| 7.1 | Amend Article 7 of General Meeting Regulations Re: Functions | Management | For | For |
| 7.2 | Amend Articles of General Meeting Regulations Re: Convening of Meeting, Right to Information, Interventions and Voting of Resolutions | Management | For | For |
| 7.3 | Amend Article 11 of General Meeting Regulations Re: Representation | Management | For | For |
| 8.1 | Dismiss Edgar Dalzell Jannotta as Director | Management | For | For |
| 8.2 | Dismiss William Brett Ingersoll as Director | Management | For | For |
| 8.3 | Dismiss Thorthol Holdings BV as Director | Management | For | For |
| 8.4 | Dismiss Juan Ignacio Twose Roura as Director | Management | For | For |
| 8.5 | Elect Carina Szpilka Lazaro as Director | Management | For | For |
| 8.6 | Elect Inigo Sanchez-Asiain Mardones as Director | Management | For | For |
| 8.7 | Elect Raimon Grifols Roura as Director | Management | For | For |
| 8.8 | Reelect Anna Veiga Lluch as Director | Management | For | For |
| 8.9 | Reelect Tomas Daga Gelabert as Director | Management | For | For |
| 8.10 | Fix Number of Directors at 12 | Management | For | For |
| 9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 12 | Approve Stock Split | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| GRUPO TELEVISA
S.A.B. Meeting Date: APR 29, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: TLEVISACPO
Security ID: 40049J206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Against |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| 1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Against |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| 1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | For |
| 5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Against |
| 6 | Elect or Ratify Members of Executive Committee | Management | For | Against |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Against |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| GRUPPO TREVI
S.P.A. Meeting Date: SEP 05, 2014 Record Date: AUG 27, 2014 Meeting Type: SPECIAL | ||||
| Ticker: TFI
Security ID: T9471T106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Capital Increase with Preemptive Rights | Management | For | For |
| GRUPPO TREVI
S.P.A. Meeting Date: JAN 15, 2015 Record Date: JAN 06, 2015 Meeting Type: SPECIAL | ||||
| Ticker: TFI
Security ID: T9471T106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Appoint One Internal Statutory Auditor and One Alternate Internal Statutory Auditor; Approve Auditors' Remuneration | Management | For | Against |
| 2 | Elect Directors (Bundled) | Shareholder | For | Against |
| GRUPPO TREVI
S.P.A. Meeting Date: APR 30, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
| Ticker: TFI
Security ID: T9471T106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration of Committee Members | Management | For | For |
| HEINEKEN NV
Meeting Date: APR 23, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
| Ticker: HEIA
Security ID: N39427211 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 1b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 1c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 1d | Receive Explanation on Dividend Policy | Management | None | None |
| 1e | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 1f | Approve Discharge of Management Board | Management | For | For |
| 1g | Approve Discharge of Supervisory Board | Management | For | For |
| 2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 2c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
| 3 | Elect L. Debroux to Management Board | Management | For | For |
| 4 | Elect M.R. de Carvalho to Supervisory Board | Management | For | For |
| HERMES
INTERNATIONAL Meeting Date: JUN 02, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: RMS
Security ID: F48051100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Allocation of Income and Ordinary Dividends of EUR 2.95 per Share and Special Dividends of EUR 5.00 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 6 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | Against |
| 7 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | Against |
| 8 | Reelect Robert Peugeot as Supervisory Board Member | Management | For | Against |
| 9 | Advisory Vote on Compensation of Axel Dumas, Chairman of the Management Board | Management | For | Against |
| 10 | Advisory Vote on Societe Emile Hermes, Member of the Management Board | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 16 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Against |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer | Management | For | Against |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer | Management | For | Against |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| HOUSING
DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 17, 2014 Record Date: MAY 23, 2014 Meeting Type: SPECIAL | ||||
| Ticker: 500010
Security ID: Y37246207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| HOUSING
DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 21, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
| Ticker: 500010
Security ID: Y37246207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
| 3 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
| 7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
| 9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
| 10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
| 11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
| 12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
| 14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
| 15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
| 16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 17 | Approve Increase in Borrowing Powers | Management | For | For |
| 18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
| HOYA CORP.
Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
| Ticker: 7741
Security ID: J22848105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Koeda, Itaru | Management | For | For |
| 1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.3 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.4 | Elect Director Takasu, Takeo | Management | For | For |
| 1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3 | Amend Articles to Indemnify Directors | Management | For | For |
| 4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
| 4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
| 4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
| 4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
| 4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
| 4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
| 5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
| 6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | For |
| 7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | For |
| 8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
| 9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
| 10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
| 11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
| 12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
| 13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
| 14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
| 15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
| 16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
| 17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
| 18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
| 19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
| 20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
| 21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
| HUDSON'S BAY
COMPANY Meeting Date: JUN 09, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: HBC
Security ID: 444218101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard Baker | Management | For | Withhold |
| 1b | Elect Director Robert Baker | Management | For | For |
| 1c | Elect Director David Leith | Management | For | For |
| 1d | Elect Director William Mack | Management | For | For |
| 1e | Elect Director Lee Neibart | Management | For | For |
| 1f | Elect Director Denise Pickett | Management | For | For |
| 1g | Elect Director Wayne Pommen | Management | For | For |
| 1h | Elect Director Earl Rotman | Management | For | For |
| 1i | Elect Director Matthew Rubel | Management | For | For |
| 1j | Elect Director Andrea Wong | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | Against |
| 5 | Amend Restricted Share Unit Plan | Management | For | Against |
| ICAP PLC
Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
| Ticker: IAP
Security ID: G46981117 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Ivan Ritossa as Director | Management | For | For |
| 4 | Re-elect Charles Gregson as Director | Management | For | For |
| 5 | Re-elect Michael Spencer as Director | Management | For | For |
| 6 | Re-elect John Nixon as Director | Management | For | For |
| 7 | Re-elect Iain Torrens as Director | Management | For | For |
| 8 | Re-elect Diane Schueneman as Director | Management | For | For |
| 9 | Re-elect John Sievwright as Director | Management | For | For |
| 10 | Re-elect Robert Standing as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | Against |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ILIAD
Meeting Date: MAY 20, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: ILD
Security ID: F4958P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.39 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Approve Severance Payment Agreement with Maxime Lombardini, CEO | Management | For | Against |
| 6 | Reelect Maxime Lombardini as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
| 8 | Appoint Deloitte et Associes as Auditor | Management | For | For |
| 9 | Appoint BEAS as Alternate Auditor | Management | For | For |
| 10 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
| 11 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 | Management | For | Against |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities of up to 1% of Issued Capital in Exchange for Contributions from Employees and Corporate Officers, including in the form of Free Mobile Share | Management | For | Against |
| 21 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | Against |
| 22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Amend Article 13 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 27 | Amend Article 26 of Bylaws Re: Attendance at General Meetings | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| INDUSTRIA DE
DISENO TEXTIL (INDITEX) Meeting Date: JUL 15, 2014 Record Date: JUL 10, 2014 Meeting Type: ANNUAL | ||||
| Ticker: ITX
Security ID: E6282J109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Stock Split | Management | For | For |
| 5.a | Amend Article 17.1 Re: Meeting Notice of General Meetings | Management | For | For |
| 5.b | Amend Article 27.1 Re: Election and Term of Directors | Management | For | For |
| 6 | Amend Article 8.1 of General Meeting Regulations Re: Meeting Notice | Management | For | For |
| 7 | Reelect Carlos Espinosa de los Monteros Bernaldo de Quiros as Director | Management | For | Against |
| 8 | Elect Rodrigo Echenique Gordillo as Director | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| INFINEON
TECHNOLOGIES AG Meeting Date: FEB 12, 2015 Record Date: Meeting Type: ANNUAL | ||||
| Ticker: IFX
Security ID: D35415104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
| 6.1 | Elect Peter Bauer to the Supervisory Board | Management | For | Did Not Vote |
| 6.2 | Elect Herbert Diess to the Supervisory Board | Management | For | Did Not Vote |
| 6.3 | Elect Hans-Ulrich Holdenried to the Supervisory Board | Management | For | Did Not Vote |
| 6.4 | Elect Renate Koecher to the Supervisory Board | Management | For | Did Not Vote |
| 6.5 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | Did Not Vote |
| 6.6 | Elect Manfred Puffer to the Supervisory Board | Management | For | Did Not Vote |
| 6.7 | Elect Doris Schmitt-Landsiedel to the Supervisory Board | Management | For | Did Not Vote |
| 6.8 | Elect Eckart Suenner to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Cancellation of Conditional Capital 2009/1 | Management | For | Did Not Vote |
| 8 | Approve Cancellation of Authorized Capital 2010/II | Management | For | Did Not Vote |
| 9 | Approve Creation of EUR 676 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Direction and Course of Annual General Meeting | Management | For | Did Not Vote |
| 11 | Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 27 GmbH | Management | For | Did Not Vote |
| INFOSYS LTD.
