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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06463
AIM International Mutual Funds (Invesco International Mutual Funds)
(Exact name of registrant as specified in charter)
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
(Address of principal executive offices) (Zip code)
John M. Zerr, Esquire
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
(Name and address of agent for service)
Copy to:
Peter Davidson, Esquire
Invesco Advisers, Inc.
11 Greenway Plaza, Suite 1000
Houston, TX 77046
Registrant’s telephone number, including area code: (713) 626-1919
Date of fiscal year end: 10/31
Date of reporting period: 7/01/14– 6/30/15
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06463
Reporting Period: 07/01/2014 - 06/30/2015
AIM International Mutual Funds (Invesco International Mutual Funds)
==================== Invesco Asia Pacific Growth Fund =========================
Amcor Limited
Ticker: Security ID: Q03080100
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Brasher as Director For For Management
2b Elect Eva Cheng as Director For For Management
2c Elect John Thorn as Director For For Management
3 Approve the Grant of Options and Perfor For Against Management
mance Rights to Ken MacKenzie, Managing
Director and CEO of the Company
4 Approve the Termination Benefits For For Management
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Avago Technologies Limited
Ticker: AVGO US Security ID: Y0486S104
Meeting Date: APR 8, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For Against Management
1i Elect Director Peter J. Marks For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Issuance of Shares with or with For For Management
out Preemptive Rights
4 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
5 Approve Cash Compensation to Directors For For Management
--------------------------------------------------------------------------------
Ayala Corporation
Ticker: Security ID: Y0486V115
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: FEB 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management Adopt
ed During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as D For For Management
irector
4.2 Elect Fernando Zobel de Ayala as Direct For For Management
or
4.3 Elect Yoshio Amano as Director For For Management
4.4 Elect Ramon R. del Rosario, Jr. as Dire For For Management
ctor
4.5 Elect Delfin L. Lazaro as Director For Against Management
4.6 Elect Xavier P. Loinaz as Director For For Management
4.7 Elect Antonio Jose U. Periquet as Direc For For Management
tor
5 Elect SyCip Gorres Velayo & Co. as Inde For For Management
pendent Auditor and Fix Its Remuneratio
n
6 Approve Other Matters For For Management
--------------------------------------------------------------------------------
Belle International Holdings Ltd
Ticker: Security ID: G09702104
Meeting Date: AUG 5, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4a1 Elect Sheng Fang as Director For Against Management
4a2 Elect Gao Yu as Director For Against Management
4a3 Elect Hu Xiaoling as Director For Against Management
4a4 Elect Xue Qiuzhi as Director For For Management
4b Authorize Board to Fix Directors' Remun For For Management
eration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
BHP Billiton Limited
Ticker: Security ID: Q1498M100
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint KPMG LLP as the Auditor of BHP For For Management
Billiton Plc
3 Authorize the Board to Fix the Remunera For For Management
tion of the Auditor
4 Approve the Authority to Issue Shares i For For Management
n BHP Billiton Plc
5 Approve the Authority to Issue Shares i For For Management
n BHP Billiton Plc for Cash
6 Approve the Repurchase of 211.21 Millio For For Management
n Shares in BHP Billiton Plc
7 Approve the Remuneration Policy For For Management
8 Approve the Directors' Annual Report on For For Management
Remuneration
9 Approve the Remuneration Report For For Management
10 Approve the Termination Benefits to Any For For Management
Current or Future Holder of a Manageri
al or Executive Office
11 Approve the Grant of Awards to Andrew M For For Management
ackenzie, Executive Director of the Com
pany
12 Elect Malcolm Brinded as Director For For Management
13 Elect Malcolm Broomhead as Director For For Management
14 Elect John Buchanan as Director For For Management
15 Elect Carlos Cordeiro as Director For For Management
16 Elect Pat Davies as Director For For Management
17 Elect Carolyn Hewson as Director For For Management
18 Elect Andrew Mackenzie as Director For For Management
19 Elect Lindsay Maxsted as Director For For Management
20 Elect Wayne Murdy as Director For For Management
21 Elect Keith Rumble as Director For For Management
22 Elect John Schubert as Director For For Management
23 Elect Shriti Vadera as Director For For Management
24 Elect Jac Nasser as Director For For Management
25 Elect Ian Dunlop as Director Against Against Shareholder
--------------------------------------------------------------------------------
BHP Billiton Limited
Ticker: Security ID: Q1498M100
Meeting Date: MAY 6, 2015 Meeting Type: Special
Record Date: MAY 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Demerger of South32 from BH For For Management
P Billiton Limited
--------------------------------------------------------------------------------
Brambles Ltd
Ticker: Security ID: Q6634U106
Meeting Date: NOV 6, 2014 Meeting Type: Annual
Record Date: NOV 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Christine Cross as Director For For Management
4 Elect Brian James Long as Director For For Management
5 Elect Tahira Hassan as Director For For Management
6 Elect Stephen Paul Johns as Director For For Management
7 Approve the Brambles Limited 2006 Perfo For For Management
rmance Share Plan
8 Approve the Brambles Limited MyShare Pl For For Management
an
9 Approve the Grant of Awards to Thomas J For For Management
oseph Gorman, Executive Director of the
Company
10 Approve the Grant of Awards to Thomas J For For Management
oseph Gorman, Executive Director of the
Company
--------------------------------------------------------------------------------
Cheung Kong (Holdings) Limited
Ticker: 1 HK Security ID: Y13213106
Meeting Date: FEB 25, 2015 Meeting Type: Special
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Cheung Kong (Holdings) Limited
Ticker: 1 HK Security ID: Y13213106
Meeting Date: FEB 25, 2015 Meeting Type: Court
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
China Mobile Limited
Ticker: Security ID: Y14965100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Xue Taohai as Director For For Management
4.1 Elect Frank Wong Kwong Shing as Directo For For Management
r
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
5 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors of the Group for Hong Kong Finan
cial Reporting and U.S. Financial Repor
ting Purposes, Respectively and Authori
ze Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: Security ID: G21765105
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: Security ID: G21765105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Li Ka-shing as Director For For Management
2b Elect Fok Kin Ning, Canning as Director For Against Management
2c Elect Chow Woo Mo Fong, Susan as Direct For Against Management
or
2d Elect Frank John Sixt as Director For Against Management
2e Elect Ip Tak Chuen, Edmond as Director For Against Management
2f Elect Kam Hing Lam as Director For For Management
2g Elect Lai Kai Ming, Dominic as Director For Against Management
2h Elect Chow Kun Chee, Roland as Director For Against Management
2i Elect Lee Yeh Kwong, Charles as Directo For Against Management
r
2j Elect Leung Siu Hon as Director For Against Management
2k Elect George Colin Magnus as Director For Against Management
2l Elect Cheng Hoi Chuen, Vincent as Direc For For Management
tor
2m Elect Michael David Kadoorie as Directo For For Management
r
2n Elect Kwok Tun-li, Stanley as Director For For Management
2o Elect Lee Wai Mun, Rose as Director For For Management
2p Elect William Shurniak as Director For For Management
2q Elect Wong Chung Hin as Director For For Management
2r Elect Wong Yick-ming, Rosanna as Direct For For Management
or
3 Approve PricewaterhouseCoopers, Certifi For For Management
ed Public Accountants as Auditor and Au
thorize Board to Fix Their Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: Security ID: Y1662W117
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and Statuto For For Management
ry Reports
A2 Approve Final Dividend For For Management
A3 Elect Wu Guangqi as Director For Against Management
A4 Elect Yang Hua as Director For Against Management
A5 Elect Tse Hau Yin, Aloysius as Director For For Management
A6 Authorize Board to Fix Remuneration of For For Management
Directors
A7 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
B1 Authorize Repurchase of Issued Share Ca For For Management
pital
B2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
B3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Coca-Cola Amatil Ltd.
Ticker: Security ID: Q2594P146
Meeting Date: FEB 17, 2015 Meeting Type: Special
Record Date: FEB 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of Ownership Inter For For Management
est in PT Coca-Cola Bottling Indonesia
--------------------------------------------------------------------------------
Coca-Cola Amatil Ltd.
Ticker: Security ID: Q2594P146
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect David Michael Gonski as Director For For Management
2b Elect Ilana Atlas as Director For For Management
2c Elect Martin Jansen as Director For For Management
3 Approve the Grant of Up to 384,228 Shar For For Management
e Rights to Alison Watkins
--------------------------------------------------------------------------------
Computershare Limited
Ticker: Security ID: Q2721E105
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Simon Jones as Director For For Management
3 Elect Nerolie Withnall as Director For For Management
4 Elect Markus Kerber as Director For For Management
5 Elect Tiffany Fuller as Director For For Management
6 Elect Joseph Velli as Director For For Management
7 Approve the Remuneration Report For For Management
8 Approve the Grant of 107,084 Performanc For For Management
e Rights to Stuart Irving, Chief Execut
ive Officer of the Company
9 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
CSL Ltd.
Ticker: Security ID: Q3018U109
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Shine as Director For For Management
2b Elect Christine O'Reilly as Director For For Management
2c Elect Bruce Brook as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Option For For Management
s and Performance Rights to Paul Perrea
ult Managing Director and Chief Executi
ve Officer of the Company
5 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Energy Development Corporation
Ticker: Security ID: Y2292T102
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Stockho For For Management
lders' Meeting
4 Approve Management Report and Audited F For For Management
inancial Statements for the Year Ended
Dec. 31, 2014
5 Confirm and Ratify All Acts and Resolut For For Management
ions of Management and the Board of Dir
ectors from the Date of the Last Stockh
olders' Meeting
6 Approve the Authority to Enter into Man For For Management
agement Agreements, Power Plant Operati
ons Services Agreements and/or Shared S
ervices Agreements between the Company
and its Subsidiaries
7.1 Elect Oscar M. Lopez as Director For For Management
7.2 Elect Federico R. Lopez as Director For Against Management
7.3 Elect Richard B. Tantoco as Director For Against Management
7.4 Elect Peter D. Garrucho, Jr. as Directo For For Management
r
7.5 Elect Elpidio L. Ibanez as Director For For Management
7.6 Elect Ernesto B. Pantangco as Director For For Management
7.7 Elect Francis Giles B. Puno as Director For For Management
7.8 Elect Jonathan C. Russell as Director For Against Management
7.9 Elect Edgar O. Chua as Director For For Management
7.10 Elect Francisco Ed. Lim as Director For For Management
7.11 Elect Arturo T. Valdez as Director For For Management
8 Approve the Appointment of SGV & Co. as For For Management
the Company's External Auditor
9 Approve Other Matters For For Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
First Gen Corporation
Ticker: Security ID: Y2518H114
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual Gener For For Management
al Meeting Held on May 12, 2014
4 Approve the Annual Report and Audited C For For Management
onsolidated Financial Statements
5 Ratify the Acts and Resolutions of the For For Management
Board of Directors and Management Durin
g the Preceding Year
6.1 Elect Oscar M. Lopez as a Director For For Management
6.2 Elect Federico R. Lopez as a Director For Against Management
6.3 Elect Francis Giles B. Puno as a Direct For For Management
or
6.4 Elect Richard B. Tantoco as a Director For Against Management
6.5 Elect Peter D. Garrucho, Jr. as a Direc For For Management
tor
6.6 Elect Elpidio L. Ibanez as a Director For For Management
6.7 Elect Eugenio L. Lopez III as a Directo For Against Management
r
6.8 Elect Tony Tan Caktiong as a Director For Against Management
6.9 Elect Jaime I. Ayala as a Director For For Management
7 Appoint External Auditors For For Management
8 Amend the Seventh Article of the Articl For For Management
es of Incorporation to Increase the Aut
horized Capital Stock
--------------------------------------------------------------------------------
First Pacific Co., Ltd.
Ticker: 142 HK Security ID: G34804107
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board or Audit Committee to Fi
x Their Remuneration
4.1 Elect Anthoni Salim as Director For For Management
4.2 Elect Edward A. Tortorici as Director For For Management
4.3 Elect Tedy Djuhar as Director For For Management
5 Authorize Board or Remuneration Committ For For Management
ee to Fix Remuneration of Directors
6 Authorize Board to Appoint Additional D For For Management
irectors
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Galaxy Entertainment Group Ltd.
Ticker: Security ID: Y2679D118
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Francis Lui Yiu Tung as Director For Against Management
2.2 Elect Anthony Thomas Christopher Carter For Against Management
as Director
2.3 Elect Patrick Wong Lung Tak as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
4.1 Authorize Repurchase of Issued Share Ca For For Management
pital
4.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Golden Eagle Retail Group Ltd.
Ticker: Security ID: G3958R109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Wang Hung, Roger as Director For For Management
3B Elect Wong Chi Keung as Director For Against Management
3C Elect Wang Sung Yun, Eddie as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Golden Eagle Retail Group Ltd.
Ticker: Security ID: G3958R109
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement (GE S For For Management
uxing Motor Sales)
2 Approve Equity Transfer Agreement (GE S For For Management
uxing Motor Inspection)
3 Approve Equity Transfer Agreement (Suxi For For Management
ng Motor Sales)
4 Approve Third Supplemental Agreement (A For For Management
mended Zhujiang Tenancy Agreement)
5 Approve Proposed Annual Caps for the Am For For Management
ended Zhujiang Tenancy Agreement
6 Approve Second Supplemental Agreement t For For Management
o Lease Agreement (1/F-6/F, Golden Eagl
e Plaza)
7 Approve Proposed Annual Caps for the Le For For Management
ase Agreement (1/F-6/F, Golden Eagle Pl
aza)
8 Approve Third Supplemental Agreement to For For Management
Hanzhong Plaza Lease
9 Approve Proposed Annual Caps for the Le For For Management
ase Agreement (Hanzhong Plaza) and Faci
lities Leasing Agreement
10 Approve Third Supplemental Agreement to For For Management
Xianlin Plaza
11 Approve Proposed Annual Caps for the Su For For Management
pplemented Lease Agreements (Total Xian
lin Retail Area)
12 Approve Second Supplemental Agreement t For For Management
o Lease Agreement (Yancheng Golden Eagl
e Outlet)
13 Approve Proposed Annual Caps for the Le For For Management
ase Agreement (Yancheng Golden Eagle Ou
tlet)
14 Approve Supplemental Agreement to Lease For For Management
Agreement (Xinjiekou Block B)
15 Approve Proposed Annual Caps for the Le For For Management
ase Agreement (Xinjiekou Block B)
16 Approve Lease Agreement (Yancheng Tiand For For Management
i Plaza)
17 Approve Proposed Annual Caps for the Le For For Management
ase Agreement (Yancheng Tiandi Plaza)
18 Approve Lease Agreement (Danyang Tiandi For For Management
Plaza)
19 Approve Proposed Annual Caps for the Le For For Management
ase Agreement (Danyang Tiandi Plaza)
20 Approve Lease Agreement (Nanjing Jiangn For For Management
ing Tiandi Plaza)
21 Approve Proposed Annual Caps for the Le For For Management
ase Agreement (Nanjing Jiangning Tiandi
Plaza)
22 Approve Lease Agreement (Ma'anshan Tian For For Management
di Plaza)
23 Approve Proposed Annual Caps for the Le For For Management
ase Agreement (Ma'anshan Tiandi Plaza)
24 Approve Cooperation Agreement on Proper For For Management
ty Lease (Offices)
25 Approve Proposed Annual Caps for the Co For For Management
operation Agreement on Property Lease (
Offices)
26 Approve Cooperation Agreement on Proper For For Management
ty Lease (Warehouses)
27 Approve Proposed Annual Caps for the Co For For Management
operation Agreement on Property Lease (
Warehouses)
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: HKL SP Security ID: G4587L109
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Audito For For Management
rs' Report and Declare Final Dividend
2 Re-elect Mark Greenberg as Director For Against Management
3 Re-elect Adam Keswick as Director For Against Management
4 Re-elect Anthony Nightingale as Directo For Against Management
r
5 Re-elect James Watkins as Director For For Management
6 Re-elect Percy Weatherall as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Re-appoint Pricewaterhousecoopers as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with and without Preemp
tive Rights
--------------------------------------------------------------------------------
Hutchison Whampoa Limited
Ticker: Security ID: Y38024108
Meeting Date: APR 20, 2015 Meeting Type: Court
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Hutchison Whampoa Limited
Ticker: Security ID: Y38024108
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Husky Share Exchange For For Management
3 Elect Cheng Hoi Chuen, Vincent as Direc For Against Management
tor
--------------------------------------------------------------------------------
Hyundai Department Store Co.
Ticker: Security ID: Y38306109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Hyung-Gyun as Outside Directo For For Management
r
4 Elect Kim Hyung-Gyun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2.1 Approve Type of Preference Shares to be For For Management
Issued in Respect to Issuance of Offsh
ore Preference Shares
2.2 Approve Issue Size in Respect to Issuan For For Management
ce of Offshore Preference Shares
2.3 Approve Method of Issuance in Respect t For For Management
o Issuance of Offshore Preference Share
s
2.4 Approve Par Value and Issue Price in Re For For Management
spect to Issuance of Offshore Preferenc
e Shares
2.5 Approve Maturity in Respect to Issuance For For Management
of Offshore Preference Shares
2.6 Approve Target Investors in Respect to For For Management
Issuance of Offshore Preference Shares
2.7 Approve Lock-up Period in Respect to Is For For Management
suance of Offshore Preference Shares
2.8 Approve Terms of Distribution of Divide For For Management
nds in Respect to Issuance of Offshore
Preference Shares
2.9 Approve Terms of Mandatory Conversion i For For Management
n Respect to Issuance of Offshore Prefe
rence Shares
2.10 Approve Terms of Conditional Redemption For For Management
in Respect to Issuance of Offshore Pre
ference Shares
2.11 Approve Restrictions on Voting Rights i For For Management
n Respect to Issuance of Offshore Prefe
rence Shares
2.12 Approve Restoration of Voting Rights in For For Management
Respect to Issuance of Offshore Prefer
ence Shares
2.13 Approve Order of Distribution of Residu For For Management
al Assets and Basis for Liquidation in
Respect to Issuance of Offshore Prefere
nce Shares
2.14 Approve Rating in Respect to Issuance o For For Management
f Offshore Preference Shares
2.15 Approve Security in Respect to Issuance For For Management
of Offshore Preference Shares
2.16 Approve Use of Proceeds from the Issuan For For Management
ce of the Offshore Preference Shares
2.17 Approve Transfer in Respect to Issuance For For Management
of Offshore Preference Shares
2.18 Approve Relationship between Offshore a For For Management
nd Domestic Issuance in Respect to Issu
ance of Offshore Preference Shares
2.19 Approve Validity Period of the Resoluti For For Management
on in Respect to Issuance of the Offsho
re Preference Shares
2.20 Approve Application and Approval Proced For For Management
ures to be Completed for the Issuance o
f the Offshore Preference Shares
2.21 Approve Matters Relating to Authorisati For For Management
on in Respect to Issuance of Offshore P
reference Shares
3.1 Approve Type of Preference Shares to be For For Management
Issued in Respect to Issuance of Domes
tic Preference Shares
3.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Respect to
Issuance of Domestic Preference Shares
3.3 Approve Method of Issuance n Respect to For For Management
Issuance of Domestic Preference Shares
3.4 Approve Par Vaue and Issue Price in Res For For Management
pect to Issuance of Domestic Preference
Shares
3.5 Approve Maturity in Respect to Issuance For For Management
of Domestic Preference Shares
3.6 Approve Target Investors in Respect to For For Management
Issuance of Domestic Preference Shares
3.7 Approve Lock-up Period in Respect to Is For For Management
suance of Domestic Preference Shares
3.8 Approve Terms of Distribution of Divide For For Management
nds in Respect to Issuance of Domestic
Preference Shares
3.9 Approve Terms of Mandatory Conversion i For For Management
n Respect to Issuance of Domestic Prefe
rence Shares
3.10 Approve Terms of Conditional Redemption For For Management
in Respect to Issuance of Domestic Pre
ference Shares
3.11 Approve Restrictions on Voting Rights i For For Management
n Respect to Issuance of Domestic Prefe
rence Shares
3.12 Approve Restoration of Voting Rights in For For Management
Respect to Issuance of Domestic Prefer
ence Shares
3.13 Approve Order of Distribution of Residu For For Management
al Assets and Basis for Liquidation in
Respect to Issuance of Domestic Prefere
nce Shares
3.14 Approve Rating in Respect to Issuance o For For Management
f Domestic Preference Shares
3.15 Approve Security in Respect to Issuance For For Management
of Domestic Preference Shares
3.16 Approve Use of Proceeds from the Issuan For For Management
ce of the Domestic Preference Shares
3.17 Approve Transfer in Respect to Issuance For For Management
of Domestic Preference Shares
3.18 Approve Relationship Between Domestic a For For Management
nd Offshore Issuance in Respect to Issu
ance of Domestic Preference Shares
3.19 Approve Validity Period of the Resoluti For For Management
on in Respect to Issuance of Domestic P
reference Shares
3.20 Approve Application and Approval Proced For For Management
ures to be Completed for the Issuance o
f Domestic Preference Shares
3.21 Approve Matters Relating to Authorisati For For Management
on in Respect to Issuance of Domestic P
reference Shares
4 Amend Articles of Association For For Management
5 Approve Capital Planning for 2015 to 20 For For Management
17
6 Approve Impact on Main Financial Indica For For Management
tors from Dilution of Current Returns a
nd the Remedial Measures to be Adopted
by the Company
7 Approve Formulation of Shareholder Retu For For Management
rn Plan for 2014 to 2016
8 Approve Payment of Remuneration to Dire For For Management
ctors and Supervisors for 2013
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Director For For Management
2 Elect Anthony Francis Neoh as Director For For Management
3 Elect Wang Xiaoya as Director For Against Management
4 Elect Ge Rongrong as Director For Against Management
5 Elect Zheng Fuqing as Director For Against Management
6 Elect Fei Zhoulin as Director For Against Management
7 Elect Cheng Fengchao as Director For Against Management
8 Elect Wang Chixi as Supervisor For For Management
9 Approve Adjustment to the Valid Period For For Management
of the Issue of Eligible Tier-2 Capital
Instruments
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board o For For Management
f Directors
2 Approve 2014 Work Report of the Board o For For Management
f Supervisors
3 Elect Qian Wenhui as Supervisor For For Management
4 Approve 2014 Audited Accounts For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve 2015 Fixed Asset Investment Bud For For Management
get
7 Approve Auditors for 2015 For For Management
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Elect Wang Xiquan as Director For Against Management
10 Elect Or Ching Fai as Director For For Management
--------------------------------------------------------------------------------
Kasikornbank PCL
Ticker: Security ID: Y4591R118
Meeting Date: APR 2, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd Payment
5.1 Elect Sujitpan Lamsam as Director For For Management
5.2 Elect Khunying Suchada Kiranandana as D For For Management
irector
5.3 Elect Abhijai Chandrasen as Director For Against Management
5.4 Elect Predee Daochai as Director For For Management
6 Elect Wiboon Khusakul as Director For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve KPMG Phoomchai Audit Ltd as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
Keppel Corporation Limited
Ticker: Security ID: Y4722Z120
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Boon Yang as Director For For Management
4 Elect Oon Kum Loon as Director For For Management
5 Elect Tan Puay Chiang as Director For For Management
6 Elect Till Vestring as Director For Against Management
7 Approve Directors' Fees For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with R For For Management
elated Parties
--------------------------------------------------------------------------------
Keppel REIT
Ticker: Security ID: Y4740G104
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a One-Third Inte For For Management
rest in Marina Bay Financial Centre Tow
er 3
2 Approve Proposed Issuance of Considerat For For Management
ion Units
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
Keppel REIT
Ticker: Security ID: Y4740G104
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Reports
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
3 Elect Chin Wei-Li, Audrey Marie as Dire For For Management
ctor of Manager
4 Elect Ng Hsueh Ling as Director of Mana For For Management
ger
5 Elect Tan Chin Hwee as Director of Mana For For Management
ger
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Kossan Rubber Industries Bhd
Ticker: Security ID: Y4964F105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Leng Bung as Director For For Management
4 Elect Lee Choo Hock as Director For For Management
5 Elect Lim Kuang Sia as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Renewal of Existing Shareholder For For Management
s' Mandate and Implementation of New Sh
areholders' Mandate for Recurrent Relat
ed Party Transactions with Kossan Holdi
ngs (M) Sdn. Bhd. and its Subsidiaries
9 Approve Renewal of Existing Shareholder For For Management
s' Mandate and Implementation of New Sh
areholders' Mandate for Recurrent Relat
ed Party Transactions with Kossan F.R.P
Industries (M) Sdn. Bhd. and its Subsi
diaries
10 Approve Renewal of Existing Shareholder For For Management
s' Mandate and Implementation of New Sh
areholders' Mandate for Recurrent Relat
ed Party Transactions with HT Ceramics
(M) Sdn. Bhd.
11 Authorize Share Repurchase Program For For Management
12 Approve Mokhtar Bin Haji Samad to Conti For For Management
nue Office as Independent Non-Executive
Director
13 Approve Tong Siew Choo to Continue Offi For For Management
ce as Independent Non-Executive Directo
r
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Ltd.