Meeting Date: JUL 30, 2014 Record Date: JUN 27, 2014 Meeting Type: SPECIAL | ||||
| Ticker: 500209
Security ID: Y4082C133 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director | Management | For | For |
| 2 | Elect K.V. Kamath as Independent Non-Executive Director | Management | For | For |
| 3 | Elect R. Seshasayee as Independent Non-Executive Director | Management | For | For |
| INMARSAT PLC
Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
| Ticker: ISAT
Security ID: G4807U103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Tony Bates as Director | Management | For | For |
| 5 | Elect Robert Ruijter as Director | Management | For | For |
| 6 | Elect Dr Hamadoun Toure as Director | Management | For | For |
| 7 | Re-elect Andrew Sukawaty as Director | Management | For | For |
| 8 | Re-elect Rupert Pearce as Director | Management | For | For |
| 9 | Re-elect Simon Bax as Director | Management | For | For |
| 10 | Re-elect Sir Bryan Carsberg as Director | Management | For | For |
| 11 | Re-elect Stephen Davidson as Director | Management | For | For |
| 12 | Re-elect Kathleen Flaherty as Director | Management | For | For |
| 13 | Re-elect Robert Kehler as Director | Management | For | For |
| 14 | Re-elect Janice Obuchowski as Director | Management | For | For |
| 15 | Re-elect Dr Abraham Peled as Director | Management | For | For |
| 16 | Re-elect John Rennocks as Director | Management | For | Against |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| INTERTEK GROUP
PLC Meeting Date: MAY 15, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
| Ticker: ITRK
Security ID: G4911B108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir David Reid as Director | Management | For | For |
| 5 | Re-elect Edward Astle as Director | Management | For | For |
| 6 | Re-elect Alan Brown as Director | Management | For | For |
| 7 | Elect Edward Leigh as Director | Management | For | For |
| 8 | Re-elect Louise Makin as Director | Management | For | For |
| 9 | Re-elect Michael Wareing as Director | Management | For | For |
| 10 | Re-elect Mark Williams as Director | Management | For | For |
| 11 | Re-elect Lena Wilson as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| JAMES HARDIE
INDUSTRIES PLC Meeting Date: AUG 15, 2014 Record Date: AUG 13, 2014 Meeting Type: ANNUAL | ||||
| Ticker: JHX
Security ID: G4253H119 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect Russell Chenu as Director | Management | For | For |
| 3b | Elect Michael Hammes as Director | Management | For | For |
| 3c | Elect Rudolf van der Meer as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| 7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| KERING
Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: KER
Security ID: F5433L103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 4 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
| 5 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 9 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 | Management | For | Against |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 | Management | For | Against |
| 14 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| KEYENCE CORP.
Meeting Date: JUN 12, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
| Ticker: 6861
Security ID: J32491102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | Against |
| 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Yamada, Jumpei | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
| KONINKLIJKE
BOSKALIS WESTMINSTER NV Meeting Date: MAY 12, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
| Ticker: BOKA
Security ID: N14952266 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5b | Approve Dividends of EUR 1.60 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Reelect J.M. Hessels to Supervisory Board | Management | For | For |
| 8b | Reelect J.N van Wiechen to Supervisory Board | Management | For | For |
| 8c | Reelect C. van Woudenberg to Supervisory Board | Management | For | For |
| 8d | Elect J. van der Veer to Supervisory Board | Management | For | For |
| 9 | Announce Intention to Reappoint T.L. Baartmans to Management Board | Management | None | None |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Other Business (Non-Voting) | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| KONINKLIJKE
VOPAK NV Meeting Date: DEC 18, 2014 Record Date: NOV 20, 2014 Meeting Type: SPECIAL | ||||
| Ticker: VPK
Security ID: N5075T159 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Elect M.F. Groot to Supervisory Board | Management | For | For |
| 3 | Other Business (Non-Voting) | Management | None | None |
| 4 | Close Meeting | Management | None | None |
| KONINKLIJKE
VOPAK NV Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
| Ticker: VPK
Security ID: N5075T159 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Dividends of EUR 0.90 Per Share | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Elect A. van Rossum to Supervisory Board | Management | For | For |
| 10 | Elect C.K. Lam to Supervisory Board | Management | For | For |
| 11 | Approve Changes to Remuneration Policy | Management | For | For |
| 12 | Approve Remuneration of Supervisory Board | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
| 15 | Allow Questions | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| LEGRAND
Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: LR
Security ID: F56196185 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 4 | Approve Amendment to Financing Agreement | Management | For | For |
| 5 | Approve Cancellation of Additional Pension Scheme Agreement with Gilles Schnepp, Chairman and CEO | Management | For | For |
| 6 | Approve Cancellation of Non-Compete Agreement with Gilles Schnepp | Management | For | For |
| 7 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
| 8 | Reelect Eliane Rouyer-Chevalier as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Exclude Possibility to Use Authorizations of Capital Issuances Approved by the May 27, 2014, AGM under Items 12-16 and 18 in the Event of a Public Tender Offer | Management | For | For |
| 11 | Amend Article 9 of Bylaws Re: Board Meetings | Management | For | For |
| 12 | Amend Article 12 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
| 13 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| LEIGHTON
HOLDINGS LTD. Meeting Date: APR 21, 2015 Record Date: APR 19, 2015 Meeting Type: ANNUAL | ||||
| Ticker: LEI
Security ID: Q55190104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 2 | Approve the Remuneration Report | Management | For | Against |
| 3.1 | Elect Russell Langtry Chenu as Director | Management | For | For |
| 3.2 | Elect Trevor Gerber as Director | Management | For | For |
| 3.3 | Elect Kirstin Irene Ferguson as Director | Management | For | For |
| 3.4 | Elect Peter-Wilhelm Sassenfeld as Director | Management | For | For |
| 4 | Approve the Change of Company Name to CIMIC Group Limited | Management | For | For |
| LVMH MOET
HENNESSY LOUIS VUITTON Meeting Date: NOV 25, 2014 Record Date: NOV 19, 2014 Meeting Type: SPECIAL | ||||
| Ticker: MC
Security ID: F58485115 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Article 28 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
| 2 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | For | For |
| 3 | Approve Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares | Management | For | For |
| LVMH MOET
HENNESSY LOUIS VUITTON Meeting Date: APR 16, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: MC
Security ID: F58485115 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 4 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
| 5 | Reelect Antoine Arnault as Director | Management | For | Against |
| 6 | Reelect Albert Frere as Director | Management | For | Against |
| 7 | Reelect Lord Powell of Bayswater as Director | Management | For | Against |
| 8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Bernard Arnaut, CEO and Chairman | Management | For | Against |
| 10 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Set Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million | Management | For | For |
| 24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 25 | Amend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date | Management | For | Against |
| NIDEC CORP.
Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
| Ticker: 6594
Security ID: J52968104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 1.2 | Elect Director Kobe, Hiroshi | Management | For | For |
| 1.3 | Elect Director Katayama, Mikio | Management | For | For |
| 1.4 | Elect Director Kure, Bunsei | Management | For | For |
| 1.5 | Elect Director Sato, Akira | Management | For | For |
| 1.6 | Elect Director Miyabe, Toshihiko | Management | For | For |
| 1.7 | Elect Director Hamada, Tadaaki | Management | For | For |
| 1.8 | Elect Director Yoshimatsu, Masuo | Management | For | For |
| 1.9 | Elect Director Hayafune, Kazuya | Management | For | For |
| 1.10 | Elect Director Otani, Toshiaki | Management | For | For |
| 1.11 | Elect Director Tahara, Mutsuo | Management | For | For |
| 1.12 | Elect Director Ido, Kiyoto | Management | For | For |
| 1.13 | Elect Director Ishida, Noriko | Management | For | Against |
| 2.1 | Appoint Statutory Auditor Tanabe, Ryuichi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Narumiya, Osamu | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Ono, Susumu | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Suematsu, Chihiro | Management | For | For |
| NIPPON
TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
| Ticker: 9432
Security ID: J59396101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Hiroi, Takashi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
| 4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
| NOKIA CORP.
Meeting Date: MAY 05, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
| Ticker: NOK1V
Security ID: X61873133 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 0.14 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors | Management | For | For |
| 11 | Fix Number of Directors at Eight | Management | For | For |
| 12 | Reelect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang as New Director | Management | For | For |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 15 | Authorize Share Repurchase Program | Management | For | For |
| 16 | Approve Issuance of up to 730 Million Shares without Preemptive Rights | Management | For | For |
| 17 | Close Meeting | Management | None | None |
| NOVO NORDISK
A/S Meeting Date: MAR 19, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
| Ticker: NOVO B
Security ID: K72807132 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | For |
| 3.1 | Approve Remuneration of Directors for 2014 | Management | For | For |
| 3.2 | Approve Remuneration of Directors for 2015 | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | For |
| 5.1 | Elect Goran Ando as Director and Chairman | Management | For | For |
| 5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
| 5.3a | Elect Bruno Angelici as Director | Management | For | For |
| 5.3b | Elect Sylvie Gregoire as Director | Management | For | For |
| 5.3c | Elect Liz Hewitt as Director | Management | For | For |
| 5.3d | Elect Thomas Koestler as Director | Management | For | For |
| 5.3e | Elect Eivind Kolding as Director | Management | For | For |
| 5.3f | Elect Mary Szela as Director | Management | For | For |
| 6 | Ratify PricewaterhouseCooper as Auditors | Management | For | For |
| 7.1 | Approve Reduction in Share Capital | Management | For | For |
| 7.2 | Authorize Share Repurchase Program | Management | For | For |
| 7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | For |
| 7.4 | Approve Revised Remuneration Principles | Management | For | For |
| 8 | Other Business | Management | None | None |
| OXAGEN LTD
Meeting Date: DEC 16, 2014 Record Date: DEC 12, 2014 Meeting Type: WRITTEN CONSENT | ||||
| Ticker: Security ID: ADPC02141 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve The Purchase Contract Between the Company and Novartis Bioventures Limited | Management | For | Did Not Vote |
| PERNOD RICARD
Meeting Date: NOV 06, 2014 Record Date: OCT 31, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: RI
Security ID: F72027109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
| 6 | Reelect Ian Gallienne as Director | Management | For | For |
| 7 | Elect Gilles Samyn as Director | Management | For | Against |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
| 10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| PRADA S.P.A.