Ticker: Security ID: G5427W130
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wong Kai Tung Tony as Director For For Management
4 Elect Peter A Davies as Director For For Management
5 Elect Chau Shing Yim David as Director For For Management
6 Authorize Board to Confirm the Terms of For For Management
Appointment for Poon Chung Kwong
7 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ended Dec. 31, 2
014
8 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending Dec. 31,
2015
9 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Major Cineplex Group PCL
Ticker: Security ID: Y54190130
Meeting Date: APR 2, 2015 Meeting Type: Annual
Record Date: MAR 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowleddge Operating Performance for For For Management
2014
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd
5.1 Elect Paradee Poolvaraluck as Director For For Management
5.2 Elect Verawat Ongvasith as Director For For Management
5.3 Elect Vallop Tangtrongchitr as Director For For Management
5.4 Elect Satian Pooprasert as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Other Business For For Management
--------------------------------------------------------------------------------
Metro Pacific Investments Corporation
Ticker: Security ID: Y60305102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual Stock For For Management
holders' Meeting Held on May 30, 2014
2 Approve the President's Report and Annu For For Management
al Report for the Year 2014
3 Approve the Audited Financial Statement For For Management
s for the Year Ended Dec. 31, 2014
4 Ratify the Acts of the Board of Directo For For Management
rs and Management for the Year 2014
5 Approve the Reclassification of 150 Mil For Against Management
lion Class B Preferred Shares into 15 B
illion Class A Preferred Shares
6 Approve the Increase in the Authorized For Against Management
Capital Stock From PHP 30.05 Billion to
PHP 40.05 Billion
7 Approve the Issuance of Common Shares W For Against Management
hether Out of the Increase in Authorize
d Capital Stock or the Unissued Capital
Stock
8 Approve the Listing on the Philippine S For For Management
tock Exchange of 1.81 Billion Common Sh
ares Issued by the Company for a Placin
g and Subscription Transaction
9.1 Elect Manuel V. Pangilinan as Director For For Management
9.2 Elect Jose Ma. K. Lim as Director For For Management
9.3 Elect David J. Nicol as Director For For Management
9.4 Elect Edward S. Go as Director For Against Management
9.5 Elect Augusto P. Palisoc, Jr. as Direct For Against Management
or
9.6 Elect Antonio A. Picazo as Director For Against Management
9.7 Elect Amado R. Santiago, III as Directo For Against Management
r
9.8 Elect Artemio V. Panganiban as Director For For Management
9.9 Elect Ramoncito S. Fernandez as Directo For Against Management
r
9.10 Elect Lydia B. Echauz as Director For For Management
9.11 Elect Edward A. Tortorici as Director For Against Management
9.12 Elect Ray C. Espinosa as Director For Against Management
9.13 Elect Robert C. Nicholson as Director For Against Management
9.14 Elect Victorico P. Vargas as Director For Against Management
9.15 Elect Washington Z. SyCip as Director For Against Management
10 Appoint the External Auditor For For Management
11 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Minth Group Ltd.
Ticker: Security ID: G6145U109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wu Fred Fong as Director For For Management
4 Elect Wang Ching as Director For For Management
5 Elect Zhang Liren as Director For For Management
6 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Yu Z
heng
7 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for He D
ong Han
8 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wang
Ching
9 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Zhan
g Liren
10 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wu F
red Fong
11 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
13 Authorize Repurchase of Issued Share Ca For For Management
pital
14 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
NetEase Inc.
Ticker: NTES US Security ID: 64110W102
Meeting Date: SEP 5, 2014 Meeting Type: Annual
Record Date: AUG 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect William Lei Ding as Director For For Management
1b Re-elect Alice Cheng as Director For For Management
1c Re-elect Denny Lee as Director For For Management
1d Re-elect Joseph Tong as Director For For Management
1e Re-elect Lun Feng as Director For For Management
1f Re-elect Michael Leung as Director For For Management
1g Re-elect Michael Tong as Director For For Management
2 Approve Appointment of PricewaterhouseC For For Management
oopers Zhong Tian LLP as Auditors of Ne
tEase, Inc. for the Fiscal Year Ending
December 31, 2014
--------------------------------------------------------------------------------
Philippine Long Distance Telephone Co.
Ticker: TEL PM Security ID: 718252109
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial Statement For For Management
s for the Fiscal Year Ended Dec. 31, 20
14
2.1 Elect Artemio V. Panganiban as Director For For Management
2.2 Elect Pedro E. Roxas as Director For For Management
2.3 Elect Alfred V. Ty as Director For For Management
2.4 Elect Helen Y. Dee as Director For For Management
2.5 Elect Ray C. Espinosa as Director For For Management
2.6 Elect James L. Go as Director For For Management
2.7 Elect Setsuya Kimura as Director For For Management
2.8 Elect Napoleon L. Nazareno as Director For For Management
2.9 Elect Hideaki Ozaki as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as Dire For For Management
ctor
2.12 Elect Juan B. Santos as Director For For Management
2.13 Elect Tony Tan Caktiong as Director For For Management
--------------------------------------------------------------------------------
PT Bank Central Asia TBK
Ticker: Security ID: Y7123P138
Meeting Date: APR 9, 2015 Meeting Type: Annual/Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and C For For Management
ommissioners
4 Approve Auditors For For Management
5 Approve Payment of Interim Dividend For For Management
1 Amend and Restate Articles of the Assoc For For Management
iation
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: Security ID: Y7123S108
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and C For Against Management
ommissioners
5 Amend Articles of the Association For Abstain Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT Perusahaan Gas Negara Tbk
Ticker: Security ID: Y7136Y118
Meeting Date: APR 6, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company and For For Management
its Partnership and Community Developm
ent Program (PCDP) and Commissioners' R
eport
2 Approve Financial Statements of the Com For For Management
pany and its PCDP and Discharge of Dire
ctors and Commissioners
3 Approve Allocation of Income and Divide For For Management
nd
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Auditors of the Company and the For For Management
PCDP
6 Amend Articles of the Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT Summarecon Agung Tbk
Ticker: Security ID: Y8198G144
Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Delegation of Duties and Remune For For Management
ration of Directors and Commissioners
5 Elect Directors and Commissioners For Against Management
6 Accept Report on the Use of Proceeds fr For For Management
om the Sustainable Public Offering
1 Amend Articles of the Association For For Management
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Transfer of Assets of the Compa For For Management
ny to PT Summarecon Investment Property
--------------------------------------------------------------------------------
PT Telekomunikasi Indonesia Tbk
Ticker: Security ID: Y71474145
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT Telekomunikasi Indonesia Tbk
Ticker: Security ID: Y71474145
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Commissioners' For For Management
Report
2 Accept Financial Statements and Statuto For For Management
ry Reports and Approve Annual Report of
the Partnership and Community Developm
ent Program (PCDP) and Discharge Direct
ors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and C For Against Management
ommissioners
5 Approve Auditors of the Company and the For For Management
PCDP
6 Amend Articles of the Association For For Management
7 Authorize Commissioners to Handle Matte For For Management
rs in Relation to the Use of Treasury S
tock as the result of Share Buyback III
and IV
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: Security ID: Y71497104
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Cheah Kim Ling as Director For For Management
3 Elect Teh Hong Piow as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect Tay Ah Lek as Director For For Management
6 Elect Lee Kong Lam as Director For For Management
7 Elect Tang Wing Chew as Director For For Management
8 Elect Lai Wan as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
--------------------------------------------------------------------------------
Samsung Electronics Co. Ltd.
Ticker: Security ID: Y74718100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Kim Han-Joong as Outside Director For For Management
2.1.2 Elect Lee Byung-Gi as Outside Director For For Management
2.2 Elect Kwon Oh-Hyun as Inside Director For For Management
2.3 Elect Kim Han-Joong as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Siam Commercial Bank PCL
Ticker: Security ID: Y7905M113
Meeting Date: APR 2, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nd Payment
4 Approve Directors' Remuneration and Bon For Against Management
us
5.1 Elect Vichit Suraphongchai as Director For For Management
5.2 Elect Kulpatra Sirodom as Director For For Management
5.3 Elect Weerawong Chittmittrapap as Direc For For Management
tor
5.4 Elect Kulit Sombatsiri as Director For For Management
5.5 Elect Arthid Nanthawithaya as Director For For Management
5.6 Elect Yol Phokasub as Director For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Amend Corporate Purpose For For Management
9 Amend Memorandum of Association to Refl For For Management
ect Changes in Capital
--------------------------------------------------------------------------------
SM Investments Corporation
Ticker: Security ID: Y80676102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as Director For For Management
1.2 Elect Teresita T. Sy as Director For Withhold Management
1.3 Elect Henry T. Sy, Jr. as Director For For Management
1.4 Elect Harley T. Sy as Director For For Management
1.5 Elect Jose T. Sio as Director For Withhold Management
1.6 Elect Vicente S. Perez, Jr. as Director For Withhold Management
1.7 Elect Ah Doo Lim as Director For Withhold Management
1.8 Elect Joseph R. Higdon as Director For For Management
2 Approve Minutes of Previous Meeting Hel For For Management
d on April 30, 2014
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive Office
rs
5 Elect SyCip Gorres Velayo & Co. as Exte For Against Management
rnal Auditor
6 Approve Other Matters For For Management
--------------------------------------------------------------------------------
SM Prime Holdings, Inc.
Ticker: SMPH PM Security ID: Y8076N112
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting Hel For For Management
d on April 15, 2014
2 Approve Annual Report for the Year 2014 For For Management
3 Ratify All Acts of the Board of Directo For For Management
rs and the Management from the Date of
the Last Annual Stockholders' Meeting u
p to the Date of this Meeting
4.1 Elect Henry Sy, Sr. as Director For For Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Hans T. Sy as Director For For Management
4.4 Elect Herbert T. Sy as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as Inde For For Management
pendent Auditors
6 Approve Other Matters For For Management
--------------------------------------------------------------------------------
Stella International Holdings Ltd.
Ticker: 1836 HK Security ID: G84698102
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Li-Ming, Lawrence as Directo For For Management
r
3.2 Elect Chan Fu-Keung, William as Directo For For Management
r
3.3 Elect Yue Chao-Tang, Thomas as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2014 Profit Distributio For For Management
n
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. 1 For For Management
04 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive Yu
an, with Shareholder No. 1 as Non-indep
endent Director
3.4 Elect Peter Leahy Bonfield as Independe For For Management
nt Director
3.5 Elect Stan Shih with Shareholder No. 53 For For Management
4770 as Independent Director
3.6 Elect Thomas J. Engibous as Independent For For Management
Director
3.7 Elect Kok-Choo Chen as Independent Dire For For Management
ctor
3.8 Elect Michael R. Splinter as Independen For For Management
t Director
--------------------------------------------------------------------------------
Thai Stanley Electric Public Co Ltd
Ticker: Security ID: Y8728Z141
Meeting Date: JUL 4, 2014 Meeting Type: Annual
Record Date: JUN 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd of THB 6.00 Per Share
5.1 Elect Apichart Lee-issaranukul as Direc For For Management
tor
5.2 Elect Krisada Vissavateeranon as Direct For For Management
or
5.3 Elect Chokechai Tanpoonsinthana as Dire For For Management
ctor
5.4 Elect Toru Tanabe as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
United Overseas Bank Limited
Ticker: Security ID: Y9T10P105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus an For Against Management
d Adviser of the Bank for the Period fr
om January 2014 to December 2014
5 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
6 Elect Hsieh Fu Hua as Director For For Management
7 Elect Wee Ee Cheong as Director For For Management
8 Elect Lim Hwee Hua as Director For For Management
9 Elect Wee Cho Yaw as Director For Against Management
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Want Want China Holdings Ltd.
Ticker: Security ID: G9431R103
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: MAY 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Liao Ching-Tsun as Director For Against Management
3b Elect Chu Chi-Wen as Director For For Management
3c Elect Huang Yung-Sung as Director For Against Management
3d Elect Maki Haruo as Director For Against Management
3e Elect Toh David Ka Hock as Director For Against Management
3f Elect Kao Ruey-Bin as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
==================== Invesco European Growth Fund =============================
Aalberts Industries
Ticker: Security ID: N00089271
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4b Adopt Financial Statements For For Management
5b Approve Dividends of EUR 0.46 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect H. Scheffers to Supervisory Boa For For Management
rd
8b Reelect J. van der Zouw to Supervisory For For Management
Board
9 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 9
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Ratify Deloitte as Auditors Re: Financi For For Management
al Years 2015-2017
--------------------------------------------------------------------------------
ABB Ltd.
Ticker: ABBN VX Security ID: H0010V101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Allocation of Income and Divide For For Management
nds of CHF 0.55 per Share from Capital
Contribution Reserves
4.2 Approve CHF 394 Million Reduction in Sh For For Management
are Capital and Repayment of CHF 0.17 p
er Share
5 Amend Articles to Reflect Changes in Ca For For Management
pital If Item 4.2 is Approved
6 Approve Creation of CHF 200 Million Poo For For Management
l of Capital without Preemptive Rights
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.2 Million
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 52 Million
8.1 Reelect Roger Agnelli as Director For For Management
8.2 Reelect Matti Alahuhta as Director For For Management
8.3 Elect David Constable as Director For For Management
8.4 Reelect Louis Hughes as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Jacob Wallenberg as Director For For Management
8.7 Reelect Ying Yeh as Director For For Management
8.8 Elect Peter Voser as Director and Board For For Management
Chairman
9.1 Appoint David Constable as Member of th For For Management
e Compensation Committee
9.2 Appoint Michel de Rosen as Member of th For For Management
e Compensation Committee
9.3 Appoint Ying Yeh as Member of the Compe For For Management
nsation Committee
10 Designate Hans Zehnder as Independent P For For Management
roxy
11 Ratify Ernst & Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Aberdeen Asset Management plc
Ticker: Security ID: G00434111
Meeting Date: FEB 3, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Julie Chakraverty as Director For For Management
6 Re-elect Roger Cornick as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Rod MacRae as Director For For Management
10 Re-elect Richard Mully as Director For For Management
11 Re-elect Jim Pettigrew as Director For For Management
12 Re-elect Bill Rattray as Director For For Management
13 Re-elect Anne Richards as Director For For Management
14 Re-elect Jutta af Rosenborg as Director For For Management
15 Re-elect Akira Suzuki as Director For For Management
16 Re-elect Simon Troughton as Director For For Management
17 Re-elect Hugh Young as Director For For Management
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Adidas AG
Ticker: Security ID: D0066B185
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
7.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
015
7.2 Ratify KMPG as Auditors for the 2015 Ha For For Management
lf Year Report
--------------------------------------------------------------------------------
Allianz SE
Ticker: Security ID: D03080112
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 6.85 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2014
5 Amend Articles Re: Appointment of Emplo For Do Not Vote Management
yee Representatives
--------------------------------------------------------------------------------
Amlin plc
Ticker: Security ID: G0334Q177
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Amlin plc
Ticker: Security ID: G0334Q177
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Oliver Peterken as Director For For Management
5 Re-elect Simon Beale as Director For For Management
6 Re-elect Julie Chakraverty as Director For For Management
7 Re-elect Richard Davey as Director For For Management
8 Re-elect Marty Feinstein as Director For For Management
9 Re-elect Richard Hextall as Director For For Management
10 Re-elect Shonaid Jemmett-Page as Direct For For Management
or
11 Re-elect Charles Philipps as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA
Ticker: ABI BB Security ID: B6399C107
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Amend Articles Re: Remove References to For For Management
Bearer Shares
B4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.00
per Share
B5 Approve Discharge of Directors For For Management
B6 Approve Discharge of Auditors For For Management
B7a Elect Michele Burns as Independent Dire For For Management
ctor
B7b Reelect Olivier Goudet as Independent D For For Management
irector
B7c Elect Kasper Rorsted as Independent Dir For For Management
ector
B7d Reelect Paul Cornet de Ways Ruart as Di For Against Management
rector
B7e Reelect Stefan Descheemaeker as Directo For Against Management
r
B8a Approve Remuneration Report For For Management
B8b Proposal to Increase Remuneration of Au For For Management
dit Committee Chairman
B8c Approve Non-Employee Director Stock Opt For For Management
ion Plan and According Stock Option Gra
nts to Non-Executive Directors
C1 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Aryzta AG
Ticker: Security ID: H0336B110
Meeting Date: DEC 2, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
1.2 Approve Remuneration Report For Do Not Vote Management
2.1 Approve Allocation of Income For Do Not Vote Management
2.2 Approve Transfer of CHF 67.4 Million fr For Do Not Vote Management
om Capital Contribution Reserves to Fre
e Reserves and Dividends of CHF 0.76 pe
r Share
3 Amend Articles Re: Changes to Corporate For Do Not Vote Management
Law
4 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
5.1a Reelect Denis Lucey as Director and Boa For Do Not Vote Management
rd Chairman
5.1b Reelect Charles Adair as Director For Do Not Vote Management
5.1c Reelect J. Brian Davy as Director For Do Not Vote Management
5.1d Reelect Shaun Higgins as Director For Do Not Vote Management
5.1e Reelect Owen Killian as Director For Do Not Vote Management
5.1f Reelect Patrick McEniff as Director For Do Not Vote Management
5.1g Reelect Andrew Morgan as Director For Do Not Vote Management
5.1h Reelect Wolfgang Werle as Director For Do Not Vote Management
5.1i Reelect John Yamin as Director For Do Not Vote Management
5.1j Elect Annette Flynn as Director For Do Not Vote Management
5.2.1 Appoint J. Brian Davy as Member of the For Do Not Vote Management
Compensation Committee
5.2.2 Appoint Charles Adair as Member of the For Do Not Vote Management
Compensation Committee
5.2.3 Appoint Denis Lucey as Member of the Co For Do Not Vote Management
mpensation Committee
5.3 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
5.4 Designate Ines Poeschel as Independent For Do Not Vote Management
Proxy
6 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Balfour Beatty plc
Ticker: Security ID: G3224V108
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Parsons Brinckerhoff Ta For For Management
rget Group
--------------------------------------------------------------------------------
Bollore
Ticker: BOL FP Security ID: F10659112
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 100-for-1 Stock Split For For Management
2 Delegate Powers to the Board to Execute For For Management
all Formalities, Pursuant to Item 1 Ab
ove
3 Pursuant to Items Above, Amend Article For For Management
6 to Reflect Changes in Capital
4 Authorize Capital Increase of Up to EUR For For Management
87, 835, 000 for Future Exchange Offer
s
5 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bollore
Ticker: Security ID: F10659260
Meeting Date: JUN 4, 2015 Meeting Type: Annual/Special
Record Date: JUN 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Authorize Board to Provide an Advance o For For Management
n Payment of Dividend for Fiscal Year (
New Shares)
6 Approve Transaction with Societe Indust For For Management
rielle et Financiere de l'Artois and Co
mpagnie du Cambodge Re: Approve Terms o
f Public Share Exchange Offer on Havas
Shares and Warrants
7 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
8 Reelect Hubert Fabri as Director For Against Management
9 Reelect Michel Roussin as Director For For Management
10 Elect Dominique Heriard Dubreuil as Dir For For Management
ector
11 Acknowledge End of Mandate of Sebastien For For Management
Picciotto as Director and Decision Not
to Renew the Mandate
12 Elect Alexandre Picciotto as Director For For Management
13 Advisory Vote on Compensation of Vincen For For Management
t Bollore, Chairman and CEO
14 Advisory Vote on Compensation of Cyrill For Against Management
e Bollore, Vice CEO
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
1 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
2 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Amend Article 17 of Bylaws Re: Related- For For Management
Party Transactions
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: Security ID: G1510J102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Karen de Segundo as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Christine Morin-Postel as Dire For For Management
ctor
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Re-elect Richard Tubb as Director For For Management
16 Elect Sue Farr as Director For For Management
17 Elect Pedro Malan as Director For For Management
18 Elect Dimitri Panayotopoulos as Directo For For Management
r
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Approve EU Political Donations and Expe For For Management
nditure
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
British Sky Broadcasting Group plc
Ticker: Security ID: G15632105
Meeting Date: OCT 6, 2014 Meeting Type: Special
Record Date: OCT 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of Sky Italia S.r.l. and Sky Deuts
chland AG
--------------------------------------------------------------------------------
British Sky Broadcasting Group plc
Ticker: Security ID: G15632105
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For Abstain Management
5 Re-elect Nick Ferguson as Director For For Management
6 Re-elect Jeremy Darroch as Director For For Management
7 Re-elect Andrew Griffith as Director For For Management
8 Re-elect Tracy Clarke as Director For For Management
9 Re-elect Martin Gilbert as Director For For Management
10 Re-elect Adine Grate as Director For For Management
11 Re-elect Dave Lewis as Director For For Management
12 Re-elect Matthieu Pigasse as Director For For Management
13 Re-elect Danny Rimer as Director For For Management
14 Re-elect Andy Sukawaty as Director For For Management
15 Re-elect Chase Carey as Director For For Management
16 Re-elect David DeVoe as Director For For Management
17 Re-elect James Murdoch as Director For For Management
18 Re-elect Arthur Siskind as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Approve Change of Company Name to Sky p For For Management
lc
24 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Carlsberg
Ticker: Security ID: K36628137
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Statut For For Management
ory Report; Approve Discharge of Direct
ors
3 Approve Allocation of Income and Divide For For Management
nds of DKK 9.00 Per Share
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
5.a Reelect Flemming Besenbacher as Directo For For Management
r
5.b Reelect Richard Burrows as Director For For Management
5.c Reelect Donna Cordner as Director For For Management
5.d Reelect Elisabeth Fleuriot as Director For For Management
5.e Reelect Cornelis van der Graaf as Direc For For Management
tor
5.f Reelect Carl Bache as Director For For Management
5.g Reelect Soren-Peter Olesen as Director For For Management
5.h Reelect Nina Smith as Director For For Management
5.i Reelect Lars Stemmerik as Director For For Management
5.j Elect Lars Sorensen as Director For For Management
6 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Centrica plc
Ticker: Security ID: G2018Z143
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Iain Conn as Director For For Management
6 Elect Carlos Pascual as Director For For Management
7 Elect Steve Pusey as Director For For Management
8 Re-elect Rick Haythornthwaite as Direct For For Management
or
9 Re-elect Margherita Della Valle as Dire For For Management
ctor
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Lesley Knox as Director For For Management
12 Re-elect Mike Linn as Director For For Management
13 Re-elect Ian Meakins as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Approve Scrip Dividend Programme For For Management
18 Approve Long-Term Incentive Plan For For Management
19 Approve On Track Incentive Plan For For Management
20 Approve Sharesave Scheme For For Management
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Compass Group plc
Ticker: Security ID: G23296190
Meeting Date: FEB 5, 2015 Meeting Type: Annual
Record Date: FEB 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Carol Arrowsmith as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Richard Cousins as Director For For Management
8 Re-elect Gary Green as Director For For Management
9 Re-elect Andrew Martin as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Susan Murray as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Sir Ian Robinson as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Amend Long Term Incentive Plan 2010 For For Management
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Construcciones y Auxiliar de Ferrocarriles S.A.
Ticker: Security ID: E31774115
Meeting Date: JUN 13, 2015 Meeting Type: Annual
Record Date: JUN 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Allocation of Income and Divide For For Management
nds
3 Renew Appointment of Deloitte as Audito For For Management
r
4.1 Elect Javier Martinez Ojinaga as Direct For For Management
or
4.2 Elect Maria Jose de Larrea Garcia-Morat For For Management
o as Director
4.3 Reelect Jose Maria Baztarrica Garijo as For Against Management
Director
4.4 Reelect Alejandro Legarda Zaragueta as For For Management
Director
4.5 Reelect Xabier Garaialde Maiztegi as Di For For Management
rector
5.1 Amend Articles Re: General Shareholders For Against Management
Meeting
5.2 Amend Articles Re: Board of Directors For For Management
5.3 Amend Articles Re: Board Committees For For Management
5.4 Amend Articles Re: Corporate Purpose an For For Management
d Approval of Accounts
6 Amend Articles of General Meeting Regul For Against Management
ations
7 Advisory Vote on Remuneration Policy Re For Against Management
port
8 Authorize Share Repurchase Program For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
DCC plc
Ticker: Security ID: G2689P101
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Re-elect Tommy Breen as Director For For Management
5b Re-elect Roisin Brennan as Director For For Management
5c Re-elect Michael Buckley as Director For For Management
5d Re-elect David Byrne as Director For For Management
5e Elect Pamela Kirby as Director For For Management
5f Re-elect Jane Lodge as Director For For Management
5g Re-elect Kevin Melia as Director For For Management
5h Re-elect John Moloney as Director For For Management
5i Re-elect Donal Murphy as Director For For Management
5j Re-elect Fergal O'Dwyer as Director For For Management
5k Re-elect Leslie Van de Walle as Directo For For Management
r
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Increase in the Aggregate Limit For For Management
of Remuneration Payable to Non-executi
ve Directors
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
12 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
13 Amend Long Term Incentive Plan 2009 For For Management
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 2.10 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2014
5.1 Elect Richard Berliand to the Superviso For Do Not Vote Management
ry Board
5.2 Elect Joachim Faber to the Supervisory For Do Not Vote Management
Board
5.3 Elect Karl-Heinz Floether to the Superv For Do Not Vote Management
isory Board
5.4 Elect Craig Heimark to the Supervisory For Do Not Vote Management
Board
5.5 Elect Monica Maechler to the Supervisor For Do Not Vote Management
y Board
5.6 Elect Gerhard Roggemann to the Supervis For Do Not Vote Management
ory Board
5.7 Elect Erhard Schipporeit to the Supervi For Do Not Vote Management
sory Board
5.8 Elect Amy Yok Tak Yip to the Supervisor For Do Not Vote Management
y Board
6 Approve Creation of EUR 19.3 Million Po For Do Not Vote Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Creation of EUR 38.6 Million Po For Do Not Vote Management
ol of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For Do Not Vote Management
when Repurchasing Shares
10 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management
015
--------------------------------------------------------------------------------
Dragon Oil plc
Ticker: Security ID: G2828W132
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Reelect Mohammed Al Ghurair as a Direct For Abstain Management
or
3b Reelect Abdul Jaleel Al Khalifa as a Di For For Management
rector
3c Reelect Thor Haugnaess as a Director For For Management
3d Reelect Ahmad Sharaf as a Director For For Management
3e Reelect Ahmad Al Muhairbi as a Director For For Management
3f Reelect Saeed Al Mazrooei as a director For For Management
3g Reelect Justin Crowley as a Director For For Management
4a Reelect Thor Haugnaess as an Independen For For Management
t Director
4b Reelect Ahmad Al Muhairbi as an Indepen For For Management
dent Director
4c Reelect Saeed Al Mazrooei as an Indepen For For Management
dent Director
4d Reelect Justin Crowley as an Independen For For Management
t Director
5 Approve Remuneration Report For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize General Meetings Outside the For For Management
Republic of Ireland
8 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
10 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
11 Authorize Share Repurchase Program For For Management
12 Authorize Reissuance of Repurchased Sha For For Management
res
13a Amend Memorandum and Articles of Associ For For Management
ation
13b Adopt Memorandum and Articles of Associ For For Management
ation
--------------------------------------------------------------------------------
GEA Group AG
Ticker: Security ID: D28304109
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG as Auditors for Fiscal 2015 For For Management
6 Approve Creation of EUR 130 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Creation of EUR 52 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 750 Million; Approve Creation of EUR
51.9 Million Pool of Capital to Guarant
ee Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares without Preemptive Rights
--------------------------------------------------------------------------------
Getinge AB
Ticker: Security ID: W3443C107
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 2.80 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.1 Million for Chairma
n and SEK 550,000 for Other Directors;
Approve Remuneration for Committee Work
15 Reelect Carl Bennet (Chairman), Johan B For For Management
ygge, Cecilia Wennborg, Carola Lemne, M
alin Persson, Johan Stern, and Maths Wa
hlstrom as Directors; Elect Alex Myers
as New Director
16 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Haci Omer Sabanci Holding AS
Ticker: Security ID: M8223R100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Approve Donation Policy and Upper Limit For Against Management
of Donations for 2015 ; Receive Inform
ation on Charitable Donations for 2014
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Halma plc
Ticker: Security ID: G42504103
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Kevin Thompson as Director For For Management
8 Re-elect Stephen Pettit as Director For For Management
9 Re-elect Neil Quinn as Director For For Management
10 Re-elect Jane Aikman as Director For For Management
11 Re-elect Adam Meyers as Director For For Management
12 Re-elect Daniela Barone Soares as Direc For For Management
tor
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HomeServe plc
Ticker: Security ID: G4639X101
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-elect Richard Harpin as Director For For Management
7 Re-elect Martin Bennett as Director For For Management
8 Re-elect Johnathan Ford as Director For For Management
9 Re-elect Stella David as Director For For Management
10 Re-elect Ben Mingay as Director For For Management
11 Re-elect Mark Morris as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
17 Re-elect Ian Chippendale as Director For For Management
--------------------------------------------------------------------------------
ICL-Israel Chemicals Ltd.