Meeting Date: MAY 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
| Ticker: 01913
Security ID: T7733C101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Fix Number of Directors and Duration of Their Term | Management | For | For |
| 4 | Elect Carlo Mazzi as Director | Management | For | For |
| 5 | Elect Miuccia Prada Bianchi as Director | Management | For | For |
| 6 | Elect Patrizio Bertelli as Director | Management | For | For |
| 7 | Elect Donatello Galli as Director | Management | For | For |
| 8 | Elect Alessandra Cozzani as Director | Management | For | For |
| 9 | Elect Gaetano Micciche as Director | Management | For | Against |
| 10 | Elect Gian Franco Oliviero Mattei as Director | Management | For | For |
| 11 | Elect Giancarlo Forestieri as Director | Management | For | For |
| 12 | Elect Sing Cheong Liu as Director | Management | For | For |
| 13 | Elect Carlo Mazzi as Board Chair | Management | For | For |
| 14 | Approve Remuneration of Directors | Management | For | Against |
| 15 | Appoint Antonino Parisi as Internal Statutory Auditors | Management | For | For |
| 16 | Appoint Roberto Spada as Internal Statutory Auditors | Management | For | For |
| 17 | Appoint David Terracina as Internal Statutory Auditors | Management | For | For |
| 18 | Appoint Stefania Bettoni as Alternate Internal Statutory Auditor | Management | For | For |
| 19 | Appoint Cristiano Proserpio as Alternate Internal Statutory Auditor | Management | For | For |
| 20 | Approve Internal Auditors' Remuneration | Management | For | For |
| 21.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
| 21.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | Against |
| 21.c | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
| 22.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
| 22.b | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | Against |
| 23.a | Appoint Antonio Parisi as Chairman of Internal Statutory Auditors | Management | For | For |
| 23.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
| 24.a | Appoint Roberto Spada as Chairman of Internal Statutory Auditors | Management | For | For |
| 24.b | Appoint David Terracina as Chairman of Internal Statutory Auditors | Management | For | Against |
| PROSEGUR
COMPANIA DE SEGURIDAD S.A. Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
| Ticker: PSG
Security ID: E83453188 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4.1 | Reelect Eduardo Paraja Quiros as Director | Management | For | Against |
| 4.2 | Reelect Fernando Vives Ruiz as Director | Management | For | For |
| 5.1 | Amend Articles Re: General Meetings | Management | For | For |
| 5.2 | Amend Articles Re: Board of Directors | Management | For | For |
| 6 | Amend Articles of General Meeting Regulations | Management | For | Against |
| 7 | Approve Restricted Stock Plan | Management | For | Against |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| PROSIEBENSAT.1
MEDIA AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
| Ticker: PSM
Security ID: D6216S143 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6 | Elect Angelika Gifford to the Supervisory Board | Management | For | Did Not Vote |
| 7.1 | Approve Affiliation Agreements with Subsidiary SevenOne Investment (Holding) GmbH | Management | For | Did Not Vote |
| 7.2 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| 7.3 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| 7.4 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| 8 | Change of Corporate Form to Societas Europaea (SE) | Management | For | Did Not Vote |
| 9.1 | Reelect Lawrence Aidem to the First Supervisory Board | Management | For | Did Not Vote |
| 9.2 | Reelect Antoinette Aris to the First Supervisory Board | Management | For | Did Not Vote |
| 9.3 | Reelect Werner Brandt to the First Supervisory Board | Management | For | Did Not Vote |
| 9.4 | Reelect Adam Cahan to the First Supervisory Board | Management | For | Did Not Vote |
| 9.5 | Reelect Philipp Freise to the First Supervisory Board | Management | For | Did Not Vote |
| 9.6 | Reelect Marion Helmes to the First Supervisory Board | Management | For | Did Not Vote |
| 9.7 | Reelect Erik Huggers to the First Supervisory Board | Management | For | Did Not Vote |
| 9.8 | Elect Rolf Nonnenmacher to the First Supervisory Board | Management | For | Did Not Vote |
| 9.9 | Elect Angelika Gifford to the First Supervisory Board | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| PRUDENTIAL PLC
Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
| Ticker: PRU
Security ID: G72899100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
| 5 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 6 | Re-elect Ann Godbehere as Director | Management | For | For |
| 7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
| 8 | Re-elect Alexander Johnston as Director | Management | For | For |
| 9 | Re-elect Paul Manduca as Director | Management | For | For |
| 10 | Re-elect Michael McLintock as Director | Management | For | For |
| 11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 13 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 14 | Re-elect Philip Remnant as Director | Management | For | For |
| 15 | Re-elect Alice Schroeder as Director | Management | For | For |
| 16 | Re-elect Barry Stowe as Director | Management | For | For |
| 17 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| RECKITT
BENCKISER GROUP PLC Meeting Date: DEC 11, 2014 Record Date: DEC 09, 2014 Meeting Type: SPECIAL | ||||
| Ticker: RB.
Security ID: G74079107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
| RECKITT
BENCKISER GROUP PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
| Ticker: RB.
Security ID: G74079107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Jaspal Bindra as Director | Management | For | For |
| 5 | Elect Mary Harris as Director | Management | For | For |
| 6 | Elect Pamela Kirby as Director | Management | For | For |
| 7 | Elect Sue Shim as Director | Management | For | For |
| 8 | Elect Christopher Sinclair as Director | Management | For | For |
| 9 | Elect Douglas Tough as Director | Management | For | For |
| 10 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 11 | Re-elect Nicandro Durante as Director | Management | For | For |
| 12 | Re-elect Peter Harf as Director | Management | For | For |
| 13 | Re-elect Adrian Hennah as Director | Management | For | For |
| 14 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 16 | Re-elect Andre Lacroix as Director | Management | For | For |
| 17 | Re-elect Judith Sprieser as Director | Management | For | For |
| 18 | Re-elect Warren Tucker as Director | Management | For | For |
| 19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Amend the Annual Limit of Directors' Fees | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Approve 2015 Long Term Incentive Plan | Management | For | For |
| 27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
| 28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ROLLS-ROYCE
HOLDINGS PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
| Ticker: RR.
Security ID: G76225104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Ruth Cairnie as Director | Management | For | For |
| 4 | Elect David Smith as Director | Management | For | For |
| 5 | Re-elect Ian Davis as Director | Management | For | For |
| 6 | Re-elect John Rishton as Director | Management | For | For |
| 7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 8 | Re-elect Lewis Booth as Director | Management | For | For |
| 9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 10 | Re-elect Warren East as Director | Management | For | For |
| 11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Colin Smith as Director | Management | For | For |
| 14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Payment to Shareholders | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve Increase in Borrowing Powers | Management | For | For |
| ROYAL MAIL PLC
Meeting Date: JUL 24, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
| Ticker: RMG
Security ID: G7368G108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Donald Brydon as Director | Management | For | For |
| 6 | Elect Moya Greene as Director | Management | For | For |
| 7 | Elect Matthew Lester as Director | Management | For | For |
| 8 | Elect John Allan as Director | Management | For | For |
| 9 | Elect Nick Horler as Director | Management | For | For |
| 10 | Elect Cath Keers as Director | Management | For | For |
| 11 | Elect Paul Murray as Director | Management | For | For |
| 12 | Elect Orna Ni-Chionna as Director | Management | For | For |
| 13 | Elect Les Owen as Director | Management | For | For |
| 14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Approve Long Term Incentive Plan 2014 | Management | For | For |
| 18 | Approve Savings-Related Share Option Scheme 2014 | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| SAP SE
Meeting Date: MAY 20, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
| Ticker: SAP
Security ID: D66992104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| SAPUTO INC.