Ticker: ICL IT Security ID: M5920A109
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yaacov Dior as External Directo For For Management
r for an Additional Three Year Period
1.2 Reelect Miriam Haran as External Direct For For Management
or for an Additional Three Year Period
2.1 Elect Geoffrey E. Merszei as Director U For For Management
ntil the End of the Next Annual General
Meeting
2.2 Elect Shimon Eckhaus as Director Until For For Management
the End of the Next Annual General Meet
ing
2.3 Elect Stefan Borgas as Director Until t For For Management
he End of the Next Annual General Meeti
ng
3.1 Approve Compensation of Directors, Excl For For Management
uding Directors Employed by Israel Corp
oration Ltd. or the Company and Aviad K
aufman
3.2 Grant Restricted Shares to Directors Em For For Management
ployed by Israel Corporation Ltd., Assi
gnment of Grant to Israel Corporation L
td. if Applicable; Approve Compensation
of Aviad Kaufman, Assignment of Compen
sation to Millenium Investments Elad Lt
d., if Applicable
4 Approve Amendment and Renewal of Manage For For Management
ment Services Agreement with Israel Cor
poration Ltd. and/or H.L. Management an
d Consulting (1986) Ltd.
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
ICL-Israel Chemicals Ltd.
Ticker: ICL IT Security ID: M5920A109
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Grant to Stefan Borgas, For Against Management
CEO
2 Approve Compensation of Nir Gilad, Exec For For Management
utive Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
IG Group Holdings plc
Ticker: Security ID: G4753Q106
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect Christopher Hill as Director For For Management
7 Re-elect Stephen Hill as Director For For Management
8 Re-elect Tim Howkins as Director For For Management
9 Re-elect Jim Newman as Director For For Management
10 Re-elect Sam Tymms as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Elect Andy Green as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Approve Long Term Incentive Plan For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Informa plc
Ticker: Security ID: G4770L106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Gareth Wright as Director For For Management
6 Re-elect Derek Mapp as Director For For Management
7 Re-elect Stephen Carter as Director For For Management
8 Re-elect John Davis as Director For For Management
9 Re-elect Dr Brendan O'Neill as Director For For Management
10 Re-elect Cindy Rose as Director For For Management
11 Re-elect Helen Owers as Director For For Management
12 Re-elect Gareth Bullock as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Intrum Justitia AB
Ticker: Security ID: W4662R106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 7.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Directors (7) and D For For Management
eputy Directors (0) of Board; Receive R
eport from Nominating Committee
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 865,000 for Chairman, a
nd SEK 360,000 for Other Directors; App
rove Remuneration for Committee Work; A
pprove Remuneration of Auditors
14 Reelect Lars Lundquist (Chairman), Matt For For Management
s Ekman, Charlotte Stromberg, Synnove T
rygg, Fredrik Tragardh, and Magnus Ynge
n as Directors; Elect Ragnhild Wiborg a
s New Director
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Representatives Five of Compa For For Management
ny's Largest Shareholders, and One Addi
tional Co-Opted Member to Serve on Nomi
nating Committee
17 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
18 Amend Articles Re; Set Minimum (SEK 1.3 For For Management
Million) and Maximum (SEK 5.2 Million)
Share Capital; Set Minimum (65 Million
) and Maximum (260 Million) Number of S
hares; Allow One Class of Shares; Allow
General Meeting to Be Held in Nacka Mu
nicipality
19 Approve Cancellation of 3.9 Million Sha For For Management
res; Approve Bonus Issuance in Order to
Restore Par Value
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Investor AB
Ticker: Security ID: W48102128
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 9.00 Per Share
12a Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
12b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.3 Million for Chairma
n and SEK 625,000 for Other Directors;
Approve Remuneration for Committee Work
13b Approve Remuneration of Auditors For For Management
14 Reelect Josef Ackermann, Gunnar Brock, For For Management
Magdalena Gerger, Tom Johnstone, Grace
Skaugen, Hans Straberg, Lena Torell, Ja
cob Wallenberg, and Marcus Wallenberg a
s Directors; Elect Johan Forssell and S
ara Ohrvall as New Directors
15 Ratify Deloitte as Auditors For For Management
16a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16b Approve 2015 Long-Term Incentive Progra For For Management
m
17a Authorize Repurchase of Issued Share Ca For For Management
pital and Reissuance of Repurchased Sha
res for General Purposes and in Support
of Long-Term Incentive Program and Syn
thetic Share Program for Board of Direc
tors
17b Authorize Reissuance of up to 700,000 R For For Management
epurchased Shares in Support of 2015 Lo
ng-Term Incentive Program
18a Amend Articles of Association: Both Cla None Against Shareholder
ss A Shares and Class B Shares are Enti
tled to One Vote Each
18b Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences in Swedis
h Limited Liability Companies
18c Introduce Provisions Concerning So-Call None Against Shareholder
ed Political Quarantine in Portfolio Co
mpanies
18d Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: ICL IT Security ID: M5920A109
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Nir Gilad as Director Until the For For Management
End of the Next Annual General Meeting
1.2 Reelect Avisar Paz as Director Until th For For Management
e End of the Next Annual General Meetin
g
1.3 Reelect Eran Sarig as Director Until th For For Management
e End of the Next Annual General Meetin
g
1.4 Reelect Ovadia Eli as Director Until th For For Management
e End of the Next Annual General Meetin
g
1.5 Reelect Victor Medina as Director Until For For Management
the End of the Next Annual General Mee
ting
1.6 Reelect Avraham (Baiga) Shochat as Dire For For Management
ctor Until the End of the Next Annual G
eneral Meeting
1.7 Reelect Aviad Kaufman as Director Until For For Management
the End of the Next Annual General Mee
ting
2 Amend Compensation Policy for the Direc For For Management
tors and Officers of the Company
3 Approve Equity Award to Stefan Borgas, For For Management
CEO
4 Reappoint Somekh Chaikin as Auditors For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
John Wood Group plc
Ticker: Security ID: G9745T118
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ian Marchant as Director For For Management
5 Re-elect Thomas Botts as Director For For Management
6 Re-elect Mary Shafer-Malicki as Directo For For Management
r
7 Re-elect Jeremy Wilson as Director For For Management
8 Re-elect David Woodward as Director For For Management
9 Elect Jann Brown as Director For For Management
10 Re-elect Bob Keiller as Director For For Management
11 Re-elect Robin Watson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Approve All Employee Share Purchase Pla For For Management
n
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Julius Baer Gruppe AG
Ticker: Security ID: H4414N103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 2.99 M
illion
4.2.1 Approve Variable Cash-Based Remuneratio For For Management
n of Executive Committee for 2014 in th
e Amount of CHF 7.26 Million
4.2.2 Approve Variable Share-Based Remunerati For For Management
on of Executive Committee for 2015 in t
he Amount of CHF 6.25 Million
4.2.3 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee for 2016 in the Amou
nt of CHF 5.58 Million
5 Approve Remuneration Report For For Management
6.1.1 Reelect Daniel Sauter as Director For For Management
6.1.2 Reelect Gilbert Achermann as Director For For Management
6.1.3 Reelect Andreas Amschwand as Director For For Management
6.1.4 Reelect Heinrich Baumann as Director For For Management
6.1.5 Reelect Claire Giraut as Director For For Management
6.1.6 Reelect Gareth Penny as Director For For Management
6.1.7 Reelect Charles Stonehill as Director For For Management
6.2 Elect Paul Chow as Director For For Management
6.3 Reelect Daniel Sauter as Board Chairman For For Management
6.4.1 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
6.4.2 Appoint Heinrich Baumann as Member of t For For Management
he Compensation Committee
6.4.3 Appoint Gareth Penny as Member of the C For For Management
ompensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Marc Nater as Independent Pro For For Management
xy
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Jupiter Fund Management plc
Ticker: Security ID: G5207P107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jonathon Bond as Director For For Management
5 Elect Polly Williams as Director For For Management
6 Re-elect Liz Airey as Director For For Management
7 Re-elect Maarten Slendebroek as Directo For For Management
r
8 Re-elect Edward Bonham Carter as Direct For For Management
or
9 Re-elect John Chatfeild-Roberts as Dire For For Management
ctor
10 Re-elect Philip Johnson as Director For For Management
11 Re-elect Lorraine Trainer as Director For For Management
12 Re-elect Jon Little as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Kingfisher plc
Ticker: Security ID: G5256E441
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: JUN 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Bernard as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Janis Kong as Director For For Management
10 Elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Kuoni Reisen Holding AG
Ticker: Security ID: H47075108
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 1.50 per Share For For Management
A and CHF 7.50 per Share B
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Heinz Karrer as Director For For Management
4.1.2 Reelect Jay Lee as Director For For Management
4.1.3 Reelect John Lindquist as Director For For Management
4.1.4 Reelect Adrianus Nuehn as Director For For Management
4.1.5 Reelect David Schnell as Director For For Management
4.1.6 Reelect Annette Schoemmel as Director For For Management
4.1.7 Elect Selina Neri as Director For For Management
4.2 Reelect Heinz Karrer as Board Chairman For For Management
4.3.1 Appoint Jay Lee as Member of the Compen For For Management
sation Committee
4.3.2 Appoint Adrianus Nuehn as Member of the For For Management
Compensation Committee
4.3.3 Appoint Annette Schoemmel as Member of For For Management
the Compensation Committee
4.4 Designate REBER Rechtsanwaelte as Indep For For Management
endent Proxy
4.5 Ratify KPMG AG as Auditors For For Management
5 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration in Listed Companie
s
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 1.75 Million
6.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 12.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Lancashire Holdings Ltd
Ticker: LRE LN Security ID: G5361W104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Peter Clarke as Director For For Management
6 Elect Tom Milligan as Director For For Management
7 Re-elect Emma Duncan as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Samantha Hoe-Richardson as Dir For For Management
ector
10 Re-elect Alex Maloney as Director For For Management
11 Re-elect Martin Thomas as Director For For Management
12 Re-elect Elaine Whelan as Director For For Management
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Common Sha For For Management
res
--------------------------------------------------------------------------------
Lloyds Banking Group plc
Ticker: LLOY LN Security ID: G5533W248
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Alan Dickinson as Director For For Management
3 Elect Simon Henry as Director For For Management
4 Elect Nick Prettejohn as Director For For Management
5 Re-elect Lord Blackwell as Director For For Management
6 Re-elect Juan Colombas as Director For For Management
7 Re-elect George Culmer as Director For For Management
8 Re-elect Carolyn Fairbairn as Director For For Management
9 Re-elect Anita Frew as Director For For Management
10 Re-elect Antonio Horta-Osorio as Direct For For Management
or
11 Re-elect Dyfrig John as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Sara Weller as Director For For Management
15 Approve Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Approve Remuneration Report For For Management
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Relation to the Issue of
Regulatory Capital Convertible Instrume
nts
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise Market Purchase of Preference For For Management
Shares
26 Amend Articles of Association Re: Limit For For Management
ed Voting Shares
27 Amend Articles of Association Re: Defer For For Management
red Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Metropole Television M6
Ticker: Security ID: F6160D108
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Approve Severance Payment Agreement wit For For Management
h Nicolas de Tavernost, Chairman of the
Management Board
6 Approve Severance Payment Agreement wit For Against Management
h Thomas Valentin, Member of the Manage
ment Board
7 Approve Severance Payment Agreement wit For Against Management
h Jerome Lefebure, Member of the Manage
ment Board
8 Decision Not to Renew Mandate of Albert For For Management
Frere as Supervisory Board Member
9 Elect Sylvie Ouziel as Supervisory Boar For For Management
d Member
10 Reelect Gilles Samyn as Supervisory Boa For For Management
rd Member
11 Reelect Immobiliere Bayard d Antin as S For Against Management
upervisory Board Member
12 Reelect Christopher Baldelli as Supervi For Against Management
sory Board Member
13 Elect Anke Schaferkordt as Supervisory For Against Management
Board Member
14 Advisory Vote on Compensation of Nicola For For Management
s de Tavernost, Chairman of the Managem
ent Board
15 Advisory Vote on Compensation of Thomas For Against Management
Valentin, Robin Leproux and Jerome Lef
ebure, Members of the Management Board
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 1.9 Million Shares for For Against Management
Use in Restricted Stock Plans
19 Amend Articles 13, 25 and 29 of Bylaws For Against Management
Re: Equity-Linked Securities, Related-P
arty Transactions and Record Date
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: Security ID: G6117L160
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Kevin Loosemore as Director For For Management
6 Re-elect Mike Phillips as Director For For Management
7 Elect Stephen Murdoch as Director For For Management
8 Re-elect Tom Skelton as Director For For Management
9 Re-elect Karen Slatford as Director For For Management
10 Re-elect Tom Virden as Director For For Management
11 Elect Richard Atkins as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Long Term Incentive Plan 2005 For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: Security ID: G6117L160
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: OCT 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of The Attachmate G For For Management
roup Inc and Approve Increase in the Bo
rrowing Limit
2 Approve Waiver on Tender-Bid Requiremen For For Management
t
3 Authorise Issue of Shares in Connection For For Management
with the Merger
4 Approve Additional Share Grants and Ame For For Management
nd the Remuneration Policy
5 Approve Matters Relating to the Return For For Management
of Value
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Amend Articles of Association Re: Capit For For Management
alisation of Profits and Reserves in Co
nnection with Employee Share Plans
--------------------------------------------------------------------------------
Morphosys AG
Ticker: Security ID: D55040105
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6 Approve Creation of EUR 10.6 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7.1 Reelect Gerald Moeller to the Superviso For For Management
ry Board
7.2 Reelect Karin Eastham to the Supervisor For For Management
y Board
7.3 Reelect Marc Cluzel to the Supervisory For For Management
Board
7.4 Elect Frank Morich to the Supervisory B For For Management
oard
7.5 Elect Klaus Kuehn to the Supervisory Bo For For Management
ard
7.6 Elect Wendy Johnson to the Supervisory For For Management
Board
8 Amend Articles Re: Remuneration of Supe For For Management
rvisory Board Members
9.1 Amend Corporate Purpose For For Management
9.2 Amend Articles Re: Chairing the General For For Management
Meeting
9.3 Amend Articles Re: Term of Office of Al For For Management
ternate Supervisory Board Members; Conv
ocation for and Participation in the Ge
neral Meeting
--------------------------------------------------------------------------------
MTU Aero Engines AG
Ticker: Security ID: D5565H104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 1.45 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management
or Fiscal 2015
6 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For Do Not Vote Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 500 Million; Approve Creation of EUR
5.2 Million Pool of Capital to Guarante
e Conversion Rights
8 Approve Creation of EUR 15.6 Million Po For Do Not Vote Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Next plc
Ticker: Security ID: G6500M106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Steve Barber as Director For For Management
6 Re-elect Caroline Goodall as Director For For Management
7 Elect Amanda James as Director For For Management
8 Re-elect Michael Law as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Elect Dame Dianne Thompson as Director For For Management
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
14 Approve Long Term Incentive Plan For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Novartis AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
6.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 7.7 Mi
llion
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 84 Mi
llion
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director and For For Management
Board Chairman
7.2 Reelect Dimitri Azar as Director For For Management
7.3 Reelect Verena Briner as Director For For Management
7.4 Reelect Srikant Datar as Director For For Management
7.5 Reelect Ann Fudge as Director For For Management
7.6 Reelect Pierre Landolt as Director For For Management
7.7 Reelect Andreas von Planta as Director For For Management
7.8 Reelect Charles Sawyers as Director For For Management
7.9 Reelect Enrico Vanni as Director For For Management
7.10 Reelect William Winters as Director For For Management
7.11 Elect Nancy Andrews as Director For For Management
8.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the Comp For For Management
ensation Committee
8.3 Appoint Enrico Vanni as Member of the C For For Management
ompensation Committee
8.4 Appoint William Winters as Member of th For For Management
e Compensation Committee
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
10 Designate Peter Zahn as Independent Pro For For Management
xy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: Security ID: K72807132
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for 2014
3.1 Approve Remuneration of Directors for 2 For For Management
014
3.2 Approve Remuneration of Directors for 2 For For Management
015
4 Approve Allocation of Income and Divide For For Management
nds of DKK 5.00 Per Share
5.1 Elect Goran Ando as Director and Chairm For For Management
an
5.2 Elect Jeppe Christiansen as Director an For For Management
d Deputy Chairman
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Sylvie Gregoire as Director For For Management
5.3c Elect Liz Hewitt as Director For For Management
5.3d Elect Thomas Koestler as Director For For Management
5.3e Elect Eivind Kolding as Director For For Management
5.3f Elect Mary Szela as Director For For Management
6 Ratify PricewaterhouseCooper as Auditor For For Management
s
7.1 Approve Reduction in Share Capital For For Management
7.2 Authorize Share Repurchase Program For For Management
7.3 Amend Articles Re: Distribution of Extr For For Management
aordinary Dividends
7.4 Approve Revised Remuneration Principles For For Management
--------------------------------------------------------------------------------
PRADA S.p.A.