Meeting Date: AUG 05, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
| Ticker: SAP
Security ID: 802912105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Emanuele (Lino) Saputo | Management | For | For |
| 1.2 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
| 1.3 | Elect Director Lucien Bouchard | Management | For | For |
| 1.4 | Elect Director Pierre Bourgie | Management | For | For |
| 1.5 | Elect Director Henry E. Demone | Management | For | For |
| 1.6 | Elect Director Anthony M. Fata | Management | For | For |
| 1.7 | Elect Director Annalisa King | Management | For | For |
| 1.8 | Elect Director Tony Meti | Management | For | For |
| 1.9 | Elect Director Caterina Monticciolo | Management | For | For |
| 1.10 | Elect Director Patricia Saputo | Management | For | For |
| 1.11 | Elect Director Annette Verschuren | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| SCHNEIDER
ELECTRIC SA Meeting Date: APR 21, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: SU
Security ID: F86921107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.92 per Share | Management | For | For |
| 4 | Approve Transaction with Vice Chairman | Management | For | For |
| 5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
| 6 | Approve Agreement with Emmanuel Babeau | Management | For | Against |
| 7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | Against |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | Against |
| 9 | Elect Gregory Spierkel as Director | Management | For | For |
| 10 | Reelect Betsy Atkins as Director | Management | For | For |
| 11 | Reelect Jeong Kim as Director | Management | For | For |
| 12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Meeting Date: APR 23, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
| Ticker: SBO
Security ID: A7362J104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 7 | Elect Karl Schleinzer as Supervisory Board Member | Management | For | Against |
| SEB SA
Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: SK
Security ID: F82059100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Vice-CEO | Management | For | Against |
| 5 | Reelect Hubert Fevre as Director | Management | For | Against |
| 6 | Reelect Cedric Lescure as Director | Management | For | Against |
| 7 | Elect William Gairard as Director | Management | For | Against |
| 8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 9 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 10 | Appoint Mazars as Auditor | Management | For | For |
| 11 | Appoint Gilles Rainaut as Alternate Auditor | Management | For | For |
| 12 | Advisory Vote on Compensation of Thierry de La Tour D Artaise, Chairman and CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Bertrand Neuschwander, Vice-CEO | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize up to 171,075 Shares for Use in Restricted Stock Plans | Management | For | Against |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 17 and 18 at EUR 10 Million | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Adopt New Bylaws | Management | For | Against |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| SES SA
Meeting Date: APR 02, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
| Ticker: SESG
Security ID: L8300G135 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | None |
| 2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
| 3 | Receive Board's 2014 Activities Report | Management | None | None |
| 4 | Receive Explanations on Main Developments during 2014 and Perspectives | Management | None | None |
| 5 | Receive Information on 2014 Financial Results | Management | None | None |
| 6 | Receive Auditor's Report | Management | None | None |
| 7 | Accept Consolidated and Individual Financial Statements | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Approve Standard Accounting Transfers | Management | For | For |
| 10 | Approve Discharge of Directors | Management | For | For |
| 11 | Approve Discharge of Auditors | Management | For | For |
| 12 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Approve Share Repurchase | Management | For | For |
| 14.1 | Ratify Cooptation of A.C. Ries as Director | Management | For | For |
| 14.2 | Ratify Cooptation of K. Wehr-Seiter as Director | Management | For | For |
| 15.1 | Elect H. De Liedekerke Beaufort as Director | Management | For | For |
| 15.2 | Elect C. Kullman as Director | Management | For | For |
| 15.3 | Elect M. Speeckaert as Director | Management | For | For |
| 15.4 | Elect K. Wehr-Seiter as Director | Management | For | For |
| 15.5 | Elect S. Allegrezza as Director | Management | For | For |
| 15.6 | Elect V. Rod as Director | Management | For | For |
| 16 | Approve Remuneration of Directors | Management | For | For |
| 17 | Transact Other Business (Non-Voting) | Management | None | None |
| SES SA
Meeting Date: APR 02, 2015 Record Date: MAR 19, 2015 Meeting Type: SPECIAL | ||||
| Ticker: SESG
Security ID: L8300G135 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | None |
| 2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
| 3 | Amend Article 10 Re: Daily Management - Special Powers | Management | For | For |
| 4 | Amend Article 11 Re: Board Chairman | Management | For | For |
| 5 | Amend Article 27 Re: Shareholders' Competence to Discharge Auditors | Management | For | Against |
| 6 | Amend Article 28 Re: Accounting Year and According Filing Requirements | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| SGS SA
Meeting Date: MAR 12, 2015 Record Date: Meeting Type: ANNUAL | ||||
| Ticker: SGSN
Security ID: H7484G106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 68 per Share | Management | For | For |
| 4.1a | Reelect Sergio Marchionne as Director | Management | For | Against |
| 4.1b | Reelect Paul Desmarais as Director | Management | For | Against |
| 4.1c | Reelect August von Finck as Director | Management | For | Against |
| 4.1d | Reelect August Francois von Finck as Director | Management | For | Against |
| 4.1e | Reelect Ian Gallienne as Director | Management | For | Against |
| 4.1f | Reelect Cornelius Grupp as Director | Management | For | For |
| 4.1g | Reelect Peter Kalantzis as Director | Management | For | For |
| 4.1h | Reelect Christopher Kirk as Director | Management | For | Against |
| 4.1i | Reelect Gerard Lamarche as Director | Management | For | Against |
| 4.1j | Reelect Shelby du Pasquier as Director | Management | For | For |
| 4.2 | Elect Sergio Marchionne as Board Chairman | Management | For | Against |
| 4.3.1 | Appoint August von Finck as Member of the Compensation Committee | Management | For | Against |
| 4.3.2 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | Against |
| 4.3.3 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify Deloitte SA as Auditors | Management | For | For |
| 4.5 | Designate Notaire Jeandin & Defacqz as Independent Proxy | Management | For | For |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
| 6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | For |
| 7.1 | Approve Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 2.1 Million | Management | For | For |
| 7.2 | Approve Maximum Fixed Remuneration of Operations Council for Fiscal 2016 in the Amount of CHF 9 Million | Management | For | For |
| 7.3 | Approve Annual Variable Remuneration of Operations Council for Fiscal 2014 in the Amount of CHF 5.6 Million | Management | For | For |
| 7.4 | Approve Remuneration of Executive Committee in the Amount of up to CHF 30 Million Under Long Term Incentive Plan | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| SIKA AG
Meeting Date: APR 14, 2015 Record Date: Meeting Type: ANNUAL | ||||
| Ticker: SIK
Security ID: H7631K158 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 72.00 per Bearer Share and CHF 12.00 per Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Paul Haelg as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
| 4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
| 4.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 4.1.9 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
| 4.2 | Elect Max Roesle as Director | Shareholder | Against | Did Not Vote |
| 4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | Did Not Vote |
| 4.3.2 | Elect Max Roesle as Board Chairman | Shareholder | Against | Did Not Vote |
| 4.4.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 4.6 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 5.2 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
| 5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
| 6.1 | Amend Articles: Remove Opt Out Clause | Shareholder | For | Did Not Vote |
| 6.2 | Approve Special Audit Re: Possible Dissemination of Non-Public Information by Members of the Board of Directors to Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
| 6.3 | Establish a Committee of External Experts to Monitor Business Activities of Sika AG Connected with Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| SONIC
HEALTHCARE LIMITED Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL | ||||
| Ticker: SHL
Security ID: Q8563C107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Peter Campbell as Director | Management | For | For |
| 2 | Elect Lou Panaccio as Director | Management | For | For |
| 3 | Elect Chris Wilks as Director | Management | For | Against |
| 4 | Elect Mark Compton as Director | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| 6 | Approve the Sonic Healthcare Limited Employee Option Plan | Management | For | For |
| 7 | Approve the Sonic Healthcare Limited Employee Performance Rights Plan | Management | For | For |
| 8 | Approve the Grant of Long Term Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 9 | Approve the Grant of Long Term Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company | Management | For | For |
| SONOVA HOLDING
AG Meeting Date: JUN 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
| Ticker: SOON
Security ID: H8024W106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
| 4.1.2 | Reelect Beat Hess as Director | Management | For | For |
| 4.1.3 | Reelect Stacy Seng as Director | Management | For | For |
| 4.1.4 | Reelect Michael Jacobi as Director | Management | For | For |
| 4.1.5 | Reelect Anssi Vanjoki as Director | Management | For | For |
| 4.1.6 | Reelect Ronald van der Vis as Director | Management | For | For |
| 4.1.7 | Reelect Jinlong Wang as Director | Management | For | For |
| 4.1.8 | Reelect John Zei as Director | Management | For | For |
| 4.2.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | For |
| 4.2.2 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 4.2.3 | Appoint John Zei as Member of the Compensation Committee | Management | For | For |
| 4.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 4.4 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.9 Million | Management | For | For |
| 6 | Approve CHF 27,345 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| SPECTRIS PLC
Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
| Ticker: SXS
Security ID: G8338K104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Lisa Davis as Director | Management | For | For |
| 5 | Elect Ulf Quellmann as Director | Management | For | For |
| 6 | Elect Bill Seeger as Director | Management | For | For |
| 7 | Re-elect Peter Chambre as Director | Management | For | For |
| 8 | Re-elect John O'Higgins as Director | Management | For | For |
| 9 | Re-elect Dr John Hughes as Director | Management | For | For |
| 10 | Re-elect Russell King as Director | Management | For | For |
| 11 | Re-elect Clive Watson as Director | Management | For | For |
| 12 | Re-elect Martha Wyrsch as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| SWATCH GROUP
AG Meeting Date: MAY 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
| Ticker: UHR
Security ID: H83949141 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Receive Annual Report of the Board of Directors (Non-Voting) | Management | None | None |
| 1.2 | Receive Financial Statements (Non-Voting) | Management | None | None |
| 1.3 | Receive Statutory Auditors' Reports (Non-Voting) | Management | None | None |
| 1.4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Shares | Management | For | Did Not Vote |
| 4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1.25 Million | Management | For | Did Not Vote |
| 4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.55 Million | Management | For | Did Not Vote |
| 4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.25 Million | Management | For | Did Not Vote |
| 4.3 | Approve Variable Remuneration of Execuitve Directors in the Amount of CHF 8.6 Million | Management | For | Did Not Vote |
| 4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | Did Not Vote |
| 5.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Nayla Hayek as Board Chairwoman | Management | For | Did Not Vote |
| 6.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.4 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.5 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| SWEDISH MATCH
AB Meeting Date: APR 23, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
| Ticker: SWMA
Security ID: W92277115 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of SEK 7:50 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10a | Approve SEK 7.8 Million Reduction In Share Capital via Share Cancellation | Management | For | For |
| 10b | Approve SEK 7.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Equity to Share Capital | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 13 | Determine Number of Directors (7) and Deputy (0) Directors of Board | Management | For | For |
| 14 | Approve Remuneration of Directors in the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 15 | Reelect Andrew Cripps (Vice Chairman), Conny Karlsson (Chairman), Wenche Rolfsen, Meg Tiveus, and Joakim Westh as Directors; Elect Charles Blixt and Jacqueline Hoogerbrugge as New Directors | Management | For | For |
| 16 | Determine Number of Auditors (1) | Management | For | For |
| 17 | Approve Remuneration of Auditors | Management | For | For |
| 18 | Ratify KPMG as Auditors | Management | For | For |
| 19 | Instruct the Board to Take Necessary Action to Establish a Shareholders' Association | Shareholder | None | Against |
| SYNGENTA AG
Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
| Ticker: SYNN
Security ID: H84140112 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of 11.00 CHF per Share | Management | For | For |
| 5.1 | Reelect Vinita Bali as Director | Management | For | For |
| 5.2 | Reelect Stefan Borgas as Director | Management | For | For |
| 5.3 | Reelect Gunnar Brock as Director | Management | For | For |
| 5.4 | Reelect Michel Demare as Director | Management | For | For |
| 5.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | For |
| 5.6 | Reelect David Lawrence as Director | Management | For | For |
| 5.7 | Reelect Michael Mack as Director | Management | For | For |
| 5.8 | Reelect Eveline Saupper as Director | Management | For | For |
| 5.9 | Reelect Jacques Vincent as Director | Management | For | For |
| 5.10 | Reelect Juerg Witmer as Director | Management | For | For |
| 6 | Reelect Michel Demare as Board Chairman | Management | For | For |
| 7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | For |
| 8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | For |
| 9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | For |
| 10 | Designate Lukas Handschin as Independent Proxy | Management | For | For |
| 11 | Ratify KPMG AG as Auditors | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Against |
| TECHNIP
Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: TEC
Security ID: F90676101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | Management | For | For |
| 7 | Reelect Thierry Pilenko as Director | Management | For | For |
| 8 | Reelect Olivier Appert as Director | Management | For | For |
| 9 | Reelect Pascal Colombani as Director | Management | For | For |
| 10 | Reelect Leticia Costa as Director | Management | For | For |
| 11 | Reelect C. Maury Devine as Director | Management | For | For |
| 12 | Reelect John O'Leary as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| TELECITY GROUP
PLC Meeting Date: APR 21, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
| Ticker: TCY
Security ID: G87403112 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect John Hughes as Director | Management | For | For |
| 6 | Elect Eric Hageman as Director | Management | For | For |
| 7 | Re-elect Claudia Arney as Director | Management | For | For |
| 8 | Re-elect Simon Batey as Director | Management | For | For |
| 9 | Re-elect Maurizio Carli as Director | Management | For | For |
| 10 | Re-elect Nancy Cruickshank as Director | Management | For | For |
| 11 | Re-elect John O'Reilly as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Amend Long-Term Incentive Plan 2012 | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: APR 14, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
| Ticker: ERIC B
Security ID: W26049119 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8.2 | Approve Discharge of Board and President | Management | For | For |
| 8.3 | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | For |
| 9.1 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | For |
| 9.2 | Approve Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
| 9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors | Management | For | For |
| 9.4 | Approve Remuneration of Auditors | Management | For | For |
| 9.5 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 11.1 | Approve 2015 Stock Purchase Plan | Management | For | For |
| 11.2 | Approve Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | For |