Ticker: 1913 HK Security ID: T7733C101
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors and Duration of For For Management
Their Term
4 Elect Carlo Mazzi as Director For For Management
5 Elect Miuccia Prada Bianchi as Director For For Management
6 Elect Patrizio Bertelli as Director For For Management
7 Elect Donatello Galli as Director For For Management
8 Elect Alessandra Cozzani as Director For For Management
9 Elect Gaetano Micciche as Director For Against Management
10 Elect Gian Franco Oliviero Mattei as Di For For Management
rector
11 Elect Giancarlo Forestieri as Director For For Management
12 Elect Sing Cheong Liu as Director For For Management
13 Elect Carlo Mazzi as Board Chair For For Management
14 Approve Remuneration of Directors For Against Management
15 Appoint Antonino Parisi as Internal Sta For For Management
tutory Auditors
16 Appoint Roberto Spada as Internal Statu For For Management
tory Auditors
17 Appoint David Terracina as Internal Sta For For Management
tutory Auditors
18 Appoint Stefania Bettoni as Alternate I For For Management
nternal Statutory Auditor
19 Appoint Cristiano Proserpio as Alternat For For Management
e Internal Statutory Auditor
20 Approve Internal Auditors' Remuneration For For Management
21.a Appoint Antonio Parisi as Chairman of I For For Management
nternal Statutory Auditors
21.b Appoint Roberto Spada as Chairman of In For Against Management
ternal Statutory Auditors
21.c Appoint David Terracina as Chairman of For Against Management
Internal Statutory Auditors
22.a Appoint Antonio Parisi as Chairman of I For For Management
nternal Statutory Auditors
22.b Appoint Roberto Spada as Chairman of In For Against Management
ternal Statutory Auditors
23.a Appoint Antonio Parisi as Chairman of I For For Management
nternal Statutory Auditors
23.b Appoint David Terracina as Chairman of For Against Management
Internal Statutory Auditors
24.a Appoint Roberto Spada as Chairman of In For For Management
ternal Statutory Auditors
24.b Appoint David Terracina as Chairman of For Against Management
Internal Statutory Auditors
--------------------------------------------------------------------------------
Prosafe SE
Ticker: Security ID: M8175T104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Meeting Notice and Agenda For For Management
3 Accept Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Audit Report For For Management
6 Approve Stock Option Plan For For Management
7a Elect Christian Brinch as Director For For Management
7b Elect Roger Cornish as Director For For Management
7c Elect Carine Smith Ihenacho as Director For For Management
8 Approve Director Remuneration For For Management
9 Elect Members of Nomination Committee For For Management
10 Approve Remuneration of Nomination Comm For For Management
ittee Members
11 Ratify Auditors For For Management
12 Approve Remuneration of External Audito For For Management
rs
13 Authorize Share Repurchase Program For For Management
14a Authorize Share Capital Increase For For Management
14b Eliminate Pre-emptive Rights For For Management
15 Authorize Share Capital Increase withou For For Management
t Preemptive Rights
16 Amend Company Bylaws For For Management
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ProSiebenSAT.1 Media AG
Ticker: Security ID: D6216S143
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
015
6 Elect Angelika Gifford to the Superviso For For Management
ry Board
7.1 Approve Affiliation Agreements with Sub For For Management
sidiary SevenOne Investment (Holding) G
mbH
7.2 Approve Affiliation Agreements with Sub For For Management
sidiary ProSiebenSat.1 Siebzehnte Verwa
ltungsgesellschaft mbH
7.3 Approve Affiliation Agreements with Sub For For Management
sidiary ProSiebenSat.1 Achtzehnte Verwa
ltungsgesellschaft mbH
7.4 Approve Affiliation Agreements with Sub For For Management
sidiary ProSiebenSat.1 Neunzehnte Verwa
ltungsgesellschaft mbH
8 Change of Corporate Form to Societas Eu For For Management
ropaea (SE)
9.1 Reelect Lawrence Aidem to the First Sup For For Management
ervisory Board
9.2 Reelect Antoinette Aris to the First Su For For Management
pervisory Board
9.3 Reelect Werner Brandt to the First Supe For For Management
rvisory Board
9.4 Reelect Adam Cahan to the First Supervi For For Management
sory Board
9.5 Reelect Philipp Freise to the First Sup For For Management
ervisory Board
9.6 Reelect Marion Helmes to the First Supe For For Management
rvisory Board
9.7 Reelect Erik Huggers to the First Super For For Management
visory Board
9.8 Elect Rolf Nonnenmacher to the First Su For For Management
pervisory Board
9.9 Elect Angelika Gifford to the First Sup For For Management
ervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Publicis Groupe Sa
Ticker: Security ID: F7607Z165
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.20 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Approve Transaction with Societe Genera For For Management
le Re: Share Purchase Agreement
6 Approve Transaction with Elisabeth Badi For For Management
nter and her Family Group: Share Purcha
se Agreement
7 Approve Severance Payment Agreement wit For Against Management
h Kevin Roberts, Member of the Manageme
nt Board
8 Approve Severance Payment Agreement wit For Against Management
h Jean Michel Etienne, Member of the Ma
nagement Board
9 Approve Severance Payment Agreement wit For Against Management
h Anne Gabrielle Heilbronner, Member of
the Management Board
10 Advisory Vote on Compensation of Mauric For For Management
e Levy, Chairman of the Management Boar
d
11 Advisory Vote on Compensation of Jean M For For Management
ichel Etienne, Member of the Management
Board
12 Advisory Vote on Compensation of Kevin For Against Management
Roberts, Member of the Management Board
13 Advisory Vote on Compensation of Jean Y For For Management
ves Naouri, Member of the Management Bo
ard until Sep. 15, 2014
14 Advisory Vote on Compensation of Anne G For For Management
abrielle Heilbronner, Member of the Man
agement Board
15 Elect Jerry A Greenberg as Supervisory For For Management
Board Member
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Per Year P
ursuant to Issuancee Authorities withou
t Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
22 Amend Terms of Warrants Issuance (ORANE For For Management
)
23 Amend Article 13 of Bylaws Re: Sharehol For For Management
ding Requirement for Directors
24 Amend Article 16 of Bylaws Re: Censors For Against Management
25 Amend Article 20 of Bylaws Re: Attendan For For Management
ce at General Meetings
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Reed Elsevier plc
Ticker: Security ID: G74570121
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Erik Engstrom as Director For For Management
7 Re-elect Anthony Habgood as Director For For Management
8 Re-elect Wolfhart Hauser as Director For For Management
9 Re-elect Adrian Hennah as Director For For Management
10 Re-elect Lisa Hook as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Robert Polet as Director For For Management
13 Re-elect Linda Sanford as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
19 Approve the Proposed Reed Elsevier NV R For For Management
esolutions on Amendments to the Corpora
te Structure
20 Approve Change of Company Name to RELX For For Management
plc
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: RDSB LN Security ID: G7690A118
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve Strategic Resilience for 2035 a For For Shareholder
nd Beyond
--------------------------------------------------------------------------------
SAP SE
Ticker: Security ID: D66992104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
015
6.1 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Savills plc
Ticker: Security ID: G78283119
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Smith as Director For For Management
5 Re-elect Jeremy Helsby as Director For For Management
6 Re-elect Martin Angle as Director For For Management
7 Re-elect Tim Freshwater as Director For For Management
8 Re-elect Charles McVeigh as Director For For Management
9 Re-elect Simon Shaw as Director For For Management
10 Elect Liz Hewitt as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Schneider Electric SA
Ticker: SU FP Security ID: F86921107
Meeting Date: APR 21, 2015 Meeting Type: Annual/Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.92 per Share
4 Approve Transaction with Vice Chairman For For Management
5 Approve Agreement with Jean Pascal Tric For For Management
oire
6 Approve Agreement with Emmanuel Babeau For For Management
7 Advisory Vote on Compensation of Jean P For For Management
ascal Tricoire
8 Advisory Vote on Compensation of Emmanu For For Management
el Babeau
9 Elect Gregory Spierkel as Director For For Management
10 Reelect Betsy Atkins as Director For For Management
11 Reelect Jeong Kim as Director For For Management
12 Reelect Gerard de La Martiniere as Dire For For Management
ctor
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
800 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue
or Increase in Par Value
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 800 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to EUR For For Management
230 Million of Issued Capital for Cont
ributions in Kind
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 1
15 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 13 of Bylaws Re: Related For For Management
Party Transactions
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Smith & Nephew plc
Ticker: Security ID: G82343164
Meeting Date: APR 9, 2015 Meeting Type: Annual
Record Date: APR 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vinita Bali as Director For For Management
5 Re-elect Ian Barlow as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Baroness Virginia Bottomley as For For Management
Director
8 Re-elect Julie Brown as Director For For Management
9 Elect Erik Engstrom as Director For For Management
10 Re-elect Michael Friedman as Director For For Management
11 Re-elect Brian Larcombe as Director For For Management
12 Re-elect Joseph Papa as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Smiths Group plc
Ticker: Security ID: G82401111
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Bruno Angelici as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Sir George Buckley as Director For For Management
8 Re-elect David Challen as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Anne Quinn as Director For For Management
11 Re-elect Sir Kevin Tebbit as Director For For Management
12 Re-elect Peter Turner as Director For For Management
13 Elect Bill Seeger as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve US Employee Share Purchase Plan For For Management
2014
--------------------------------------------------------------------------------
Swatch Group AG
Ticker: Security ID: H83949141
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 1.50 per Registered Share an
d CHF 7.50 per Bearer Shares
4.1.1 Approve Fixed Remuneration of Non-Execu For Do Not Vote Management
tive Directors in the Amount of CHF 1.2
5 Million
4.1.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Directors in the Amount of CHF 2.55 Mi
llion
4.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 6.25 Mi
llion
4.3 Approve Variable Remuneration of Execui For Do Not Vote Management
tve Directors in the Amount of CHF 8.6
Million
4.4 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Committee in the Amount of CHF 25 M
illion
5.1 Reelect Nayla Hayek as Director For Do Not Vote Management
5.2 Reelect Ernst Tanner as Director For Do Not Vote Management
5.3 Reelect Georges N. Hayek as Director For Do Not Vote Management
5.4 Reelect Claude Nicollier as Director For Do Not Vote Management
5.5 Reelect Jean-Pierre Roth as Director For Do Not Vote Management
5.6 Reelect Nayla Hayek as Board Chairwoman For Do Not Vote Management
6.1 Appoint Nayla Hayek as Member of the Co For Do Not Vote Management
mpensation Committee
6.2 Appoint Ernst Tanner as Member of the C For Do Not Vote Management
ompensation Committee
6.3 Appoint Georges N. Hayek as Member of t For Do Not Vote Management
he Compensation Committee
6.4 Appoint Claude Nicollier as Member of t For Do Not Vote Management
he Compensation Committee
6.5 Appoint Jean-Pierre Roth as Member of t For Do Not Vote Management
he Compensation Committee
7 Designate Bernhard Lehmann as Independe For Do Not Vote Management
nt Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
9 Amend Articles Re: Ordinance Against Ex For Do Not Vote Management
cessive Remuneration at Listed Companie
s
10 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Syngenta AG
Ticker: SYNN VX Security ID: H84140112
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of 11.00 CHF per Share
5.1 Reelect Vinita Bali as Director For For Management
5.2 Reelect Stefan Borgas as Director For For Management
5.3 Reelect Gunnar Brock as Director For For Management
5.4 Reelect Michel Demare as Director For For Management
5.5 Reelect Eleni Gabre-Madhin as Director For For Management
5.6 Reelect David Lawrence as Director For For Management
5.7 Reelect Michael Mack as Director For For Management
5.8 Reelect Eveline Saupper as Director For For Management
5.9 Reelect Jacques Vincent as Director For For Management
5.10 Reelect Juerg Witmer as Director For For Management
6 Reelect Michel Demare as Board Chairman For For Management
7.1 Appoint Eveline Saupper as Member of th For For Management
e Compensation Committee
7.2 Appoint Jacques Vincent as Member of th For For Management
e Compensation Committee
7.3 Appoint Juerg Witmer as Member of the C For For Management
ompensation Committee
8 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 4.5 Mi
llion
9 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 41 Mi
llion
10 Designate Lukas Handschin as Independen For For Management
t Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Tecan Group AG
Ticker: Security ID: H84774167
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1a Reelect Heinrich Fischer as Director For For Management
4.1b Reelect Oliver Fetzer as Director For Against Management
4.1c Reelect Karen Huebscher as Director For For Management
4.1d Reelect Christa Kreuzburg as Director For For Management
4.1e Reelect Gerard Vaillant as Director For For Management
4.1f Reelect Rolf Classon as Director For For Management
4.1.2 Elect Lars Holmqvist as Director For For Management
4.2 Elect Rolf Classon as Board Chairman For For Management
4.3a Appoint Oliver Fetzer as Member of the For Against Management
Compensation Committee
4.3b Appoint Christa Kreuzburg as Member of For For Management
the Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.1 Approve Remuneration Report For For Management
5.2 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 1.3 Million
5.3.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 6.4 Mil
lion
5.3.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 11.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERICB SS Security ID: W26049119
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Discharge of Board and Presiden For For Management
t
8.3 Approve Allocation of Income and Divide For For Management
nds of SEK 3.40 Per Share
9.1 Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
9.2 Approve Remuneration of Directors in th For For Management
e Amount of 4 Million for Chairman and
SEK 975,000 for Other Directors, Approv
e Remuneration for Committee Work
9.3 Reelect Leif Johansson (Chairman), Roxa For For Management
nne Austin, Nora Denzel, Borje Ekholm,
Alexander Izosimov, Ulf Johansson, Kris
tin Lund, Hans Vestberg, and Jacob Wall
enberg as Directors; Elect Anders Nyren
and Sukhinder Cassidy as New Directors
9.4 Approve Remuneration of Auditors For For Management
9.5 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
9.6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11.1 Approve 2015 Stock Purchase Plan For For Management
11.2 Approve Equity Plan Financing (2015 Sto For For Management
ck Purchase Plan)
11.3 Approve Alternative Equity Plan Financi For For Management
ng (2015 Stock Purchase Plan)
11.4 Approve 2015 Key Contributor Retention For For Management
Plan
11.5 Approve Equity Plan Financing (2015 Key For For Management
Contributor Retention Plan)
11.6 Approve Alternative Equity Plan Financi For For Management
ng (2015 Key Contributor Retention Plan
)
11.7 Approve 2015 Executive Performance Stoc For For Management
k Plan
11.8 Approve Equity Plan Financing (2015 Exe For For Management
cutive Performance Stock Plan)
11.9 Approve Alternative Equity Plan Financi For For Management
ng (2015 Executive Performance Stock Pl
an)
12 Approve Equity Plan Financing (2011-201 For For Management
4 Long-Term Variable Remuneration Progr
ams)
13 Request Board to Review How Shares are None For Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at th
e 2016 AGM
14.1 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders Association
14.2 Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences in Swedis
h Limited Liability Companies
14.3 Request Board to Prepare a Proposal Reg None Against Shareholder
arding Board Representation for the Sma
ll and Midsize Shareholders
14.4 Request Board to Prepare a Proposal reg None Against Shareholder
arding "Politician Quarantine" and to P
resent the Proposal to That Effect at t
he 2016 AGM
15 Amend Articles of Association Re: Set M None Against Shareholder
inimum (3 Billion) and Maximum (12 Bill
ion) Number of Shares, All Carrying Equ
al Rights
16 Approve Special Investigation as Per Ch None Against Shareholder
apter 10 Section 21 of the Swedish Comp
anies Act Primarily Concerning the Comp
any's Exports to Iran
--------------------------------------------------------------------------------
Tupras Turkiye Petrol Rafinerileri A.S.
Ticker: Security ID: M8966X108
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Advanced Dividend Payment For For Management
12 Receive Information on Charitable Donat For Against Management
ions for 2014 and Approve Upper Limit o
f the Donations for 2015
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
UBM plc
Ticker: Security ID: G91709108
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of VSS-AHC Consolid For For Management
ated Holdings Corp
2 Authorise Issue of Equity Pursuant to t For For Management
he Capital Raising
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights Pursuant to the Capital R
aising
--------------------------------------------------------------------------------
UBM plc
Ticker: Security ID: G91709108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Dame Helen Alexander as Direct For For Management
or
7 Re-elect Tim Cobbold as Director For For Management
8 Re-elect Robert Gray as Director For For Management
9 Re-elect Alan Gillespie as Director For For Management
10 Re-elect Pradeep Kar as Director For For Management
11 Re-elect Greg Lock as Director For For Management
12 Re-elect John McConnell as Director For For Management
13 Elect Mary McDowell as Director For For Management
14 Re-elect Terry Neill as Director For For Management
15 Re-elect Jonathan Newcomb as Director For For Management
16 Approve Share Incentive Plan For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: Security ID: H892U1882
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and Divide For For Management
nds of CHF 0.50 per Share from Capital
Contribution Reserves
2.2 Approve Supplementary Dividends of CHF For For Management
0.25 per Share from Capital Contributio
n Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 58.4
Million
5 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
25 Million
6.1a Reelect Axel Weber as Director and Boar For For Management
d Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect William Parrett as Director For For Management
6.1h Reelect Isabelle Romy as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as Dire For For Management
ctor
6.1j Reelect Joseph Yam as Director For For Management
6.2 Elect Jes Staley as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation Commit
tee
6.3.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation Commit
tee
6.3.3 Appoint Reto Francioni as Member of the For For Management
Human Resources and Compensation Commi
ttee
6.3.4 Appoint Jes Staley as Member of the Hum For For Management
an Resources and Compensation Committee
7 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 14 Million
8.1 Designate ADB Altorfer Duss & Beilstein For For Management
AG as Independent Proxy
8.2 Ratify Ernst & Young as Auditors For For Management
8.3 Ratify BDO AG as Special Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Ultra Electronics Holdings plc
Ticker: Security ID: G9187G103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Douglas Caster as Director For Against Management
6 Re-elect Martin Broadhurst as Director For For Management
7 Re-elect Sir Robert Walmsley as Directo For For Management
r
8 Re-elect Rakesh Sharma as Director For For Management
9 Re-elect Mark Anderson as Director For For Management
10 Re-elect Mary Waldner as Director For For Management
11 Elect John Hirst as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Unilever NV
Ticker: UNA NA Security ID: N8981F271
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Discharge of Executive Board Me For For Management
mbers
4 Approve Discharge of Non-Executive Boar For For Management
d Members
5 Reelect P G J M Polman as Executive Dir For For Management
ector
6 Reelect R J-M S Huet as Executive Direc For For Management
tor
7 Reelect L M Cha as Non-Executive Direct For For Management
or
8 Reelect L O Fresco as Non-Executive Dir For For Management
ector
9 Reelect A M Fudge as Non-Executive Dire For For Management
ctor
10 Elect M Ma as Non-Executive Director For For Management
11 Reelect H Nyasulu as Non-Executive Dire For For Management
ctor
12 Reelect J. Rishton as Non-Executive Dir For For Management
ector
13 Reelect F Sijbesma as Non-Executive Dir For For Management
ector.
14 Reelect M Treschow as Non-Executive Dir For For Management
ector
15 Elect N S Andersen as Non-Executive Dir For For Management
ector
16 Elect V Colao as Non-Executive Director For For Management
17 Elect J Hartmann as Non-Executive Direc For For Management
tor
18 Ratify KPMG as Auditors For For Management
19 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger and Restricting/Excluding Pre
emptive Rights
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Vicat
Ticker: Security ID: F18060107
Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Reelect Guy Sidos as Director For Against Management
8 Reelect Sophie Sidos as Director For Against Management
9 Reelect Bruno Salmon as Director For Against Management
10 Reelect Pierre Breuil as Director For For Management
11 Elect Delphine Andre as Director For For Management
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
13 Amend Article 26 of Bylaws Re: Double V For Against Management
oting Rights
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
William Hill plc
Ticker: Security ID: G9645P117
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAY 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect James Henderson as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Re-elect Sir Roy Gardner as Director For For Management
8 Re-elect Georgina Harvey as Director For For Management
9 Re-elect Ashley Highfield as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Imelda Walsh as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WPP plc
Ticker: Security ID: G9788D103
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: JUN 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Sustainability Report For For Management
5 Elect Roberto Quarta as Director For For Management
6 Re-elect Roger Agnelli as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Paul Richardson as Director For For Management
10 Re-elect Hugo Shong as Director For For Management
11 Re-elect Timothy Shriver as Director For For Management
12 Re-elect Sir Martin Sorrell as Director For For Management
13 Re-elect Sally Susman as Director For For Management
14 Re-elect Solomon Trujillo as Director For For Management
15 Re-elect Sir John Hood as Director For For Management
16 Re-elect Charlene Begley as Director For For Management
17 Re-elect Nicole Seligman as Director For For Management
18 Re-elect Daniela Riccardi as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Approve 2015 Share Option Plan For For Management
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
==================== Invesco Global Growth Fund ===============================
ABB Ltd.
Ticker: ABBN VX Security ID: H0010V101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Allocation of Income and Divide For For Management
nds of CHF 0.55 per Share from Capital
Contribution Reserves
4.2 Approve CHF 394 Million Reduction in Sh For For Management
are Capital and Repayment of CHF 0.17 p
er Share
5 Amend Articles to Reflect Changes in Ca For For Management
pital If Item 4.2 is Approved
6 Approve Creation of CHF 200 Million Poo For For Management
l of Capital without Preemptive Rights
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.2 Million
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 52 Million
8.1 Reelect Roger Agnelli as Director For For Management
8.2 Reelect Matti Alahuhta as Director For For Management
8.3 Elect David Constable as Director For For Management
8.4 Reelect Louis Hughes as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Jacob Wallenberg as Director For For Management
8.7 Reelect Ying Yeh as Director For For Management
8.8 Elect Peter Voser as Director and Board For For Management
Chairman
9.1 Appoint David Constable as Member of th For For Management
e Compensation Committee
9.2 Appoint Michel de Rosen as Member of th For For Management
e Compensation Committee
9.3 Appoint Ying Yeh as Member of the Compe For For Management
nsation Committee
10 Designate Hans Zehnder as Independent P For For Management
roxy
11 Ratify Ernst & Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Aberdeen Asset Management plc
Ticker: Security ID: G00434111
Meeting Date: FEB 3, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Julie Chakraverty as Director For For Management
6 Re-elect Roger Cornick as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Rod MacRae as Director For For Management
10 Re-elect Richard Mully as Director For For Management
11 Re-elect Jim Pettigrew as Director For For Management
12 Re-elect Bill Rattray as Director For For Management
13 Re-elect Anne Richards as Director For For Management
14 Re-elect Jutta af Rosenborg as Director For For Management
15 Re-elect Akira Suzuki as Director For For Management
16 Re-elect Simon Troughton as Director For For Management
17 Re-elect Hugh Young as Director For For Management
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Adidas AG
Ticker: Security ID: D0066B185
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
7.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
015
7.2 Ratify KMPG as Auditors for the 2015 Ha For For Management
lf Year Report
--------------------------------------------------------------------------------
Akbank T.A.S.
Ticker: Security ID: M0300L106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
11 Approve Upper Limit of Donations for 20 For For Management
15
--------------------------------------------------------------------------------
Amadeus IT Holdings SA
Ticker: Security ID: E04908112
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Reelect Jose Antonio Tazon Garcia as Di For For Management
rector
5.2 Reelect David Gordon Comyn Webster as D For For Management
irector
5.3 Reelect Francesco Loredan as Director For For Management
5.4 Reelect Stuart Anderson McAlpine as Dir For For Management
ector
5.5 Reelect Pierre-Henri Gourgeon as Direct For For Management
or
6 Advisory Vote on Remuneration Policy Re For For Management
port
7 Approve Remuneration of Directors For For Management
8 Amend Performance Share Plan For For Management
9.1 Amend Article 7 Re: Shareholder Status For For Management
9.2 Amend Articles Re: General Shareholders For For Management
Meeting
9.3 Amend Articles Re: Board of Directors For For Management
9.4 Amend Article 47 Re: Management Report For For Management
10.1 Amend Articles of General Meeting Regul For For Management
ations Re: Right to Information
10.2 Amend Article 10 of General Meeting Reg For For Management
ulations Re: Representation
10.3 Amend Articles of General Meeting Regul For For Management
ations Re: Voting and Adoption of Resol
utions
11 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
12 Authorize Increase in Capital up to 20 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
13 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 2 Billion
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amcor Limited
Ticker: Security ID: Q03080100
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Brasher as Director For For Management
2b Elect Eva Cheng as Director For For Management
2c Elect John Thorn as Director For For Management
3 Approve the Grant of Options and Perfor For Against Management
mance Rights to Ken MacKenzie, Managing
Director and CEO of the Company
4 Approve the Termination Benefits For For Management
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA
Ticker: ABI BB Security ID: B6399C107
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Amend Articles Re: Remove References to For For Management
Bearer Shares
B4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.00
per Share
B5 Approve Discharge of Directors For For Management
B6 Approve Discharge of Auditors For For Management
B7a Elect Michele Burns as Independent Dire For For Management
ctor
B7b Reelect Olivier Goudet as Independent D For For Management
irector
B7c Elect Kasper Rorsted as Independent Dir For For Management
ector
B7d Reelect Paul Cornet de Ways Ruart as Di For Against Management
rector
B7e Reelect Stefan Descheemaeker as Directo For Against Management
r
B8a Approve Remuneration Report For For Management
B8b Proposal to Increase Remuneration of Au For For Management
dit Committee Chairman
B8c Approve Non-Employee Director Stock Opt For For Management
ion Plan and According Stock Option Gra
nts to Non-Executive Directors
C1 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Aon plc
Ticker: AON US Security ID: G0408V102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director James W. Leng For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Ratify Ernst & Young LLP as Aon's Audit For For Management
ors
4 Ratify Ernst & Young LLP as U.K. Statut For For Management
ory Auditor
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote to Ratify Directors' Remu For For Management
neration Report
8 Authorise Shares for Market Purchase For For Management
9 Issue of Equity or Equity-Linked Securi For For Management
ties with Pre-emptive Rights
10 Issue of Equity or Equity-Linked Securi For For Management
ties without Pre-emptive Rights
11 Approve Political Donations For For Management
--------------------------------------------------------------------------------
Apple Inc.
Ticker: AAPL US Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Cook For For Management
1.2 Elect Director Al Gore For For Management
1.3 Elect Director Bob Iger For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Art Levinson For For Management
1.6 Elect Director Ron Sugar For For Management
1.7 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
Avago Technologies Limited
Ticker: AVGO US Security ID: Y0486S104
Meeting Date: APR 8, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For Against Management
1i Elect Director Peter J. Marks For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Issuance of Shares with or with For For Management
out Preemptive Rights
4 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
5 Approve Cash Compensation to Directors For For Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P1R0U2138
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2014
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For For Management
4 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P1R0U2138
Meeting Date: APR 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 1 For For Management
1.2 Amend Article 5 to Reflect Changes in C For For Management
apital
1.3 Amend Articles 22, 29, 32, 47, and 50 For For Management
1.4 Amend Article 22 For For Management
1.5 Amend Article 30 For For Management
1.6 Amend Articles 45 and 51 For For Management
1.7 Amend Article 46 For For Management
1.8 Amend Articles 22, 32, 34, 35, 46, and For For Management
51
--------------------------------------------------------------------------------
Brambles Ltd
Ticker: Security ID: Q6634U106
Meeting Date: NOV 6, 2014 Meeting Type: Annual
Record Date: NOV 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Christine Cross as Director For For Management
4 Elect Brian James Long as Director For For Management
5 Elect Tahira Hassan as Director For For Management
6 Elect Stephen Paul Johns as Director For For Management
7 Approve the Brambles Limited 2006 Perfo For For Management
rmance Share Plan
8 Approve the Brambles Limited MyShare Pl For For Management
an
9 Approve the Grant of Awards to Thomas J For For Management
oseph Gorman, Executive Director of the
Company
10 Approve the Grant of Awards to Thomas J For For Management
oseph Gorman, Executive Director of the
Company
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 8, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Elect Board Chairman and Vice-Chairman For For Management
6.1 Elect Attilio Guaspari and Susana Hanna For For Management
Stiphan Jabra (Alternate) as Fiscal Co
uncil Members
6.2 Elect Marcus Vinicius Dias Severini and For For Management
Marcos Tadeu de Siqueira (Alternate) a
s Fiscal Council Members
6.3 Elect Reginaldo Ferreira Alexandre and For For Management
Walter Mendes de Oliveira Filho (Altern
ate) as Fiscal Council Members
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 8, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's Manag For For Management
ement for Fiscal Year 2015 and Ratify R
emuneration of Company's Management for
Fiscal Year 2014
2 Amend the Company's Stock Option Plan a For For Management
nd Restricted Share Plan
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: Security ID: G1510J102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Karen de Segundo as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Christine Morin-Postel as Dire For For Management
ctor
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Re-elect Richard Tubb as Director For For Management
16 Elect Sue Farr as Director For For Management
17 Elect Pedro Malan as Director For For Management
18 Elect Dimitri Panayotopoulos as Directo For For Management
r
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Approve EU Political Donations and Expe For For Management
nditure
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
British Sky Broadcasting Group plc
Ticker: Security ID: G15632105
Meeting Date: OCT 6, 2014 Meeting Type: Special
Record Date: OCT 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of Sky Italia S.r.l. and Sky Deuts
chland AG
--------------------------------------------------------------------------------
British Sky Broadcasting Group plc
Ticker: Security ID: G15632105
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For Abstain Management
5 Re-elect Nick Ferguson as Director For For Management
6 Re-elect Jeremy Darroch as Director For For Management
7 Re-elect Andrew Griffith as Director For For Management
8 Re-elect Tracy Clarke as Director For For Management
9 Re-elect Martin Gilbert as Director For For Management
10 Re-elect Adine Grate as Director For For Management
11 Re-elect Dave Lewis as Director For For Management
12 Re-elect Matthieu Pigasse as Director For For Management
13 Re-elect Danny Rimer as Director For For Management
14 Re-elect Andy Sukawaty as Director For For Management
15 Re-elect Chase Carey as Director For For Management
16 Re-elect David DeVoe as Director For For Management
17 Re-elect James Murdoch as Director For For Management
18 Re-elect Arthur Siskind as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Approve Change of Company Name to Sky p For For Management
lc
24 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS US Security ID: 127387108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto Sangiovanni-Vinc For For Management
entelli
1.5 Elect Director George M. Scalise For For Management
1.6 Elect Director John B. Shoven For For Management
1.7 Elect Director Roger S. Siboni For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Lip-Bu Tan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cameron International Corporation
Ticker: CAM US Security ID: 13342B105
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Paulett Eberhart For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Rodolfo Landim For For Management
1.5 Elect Director Jack B. Moore For For Management
1.6 Elect Director Michael E. Patrick For For Management
1.7 Elect Director Timothy J. Probert For For Management
1.8 Elect Director Jon Erik Reinhardsen For For Management
1.9 Elect Director R. Scott Rowe For For Management
1.10 Elect Director Brent J. Smolik For For Management
1.11 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cardinal Health, Inc.
Ticker: CAH US Security ID: 14149Y108
Meeting Date: NOV 5, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway Ha For For Management
ll
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director David P. King For For Management
1.11 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Carlsberg
Ticker: Security ID: K36628137
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Statut For For Management
ory Report; Approve Discharge of Direct
ors
3 Approve Allocation of Income and Divide For For Management
nds of DKK 9.00 Per Share
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
5.a Reelect Flemming Besenbacher as Directo For For Management
r
5.b Reelect Richard Burrows as Director For For Management
5.c Reelect Donna Cordner as Director For For Management
5.d Reelect Elisabeth Fleuriot as Director For For Management
5.e Reelect Cornelis van der Graaf as Direc For For Management
tor
5.f Reelect Carl Bache as Director For For Management
5.g Reelect Soren-Peter Olesen as Director For For Management
5.h Reelect Nina Smith as Director For For Management
5.i Reelect Lars Stemmerik as Director For For Management
5.j Elect Lars Sorensen as Director For For Management
6 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Celgene Corporation
Ticker: CELG US Security ID: 151020104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael W. Bonney For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Carrie S. Cox For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
Cenovus Energy Inc.
Ticker: CVE CN Security ID: 15135U109
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Steven F. Leer For For Management
1.7 Elect Director Valerie A.A. Nielsen For For Management
1.8 Elect Director Charles M. Rampacek For For Management
1.9 Elect Director Colin Taylor For For Management
1.10 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Approve Shareholder Rights Plan For For Management
4 Amend Articles Re: Provisions of the Pr For For Management
eferred Shares
5 Amend By-Law No. 1 For For Management
6 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CGI Group Inc.
Ticker: GIB/A CN Security ID: 39945C109
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Jean Brassard For For Management
1.4 Elect Director Robert Chevrier For For Management
1.5 Elect Director Dominic D'Alessandro For For Management
1.6 Elect Director Paule Dore For For Management
1.7 Elect Director Richard B. Evans For For Management
1.8 Elect Director Julie Godin For For Management
1.9 Elect Director Serge Godin For For Management
1.10 Elect Director Timothy J. Hearn For For Management
1.11 Elect Director Andre Imbeau For For Management
1.12 Elect Director Gilles Labbe For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director Joakim Westh For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 SP 1: Advisory Vote on Senior Executive Against For Shareholder
Compensation
--------------------------------------------------------------------------------
Check Point Software Technologies Ltd.