| 11.3 | Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | Against |
| 11.4 | Approve 2015 Key Contributor Retention Plan | Management | For | For |
| 11.5 | Approve Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | For |
| 11.6 | Approve Alternative Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | Against |
| 11.7 | Approve 2015 Executive Performance Stock Plan | Management | For | For |
| 11.8 | Approve Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | For |
| 11.9 | Approve Alternative Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | Against |
| 12 | Approve Equity Plan Financing (2011-2014 Long-Term Variable Remuneration Programs) | Management | For | For |
| 13 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM | Shareholder | None | For |
| 14.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
| 14.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Against |
| 14.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
| 14.4 | Request Board to Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM | Shareholder | None | Against |
| 15 | Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Against |
| 16 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran | Shareholder | None | Abstain |
| 17 | Close Meeting | Management | None | None |
| TEMENOS GROUP
AG Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
| Ticker: TEMN
Security ID: H8547Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Dividends of CHF 0.40 per Share from Capital Contribution Reserves | Management | For | For |
| 4 | Approve CHF 16.4 Million Reduction in Share Capital | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management | Management | For | For |
| 6 | Approve Creation of CHF 69.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7.1 | Approve Remuneration of Directors in the Amount of USD 6.3 Million | Management | For | For |
| 7.2 | Approve Remuneration of Executive Committee in the Amount of USD 17.5 Million | Management | For | For |
| 8.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | For |
| 8.2 | Reelect George Koukis as Director | Management | For | For |
| 8.3 | Reelect Ian Cookson as Director | Management | For | For |
| 8.4 | Reelect Thibault de Tersant as Director | Management | For | For |
| 8.5 | Reelect Sergio Giacoletto-Roggio as Director | Management | For | For |
| 8.6 | Reelect Erik Hansen as Director | Management | For | For |
| 8.7 | Reelect Yok Tak Amy Yip as Director | Management | For | For |
| 9.1 | Appoint Sergio Giacoletto-Roggio as Member of the Compensation Committee | Management | For | For |
| 9.2 | Appoint Ian Cookson as Member of the Compensation Committee | Management | For | For |
| 9.3 | Appoint Erik Hansen as Member of the Compensation Committee | Management | For | For |
| 10 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Against |
| THE SAGE GROUP
PLC Meeting Date: MAR 03, 2015 Record Date: MAR 01, 2015 Meeting Type: ANNUAL | ||||
| Ticker: SGE
Security ID: G7771K142 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Donald Brydon as Director | Management | For | For |
| 4 | Re-elect Neil Berkett as Director | Management | For | For |
| 5 | Re-elect Drummond Hall as Director | Management | For | For |
| 6 | Re-elect Steve Hare as Director | Management | For | For |
| 7 | Re-elect Jonathan Howell as Director | Management | For | For |
| 8 | Elect Stephen Kelly as Director | Management | For | For |
| 9 | Elect Inna Kuznetsova as Director | Management | For | For |
| 10 | Re-elect Ruth Markland as Director | Management | For | For |
| 11 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Approve Performance Share Plan | Management | For | For |
| THE WEIR GROUP
PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
| Ticker: WEIR
Security ID: G95248137 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Sir Jim McDonald as Director | Management | For | For |
| 5 | Re-elect Charles Berry as Director | Management | For | For |
| 6 | Re-elect Keith Cochrane as Director | Management | For | For |
| 7 | Re-elect Alan Ferguson as Director | Management | For | For |
| 8 | Re-elect Melanie Gee as Director | Management | For | For |
| 9 | Re-elect Mary Jo Jacobi as Director | Management | For | For |
| 10 | Re-elect Richard Menell as Director | Management | For | For |
| 11 | Re-elect John Mogford as Director | Management | For | For |
| 12 | Re-elect Jon Stanton as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| TULLETT PREBON
PLC Meeting Date: MAY 06, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
| Ticker: TLPR
Security ID: G9130W106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Elect John Phizackerley as Director | Management | For | For |
| 4 | Re-elect Rupert Robson as Director | Management | For | For |
| 5 | Re-elect Paul Mainwaring as Director | Management | For | For |
| 6 | Re-elect Angela Knight as Director | Management | For | For |
| 7 | Re-elect Roger Perkin as Director | Management | For | For |
| 8 | Re-elect Stephen Pull as Director | Management | For | For |
| 9 | Re-elect David Shalders as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Final Dividend | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| UBS GROUP AG
Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
| Ticker: UBSG
Security ID: H892U1882 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2.1 | Approve Allocation of Income and Dividends of CHF 0.50 per Share from Capital Contribution Reserves | Management | For | For |
| 2.2 | Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 58.4 Million | Management | For | For |
| 5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | For |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
| 6.1b | Reelect Michel Demare as Director | Management | For | For |
| 6.1c | Reelect David Sidwell as Director | Management | For | For |
| 6.1d | Reelect Reto Francioni as Director | Management | For | For |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | For |
| 6.1f | Reelect Axel Lehmann as Director | Management | For | For |
| 6.1g | Reelect William Parrett as Director | Management | For | For |
| 6.1h | Reelect Isabelle Romy as Director | Management | For | For |
| 6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
| 6.1j | Reelect Joseph Yam as Director | Management | For | For |
| 6.2 | Elect Jes Staley as Director | Management | For | For |
| 6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.3.4 | Appoint Jes Staley as Member of the Human Resources and Compensation Committee | Management | For | For |
| 7 | Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | Management | For | For |
| 8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
| 8.2 | Ratify Ernst & Young as Auditors | Management | For | For |
| 8.3 | Ratify BDO AG as Special Auditors | Management | For | For |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| UNILEVER PLC
Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
| Ticker: ULVR
Security ID: G92087165 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Paul Polman as Director | Management | For | For |
| 4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
| 5 | Re-elect Laura Cha as Director | Management | For | For |
| 6 | Re-elect Louise Fresco as Director | Management | For | For |
| 7 | Re-elect Ann Fudge as Director | Management | For | For |
| 8 | Re-elect Mary Ma as Director | Management | For | For |
| 9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
| 10 | Re-elect John Rishton as Director | Management | For | For |
| 11 | Re-elect Feike Sijbesma as Director | Management | For | For |
| 12 | Re-elect Michael Treschow as Director | Management | For | For |
| 13 | Elect Nils Andersen as Director | Management | For | For |
| 14 | Elect Vittorio Colao as Director | Management | For | For |
| 15 | Elect Dr Judith Hartmann as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| UNITED
INTERNET AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
| Ticker: UTDI
Security ID: D8542B125 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6.1 | Reelect Kurt Dobitsch to the Supervisory Board | Management | For | Did Not Vote |
| 6.2 | Reelect Michael Scheeren to the Supervisory Board | Management | For | Did Not Vote |
| 6.3 | Elect Kai-Uwe Ricke to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 102.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 10 | Approve Control Agreement with Subsidiary United Internet Corporate Services GmbH | Management | For | Did Not Vote |
| 11 | Approve Profit and Loss Transfer Agreement with Subsidiary United Internet Mail & Media SE | Management | For | Did Not Vote |
| 12 | Approve Control Agreement with Subsidiary United Internet Mail & Media SE | Management | For | Did Not Vote |
| 13 | Approve Profit and Loss Transfer Agreement with Subsidiary United Internet Service SE | Management | For | Did Not Vote |