Ticker: CHKP US Security ID: M22465104
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: MAY 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director Until the For For Management
End of the Next Annual General Meeting
1.2 Reelect Marius Nacht as Director Until For For Management
the End of the Next Annual General Meet
ing
1.3 Reelect Jerry Ungerman as Director Unti For For Management
l the End of the Next Annual General Me
eting
1.4 Reelect Dan Propper as Director Until t For For Management
he End of the Next Annual General Meeti
ng
1.5 Reelect David Rubner as Director Until For Abstain Management
the End of the Next Annual General Meet
ing
1.6 Reelect Tal Shavit as Director Until th For For Management
e End of the Next Annual General Meetin
g
2.1 Reelect Yoav Chelouche as External Dire For For Management
ctor for an Additional Three Year Term
2.2 Reelect Guy Gecht as External Director For For Management
for an Additional Three Year Term
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Amend and Extend Employee Stock Purchas For For Management
e Plan
5 Increase Coverage of Comapny D&O Policy For For Management
6 Approve Employment Terms of Gil Shwed, For For Management
CEO and Chairman
7 Authorize Board Chairman to Serve as CE For Against Management
O
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: APR 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
2 Amend Article 29 RE: Minimum Dividend P For For Management
ayment
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's Manag For Against Management
ement
--------------------------------------------------------------------------------
Cisco Systems, Inc.
Ticker: CSCO US Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Citrix Systems, Inc.
Ticker: CTXS US Security ID: 177376100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Bogan For For Management
1b Elect Director Robert M. Calderoni For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Francis deSouza For For Management
1g Elect Director Asiff S. Hirji For For Management
2 Approve Qualified Employee Stock Purcha For For Management
se Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: Security ID: G21765105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Li Ka-shing as Director For For Management
2b Elect Fok Kin Ning, Canning as Director For Against Management
2c Elect Chow Woo Mo Fong, Susan as Direct For Against Management
or
2d Elect Frank John Sixt as Director For Against Management
2e Elect Ip Tak Chuen, Edmond as Director For Against Management
2f Elect Kam Hing Lam as Director For For Management
2g Elect Lai Kai Ming, Dominic as Director For Against Management
2h Elect Chow Kun Chee, Roland as Director For Against Management
2i Elect Lee Yeh Kwong, Charles as Directo For Against Management
r
2j Elect Leung Siu Hon as Director For Against Management
2k Elect George Colin Magnus as Director For Against Management
2l Elect Cheng Hoi Chuen, Vincent as Direc For For Management
tor
2m Elect Michael David Kadoorie as Directo For For Management
r
2n Elect Kwok Tun-li, Stanley as Director For For Management
2o Elect Lee Wai Mun, Rose as Director For For Management
2p Elect William Shurniak as Director For For Management
2q Elect Wong Chung Hin as Director For For Management
2r Elect Wong Yick-ming, Rosanna as Direct For For Management
or
3 Approve PricewaterhouseCoopers, Certifi For For Management
ed Public Accountants as Auditor and Au
thorize Board to Fix Their Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: CMCSA US Security ID: 20030N101
Meeting Date: OCT 8, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: CMCSA US Security ID: 20030N101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Approve Recapitalization Plan for all S Against Against Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
Compass Group plc
Ticker: Security ID: G23296190
Meeting Date: FEB 5, 2015 Meeting Type: Annual
Record Date: FEB 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Carol Arrowsmith as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Richard Cousins as Director For For Management
8 Re-elect Gary Green as Director For For Management
9 Re-elect Andrew Martin as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Susan Murray as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Sir Ian Robinson as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Amend Long Term Incentive Plan 2010 For For Management
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 2.10 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2014
5.1 Elect Richard Berliand to the Superviso For Do Not Vote Management
ry Board
5.2 Elect Joachim Faber to the Supervisory For Do Not Vote Management
Board
5.3 Elect Karl-Heinz Floether to the Superv For Do Not Vote Management
isory Board
5.4 Elect Craig Heimark to the Supervisory For Do Not Vote Management
Board
5.5 Elect Monica Maechler to the Supervisor For Do Not Vote Management
y Board
5.6 Elect Gerhard Roggemann to the Supervis For Do Not Vote Management
ory Board
5.7 Elect Erhard Schipporeit to the Supervi For Do Not Vote Management
sory Board
5.8 Elect Amy Yok Tak Yip to the Supervisor For Do Not Vote Management
y Board
6 Approve Creation of EUR 19.3 Million Po For Do Not Vote Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Creation of EUR 38.6 Million Po For Do Not Vote Management
ol of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For Do Not Vote Management
when Repurchasing Shares
10 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management
015
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV US Security ID: 25490A309
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Discovery Communications, Inc.
Ticker: DISCA US Security ID: 25470F104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For Withhold Management
1.2 Elect Director J. David Wargo For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
4 Report on Plans to Increase Board Diver Against For Shareholder
sity
--------------------------------------------------------------------------------
Dollar General Corporation
Ticker: DG US Security ID: 256677105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Richard W. Dreiling For For Management
1e Elect Director Patricia D. Fili-Krushel For For Management
1f Elect Director Paula A. Price For For Management
1g Elect Director William C. Rhodes, III For For Management
1h Elect Director David B. Rickard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMC Corporation
Ticker: EMC US Security ID: 268648102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jose E. Almeida For For Management
1.1b Elect Director Michael W. Brown For For Management
1.1c Elect Director Donald J. Carty For For Management
1.1d Elect Director Randolph L. Cowen For For Management
1.1e Elect Director James S. DiStasio For For Management
1.1f Elect Director John R. Egan For For Management
1.1g Elect Director William D. Green For For Management
1.1h Elect Director Edmund F. Kelly For For Management
1.1i Elect Director Jami Miscik For For Management
1.1j Elect Director Paul Sagan For For Management
1.1k Elect Director David N. Strohm For For Management
1.1l Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
EnCana Corporation
Ticker: ECA CN Security ID: 292505104
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Suzanne P. Nimocks For For Management
1.7 Elect Director Jane L. Peverett For For Management
1.8 Elect Director Brian G. Shaw For For Management
1.9 Elect Director Douglas J. Suttles For For Management
1.10 Elect Director Bruce G. Waterman For For Management
1.11 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Stock Option Plan For For Management
4 Authorize New Class of Preferred Stock For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Expedia, Inc.
Ticker: EXPE US Security ID: 30212P303
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George 'Skip' Battle For For Management
1.2 Elect Director Pamela L. Coe For Withhold Management
1.3 Elect Director Barry Diller For Withhold Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX US Security ID: 30219G108
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Nicholas J. LaHowchic For For Management
1f Elect Director Thomas P. Mac Mahon For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Fanuc Corp.
Ticker: Security ID: J13440102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 491.93
2.1 Elect Director Inaba, Yoshiharu For Against Management
2.2 Elect Director Yamaguchi, Kenji For Against Management
2.3 Elect Director Uchida, Hiroyuki For Against Management
2.4 Elect Director Gonda, Yoshihiro For Against Management
2.5 Elect Director Inaba, Kiyonori For For Management
2.6 Elect Director Matsubara, Shunsuke For Against Management
2.7 Elect Director Noda, Hiroshi For Against Management
2.8 Elect Director Kohari, Katsuo For Against Management
2.9 Elect Director Okada, Toshiya For Against Management
2.10 Elect Director Richard E. Schneider For Against Management
2.11 Elect Director Olaf C. Gehrels For Against Management
2.12 Elect Director Ono, Masato For For Management
2.13 Elect Director Tsukuda, Kazuo For For Management
2.14 Elect Director Imai, Yasuo For For Management
3.1 Appoint Statutory Auditor Kimura, Shuns For For Management
uke
3.2 Appoint Statutory Auditor Shimizu, Naok For For Management
i
3.3 Appoint Statutory Auditor Nakagawa, Tak For For Management
eo
--------------------------------------------------------------------------------
First Republic Bank
Ticker: FRC US Security ID: 33616C100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.5 Elect Director L. Martin Gibbs For For Management
1.6 Elect Director Boris Groysberg For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Jody S. Lindell For For Management
1.11 Elect Director Duncan L. Niederauer For For Management
1.12 Elect Director George G.C. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker: FMX US Security ID: 344419106
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Report on Adherence to Fiscal Ob For For Management
ligations
3 Approve Allocation of Income and Cash D For For Management
ividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve
5 Elect Directors and Secretaries, Verify For Against Management
Independence of Directors, and Approve
their Remuneration
6 Elect Members and Chairmen of Finance a For Against Management
nd Planning, Audit, and Corporate Pract
ices Committees; Approve Their Remunera
tion
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Galaxy Entertainment Group Ltd.
Ticker: Security ID: Y2679D118
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Francis Lui Yiu Tung as Director For Against Management
2.2 Elect Anthony Thomas Christopher Carter For Against Management
as Director
2.3 Elect Patrick Wong Lung Tak as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
4.1 Authorize Repurchase of Issued Share Ca For For Management
pital
4.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Garmin Ltd.
Ticker: GRMN US Security ID: H2906T109
Meeting Date: JUN 5, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Elect Director Donald H. Eller For For Management
5.2 Elect Director Joseph J. Hartnett For For Management
5.3 Elect Director Min H. Kao For For Management
5.4 Elect Director Charles W. Peffer For For Management
5.5 Elect Director Clifton A. Pemble For For Management
5.6 Elect Director Thomas P. Poberezny For For Management
6 Elect Min Kao as Board Chairman For For Management
7.1 Appoint Donald H. Eller as Member of th For For Management
e Compensation Committee
7.2 Appoint Joseph J. Hartnett as Member of For For Management
the Compensation Committee
7.3 Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
7.4 Appoint Thomas P. Poberezny as Member o For For Management
f the Compensation Committee
8 Designate Reiss + Preuss LLP as Indepe For For Management
ndent Proxy
9 Ratify Ernst & Young LLP as Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Approve Fiscal Year 2016 Maximum Aggreg For For Management
ate Compensation for the Executive Mana
gement
12 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the Peri
od Between the 2015 AGM and the 2016 AG
M
13 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Getinge AB
Ticker: Security ID: W3443C107
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 2.80 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.1 Million for Chairma
n and SEK 550,000 for Other Directors;
Approve Remuneration for Committee Work
15 Reelect Carl Bennet (Chairman), Johan B For For Management
ygge, Cecilia Wennborg, Carola Lemne, M
alin Persson, Johan Stern, and Maths Wa
hlstrom as Directors; Elect Alex Myers
as New Director
16 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: GILD US Security ID: 375558103
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Sustainability Against Against Shareholder
8 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
Google Inc.
Ticker: GOOGL US Security ID: 38259P508
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For Withhold Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
7 Report on Costs of Renewable Energy Inv Against Against Shareholder
estments
8 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
--------------------------------------------------------------------------------
Great Wall Motor Co., Ltd.
Ticker: Security ID: Y2882P106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Report For For Management
2 Accept Report of the Board of Directors For For Management
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary R For For Management
eport
5 Approve Report of the Independent Direc For For Management
tors
6 Approve Report of the Supervisory Commi For For Management
ttee
7 Approve Strategies of the Company For For Management
8 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountant LLP as Auditors a
nd to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Grupo Televisa S.A.B.
Ticker: TV US Security ID: 40049J206
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
1 Approve Financial Statements and Statut For For Management
ory Reports as Required by Article 28 o
f Mexican Securities Law, Approve Finan
cial Statements; Approve Discharge of D
irectors, CEO and Board Committees
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on Board'
s Decision on Share Repurchase, Sale of
Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, Secre For Against Management
tary and Other Officers
6 Elect or Ratify Members of Executive Co For Against Management
mmittee
7 Elect or Ratify Chairman of Audit Commi For Against Management
ttee and Corporate Practices Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practice
s Committees, and Secretary
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Hutchison Whampoa Limited
Ticker: Security ID: Y38024108
Meeting Date: APR 20, 2015 Meeting Type: Court
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Hutchison Whampoa Limited
Ticker: Security ID: Y38024108
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Husky Share Exchange For For Management
3 Elect Cheng Hoi Chuen, Vincent as Direc For Against Management
tor
--------------------------------------------------------------------------------
IHS Inc.
Ticker: IHS US Security ID: 451734107
Meeting Date: APR 8, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruann F. Ernst For For Management
1.2 Elect Director Christoph von Grolman For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2.1 Approve Type of Preference Shares to be For For Management
Issued in Respect to Issuance of Offsh
ore Preference Shares
2.2 Approve Issue Size in Respect to Issuan For For Management
ce of Offshore Preference Shares
2.3 Approve Method of Issuance in Respect t For For Management
o Issuance of Offshore Preference Share
s
2.4 Approve Par Value and Issue Price in Re For For Management
spect to Issuance of Offshore Preferenc
e Shares
2.5 Approve Maturity in Respect to Issuance For For Management
of Offshore Preference Shares
2.6 Approve Target Investors in Respect to For For Management
Issuance of Offshore Preference Shares
2.7 Approve Lock-up Period in Respect to Is For For Management
suance of Offshore Preference Shares
2.8 Approve Terms of Distribution of Divide For For Management
nds in Respect to Issuance of Offshore
Preference Shares
2.9 Approve Terms of Mandatory Conversion i For For Management
n Respect to Issuance of Offshore Prefe
rence Shares
2.10 Approve Terms of Conditional Redemption For For Management
in Respect to Issuance of Offshore Pre
ference Shares
2.11 Approve Restrictions on Voting Rights i For For Management
n Respect to Issuance of Offshore Prefe
rence Shares
2.12 Approve Restoration of Voting Rights in For For Management
Respect to Issuance of Offshore Prefer
ence Shares
2.13 Approve Order of Distribution of Residu For For Management
al Assets and Basis for Liquidation in
Respect to Issuance of Offshore Prefere
nce Shares
2.14 Approve Rating in Respect to Issuance o For For Management
f Offshore Preference Shares
2.15 Approve Security in Respect to Issuance For For Management
of Offshore Preference Shares
2.16 Approve Use of Proceeds from the Issuan For For Management
ce of the Offshore Preference Shares
2.17 Approve Transfer in Respect to Issuance For For Management
of Offshore Preference Shares
2.18 Approve Relationship between Offshore a For For Management
nd Domestic Issuance in Respect to Issu
ance of Offshore Preference Shares
2.19 Approve Validity Period of the Resoluti For For Management
on in Respect to Issuance of the Offsho
re Preference Shares
2.20 Approve Application and Approval Proced For For Management
ures to be Completed for the Issuance o
f the Offshore Preference Shares
2.21 Approve Matters Relating to Authorisati For For Management
on in Respect to Issuance of Offshore P
reference Shares
3.1 Approve Type of Preference Shares to be For For Management
Issued in Respect to Issuance of Domes
tic Preference Shares
3.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Respect to
Issuance of Domestic Preference Shares
3.3 Approve Method of Issuance n Respect to For For Management
Issuance of Domestic Preference Shares
3.4 Approve Par Vaue and Issue Price in Res For For Management
pect to Issuance of Domestic Preference
Shares
3.5 Approve Maturity in Respect to Issuance For For Management
of Domestic Preference Shares
3.6 Approve Target Investors in Respect to For For Management
Issuance of Domestic Preference Shares
3.7 Approve Lock-up Period in Respect to Is For For Management
suance of Domestic Preference Shares
3.8 Approve Terms of Distribution of Divide For For Management
nds in Respect to Issuance of Domestic
Preference Shares
3.9 Approve Terms of Mandatory Conversion i For For Management
n Respect to Issuance of Domestic Prefe
rence Shares
3.10 Approve Terms of Conditional Redemption For For Management
in Respect to Issuance of Domestic Pre
ference Shares
3.11 Approve Restrictions on Voting Rights i For For Management
n Respect to Issuance of Domestic Prefe
rence Shares
3.12 Approve Restoration of Voting Rights in For For Management
Respect to Issuance of Domestic Prefer
ence Shares
3.13 Approve Order of Distribution of Residu For For Management
al Assets and Basis for Liquidation in
Respect to Issuance of Domestic Prefere
nce Shares
3.14 Approve Rating in Respect to Issuance o For For Management
f Domestic Preference Shares
3.15 Approve Security in Respect to Issuance For For Management
of Domestic Preference Shares
3.16 Approve Use of Proceeds from the Issuan For For Management
ce of the Domestic Preference Shares
3.17 Approve Transfer in Respect to Issuance For For Management
of Domestic Preference Shares
3.18 Approve Relationship Between Domestic a For For Management
nd Offshore Issuance in Respect to Issu
ance of Domestic Preference Shares
3.19 Approve Validity Period of the Resoluti For For Management
on in Respect to Issuance of Domestic P
reference Shares
3.20 Approve Application and Approval Proced For For Management
ures to be Completed for the Issuance o
f Domestic Preference Shares
3.21 Approve Matters Relating to Authorisati For For Management
on in Respect to Issuance of Domestic P
reference Shares
4 Amend Articles of Association For For Management
5 Approve Capital Planning for 2015 to 20 For For Management
17
6 Approve Impact on Main Financial Indica For For Management
tors from Dilution of Current Returns a
nd the Remedial Measures to be Adopted
by the Company
7 Approve Formulation of Shareholder Retu For For Management
rn Plan for 2014 to 2016
8 Approve Payment of Remuneration to Dire For For Management
ctors and Supervisors for 2013
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Director For For Management
2 Elect Anthony Francis Neoh as Director For For Management
3 Elect Wang Xiaoya as Director For Against Management
4 Elect Ge Rongrong as Director For Against Management
5 Elect Zheng Fuqing as Director For Against Management
6 Elect Fei Zhoulin as Director For Against Management
7 Elect Cheng Fengchao as Director For Against Management
8 Elect Wang Chixi as Supervisor For For Management
9 Approve Adjustment to the Valid Period For For Management
of the Issue of Eligible Tier-2 Capital
Instruments
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board o For For Management
f Directors
2 Approve 2014 Work Report of the Board o For For Management
f Supervisors
3 Elect Qian Wenhui as Supervisor For For Management
4 Approve 2014 Audited Accounts For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve 2015 Fixed Asset Investment Bud For For Management
get
7 Approve Auditors for 2015 For For Management
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Elect Wang Xiquan as Director For Against Management
10 Elect Or Ching Fai as Director For For Management
--------------------------------------------------------------------------------
Ingersoll-Rand plc
Ticker: IR US Security ID: G47791101
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Elaine L. Chao For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Constance J. Horner For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Michael W. Lamach For For Management
1i Elect Director Myles P. Lee For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration Auditors
4 Renew Directors' Authority to Issue Sha For For Management
res
5 Renew Directors' Authority to Issue Sha For For Management
res for Cash
6 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Japan Tobacco Inc
Ticker: Security ID: J27869106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Appoint Statutory Auditor Nakamura, Fut For For Management
oshi
2.2 Appoint Statutory Auditor Kojima, Tomot For For Management
aka
2.3 Appoint Statutory Auditor Imai, Yoshino For For Management
ri
2.4 Appoint Statutory Auditor Obayashi, Hir For For Management
oshi
3 Appoint Alternate Statutory Auditor Mas For For Management
aki, Michio
4 Approve Alternate Income Allocation, wi Against For Shareholder
th a Final Dividend of JPY 150
5 Authorize Share Repurchase of Up To 40 Against For Shareholder
Million Shares in the Coming Year
--------------------------------------------------------------------------------
JPMorgan Chase & Co.
Ticker: JPM US Security ID: 46625H100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
8 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
9 Report on Certain Vesting Program Against Against Shareholder
10 Disclosure of Recoupment Activity from Against Against Shareholder
Senior Officers
--------------------------------------------------------------------------------
Julius Baer Gruppe AG
Ticker: Security ID: H4414N103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 2.99 M
illion
4.2.1 Approve Variable Cash-Based Remuneratio For For Management
n of Executive Committee for 2014 in th
e Amount of CHF 7.26 Million
4.2.2 Approve Variable Share-Based Remunerati For For Management
on of Executive Committee for 2015 in t
he Amount of CHF 6.25 Million
4.2.3 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee for 2016 in the Amou
nt of CHF 5.58 Million
5 Approve Remuneration Report For For Management
6.1.1 Reelect Daniel Sauter as Director For For Management
6.1.2 Reelect Gilbert Achermann as Director For For Management
6.1.3 Reelect Andreas Amschwand as Director For For Management
6.1.4 Reelect Heinrich Baumann as Director For For Management
6.1.5 Reelect Claire Giraut as Director For For Management
6.1.6 Reelect Gareth Penny as Director For For Management
6.1.7 Reelect Charles Stonehill as Director For For Management
6.2 Elect Paul Chow as Director For For Management
6.3 Reelect Daniel Sauter as Board Chairman For For Management
6.4.1 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
6.4.2 Appoint Heinrich Baumann as Member of t For For Management
he Compensation Committee
6.4.3 Appoint Gareth Penny as Member of the C For For Management
ompensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Marc Nater as Independent Pro For For Management
xy
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Keyence Corp.
Ticker: Security ID: J32491102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Against Management
nal Dividend of JPY 100
2 Amend Articles to Set a One-Time Shorte For For Management
ned Fiscal Term for Tax Benefit
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kanzawa, Akira For Against Management
3.4 Elect Director Kimura, Tsuyoshi For Against Management
3.5 Elect Director Konishi, Masayuki For Against Management
3.6 Elect Director Kimura, Keiichi For Against Management
3.7 Elect Director Miki, Masayuki For Against Management
3.8 Elect Director Yamada, Jumpei For Against Management
3.9 Elect Director Fujimoto, Masato For Against Management
4 Appoint Statutory Auditor Kitayama, Hir For For Management
oaki
5 Appoint Alternate Statutory Auditor Kaj For Against Management
iura, Kazuhito
--------------------------------------------------------------------------------
Kingfisher plc
Ticker: Security ID: G5256E441
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: JUN 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Bernard as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Janis Kong as Director For For Management
10 Elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: Security ID: J35759125
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Indemnif
y Directors - Indemnify Statutory Audit
ors
3.1 Elect Director Noji, Kunio For For Management
3.2 Elect Director Ohashi, Tetsuji For For Management
3.3 Elect Director Fujitsuka, Mikio For For Management
3.4 Elect Director Takamura, Fujitoshi For Against Management
3.5 Elect Director Shinozuka, Hisashi For Against Management
3.6 Elect Director Kuromoto, Kazunori For Against Management
3.7 Elect Director Mori, Masanao For Against Management
3.8 Elect Director Ikeda, Koichi For For Management
3.9 Elect Director Oku, Masayuki For Against Management
3.10 Elect Director Yabunaka, Mitoji For For Management
4 Appoint Statutory Auditor Shinotsuka, E For For Management
iko
5 Approve Annual Bonus Payment to Directo For Against Management
rs
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Las Vegas Sands Corp.
Ticker: LVS US Security ID: 517834107
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Micheline Chau For For Management
1.3 Elect Director Michael A. Leven For For Management
1.4 Elect Director David F. Levi For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Lloyds Banking Group plc
Ticker: LLOY LN Security ID: G5533W248
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Alan Dickinson as Director For For Management
3 Elect Simon Henry as Director For For Management
4 Elect Nick Prettejohn as Director For For Management
5 Re-elect Lord Blackwell as Director For For Management
6 Re-elect Juan Colombas as Director For For Management
7 Re-elect George Culmer as Director For For Management
8 Re-elect Carolyn Fairbairn as Director For For Management
9 Re-elect Anita Frew as Director For For Management
10 Re-elect Antonio Horta-Osorio as Direct For For Management
or
11 Re-elect Dyfrig John as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Sara Weller as Director For For Management
15 Approve Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Approve Remuneration Report For For Management
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Relation to the Issue of
Regulatory Capital Convertible Instrume
nts
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise Market Purchase of Preference For For Management
Shares
26 Amend Articles of Association Re: Limit For For Management
ed Voting Shares
27 Amend Articles of Association Re: Defer For For Management
red Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Macy's, Inc.
Ticker: M US Security ID: 55616P104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director John A. Bryant For For Management
1c Elect Director Deirdre P. Connelly For For Management
1d Elect Director Meyer Feldberg For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director Sara Levinson For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Craig E. Weatherup For For Management
1l Elect Director Marna C. Whittington For For Management
1m Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Microsoft Corporation
Ticker: MSFT US Security ID: 594918104
Meeting Date: DEC 3, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
NetEase Inc.
Ticker: NTES US Security ID: 64110W102
Meeting Date: SEP 5, 2014 Meeting Type: Annual
Record Date: AUG 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect William Lei Ding as Director For For Management
1b Re-elect Alice Cheng as Director For For Management
1c Re-elect Denny Lee as Director For For Management
1d Re-elect Joseph Tong as Director For For Management
1e Re-elect Lun Feng as Director For For Management
1f Re-elect Michael Leung as Director For For Management
1g Re-elect Michael Tong as Director For For Management
2 Approve Appointment of PricewaterhouseC For For Management
oopers Zhong Tian LLP as Auditors of Ne
tEase, Inc. for the Fiscal Year Ending
December 31, 2014
--------------------------------------------------------------------------------
Newell Rubbermaid Inc.
Ticker: NWL US Security ID: 651229106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Clarke For For Management
1b Elect Director Kevin C. Conroy For For Management
1c Elect Director Scott S. Cowen For For Management
1d Elect Director Michael T. Cowhig For For Management
1e Elect Director Domenico De Sole For For Management
1f Elect Director Cynthia A. Montgomery For For Management
1g Elect Director Christopher D. O'Leary For For Management
1h Elect Director Jose Ignacio Perez-Lizau For For Management
r
1i Elect Director Michael B. Polk For For Management
1j Elect Director Steven J. Strobel For For Management
1k Elect Director Michael A. Todman For For Management
1l Elect Director Raymond G. Viault For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Articles Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
Next plc
Ticker: Security ID: G6500M106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Steve Barber as Director For For Management
6 Re-elect Caroline Goodall as Director For For Management
7 Elect Amanda James as Director For For Management
8 Re-elect Michael Law as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Elect Dame Dianne Thompson as Director For For Management
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
14 Approve Long Term Incentive Plan For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Novartis AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
6.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 7.7 Mi
llion
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 84 Mi
llion
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director and For For Management
Board Chairman
7.2 Reelect Dimitri Azar as Director For For Management
7.3 Reelect Verena Briner as Director For For Management
7.4 Reelect Srikant Datar as Director For For Management
7.5 Reelect Ann Fudge as Director For For Management
7.6 Reelect Pierre Landolt as Director For For Management
7.7 Reelect Andreas von Planta as Director For For Management
7.8 Reelect Charles Sawyers as Director For For Management
7.9 Reelect Enrico Vanni as Director For For Management
7.10 Reelect William Winters as Director For For Management
7.11 Elect Nancy Andrews as Director For For Management
8.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the Comp For For Management
ensation Committee
8.3 Appoint Enrico Vanni as Member of the C For For Management
ompensation Committee
8.4 Appoint William Winters as Member of th For For Management
e Compensation Committee
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
10 Designate Peter Zahn as Independent Pro For For Management
xy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: Security ID: K72807132
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for 2014
3.1 Approve Remuneration of Directors for 2 For For Management
014
3.2 Approve Remuneration of Directors for 2 For For Management
015
4 Approve Allocation of Income and Divide For For Management
nds of DKK 5.00 Per Share
5.1 Elect Goran Ando as Director and Chairm For For Management
an
5.2 Elect Jeppe Christiansen as Director an For For Management
d Deputy Chairman
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Sylvie Gregoire as Director For For Management
5.3c Elect Liz Hewitt as Director For For Management
5.3d Elect Thomas Koestler as Director For For Management
5.3e Elect Eivind Kolding as Director For For Management
5.3f Elect Mary Szela as Director For For Management
6 Ratify PricewaterhouseCooper as Auditor For For Management
s
7.1 Approve Reduction in Share Capital For For Management
7.2 Authorize Share Repurchase Program For For Management
7.3 Amend Articles Re: Distribution of Extr For For Management
aordinary Dividends
7.4 Approve Revised Remuneration Principles For For Management
--------------------------------------------------------------------------------
Occidental Petroleum Corporation
Ticker: OXY US Security ID: 674599105
Meeting Date: MAY 1, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Claw-back of Payments under Restatement Against For Shareholder
s
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Methane and Flaring Emissions Against For Shareholder
Management and Reduction Targets
8 Review and Assess Membership of Lobbyin Against For Shareholder
g Organizations
--------------------------------------------------------------------------------
PRADA S.p.A.
Ticker: 1913 HK Security ID: T7733C101
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors and Duration of For For Management
Their Term
4 Elect Carlo Mazzi as Director For For Management
5 Elect Miuccia Prada Bianchi as Director For For Management
6 Elect Patrizio Bertelli as Director For For Management
7 Elect Donatello Galli as Director For For Management
8 Elect Alessandra Cozzani as Director For For Management
9 Elect Gaetano Micciche as Director For Against Management
10 Elect Gian Franco Oliviero Mattei as Di For For Management
rector
11 Elect Giancarlo Forestieri as Director For For Management
12 Elect Sing Cheong Liu as Director For For Management
13 Elect Carlo Mazzi as Board Chair For For Management
14 Approve Remuneration of Directors For Against Management
15 Appoint Antonino Parisi as Internal Sta For For Management
tutory Auditors
16 Appoint Roberto Spada as Internal Statu For For Management
tory Auditors
17 Appoint David Terracina as Internal Sta For For Management
tutory Auditors
18 Appoint Stefania Bettoni as Alternate I For For Management
nternal Statutory Auditor
19 Appoint Cristiano Proserpio as Alternat For For Management
e Internal Statutory Auditor
20 Approve Internal Auditors' Remuneration For For Management
21.a Appoint Antonio Parisi as Chairman of I For For Management
nternal Statutory Auditors
21.b Appoint Roberto Spada as Chairman of In For Against Management
ternal Statutory Auditors
21.c Appoint David Terracina as Chairman of For Against Management
Internal Statutory Auditors
22.a Appoint Antonio Parisi as Chairman of I For For Management
nternal Statutory Auditors
22.b Appoint Roberto Spada as Chairman of In For Against Management
ternal Statutory Auditors
23.a Appoint Antonio Parisi as Chairman of I For For Management
nternal Statutory Auditors
23.b Appoint David Terracina as Chairman of For Against Management
Internal Statutory Auditors
24.a Appoint Roberto Spada as Chairman of In For For Management
ternal Statutory Auditors
24.b Appoint David Terracina as Chairman of For Against Management
Internal Statutory Auditors
--------------------------------------------------------------------------------
ProSiebenSAT.1 Media AG
Ticker: Security ID: D6216S143
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
015
6 Elect Angelika Gifford to the Superviso For For Management
ry Board
7.1 Approve Affiliation Agreements with Sub For For Management
sidiary SevenOne Investment (Holding) G
mbH
7.2 Approve Affiliation Agreements with Sub For For Management
sidiary ProSiebenSat.1 Siebzehnte Verwa
ltungsgesellschaft mbH
7.3 Approve Affiliation Agreements with Sub For For Management
sidiary ProSiebenSat.1 Achtzehnte Verwa
ltungsgesellschaft mbH
7.4 Approve Affiliation Agreements with Sub For For Management
sidiary ProSiebenSat.1 Neunzehnte Verwa
ltungsgesellschaft mbH
8 Change of Corporate Form to Societas Eu For For Management
ropaea (SE)
9.1 Reelect Lawrence Aidem to the First Sup For For Management
ervisory Board
9.2 Reelect Antoinette Aris to the First Su For For Management
pervisory Board
9.3 Reelect Werner Brandt to the First Supe For For Management
rvisory Board
9.4 Reelect Adam Cahan to the First Supervi For For Management
sory Board
9.5 Reelect Philipp Freise to the First Sup For For Management
ervisory Board
9.6 Reelect Marion Helmes to the First Supe For For Management
rvisory Board
9.7 Reelect Erik Huggers to the First Super For For Management
visory Board
9.8 Elect Rolf Nonnenmacher to the First Su For For Management
pervisory Board
9.9 Elect Angelika Gifford to the First Sup For For Management
ervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: Security ID: Y7123S108
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and C For Against Management
ommissioners
5 Amend Articles of the Association For Abstain Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
Publicis Groupe Sa
Ticker: Security ID: F7607Z165
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.20 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Approve Transaction with Societe Genera For For Management
le Re: Share Purchase Agreement
6 Approve Transaction with Elisabeth Badi For For Management
nter and her Family Group: Share Purcha
se Agreement
7 Approve Severance Payment Agreement wit For Against Management
h Kevin Roberts, Member of the Manageme
nt Board
8 Approve Severance Payment Agreement wit For Against Management
h Jean Michel Etienne, Member of the Ma
nagement Board
9 Approve Severance Payment Agreement wit For Against Management
h Anne Gabrielle Heilbronner, Member of
the Management Board
10 Advisory Vote on Compensation of Mauric For For Management
e Levy, Chairman of the Management Boar
d
11 Advisory Vote on Compensation of Jean M For For Management
ichel Etienne, Member of the Management
Board
12 Advisory Vote on Compensation of Kevin For Against Management
Roberts, Member of the Management Board
13 Advisory Vote on Compensation of Jean Y For For Management
ves Naouri, Member of the Management Bo
ard until Sep. 15, 2014
14 Advisory Vote on Compensation of Anne G For For Management
abrielle Heilbronner, Member of the Man
agement Board
15 Elect Jerry A Greenberg as Supervisory For For Management
Board Member
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Per Year P
ursuant to Issuancee Authorities withou
t Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
22 Amend Terms of Warrants Issuance (ORANE For For Management
)
23 Amend Article 13 of Bylaws Re: Sharehol For For Management
ding Requirement for Directors
24 Amend Article 16 of Bylaws Re: Censors For Against Management
25 Amend Article 20 of Bylaws Re: Attendan For For Management
ce at General Meetings
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Reed Elsevier plc
Ticker: Security ID: G74570121
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Erik Engstrom as Director For For Management
7 Re-elect Anthony Habgood as Director For For Management
8 Re-elect Wolfhart Hauser as Director For For Management
9 Re-elect Adrian Hennah as Director For For Management
10 Re-elect Lisa Hook as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Robert Polet as Director For For Management
13 Re-elect Linda Sanford as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
19 Approve the Proposed Reed Elsevier NV R For For Management
esolutions on Amendments to the Corpora
te Structure
20 Approve Change of Company Name to RELX For For Management
plc
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: RDSB LN Security ID: G7690A118
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve Strategic Resilience for 2035 a For For Shareholder
nd Beyond
--------------------------------------------------------------------------------
Samsung Electronics Co. Ltd.
Ticker: Security ID: Y74718100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Kim Han-Joong as Outside Director For For Management
2.1.2 Elect Lee Byung-Gi as Outside Director For For Management
2.2 Elect Kwon Oh-Hyun as Inside Director For For Management
2.3 Elect Kim Han-Joong as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SAP SE
Ticker: Security ID: D66992104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
015
6.1 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Schneider Electric SA
Ticker: SU FP Security ID: F86921107
Meeting Date: APR 21, 2015 Meeting Type: Annual/Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.92 per Share
4 Approve Transaction with Vice Chairman For For Management
5 Approve Agreement with Jean Pascal Tric For For Management
oire
6 Approve Agreement with Emmanuel Babeau For For Management
7 Advisory Vote on Compensation of Jean P For For Management
ascal Tricoire
8 Advisory Vote on Compensation of Emmanu For For Management
el Babeau
9 Elect Gregory Spierkel as Director For For Management
10 Reelect Betsy Atkins as Director For For Management
11 Reelect Jeong Kim as Director For For Management
12 Reelect Gerard de La Martiniere as Dire For For Management
ctor
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
800 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue
or Increase in Par Value
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 800 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to EUR For For Management
230 Million of Issued Capital for Cont
ributions in Kind
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 1
15 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 13 of Bylaws Re: Related For For Management
Party Transactions
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Scripps Networks Interactive, Inc.
Ticker: SNI US Security ID: 811065101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Mohn For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Jeffrey Sagansky For For Management
1.4 Elect Director Ronald W. Tysoe For For Management
--------------------------------------------------------------------------------
Smith & Nephew plc
Ticker: Security ID: G82343164
Meeting Date: APR 9, 2015 Meeting Type: Annual
Record Date: APR 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vinita Bali as Director For For Management
5 Re-elect Ian Barlow as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Baroness Virginia Bottomley as For For Management
Director
8 Re-elect Julie Brown as Director For For Management
9 Elect Erik Engstrom as Director For For Management
10 Re-elect Michael Friedman as Director For For Management
11 Re-elect Brian Larcombe as Director For For Management
12 Re-elect Joseph Papa as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Suncor Energy Inc
Ticker: SU CN Security ID: 867224107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director James W. Simpson For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend By-laws For For Management
4 Approve Advance Notice Policy For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Swatch Group AG
Ticker: Security ID: H83949141
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 1.50 per Registered Share an
d CHF 7.50 per Bearer Shares
4.1.1 Approve Fixed Remuneration of Non-Execu For Do Not Vote Management
tive Directors in the Amount of CHF 1.2
5 Million
4.1.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Directors in the Amount of CHF 2.55 Mi
llion
4.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 6.25 Mi
llion
4.3 Approve Variable Remuneration of Execui For Do Not Vote Management
tve Directors in the Amount of CHF 8.6
Million
4.4 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Committee in the Amount of CHF 25 M
illion
5.1 Reelect Nayla Hayek as Director For Do Not Vote Management
5.2 Reelect Ernst Tanner as Director For Do Not Vote Management
5.3 Reelect Georges N. Hayek as Director For Do Not Vote Management
5.4 Reelect Claude Nicollier as Director For Do Not Vote Management
5.5 Reelect Jean-Pierre Roth as Director For Do Not Vote Management
5.6 Reelect Nayla Hayek as Board Chairwoman For Do Not Vote Management
6.1 Appoint Nayla Hayek as Member of the Co For Do Not Vote Management
mpensation Committee
6.2 Appoint Ernst Tanner as Member of the C For Do Not Vote Management
ompensation Committee
6.3 Appoint Georges N. Hayek as Member of t For Do Not Vote Management
he Compensation Committee
6.4 Appoint Claude Nicollier as Member of t For Do Not Vote Management
he Compensation Committee
6.5 Appoint Jean-Pierre Roth as Member of t For Do Not Vote Management
he Compensation Committee
7 Designate Bernhard Lehmann as Independe For Do Not Vote Management
nt Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
9 Amend Articles Re: Ordinance Against Ex For Do Not Vote Management
cessive Remuneration at Listed Companie
s
10 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Syngenta AG
Ticker: SYNN VX Security ID: H84140112
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of 11.00 CHF per Share
5.1 Reelect Vinita Bali as Director For For Management
5.2 Reelect Stefan Borgas as Director For For Management
5.3 Reelect Gunnar Brock as Director For For Management
5.4 Reelect Michel Demare as Director For For Management
5.5 Reelect Eleni Gabre-Madhin as Director For For Management
5.6 Reelect David Lawrence as Director For For Management
5.7 Reelect Michael Mack as Director For For Management
5.8 Reelect Eveline Saupper as Director For For Management
5.9 Reelect Jacques Vincent as Director For For Management
5.10 Reelect Juerg Witmer as Director For For Management
6 Reelect Michel Demare as Board Chairman For For Management
7.1 Appoint Eveline Saupper as Member of th For For Management
e Compensation Committee
7.2 Appoint Jacques Vincent as Member of th For For Management
e Compensation Committee
7.3 Appoint Juerg Witmer as Member of the C For For Management
ompensation Committee
8 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 4.5 Mi
llion
9 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 41 Mi
llion
10 Designate Lukas Handschin as Independen For For Management
t Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2014 Profit Distributio For For Management
n
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. 1 For For Management
04 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive Yu
an, with Shareholder No. 1 as Non-indep
endent Director
3.4 Elect Peter Leahy Bonfield as Independe For For Management
nt Director
3.5 Elect Stan Shih with Shareholder No. 53 For For Management
4770 as Independent Director
3.6 Elect Thomas J. Engibous as Independent For For Management
Director
3.7 Elect Kok-Choo Chen as Independent Dire For For Management
ctor
3.8 Elect Michael R. Splinter as Independen For For Management
t Director
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERICB SS Security ID: W26049119
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Discharge of Board and Presiden For For Management
t
8.3 Approve Allocation of Income and Divide For For Management
nds of SEK 3.40 Per Share
9.1 Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
9.2 Approve Remuneration of Directors in th For For Management
e Amount of 4 Million for Chairman and
SEK 975,000 for Other Directors, Approv
e Remuneration for Committee Work
9.3 Reelect Leif Johansson (Chairman), Roxa For For Management
nne Austin, Nora Denzel, Borje Ekholm,
Alexander Izosimov, Ulf Johansson, Kris
tin Lund, Hans Vestberg, and Jacob Wall
enberg as Directors; Elect Anders Nyren
and Sukhinder Cassidy as New Directors
9.4 Approve Remuneration of Auditors For For Management
9.5 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
9.6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11.1 Approve 2015 Stock Purchase Plan For For Management
11.2 Approve Equity Plan Financing (2015 Sto For For Management
ck Purchase Plan)
11.3 Approve Alternative Equity Plan Financi For For Management
ng (2015 Stock Purchase Plan)
11.4 Approve 2015 Key Contributor Retention For For Management
Plan
11.5 Approve Equity Plan Financing (2015 Key For For Management
Contributor Retention Plan)
11.6 Approve Alternative Equity Plan Financi For For Management
ng (2015 Key Contributor Retention Plan
)
11.7 Approve 2015 Executive Performance Stoc For For Management
k Plan
11.8 Approve Equity Plan Financing (2015 Exe For For Management
cutive Performance Stock Plan)
11.9 Approve Alternative Equity Plan Financi For For Management
ng (2015 Executive Performance Stock Pl
an)
12 Approve Equity Plan Financing (2011-201 For For Management
4 Long-Term Variable Remuneration Progr
ams)
13 Request Board to Review How Shares are None For Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at th
e 2016 AGM
14.1 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders Association
14.2 Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences in Swedis
h Limited Liability Companies
14.3 Request Board to Prepare a Proposal Reg None Against Shareholder
arding Board Representation for the Sma
ll and Midsize Shareholders
14.4 Request Board to Prepare a Proposal reg None Against Shareholder
arding "Politician Quarantine" and to P
resent the Proposal to That Effect at t
he 2016 AGM
15 Amend Articles of Association Re: Set M None Against Shareholder
inimum (3 Billion) and Maximum (12 Bill
ion) Number of Shares, All Carrying Equ
al Rights
16 Approve Special Investigation as Per Ch None Against Shareholder
apter 10 Section 21 of the Swedish Comp
anies Act Primarily Concerning the Comp
any's Exports to Iran
--------------------------------------------------------------------------------
Teva Pharmaceutical Industries Ltd.
Ticker: TEVA US Security ID: 881624209
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dan Propper as Director for a T For For Management
hree Year Term
1.2 Reelect Ory Slonim as Director for a Th For For Management
ree Year Term
2.1 Reelect Joseph Nitzani as External Dire For For Management
ctor and Approve Director's Remuneratio
n
2.2 Elect Jean-Michel Halfon as External Di For For Management
rector and Approve Director's Remunerat
ion
3.1 Approve Annual Cash Bonus Objectives fo For For Management
r CEO and President, for 2014 and Onwar
ds
3.2 Approve Grant Annual Equity Awards to C For Against Management
EO and President, Starting 2015
4 Approve Purchase of D&O Liability Insur For For Management
ance Policie
5 Reappoint Kesselman & Kesselman as Audi For For Management
tors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: Security ID: J92676113
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 125
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Kodaira, Nobuyori For Against Management
2.4 Elect Director Kato, Mitsuhisa For Against Management
2.5 Elect Director Sudo, Seiichi For Against Management
2.6 Elect Director Terashi, Shigeki For Against Management
2.7 Elect Director Hayakawa, Shigeru For Against Management
2.8 Elect Director Didier Leroy For Against Management
2.9 Elect Director Ijichi, Takahiko For Against Management
2.10 Elect Director Uno, Ikuo For Against Management
2.11 Elect Director Kato, Haruhiko For Against Management
2.12 Elect Director Mark T. Hogan For Against Management
3.1 Appoint Statutory Auditor Kato, Masahir For Against Management
o
3.2 Appoint Statutory Auditor Kagawa, Yoshi For Against Management
yuki
3.3 Appoint Statutory Auditor Wake, Yoko For Against Management
3.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuji
5 Approve Annual Bonus Payment to Directo For For Management
rs
6 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
7 Amend Articles to Create Class AA Share For For Management
s and Approve Issuance of Class AA Shar
es
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: Security ID: H892U1882
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and Divide For For Management
nds of CHF 0.50 per Share from Capital
Contribution Reserves
2.2 Approve Supplementary Dividends of CHF For For Management
0.25 per Share from Capital Contributio
n Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 58.4
Million
5 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
25 Million
6.1a Reelect Axel Weber as Director and Boar For For Management
d Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect William Parrett as Director For For Management
6.1h Reelect Isabelle Romy as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as Dire For For Management
ctor
6.1j Reelect Joseph Yam as Director For For Management
6.2 Elect Jes Staley as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation Commit
tee
6.3.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation Commit
tee
6.3.3 Appoint Reto Francioni as Member of the For For Management
Human Resources and Compensation Commi
ttee
6.3.4 Appoint Jes Staley as Member of the Hum For For Management
an Resources and Compensation Committee
7 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 14 Million
8.1 Designate ADB Altorfer Duss & Beilstein For For Management
AG as Independent Proxy
8.2 Ratify Ernst & Young as Auditors For For Management
8.3 Ratify BDO AG as Special Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Unilever NV
Ticker: UNA NA Security ID: N8981F271
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Discharge of Executive Board Me For For Management
mbers
4 Approve Discharge of Non-Executive Boar For For Management
d Members
5 Reelect P G J M Polman as Executive Dir For For Management
ector
6 Reelect R J-M S Huet as Executive Direc For For Management
tor
7 Reelect L M Cha as Non-Executive Direct For For Management
or
8 Reelect L O Fresco as Non-Executive Dir For For Management
ector
9 Reelect A M Fudge as Non-Executive Dire For For Management
ctor
10 Elect M Ma as Non-Executive Director For For Management
11 Reelect H Nyasulu as Non-Executive Dire For For Management
ctor
12 Reelect J. Rishton as Non-Executive Dir For For Management
ector
13 Reelect F Sijbesma as Non-Executive Dir For For Management
ector.
14 Reelect M Treschow as Non-Executive Dir For For Management
ector
15 Elect N S Andersen as Non-Executive Dir For For Management
ector
16 Elect V Colao as Non-Executive Director For For Management
17 Elect J Hartmann as Non-Executive Direc For For Management
tor
18 Ratify KPMG as Auditors For For Management
19 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger and Restricting/Excluding Pre
emptive Rights
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
United Overseas Bank Limited
Ticker: Security ID: Y9T10P105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus an For Against Management
d Adviser of the Bank for the Period fr
om January 2014 to December 2014
5 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
6 Elect Hsieh Fu Hua as Director For For Management
7 Elect Wee Ee Cheong as Director For For Management
8 Elect Lim Hwee Hua as Director For For Management
9 Elect Wee Cho Yaw as Director For Against Management
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Urban Outfitters, Inc.
Ticker: URBN US Security ID: 917047102
Meeting Date: JUN 2, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Scott A. Belair For Against Management
1.3 Elect Director Harry S. Cherken, Jr. For Against Management
1.4 Elect Director Margaret A. Hayne For Against Management
1.5 Elect Director Richard A. Hayne For Against Management
1.6 Elect Director Elizabeth Ann Lambert For For Management
1.7 Elect Director Joel S. Lawson, III For For Management
1.8 Elect Director Robert H. Strouse For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
WPP plc
Ticker: Security ID: G9788D103
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: JUN 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Sustainability Report For For Management
5 Elect Roberto Quarta as Director For For Management
6 Re-elect Roger Agnelli as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Paul Richardson as Director For For Management
10 Re-elect Hugo Shong as Director For For Management
11 Re-elect Timothy Shriver as Director For For Management
12 Re-elect Sir Martin Sorrell as Director For For Management
13 Re-elect Sally Susman as Director For For Management
14 Re-elect Solomon Trujillo as Director For For Management
15 Re-elect Sir John Hood as Director For For Management
16 Re-elect Charlene Begley as Director For For Management
17 Re-elect Nicole Seligman as Director For For Management
18 Re-elect Daniela Riccardi as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Approve 2015 Share Option Plan For For Management
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Yahoo Japan Corporation
Ticker: Security ID: J95402103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Decr
ease Maximum Board Size - Amend Provisi
ons on Director Titles - Indemnify Dire
ctors
2.1 Elect Director Miyasaka, Manabu For For Management
2.2 Elect Director Nikesh Arora For For Management
2.3 Elect Director Son, Masayoshi For Against Management
2.4 Elect Director Miyauchi, Ken For Against Management
2.5 Elect Director Kenneth Goldman For Against Management
2.6 Elect Director Ronald Bell For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Yoshi, Shingo
3.2 Elect Director and Audit Committee Memb For For Management
er Onitsuka, Hiromi
3.3 Elect Director and Audit Committee Memb For Against Management
er Fujiwara, Kazuhiko
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
==================== Invesco Global Opportunities Fund ========================
Airbus Group
Ticker: Security ID: N0280E105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
4.3 Approve Discharge of Non-Executive Memb For For Management
ers of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify KPMG as Auditors For For Management
4.6 Approve Remuneration Policy Changes For For Management
4.7 Change Company Form to European Company For For Management
4.8 Elect Maria Amparo Moraleda Martinez as For For Management
Director
4.9 Grant Board Authority to Issue Shares U For For Management
p to 0.38 Percent of Issued Share Capit
al and Excluding Preemptive Rights Re:
ESOP Plans
4.10 Grant Board Authority to Issue Shares U For For Management
p to 1.15 Percent of Issued Share Capit
al and Excluding Preemptive Rights Re:
Company Funding
4.11 Renewal of the Authorization to Directo For For Management
rs to Repurchase of Up to 10 Percent of
Issued Share Capital
4.12 Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital Re
: Exceptional Share Buyback Programme
4.13 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: Security ID: D08792109
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2015
6 Approve Creation of EUR 42 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
7 Approve Creation of EUR 25 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
8 Approve Creation of EUR 25 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 1 Billion; Approve Creation of EUR 42
Million Pool of Capital to Guarantee C
onversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Booker Group plc
Ticker: Security ID: G1450C109
Meeting Date: JUL 9, 2014 Meeting Type: Annual
Record Date: JUL 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Charles Wilson as Director For For Management
6 Re-elect Jonathan Prentis as Director For For Management
7 Re-elect Mark Aylwin as Director For For Management
8 Re-elect Guy Farrant as Director For For Management
9 Re-elect Bryn Satherley as Director For For Management
10 Re-elect Richard Rose as Director For For Management
11 Re-elect Lord Bilimoria as Director For For Management
12 Re-elect Helena Andreas as Director For For Management
13 Re-elect Andrew Cripps as Director For For Management
14 Re-elect Stewart Gilliland as Director For For Management
15 Re-elect Karen Jones as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Approve Matters Relating to the Return For For Management
of Capital to Shareholders
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: Security ID: G1510J102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Karen de Segundo as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Christine Morin-Postel as Dire For For Management
ctor
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Re-elect Richard Tubb as Director For For Management
16 Elect Sue Farr as Director For For Management
17 Elect Pedro Malan as Director For For Management
18 Elect Dimitri Panayotopoulos as Directo For For Management
r
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Approve EU Political Donations and Expe For For Management
nditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BT Group plc
Ticker: Security ID: G16612106
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Michael Rake as Director For For Management
6 Re-elect Gavin Patterson as Director For For Management
7 Re-elect Tony Chanmugam as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Phil Hodkinson as Director For For Management
10 Re-elect Karen Richardson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Iain Conn as Director For For Management
14 Elect Warren East as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve EU Political Donations and Expe For For Management
nditure
--------------------------------------------------------------------------------
Citigroup Inc.