| 14 | Approve Control Agreement with Subsidiary United Internet Service SE | Management | For | Did Not Vote |
| 15 | Approve Profit and Loss Transfer Agreement with Subsidiary United Internet Service Holding GmbH | Management | For | Did Not Vote |
| 16 | Approve Control Agreement with Subsidiary United Internet Service Holding GmbH | Management | For | Did Not Vote |
| VALEO
Meeting Date: MAY 26, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: FR
Security ID: F96221126 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Subject to Approval of Item 7, Approve Severance Payment Agreement with Jacques Aschenbroich | Management | For | Against |
| 6 | Ratify Appointment of Caroline Maury Devine as Director | Management | For | For |
| 7 | Reelect Jacques Aschenbroich as Director | Management | For | For |
| 8 | Reelect Pascal Colombani as Director | Management | For | For |
| 9 | Reelect Michel de Fabiani as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Pascal Colombani, Chairman | Management | For | For |
| 11 | Advisory Vote on Compensation of Jacques Aschenbroich, CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| WILLIAM DEMANT
HOLDING A/S Meeting Date: APR 09, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
| Ticker: WDH
Security ID: K9898W129 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors | Management | For | For |
| 4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 5a | Reelect Lars Johansen as Director | Management | For | Abstain |
| 5b | Reelect Peter Foss as Director | Management | For | Abstain |
| 5c | Reelect Niels Christiansen as Director | Management | For | For |
| 5d | Reelect Benedikte Leroy as Director | Management | For | For |
| 6 | Ratify Deloitte as Auditors | Management | For | For |
| 7a | Approve DKK 2.2 Million Reduction in Share Capital | Management | For | For |
| 7b | Authorize Share Repurchase Program | Management | For | For |
| 7c | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 8 | Other Business | Management | None | None |
| WILLIAM HILL
PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
| Ticker: WMH
Security ID: G9645P117 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect James Henderson as Director | Management | For | For |
| 5 | Re-elect Gareth Davis as Director | Management | For | For |
| 6 | Re-elect Neil Cooper as Director | Management | For | For |
| 7 | Re-elect Sir Roy Gardner as Director | Management | For | For |
| 8 | Re-elect Georgina Harvey as Director | Management | For | For |
| 9 | Re-elect Ashley Highfield as Director | Management | For | For |
| 10 | Re-elect David Lowden as Director | Management | For | For |
| 11 | Re-elect Imelda Walsh as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| WOLSELEY PLC
Meeting Date: NOV 25, 2014 Record Date: NOV 23, 2014 Meeting Type: ANNUAL | ||||
| Ticker: WOS
Security ID: G9736L124 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Tessa Bamford as Director | Management | For | For |
| 6 | Elect John Daly as Director | Management | For | For |
| 7 | Re-elect Gareth Davis as Director | Management | For | For |
| 8 | Re-elect Pilar Lopez as Director | Management | For | For |
| 9 | Re-elect John Martin as Director | Management | For | For |
| 10 | Re-elect Ian Meakins as Director | Management | For | For |
| 11 | Re-elect Alan Murray as Director | Management | For | For |
| 12 | Re-elect Frank Roach as Director | Management | For | For |
| 13 | Elect Darren Shapland as Director | Management | For | For |
| 14 | Elect Jacqueline Simmonds as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| YAHOO JAPAN
CORPORATION Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
| Ticker: 4689
Security ID: J95402103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Amend Provisions on Director Titles - Indemnify Directors | Management | For | Against |
| 2.1 | Elect Director Miyasaka, Manabu | Management | For | For |
| 2.2 | Elect Director Nikesh Arora | Management | For | For |
| 2.3 | Elect Director Son, Masayoshi | Management | For | For |
| 2.4 | Elect Director Miyauchi, Ken | Management | For | For |
| 2.5 | Elect Director Kenneth Goldman | Management | For | For |
| 2.6 | Elect Director Ronald Bell | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Yoshi, Shingo | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Onitsuka, Hiromi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Fujiwara, Kazuhiko | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| YOOX S.P.A.
Meeting Date: DEC 19, 2014 Record Date: DEC 10, 2014 Meeting Type: SPECIAL | ||||
| Ticker: YOOX
Security ID: T9846S106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles Re: 14 (Board-Related) | Management | For | For |
| YOOX S.P.A.
Meeting Date: APR 30, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
| Ticker: YOOX
Security ID: T9846S106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3.1 | Fix Number of Directors | Management | For | For |
| 3.2 | Fix Board Terms for Directors | Management | For | For |
| 3.3.1 | Slate 1 Submitted by the Board of Directors | Management | For | For |
| 3.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 3.4 | Approve Remuneration of Directors | Management | For | For |
| 4.1.1 | Slate 1 Submitted by Kondo S.r.l., Ventilo S.r.l., and Sinv Holding S.p.A. | Shareholder | None | Against |
| 4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 4.2 | Approve Internal Auditors' Remuneration | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| ZEE
ENTERTAINMENT ENTERPRISES LTD. Meeting Date: JUL 18, 2014 Record Date: Meeting Type: ANNUAL | ||||
| Ticker: 505537
Security ID: Y98893152 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Pro-rata Dividend Paid on Preference Shares | Management | For | For |
| 3 | Approve Dividend of INR 2.00 Per Equity Share | Management | For | For |
| 4 | Reelect S. Chandra as Director | Management | For | For |
| 5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect S. Sharma as Independent Non-Executive Director | Management | For | For |
| 7 | Elect N. Vohra as Independent Non-Executive Director | Management | For | For |
| 8 | Elect S. Kumar as Director | Management | For | For |
| 9 | Approve Appointment and Remuneration of S. Kumar as Executive Vice Chairman | Management | For | For |
| 10 | Elect G. Noon as Independent Non-Executive Director | Management | For | For |
| ZIGGO NV
Meeting Date: AUG 26, 2014 Record Date: JUL 29, 2014 Meeting Type: SPECIAL | ||||
| Ticker: ZIGGO
Security ID: N9837R105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss Public Offer By Liberty Global Plc | Management | None | None |
| 3a | Approve Conditional Sale of Company Assets | Management | For | For |
| 3b | Approve Conditional Dissolution and Liquidation of Ziggo NV Following the Asset Sale | Management | For | For |
| 3c | Conditional Resolution that Ziggo BV will be Appointed as Custodian of the Books and Records of Ziggo NV | Management | For | For |
| 4a | Amend Articles Re: Offer on All Outstanding Shares by Liberty Global | Management | For | For |
| 4b | Amend Articles Re: Contemplated Delisting of the Ziggo Shares from Euronext | Management | For | For |
| 5 | Discussion of Supervisory Board Profile | Management | None | None |
| 6a | Announce Vacancies on the Board | Management | None | None |
| 6b | Resolve that the General Meeting Shall Not Make Use of Right to Make Recommendations | Management | For | For |
| 6c | Announcement of Nomination of Diederik Karsten, Ritchy Drost, James Ryan, and Huub Willems as Members to the Supervisory Board | Management | None | None |
| 6d | Elect Diederik Karsten to Supervisory Board | Management | For | For |
| 6e | Elect Ritchy Drost to Supervisory Board | Management | For | For |
| 6f | Elect James Ryan to Supervisory Board | Management | For | For |
| 6g | Elect Huub Willems to Supervisory Board | Management | For | For |
| 7 | Accept Resignation and Discharge of Current Supervisory Board Directors Andrew Sukawaty, David Barker, Joseph Schull, Pamela Boumeester, Dirk-Jan van den Berg, and Anne Willem Kist | Management | For | For |
| 8 | Announce Intention to Appoint Baptiest Coopmans as Member of the Executive Board | Management | None | None |
| 9 | Accept Resignation and Discharge of Current Management Board Directors Rene Obermann, Paul Hendriks, and Hendrik de Groot | Management | For | For |
| 10 | Other Business (Non-Voting) | Management | None | None |
| 11 | Close Meeting | Management | None | None |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant: | Oppenheimer International Growth Fund |
| By: | Arthur P. Steinmetz* |
| Arthur P. Steinmetz, | |
| Trustee, President and Principal Executive Officer |
Date: August 26, 2015
| *By: | /s/ Lisa Bloomberg | |
| ----------------------------------------- | ||
| Lisa Bloomberg, Attorney in Fact |