Ticker: Security ID: 172967424
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Peter B. Henry For For Management
1d Elect Director Franz B. Humer For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Anthony M. Santomero For For Management
1i Elect Director Joan E. Spero For For Management
1j Elect Director Diana L. Taylor For For Management
1k Elect Director William S. Thompson, Jr. For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right For For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Claw-back of Payments under Restatement Against For Shareholder
s
8 Limits for Directors Involved with Bank Against For Shareholder
ruptcy
9 Report on Certain Vesting Program Against For Shareholder
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: Security ID: G21765105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Li Ka-shing as Director For For Management
2b Elect Fok Kin Ning, Canning as Director For For Management
2c Elect Chow Woo Mo Fong, Susan as Direct For For Management
or
2d Elect Frank John Sixt as Director For For Management
2e Elect Ip Tak Chuen, Edmond as Director For For Management
2f Elect Kam Hing Lam as Director For For Management
2g Elect Lai Kai Ming, Dominic as Director For For Management
2h Elect Chow Kun Chee, Roland as Director For For Management
2i Elect Lee Yeh Kwong, Charles as Directo For For Management
r
2j Elect Leung Siu Hon as Director For For Management
2k Elect George Colin Magnus as Director For For Management
2l Elect Cheng Hoi Chuen, Vincent as Direc For For Management
tor
2m Elect Michael David Kadoorie as Directo For For Management
r
2n Elect Kwok Tun-li, Stanley as Director For For Management
2o Elect Lee Wai Mun, Rose as Director For For Management
2p Elect William Shurniak as Director For For Management
2q Elect Wong Chung Hin as Director For For Management
2r Elect Wong Yick-ming, Rosanna as Direct For For Management
or
3 Approve PricewaterhouseCoopers, Certifi For For Management
ed Public Accountants as Auditor and Au
thorize Board to Fix Their Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Continental AG
Ticker: Security ID: D16212140
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.25 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Elmar Degenhart for Fiscal 2014
3.2 Approve Discharge of Management Board M For For Management
ember Jose Avila for Fiscal 2014
3.3 Approve Discharge of Management Board M For For Management
ember Ralf Cramer for Fiscal 2014
3.4 Approve Discharge of Management Board M For For Management
ember Frank Jourdan for Fiscal 2014
3.5 Approve Discharge of Management Board M For For Management
ember Helmut Matschi for Fiscal 2014
3.6 Approve Discharge of Management Board M For For Management
ember Ariane Reinhart for Fiscal 2014
3.7 Approve Discharge of Management Board M For For Management
ember Wolfgang Schaefer for Fiscal 2014
3.8 Approve Discharge of Management Board M For For Management
ember Nikolai Setzer for Fiscal 2014
3.9 Approve Discharge of Management Board m For For Management
ember Elke Strathmann for Fiscal 2014
3.10 Approve Discharge of Management Board M For For Management
ember Heinz-Gerhard Wente for Fiscal 20
14
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2014
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Deister for Fiscal 2014
4.3 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2014
4.4 Approve Discharge of Supervisory Board For For Management
Member Hans Fischl for Fiscal 2014
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2014
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2014
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans-Olaf Henkel for Fiscal 2014
4.8 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2014
4.9 Approve Discharge of Supervisory Board For For Management
Member Joerg Koehlinger for Fiscal 2014
4.10 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2014
4.11 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2014
4.12 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2014
4.13 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal 201
4
4.14 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2014
4.15 Approve Discharge of Supervisory Board For For Management
Member Artur Otto for Fiscal 2014
4.16 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2014
4.17 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2014
4.18 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth Schaeffler-Thuma
nn for Fiscal 2014
4.19 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal 20
14
4.20 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2014
4.21 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2014
4.22 Approve Discharge of Supervisory Board For For Management
Member Bernd Voss for Fiscal 2014
4.23 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2014
4.24 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
015 and for Review of Interim Financial
Reports
--------------------------------------------------------------------------------
DS Smith plc
Ticker: Security ID: G2848Q123
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Ian Griffiths as Director For For Management
6 Elect Adrian Marsh as Director For For Management
7 Elect Louise Smalley as Director For For Management
8 Re-elect Chris Britton as Director For For Management
9 Re-elect Gareth Davis as Director For For Management
10 Re-elect Miles Roberts as Director For For Management
11 Re-elect Kathleen O'Donovan as Director For For Management
12 Re-elect Jonathan Nicholls as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Amend 2008 Performance Share Plan For For Management
16 Approve US Employee Stock Purchase Plan For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EZ TEC Empreendimentos Participacoes S.A
Ticker: Security ID: P3912H106
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves Fo For Do Not Vote Management
r Bonus Issue
2 Amend Article 5 to Reflect Changes in C For Do Not Vote Management
apital
3 Consolidate Bylaws For Do Not Vote Management
--------------------------------------------------------------------------------
EZ TEC Empreendimentos Participacoes S.A
Ticker: Security ID: P3912H106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2014
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds
3 Fix Number of Directors For Do Not Vote Management
4 Elect Directors For Do Not Vote Management
5 Approve Remuneration of Company's Manag For Do Not Vote Management
ement
--------------------------------------------------------------------------------
First Republic Bank
Ticker: Security ID: 33616C100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.5 Elect Director L. Martin Gibbs For For Management
1.6 Elect Director Boris Groysberg For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Jody S. Lindell For For Management
1.11 Elect Director Duncan L. Niederauer For For Management
1.12 Elect Director George G.C. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Google Inc.
Ticker: Security ID: 38259P508
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
7 Report on Costs of Renewable Energy Inv Against For Shareholder
estments
8 Report on Risks Associated with Repeal Against For Shareholder
of Climate Change Policies
--------------------------------------------------------------------------------
Holcim Ltd.
Ticker: Security ID: H36940130
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 1.30 per Share For For Management
from Capital Contribution Reserves
4 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
5.1a Reelect Wolfgang Reitzle as Director For For Management
5.1b Reelect Wolfgang Reitzle as Board Chair For For Management
man
5.1c Reelect Beat Hess as Director For For Management
5.1d Reelect Alexander Gut as Director For For Management
5.1e Reelect Adrian Loader as Director For For Management
5.1f Reelect Thomas Schmidheiny as Director For For Management
5.1g Reelect Juerg Oleas as Director For For Management
5.1h Reelect Hanne Sorensen as Director For For Management
5.1i Reelect Dieter Spaelti as Director For For Management
5.1.j Reelect Anne Wade as Director For For Management
5.2.1 Appoint Adrian Loader as Member of the For For Management
Nomination and Compensation Committee
5.2.2 Appoint Wolfgang Reitzle as Member of t For For Management
he Nomination and Compensation Committe
e
5.2.3 Appoint Thomas Schmidheiny as Member of For For Management
the Nomination and Compensation Commit
tee
5.2.4 Appoint Hanne Sorensen as Member of the For For Management
Nomination and Compensation Committee
5.3 Ratify Ernst & Young AG as Auditors For For Management
5.4 Designate Thomas Ris as Independent Pro For For Management
xy
6.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 4.37 Million
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 28.9
Million
7 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Holcim Ltd.
Ticker: Security ID: H36940130
Meeting Date: MAY 8, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issuance of Up to 264.2 Million For For Management
New Shares Without Preemptive Rights i
n Connection with Merger with Lafarge
1.2 Approve Creation of CHF 264.2 Million P For For Management
ool of Capital without Preemptive Right
s for the Purpose of a Re-Opened Exchan
ge Offer or Squeeze-Out
2 Approve Creation of CHF 59.1 Million Po For For Management
ol of Capital with Preemptive Rights fo
r Stock Dividend
3 Amend Articles Re: Change Company Name; For For Management
Nomination, Compensation & Governance
Committee
4.1 Elect Bruno Lafont as Director For For Management
4.2 Elect Paul Desmarais as Director For For Management
4.3 Elect Gerard Lamarche as Director For For Management
4.4 Elect Nassef Sawiris as Director For For Management
4.5 Elect Philippe Dauman as Director For For Management
4.6 Elect Oscar Fanjul as Director For For Management
4.7 Elect Bertrand Collomb as Director For For Management
5.1 Appoint Paul Desmarais as Member of the For For Management
Compensation Committee
5.2 Appoint Oscar Fanjul as Member of the C For For Management
ompensation Committee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 6.95 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 40.5 Million
7 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
HSBC Holdings plc
Ticker: Security ID: G4634U169
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3(a) Elect Phillip Ameen as Director For For Management
3(b) Elect Heidi Miller as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Safra Catz as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Lord Evans of Weardale as Dire For For Management
ctor
3(g) Re-elect Joachim Faber as Director For For Management
3(h) Re-elect Rona Fairhead as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Sam Laidlaw as Director For For Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Rachel Lomax as Director For For Management
3(n) Re-elect Iain Mackay as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Sir Simon Robertson as Directo For For Management
r
3(q) Re-elect Jonathan Symonds as Director For For Management
4 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Directors to Allot Any Repurc For For Management
hased Shares
9 Authorise Market Purchase of Ordinary S For For Management
hares
10 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Relation to Contingent Co
nvertible Securities
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Contingent
Convertible Securities
12 Amend Savings-Related Share Option Plan For For Management
(UK)
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Hutchison Whampoa Limited
Ticker: Security ID: Y38024108
Meeting Date: APR 20, 2015 Meeting Type: Court
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Hutchison Whampoa Limited
Ticker: Security ID: Y38024108
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Husky Share Exchange For For Management
3 Elect Cheng Hoi Chuen, Vincent as Direc For For Management
tor
--------------------------------------------------------------------------------
J. C. Penney Company, Inc.
Ticker: Security ID: 708160106
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Colleen C. Barrett For For Management
1.1b Elect Director Marvin R. Ellison For For Management
1.1c Elect Director Thomas J. Engibous For For Management
1.1d Elect Director B. Craig Owens For For Management
1.1e Elect Director Leonard H. Roberts For For Management
1.1f Elect Director Stephen I. Sadove For For Management
1.1g Elect Director Javier G. Teruel For For Management
1.1h Elect Director R. Gerald Turner For For Management
1.1i Elect Director Ronald W. Tysoe For For Management
1.1j Elect Director Myron E. Ullman, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
JPMorgan Chase & Co.
Ticker: Security ID: 46625H100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
8 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
9 Report on Certain Vesting Program Against Against Shareholder
10 Disclosure of Recoupment Activity from Against Against Shareholder
Senior Officers
--------------------------------------------------------------------------------
Las Vegas Sands Corp.
Ticker: Security ID: 517834107
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Micheline Chau For For Management
1.3 Elect Director Michael A. Leven For For Management
1.4 Elect Director David F. Levi For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Legrand
Ticker: Security ID: F56196185
Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
4 Approve Amendment to Financing Agreemen For For Management
t
5 Approve Cancellation of Additional Pens For For Management
ion Scheme Agreement with Gilles Schnep
p, Chairman and CEO
6 Approve Cancellation of Non-Compete Agr For For Management
eement with Gilles Schnepp
7 Advisory Vote on Compensation of Gilles For For Management
Schnepp, Chairman and CEO
8 Reelect Eliane Rouyer-Chevalier as Dire For For Management
ctor
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Exclude Possibility to Use Authorizatio For For Management
ns of Capital Issuances Approved by the
May 27, 2014, AGM under Items 12-16 an
d 18 in the Event of a Public Tender Of
fer
11 Amend Article 9 of Bylaws Re: Board Mee For For Management
tings
12 Amend Article 12 of Bylaws Re: Record D For For Management
ate and Attendance to General Meetings
13 Remove Double-Voting Rights for Long-Te For For Management
rm Registered Shareholders
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
London Stock Exchange Group plc
Ticker: Security ID: G5689U103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Chris Gibson-Smith as Director For For Management
6 Re-elect Sherry Coutu as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect Raffaele Jerusalmi as Director For For Management
9 Re-elect Stuart Lewis as Director For For Management
10 Re-elect Andrea Munari as Director For For Management
11 Re-elect Stephen O'Connor as Director For For Management
12 Re-elect Xavier Rolet as Director For For Management
13 Re-elect Baroness Joanna Shields as Dir For For Management
ector
14 Re-elect Massimo Tononi as Director For For Management
15 Re-elect David Warren as Director For For Management
16 Elect Sharon Bowles as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Lundin Petroleum AB
Ticker: Security ID: W64566107
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Prepare and Approve List of Shareholder For Do Not Vote Management
s
4 Approve Agenda of Meeting For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Acknowledge Proper Convening of Meeting For Do Not Vote Management
9 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
10 Approve Allocation of Income and Omissi For Do Not Vote Management
on of Dividends
11 Approve Discharge of Board and Presiden For Do Not Vote Management
t
14 Determine Number of Directors (8) and D For Do Not Vote Management
eputy Directors (0) of Board
15a Reelect Peggy Bruzelius as Director For Do Not Vote Management
15b Reelect Ashley Heppenstall as Director For Do Not Vote Management
15c Reelect Ian Lundin as Director For Do Not Vote Management
15d Reelect Lukas Lundin as Director For Do Not Vote Management
15e Reelect William Rand as Director For Do Not Vote Management
15f Reelect Magnus Unger as Director For Do Not Vote Management
15g Reelect Cecilia Vieweg as Director For Do Not Vote Management
15h Elect Grace Skaugen as New Director For Do Not Vote Management
15i Elect Ian Lundin as Board Chairman For Do Not Vote Management
16 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of SEK 1.05 Million for the Ch
airman and SEK 500,000 for Other Direct
ors; Approve Remuneration for Committee
Work
17 Reserve SEK 1.5 Million for Remuneratio None Do Not Vote Shareholder
n of Board Chairman for Special Assignm
ents
18 Ratify PricewaterhouseCoopers as Audito For Do Not Vote Management
rs
19 Approve Remuneration of Auditors For Do Not Vote Management
21 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
22 Approve LTIP 2015 Stock Plan For Do Not Vote Management
23 Approve Issuance of up to 34 Million Sh For Do Not Vote Management
ares without Preemptive Rights
24 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MasterCard Incorporated
Ticker: Security ID: 57636Q104
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Marc Olivie For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes Lagun For For Management
es
1l Elect Director Jackson P. Tai For For Management
1m Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
McGraw Hill Financial, Inc.
Ticker: Security ID: 580645109
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Rebecca Jacoby For For Management
1.5 Elect Director Robert P. McGraw For For Management
1.6 Elect Director Hilda Ochoa-Brillembourg For For Management
1.7 Elect Director Douglas L. Peterson For For Management
1.8 Elect Director Michael Rake For For Management
1.9 Elect Director Edward B. Rust, Jr. For For Management
1.10 Elect Director Kurt L. Schmoke For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Mead Johnson Nutrition Company
Ticker: Security ID: 582839106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Steven M. Altschuler For For Management
1.1b Elect Director Howard B. Bernick For For Management
1.1c Elect Director Kimberly A. Casiano For For Management
1.1d Elect Director Anna C. Catalano For For Management
1.1e Elect Director Celeste A. Clark For For Management
1.1f Elect Director James M. Cornelius For For Management
1.1g Elect Director Stephen W. Golsby For For Management
1.1h Elect Director Michael Grobstein For For Management
1.1i Elect Director Peter Kasper Jakobsen For For Management
1.1j Elect Director Peter G. Ratcliffe For For Management
1.1k Elect Director Michael A. Sherman For For Management
1.1l Elect Director Elliott Sigal For For Management
1.1m Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Mediaset Espana Comunicacion SA
Ticker: Security ID: E7418Y101
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Special Dividends For For Management
4 Approve Discharge of Board For For Management
5.1 Reelect Jose Ramon Alvarez-Rendueles as For For Management
Director
5.2 Reelect Angel Durandez Adeva as Directo For For Management
r
5.3 Reelect Francisco de Borja Prado Eulate For For Management
as Director
6 Fix Number of Directors at 13 For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Stock-for-Salary Plan For For Management
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
11.1 Amend Article 1 Re: Company Name For For Management
11.2 Amend Articles Re: Share Capital and Sh For For Management
ares
11.3 Amend Article 16 Re: Bonds and Other Se For For Management
curities
11.4 Amend Articles Re: General Meetings and For For Management
Board of Directors
11.5 Amend Articles Re: Board of Directors For For Management
11.6 Amend Articles Re: Annual Corporate Gov For For Management
ernance Report and Corporate Website
11.7 Amend Articles Re: Fiscal Year, Financi For For Management
al Statements, Liquidation and Jurisdic
tion
11.8 Approve Restated Articles of Associatio For For Management
n
12.1 Amend Articles of General Meeting Regul For For Management
ations Re: Introduction
12.2 Amend Articles of General Meeting Regul For For Management
ations Re: Meeting Notice and Preparati
on
12.3 Amend Articles of General Meeting Regul For For Management
ations Re: Development of General Meeti
ng
12.4 Approve Restated General Meeting Regula For For Management
tions
13 Approve Notification on Amendments to B For For Management
oard Regulations
14 Approve Remuneration Policy Report For For Management
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
NagaCorp Ltd.
Ticker: Security ID: G6382M109
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Timothy Patrick McNally as Direct For For Management
or
3.2 Elect Panglima Abdul Kadir Bin Haji She For For Management
ikh Fadzir as Director
3.3 Elect Lim Mun Kee as Director For For Management
4 Approve Remuneration of Directors for t For For Management
he Year End and Authorize Board to Fix
Directors' Remuneration for the Year En
ding Dec. 31, 2015
5 Approve BDO Limited as Auditors and Aut For For Management
horize Board to Fix Their Remuneration
6a Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6b Authorize Repurchase of Issued Share Ca For For Management
pital
6c Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
NetEase Inc.
Ticker: Security ID: 64110W102
Meeting Date: SEP 5, 2014 Meeting Type: Annual
Record Date: AUG 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect William Lei Ding as Director For For Management
1b Re-elect Alice Cheng as Director For For Management
1c Re-elect Denny Lee as Director For For Management
1d Re-elect Joseph Tong as Director For For Management
1e Re-elect Lun Feng as Director For For Management
1f Re-elect Michael Leung as Director For For Management
1g Re-elect Michael Tong as Director For For Management
2 Approve Appointment of PricewaterhouseC For For Management
oopers Zhong Tian LLP as Auditors of Ne
tEase, Inc. for the Fiscal Year Ending
December 31, 2014
--------------------------------------------------------------------------------
Remy Cointreau
Ticker: Security ID: F7725A100
Meeting Date: JUL 24, 2014 Meeting Type: Annual/Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.27 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Transfer from Legal Reserves Ac For For Management
count to Carry Forward Account
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
7 Approve Discharge of Directors and Audi For For Management
tors
8 Reelect Dominique Heriard Dubreuil as D For For Management
irector
9 Reelect Laure Heriard Dubreuil as Direc For For Management
tor
10 Elect Guylaine Dyevre as Director For For Management
11 Elect Emmanuel de Geuser as Director For For Management
12 Renew Appointment of Auditeurs et Conse For For Management
ils Associes as Auditor
13 Appoint Pimpaneau et Associes as Altern For For Management
ate Auditor
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 420,000
15 Advisory Vote on Compensation of Franco For For Management
is Heriard Dubreuil, Chairman and CEO
16 Advisory Vote on Compensation of Jean-M For For Management
arie Laborde, CEO from April-Sept. 2013
17 Advisory Vote on Compensation of Freder For For Management
ic Pflanz, CEO from Oct. 2013 to Jan. 2
014
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 30 Million
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements
24 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
27 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
28 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal Reserves
Account
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rio Tinto Ltd.
Ticker: Security ID: Q81437107
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAY 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and Re For For Management
ports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Director's Report on Remune For For Management
ration
4 Approve the Remuneration Report for Aus For For Management
tralian Law Purposes
5 Elect Megan Clark as Director For For Management
6 Elect Michael L'Estrange as Director For For Management
7 Elect Robert Brown as Director For For Management
8 Elect Jan du Plessis as Director For For Management
9 Elect Ann Godbehere as Director For For Management
10 Elect Richard Goodmanson as Director For For Management
11 Elect Anne Lauvergeon as Director For For Management
12 Elect Chris Lynch as Director For For Management
13 Elect Paul Tellier as Director For For Management
14 Elect Simon Thompson as Director For For Management
15 Elect John Varley as Director For For Management
16 Elect Sam Walsh as Director For For Management
17 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors of the Company
18 Authorize the Audit Committee to Fix Re For For Management
muneration of the Auditors
19 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
Rolls-Royce Holdings plc
Ticker: Security ID: G76225104
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: MAY 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Ruth Cairnie as Director For For Management
4 Elect David Smith as Director For For Management
5 Re-elect Ian Davis as Director For For Management
6 Re-elect John Rishton as Director For For Management
7 Re-elect Dame Helen Alexander as Direct For For Management
or
8 Re-elect Lewis Booth as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Warren East as Director For For Management
11 Re-elect Lee Hsien Yang as Director For For Management
12 Re-elect John McAdam as Director For For Management
13 Re-elect Colin Smith as Director For For Management
14 Re-elect Jasmin Staiblin as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Approve Payment to Shareholders For For Management
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: Security ID: G7690A100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve Strategic Resilience for 2035 a For For Shareholder
nd Beyond
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: Security ID: L80308106
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: JUN 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Results for the Y For For Management
ear 2014
3 Approve Cash Distribution For For Management
4a Elect Ramesh Dungarmal Tainwala as Dire For For Management
ctor
4b Elect Miguel Kai Kwun Ko as Director For For Management
4c Elect Keith Hamill as Director For For Management
5 Renew Mandate Granted to KPMG Luxembour For For Management
g S.a.r.l. as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
8 Approve Repurchase of Issued Share Capi For For Management
tal
9 Approve Discharge of Directors and Audi For For Management
tors
10 Approve Remuneration of Directors For For Management
11 Authorize Board to Fix the Remuneration For For Management
of KPMG Luxembourg S.a r.l.
--------------------------------------------------------------------------------
Samsung Electronics Co. Ltd.
Ticker: Security ID: Y74718100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Kim Han-Joong as Outside Director For For Management
2.1.2 Elect Lee Byung-Gi as Outside Director For For Management
2.2 Elect Kwon Oh-Hyun as Inside Director For For Management
2.3 Elect Kim Han-Joong as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Standard Chartered plc
Ticker: Security ID: G84228157
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAY 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Dr Byron Grote as Director For For Management
5 Elect Andy Halford as Director For For Management
6 Elect Gay Huey Evans as Director For For Management
7 Elect Jasmine Whitbread as Director For For Management
8 Re-elect Om Bhatt as Director For For Management
9 Re-elect Dr Kurt Campbell as Director For For Management
10 Re-elect Dr Louis Cheung as Director For For Management
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Christine Hodgson as Director For For Management
13 Re-elect Naguib Kheraj as Director For For Management
14 Re-elect Simon Lowth as Director For For Management
15 Re-elect Ruth Markland as Director For For Management
16 Re-elect Sir John Peace as Director For For Management
17 Re-elect Mike Rees as Director For For Management
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Dr Lars Thunell as Director For For Management
21 Appoint KPMG LLP as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise EU Political Donations and Ex For For Management
penditure
24 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
25 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
26 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Relation to Equity Conver
tible Additional Tier 1 Securities
27 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
28 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
29 Authorise Market Purchase of Ordinary S For For Management
hares
30 Authorise Market Purchase of Preference For For Management
Shares
31 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Statoil ASA
Ticker: Security ID: R8413J103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.20 Per Share
7 Implement Strategic Resilience for 2035 For Do Not Vote Shareholder
and Beyond
8 Assess Statoil's Project Within the Por Against Do Not Vote Shareholder
tfolio For its Resilience Against IPCC'
s AR5 Scenarios and Report to Sharehold
ers
9 Implement New Strategy for a More Susta Against Do Not Vote Shareholder
inable Development and Administration o
f the Company's Resources and Business
10 Approve Company's Corporate Governance For Do Not Vote Management
Statement
11 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
12 Approve Remuneration of Auditors For Do Not Vote Management
13 Elect Bjorn Haavik as Deputy Member of For Do Not Vote Management
Nominating Committee
14 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly
15 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
16 Approve Distribution of Dividends For Do Not Vote Management
17 Approve Equity Plan Financing For Do Not Vote Management
18 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
Tesco plc
Ticker: Security ID: G87621101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect John Allan as Director For For Management
5 Elect Dave Lewis as Director For For Management
6 Elect Alan Stewart as Director For For Management
7 Elect Richard Cousins as Director For For Management
8 Elect Byron Grote as Director For For Management
9 Elect Mikael Olsson as Director For For Management
10 Re-elect Mark Armour as Director For For Management
11 Re-elect Deanna Oppenheimer as Director For For Management
12 Appoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Thomas Cook Group plc
Ticker: Security ID: G88471100
Meeting Date: FEB 23, 2015 Meeting Type: Annual
Record Date: FEB 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dawn Airey as Director For For Management
4 Elect Annet Aris as Director For For Management
5 Re-elect Emre Berkin as Director For For Management
6 Elect Peter Fankhauser as Director For For Management
7 Re-elect Michael Healy as Director For For Management
8 Re-elect Frank Meysman as Director For For Management
9 Re-elect Carl Symon as Director For For Management
10 Re-elect Warren Tucker as Director For For Management
11 Re-elect Martine Verluyten as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
United Technologies Corporation
Ticker: Security ID: 913017109
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John V. Faraci For For Management
1b Elect Director Jean-Pierre Garnier For For Management
1c Elect Director Gregory J. Hayes For For Management
1d Elect Director Edward A. Kangas For For Management
1e Elect Director Ellen J. Kullman For For Management
1f Elect Director Marshall O. Larsen For For Management
1g Elect Director Harold McGraw, III For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director H. Patrick Swygert For For Management
1j Elect Director Andre Villeneuve For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
WESCO International, Inc.
Ticker: Security ID: 95082P105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Steven A. Raymund For For Management
1.3 Elect Director Lynn M. Utter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
==================== Invesco Global Small & Mid Cap Growth Fund ===============
Aberdeen Asset Management plc
Ticker: Security ID: G00434111
Meeting Date: FEB 3, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Julie Chakraverty as Director For For Management
6 Re-elect Roger Cornick as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Rod MacRae as Director For For Management
10 Re-elect Richard Mully as Director For For Management
11 Re-elect Jim Pettigrew as Director For For Management
12 Re-elect Bill Rattray as Director For For Management
13 Re-elect Anne Richards as Director For For Management
14 Re-elect Jutta af Rosenborg as Director For For Management
15 Re-elect Akira Suzuki as Director For For Management
16 Re-elect Simon Troughton as Director For For Management
17 Re-elect Hugh Young as Director For For Management
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Actavis plc
Ticker: ACT US Security ID: G0083B108
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Actavis plc
Ticker: ACT US Security ID: G0083B108
Meeting Date: JUN 5, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Nesli Basgoz For For Management
1c Elect Director James H. Bloem For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Michael R. Gallagher For For Management
1g Elect Director Catherine M. Klema For For Management
1h Elect Director Peter J. McDonnell For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Ronald R. Taylor For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Change Company Name from Actavis plc to For For Management
Allergan plc
5 Amend Omnibus Stock Plan For Against Management
6 Report on Sustainability Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
Advance Auto Parts, Inc.
Ticker: AAP US Security ID: 00751Y106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director John F. Ferraro For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director Adriana Karaboutis For For Management
1.7 Elect Director William S. Oglesby For For Management
1.8 Elect Director J. Paul Raines For For Management
1.9 Elect Director Gilbert T. Ray For For Management
1.10 Elect Director Carlos A. Saladrigas For For Management
1.11 Elect Director O. Temple Sloan, III For For Management
1.12 Elect Director Jimmie L. Wade For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Alliance Data Systems Corporation
Ticker: ADS US Security ID: 018581108
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director D. Keith Cobb For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Edward J. Heffernan For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
1.7 Elect Director Robert A. Minicucci For For Management
1.8 Elect Director Laurie A. Tucker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Ameriprise Financial, Inc.
Ticker: AMP US Security ID: 03076C106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director James M. Cracchiolo For For Management
1.1b Elect Director Dianne Neal Blixt For For Management
1.1c Elect Director Amy DiGeso For For Management
1.1d Elect Director Lon R. Greenberg For For Management
1.1e Elect Director Siri S. Marshall For For Management
1.1f Elect Director Jeffrey Noddle For For Management
1.1g Elect Director H. Jay Sarles For For Management
1.1h Elect Director Robert F. Sharpe, Jr. For For Management
1.1i Elect Director William H. Turner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Amphenol Corporation
Ticker: APH US Security ID: 032095101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Randall D. Ledford For For Management
1.6 Elect Director Andrew E. Lietz For For Management
1.7 Elect Director Martin H. Loeffler For For Management
1.8 Elect Director John R. Lord For For Management
1.9 Elect Director R. Adam Norwitt For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Aryzta AG
Ticker: Security ID: H0336B110
Meeting Date: DEC 2, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
1.2 Approve Remuneration Report For Do Not Vote Management
2.1 Approve Allocation of Income For Do Not Vote Management
2.2 Approve Transfer of CHF 67.4 Million fr For Do Not Vote Management
om Capital Contribution Reserves to Fre
e Reserves and Dividends of CHF 0.76 pe
r Share
3 Amend Articles Re: Changes to Corporate For Do Not Vote Management
Law
4 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
5.1a Reelect Denis Lucey as Director and Boa For Do Not Vote Management
rd Chairman
5.1b Reelect Charles Adair as Director For Do Not Vote Management
5.1c Reelect J. Brian Davy as Director For Do Not Vote Management
5.1d Reelect Shaun Higgins as Director For Do Not Vote Management
5.1e Reelect Owen Killian as Director For Do Not Vote Management
5.1f Reelect Patrick McEniff as Director For Do Not Vote Management
5.1g Reelect Andrew Morgan as Director For Do Not Vote Management
5.1h Reelect Wolfgang Werle as Director For Do Not Vote Management
5.1i Reelect John Yamin as Director For Do Not Vote Management
5.1j Elect Annette Flynn as Director For Do Not Vote Management
5.2.1 Appoint J. Brian Davy as Member of the For Do Not Vote Management
Compensation Committee
5.2.2 Appoint Charles Adair as Member of the For Do Not Vote Management
Compensation Committee
5.2.3 Appoint Denis Lucey as Member of the Co For Do Not Vote Management
mpensation Committee
5.3 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
5.4 Designate Ines Poeschel as Independent For Do Not Vote Management
Proxy
6 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Ayala Corporation
Ticker: Security ID: Y0486V115
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: FEB 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management Adopt
ed During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as D For For Management
irector
4.2 Elect Fernando Zobel de Ayala as Direct For For Management
or
4.3 Elect Yoshio Amano as Director For For Management
4.4 Elect Ramon R. del Rosario, Jr. as Dire For For Management
ctor
4.5 Elect Delfin L. Lazaro as Director For Against Management
4.6 Elect Xavier P. Loinaz as Director For For Management
4.7 Elect Antonio Jose U. Periquet as Direc For For Management
tor
5 Elect SyCip Gorres Velayo & Co. as Inde For For Management
pendent Auditor and Fix Its Remuneratio
n
6 Approve Other Matters For For Management
--------------------------------------------------------------------------------
B/E Aerospace, Inc.
Ticker: BEAV US Security ID: 073302101
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: AUG 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amin J. Khoury For For Management
1.2 Elect Director Jonathan M. Schofield For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P1R0U2138
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2014
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For For Management
4 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P1R0U2138
Meeting Date: APR 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 1 For For Management
1.2 Amend Article 5 to Reflect Changes in C For For Management
apital
1.3 Amend Articles 22, 29, 32, 47, and 50 For For Management
1.4 Amend Article 22 For For Management
1.5 Amend Article 30 For For Management
1.6 Amend Articles 45 and 51 For For Management
1.7 Amend Article 46 For For Management
1.8 Amend Articles 22, 32, 34, 35, 46, and For For Management
51
--------------------------------------------------------------------------------
Bollore
Ticker: BOL FP Security ID: F10659112
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 100-for-1 Stock Split For For Management
2 Delegate Powers to the Board to Execute For For Management
all Formalities, Pursuant to Item 1 Ab
ove
3 Pursuant to Items Above, Amend Article For For Management
6 to Reflect Changes in Capital
4 Authorize Capital Increase of Up to EUR For For Management
87, 835, 000 for Future Exchange Offer
s
5 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bollore
Ticker: Security ID: F10659260
Meeting Date: JUN 4, 2015 Meeting Type: Annual/Special
Record Date: JUN 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Authorize Board to Provide an Advance o For For Management
n Payment of Dividend for Fiscal Year (
New Shares)
6 Approve Transaction with Societe Indust For For Management
rielle et Financiere de l'Artois and Co
mpagnie du Cambodge Re: Approve Terms o
f Public Share Exchange Offer on Havas
Shares and Warrants
7 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
8 Reelect Hubert Fabri as Director For Against Management
9 Reelect Michel Roussin as Director For For Management
10 Elect Dominique Heriard Dubreuil as Dir For For Management
ector
11 Acknowledge End of Mandate of Sebastien For For Management
Picciotto as Director and Decision Not
to Renew the Mandate
12 Elect Alexandre Picciotto as Director For For Management
13 Advisory Vote on Compensation of Vincen For For Management
t Bollore, Chairman and CEO
14 Advisory Vote on Compensation of Cyrill For Against Management
e Bollore, Vice CEO
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
1 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
2 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Amend Article 17 of Bylaws Re: Related- For For Management
Party Transactions
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BR Malls Participacoes S.A.
Ticker: Security ID: P1908S102
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2014
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Authorize Capitalization of Reserves For For Management
5 Amend Article 5 to Reflect Changes in C For For Management
apital
--------------------------------------------------------------------------------
BR Malls Participacoes S.A.
Ticker: Security ID: P1908S102
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves Wi For For Management
thout Issuance of Shares
2 Amend Article 5 to Reflect Changes in C For For Management
apital
--------------------------------------------------------------------------------
Brunswick Corporation
Ticker: BC US Security ID: 117043109
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel A. Fernandez For For Management
1b Elect Director Mark D. Schwabero For For Management
1c Elect Director David V. Singer For For Management
1d Elect Director Jane L. Warner For For Management
1e Elect Director J. Steven Whisler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS US Security ID: 127387108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto Sangiovanni-Vinc For For Management
entelli
1.5 Elect Director George M. Scalise For For Management
1.6 Elect Director John B. Shoven For For Management
1.7 Elect Director Roger S. Siboni For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Lip-Bu Tan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Carlisle Companies Incorporated
Ticker: CSL US Security ID: 142339100
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Frias For For Management
1.2 Elect Director Lawrence A. Sala For For Management
1.3 Elect Director Magalen C. Webert For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Cavium, Inc.
Ticker: CAVM US Security ID: 14964U108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Mehrotra For For Management
1.2 Elect Director Madhav V. Rajan For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CETIP S.A. - Mercados Organizados
Ticker: Security ID: P2325R149
Meeting Date: JUL 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
CETIP S.A. - Mercados Organizados
Ticker: Security ID: P2325R149
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2014
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Elect Independent Director For For Management
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: APR 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
2 Amend Article 29 RE: Minimum Dividend P For For Management
ayment
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's Manag For Against Management
ement
--------------------------------------------------------------------------------
Cimarex Energy Co.
Ticker: Security ID: 171798101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Albi For For Management
1.2 Elect Director Michael J. Sullivan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Cinemark Holdings, Inc.
Ticker: CNK US Security ID: 17243V102
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda For For Management
1.2 Elect Director Tim Warner For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX US Security ID: 192422103
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jeffrey B. Miller For For Management
1.3 Elect Director Reuben Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Electio None For Shareholder
n of Directors
--------------------------------------------------------------------------------
Compass Group plc
Ticker: Security ID: G23296190
Meeting Date: FEB 5, 2015 Meeting Type: Annual
Record Date: FEB 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Carol Arrowsmith as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Richard Cousins as Director For For Management
8 Re-elect Gary Green as Director For For Management
9 Re-elect Andrew Martin as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Susan Murray as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Sir Ian Robinson as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Amend Long Term Incentive Plan 2010 For For Management
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Computershare Limited
Ticker: Security ID: Q2721E105
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Simon Jones as Director For For Management
3 Elect Nerolie Withnall as Director For For Management
4 Elect Markus Kerber as Director For For Management
5 Elect Tiffany Fuller as Director For For Management
6 Elect Joseph Velli as Director For For Management
7 Approve the Remuneration Report For For Management
8 Approve the Grant of 107,084 Performanc For For Management
e Rights to Stuart Irving, Chief Execut
ive Officer of the Company
9 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Concho Resources Inc.
Ticker: CXO US Security ID: 20605P101
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For Withhold Management
1.3 Elect Director Mark B. Puckett For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ US Security ID: 21036P108
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Jeananne K. Hauswald For For Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director Judy A. Schmeling For For Management
1.9 Elect Director Keith E. Wandell For For Management
1.10 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
DCC plc
Ticker: Security ID: G2689P101
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Re-elect Tommy Breen as Director For For Management
5b Re-elect Roisin Brennan as Director For For Management
5c Re-elect Michael Buckley as Director For For Management
5d Re-elect David Byrne as Director For For Management
5e Elect Pamela Kirby as Director For For Management
5f Re-elect Jane Lodge as Director For For Management
5g Re-elect Kevin Melia as Director For For Management
5h Re-elect John Moloney as Director For For Management
5i Re-elect Donal Murphy as Director For For Management
5j Re-elect Fergal O'Dwyer as Director For For Management
5k Re-elect Leslie Van de Walle as Directo For For Management
r
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Increase in the Aggregate Limit For For Management
of Remuneration Payable to Non-executi
ve Directors
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
12 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
13 Amend Long Term Incentive Plan 2009 For For Management
--------------------------------------------------------------------------------
Delta Air Lines, Inc.
Ticker: DAL US Security ID: 247361702
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Francis S. Blake For For Management
1d Elect Director Roy J. Bostock For For Management
1e Elect Director John S. Brinzo For For Management
1f Elect Director Daniel A. Carp For For Management
1g Elect Director David G. DeWalt For For Management
1h Elect Director Thomas E. Donilon For For Management
1i Elect Director William H. Easter, III For For Management
1j Elect Director Mickey P. Foret For For Management
1k Elect Director Shirley C. Franklin For For Management
1l Elect Director David R. Goode For For Management
1m Elect Director George N. Mattson For For Management
1n Elect Director Douglas R. Ralph For For Management
1o Elect Director Sergio A.L. Rial For For Management
1p Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Share Retention Policy For Senior Against Against Shareholder
Executives
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 2.10 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2014
5.1 Elect Richard Berliand to the Superviso For Do Not Vote Management
ry Board
5.2 Elect Joachim Faber to the Supervisory For Do Not Vote Management
Board
5.3 Elect Karl-Heinz Floether to the Superv For Do Not Vote Management
isory Board
5.4 Elect Craig Heimark to the Supervisory For Do Not Vote Management
Board
5.5 Elect Monica Maechler to the Supervisor For Do Not Vote Management
y Board
5.6 Elect Gerhard Roggemann to the Supervis For Do Not Vote Management
ory Board
5.7 Elect Erhard Schipporeit to the Supervi For Do Not Vote Management
sory Board
5.8 Elect Amy Yok Tak Yip to the Supervisor For Do Not Vote Management
y Board
6 Approve Creation of EUR 19.3 Million Po For Do Not Vote Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Creation of EUR 38.6 Million Po For Do Not Vote Management
ol of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For Do Not Vote Management
when Repurchasing Shares
10 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management
015
--------------------------------------------------------------------------------
DigitalGlobe, Inc.
Ticker: DGI US Security ID: 25389M877
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne J. Decyk For For Management
1b Elect Director Martin C. Faga For For Management
1c Elect Director Lawrence A. Hough For For Management
1d Elect Director Warren C. Jenson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Dragon Oil plc
Ticker: Security ID: G2828W132
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Reelect Mohammed Al Ghurair as a Direct For Abstain Management
or
3b Reelect Abdul Jaleel Al Khalifa as a Di For For Management
rector
3c Reelect Thor Haugnaess as a Director For For Management
3d Reelect Ahmad Sharaf as a Director For For Management
3e Reelect Ahmad Al Muhairbi as a Director For For Management
3f Reelect Saeed Al Mazrooei as a director For For Management
3g Reelect Justin Crowley as a Director For For Management
4a Reelect Thor Haugnaess as an Independen For For Management
t Director
4b Reelect Ahmad Al Muhairbi as an Indepen For For Management
dent Director
4c Reelect Saeed Al Mazrooei as an Indepen For For Management
dent Director
4d Reelect Justin Crowley as an Independen For For Management
t Director
5 Approve Remuneration Report For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize General Meetings Outside the For For Management
Republic of Ireland
8 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
10 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
11 Authorize Share Repurchase Program For For Management
12 Authorize Reissuance of Repurchased Sha For For Management
res
13a Amend Memorandum and Articles of Associ For For Management
ation
13b Adopt Memorandum and Articles of Associ For For Management
ation
--------------------------------------------------------------------------------
Duratex S.A.
Ticker: Security ID: P3593G146
Meeting Date: AUG 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Thermosyste For For Management
m Industria Eletro Eletronica Ltda.(The
rmosystem)
2 Appoint Independent Firm to Appraise Pr For For Management
oposed Transaction and Approve Appraisa
l Report
3 Approve Absorption of Thermosystem Indu For For Management
stria Eletro Eletronica Ltda.
--------------------------------------------------------------------------------
Duratex S.A.
Ticker: Security ID: P3593G146
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2014
2 Approve Allocation of Income and Divide For For Management
nds
3.1 Elect Alfredo Egydio Arruda Villela Fil For For Management
ho as Director
3.2 Elect Alfredo Egydio Setubal as Directo For For Management
r
3.3 Elect Helio Seibel as Director For For Management
3.4 Elect Henri Penchas as Director For Against Management
3.5 Elect Katia Martins Costa as Director For For Management
3.6 Elect Ricardo Egydio Setubal as Directo For Against Management
r
3.7 Elect Rodolfo Villela Marino as Directo For Against Management
r
3.8 Elect Salo Davi Seibel as Director For For Management
3.9 Elect Alvaro Antonio Cardoso de Souza a For For Management
s Independent Director
3.10 Elect Francisco Amauri Olsen as Indepen For For Management
dent Director
3.11 Elect Raul Calfat as Independent Direct For For Management
or
3.12 Elect Andrea Laserna Seibel as Alternat For For Management
e Director
3.13 Elect Olavo Egydio Setubal Junior as Al For For Management
ternate Director
3.14 Elect Ricardo Villela Marino as Alterna For For Management
te Director
4 Approve Remuneration of Company's Manag For Against Management
ement
--------------------------------------------------------------------------------
Duratex S.A.
Ticker: Security ID: P3593G146
Meeting Date: APR 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Energy Development Corporation
Ticker: Security ID: Y2292T102
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Stockho For For Management
lders' Meeting
4 Approve Management Report and Audited F For For Management
inancial Statements for the Year Ended
Dec. 31, 2014
5 Confirm and Ratify All Acts and Resolut For For Management
ions of Management and the Board of Dir
ectors from the Date of the Last Stockh
olders' Meeting
6 Approve the Authority to Enter into Man For For Management
agement Agreements, Power Plant Operati
ons Services Agreements and/or Shared S
ervices Agreements between the Company
and its Subsidiaries
7.1 Elect Oscar M. Lopez as Director For For Management
7.2 Elect Federico R. Lopez as Director For Against Management
7.3 Elect Richard B. Tantoco as Director For Against Management
7.4 Elect Peter D. Garrucho, Jr. as Directo For For Management
r
7.5 Elect Elpidio L. Ibanez as Director For For Management
7.6 Elect Ernesto B. Pantangco as Director For For Management
7.7 Elect Francis Giles B. Puno as Director For For Management
7.8 Elect Jonathan C. Russell as Director For Against Management
7.9 Elect Edgar O. Chua as Director For For Management
7.10 Elect Francisco Ed. Lim as Director For For Management
7.11 Elect Arturo T. Valdez as Director For For Management
8 Approve the Appointment of SGV & Co. as For For Management
the Company's External Auditor
9 Approve Other Matters For For Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
EQT Corporation
Ticker: EQT US Security ID: 26884L109
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Behrman For For Management
1.2 Elect Director A. Bray Cary, Jr. For For Management
1.3 Elect Director Margaret K. Dorman For For Management
1.4 Elect Director David L. Porges For For Management
1.5 Elect Director James E. Rohr For For Management
1.6 Elect Director David S. Shapira For For Management
1.7 Elect Director Lee T. Todd, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Exedy Corp.
Ticker: Security ID: J1326T101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Shimizu, Haruo For Against Management
2.2 Elect Director Hisakawa, Hidehito For Against Management
2.3 Elect Director Matsuda, Masayuki For Against Management
2.4 Elect Director Masaoka, Hisayasu For Against Management
2.5 Elect Director Okamura, Shogo For Against Management
2.6 Elect Director Toyohara, Hiroshi For Against Management
2.7 Elect Director Kojima, Yoshihiro For Against Management
2.8 Elect Director Nakahara, Tadashi For Against Management
2.9 Elect Director Fujimori, Fumio For Against Management
2.10 Elect Director Akita, Koji For Against Management
3.1 Appoint Statutory Auditor Nishigaki, Ke For Against Management
izo
3.2 Appoint Statutory Auditor Fukuda, Tadas For Against Management
hi
3.3 Appoint Statutory Auditor Tsubota, Sato For For Management
shi
--------------------------------------------------------------------------------
Fairfax Financial Holdings Limited
Ticker: FFH CN Security ID: 303901102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director John R.V. Palmer For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director Brandon W. Sweitzer For For Management
1.7 Elect Director Benjamin P. Watsa For For Management
1.8 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Foster Wheeler AG
Ticker: FWLT US Security ID: H27178104
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarun Bafna For For Management
1.2 Elect Director Samir Y. Brikho For For Management
1.3 Elect Director Ian P. McHoul For For Management
2 Elect Ian P. McHoul as Board Chairman For For Management
3.1 Elect Tarun Bafna to Compensation and E For For Management
xecutive Development Committee
3.2 Elect Samir Y. Brikho to Compensation a For For Management
nd Executive Development Committee
3.3 Elect Ian P. McHoul to Compensation and For For Management
Executive Development Committee
4 Amend Articles For For Management
5 Additional and/or Counter-proposals Pre For Against Management
sented At the Meeting
--------------------------------------------------------------------------------
Haci Omer Sabanci Holding AS
Ticker: Security ID: M8223R100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Approve Donation Policy and Upper Limit For Against Management
of Donations for 2015 ; Receive Inform
ation on Charitable Donations for 2014
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Harman International Industries, Incorporated
Ticker: HAR US Security ID: 413086109
Meeting Date: DEC 3, 2014 Meeting Type: Annual
Record Date: OCT 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director John W. Diercksen For For Management
1c Elect Director Ann M. Korologos For For Management
1d Elect Director Edward H. Meyer For For Management
1e Elect Director Dinesh C. Paliwal For For Management
1f Elect Director Kenneth M. Reiss For For Management
1g Elect Director Hellene S. Runtagh For For Management
1h Elect Director Frank S. Sklarsky For For Management
1i Elect Director Gary G. Steel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
HomeServe plc
Ticker: Security ID: G4639X101
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-elect Richard Harpin as Director For For Management
7 Re-elect Martin Bennett as Director For For Management
8 Re-elect Johnathan Ford as Director For For Management
9 Re-elect Stella David as Director For For Management
10 Re-elect Ben Mingay as Director For For Management
11 Re-elect Mark Morris as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
17 Re-elect Ian Chippendale as Director For For Management
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: HKL SP Security ID: G4587L109
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Audito For For Management
rs' Report and Declare Final Dividend
2 Re-elect Mark Greenberg as Director For Against Management
3 Re-elect Adam Keswick as Director For Against Management
4 Re-elect Anthony Nightingale as Directo For Against Management
r
5 Re-elect James Watkins as Director For For Management
6 Re-elect Percy Weatherall as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Re-appoint Pricewaterhousecoopers as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with and without Preemp
tive Rights
--------------------------------------------------------------------------------
ICL-Israel Chemicals Ltd.
Ticker: ICL IT Security ID: M5920A109
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yaacov Dior as External Directo For For Management
r for an Additional Three Year Period
1.2 Reelect Miriam Haran as External Direct For For Management
or for an Additional Three Year Period
2.1 Elect Geoffrey E. Merszei as Director U For For Management
ntil the End of the Next Annual General
Meeting
2.2 Elect Shimon Eckhaus as Director Until For For Management
the End of the Next Annual General Meet
ing
2.3 Elect Stefan Borgas as Director Until t For For Management
he End of the Next Annual General Meeti
ng
3.1 Approve Compensation of Directors, Excl For For Management
uding Directors Employed by Israel Corp
oration Ltd. or the Company and Aviad K
aufman
3.2 Grant Restricted Shares to Directors Em For For Management
ployed by Israel Corporation Ltd., Assi
gnment of Grant to Israel Corporation L
td. if Applicable; Approve Compensation
of Aviad Kaufman, Assignment of Compen
sation to Millenium Investments Elad Lt
d., if Applicable
4 Approve Amendment and Renewal of Manage For For Management
ment Services Agreement with Israel Cor
poration Ltd. and/or H.L. Management an
d Consulting (1986) Ltd.
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
ICL-Israel Chemicals Ltd.
Ticker: ICL IT Security ID: M5920A109
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Grant to Stefan Borgas, For Against Management
CEO
2 Approve Compensation of Nir Gilad, Exec For For Management
utive Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
IG Group Holdings plc
Ticker: Security ID: G4753Q106
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect Christopher Hill as Director For For Management
7 Re-elect Stephen Hill as Director For For Management
8 Re-elect Tim Howkins as Director For For Management
9 Re-elect Jim Newman as Director For For Management
10 Re-elect Sam Tymms as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Elect Andy Green as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Approve Long Term Incentive Plan For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IHS Inc.
Ticker: IHS US Security ID: 451734107
Meeting Date: APR 8, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruann F. Ernst For For Management
1.2 Elect Director Christoph von Grolman For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Illumina, Inc.
Ticker: ILMN US Security ID: 452327109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Blaine Bowman For For Management
1b Elect Director Karin Eastham For For Management
1c Elect Director Jay T. Flatley For For Management
1d Elect Director Jeffrey T. Huber For For Management
1e Elect Director William H. Rastetter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Informa plc
Ticker: Security ID: G4770L106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Gareth Wright as Director For For Management
6 Re-elect Derek Mapp as Director For For Management
7 Re-elect Stephen Carter as Director For For Management
8 Re-elect John Davis as Director For For Management
9 Re-elect Dr Brendan O'Neill as Director For For Management
10 Re-elect Cindy Rose as Director For For Management
11 Re-elect Helen Owers as Director For For Management
12 Re-elect Gareth Bullock as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: ICL IT Security ID: M5920A109
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Nir Gilad as Director Until the For For Management
End of the Next Annual General Meeting
1.2 Reelect Avisar Paz as Director Until th For For Management
e End of the Next Annual General Meetin
g
1.3 Reelect Eran Sarig as Director Until th For For Management
e End of the Next Annual General Meetin
g
1.4 Reelect Ovadia Eli as Director Until th For For Management
e End of the Next Annual General Meetin
g
1.5 Reelect Victor Medina as Director Until For For Management
the End of the Next Annual General Mee
ting
1.6 Reelect Avraham (Baiga) Shochat as Dire For For Management
ctor Until the End of the Next Annual G
eneral Meeting
1.7 Reelect Aviad Kaufman as Director Until For For Management
the End of the Next Annual General Mee
ting
2 Amend Compensation Policy for the Direc For For Management
tors and Officers of the Company
3 Approve Equity Award to Stefan Borgas, For For Management
CEO
4 Reappoint Somekh Chaikin as Auditors For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
John Wood Group plc
Ticker: Security ID: G9745T118
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ian Marchant as Director For For Management
5 Re-elect Thomas Botts as Director For For Management
6 Re-elect Mary Shafer-Malicki as Directo For For Management
r
7 Re-elect Jeremy Wilson as Director For For Management
8 Re-elect David Woodward as Director For For Management
9 Elect Jann Brown as Director For For Management
10 Re-elect Bob Keiller as Director For For Management
11 Re-elect Robin Watson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Approve All Employee Share Purchase Pla For For Management
n
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Jupiter Fund Management plc
Ticker: Security ID: G5207P107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jonathon Bond as Director For For Management
5 Elect Polly Williams as Director For For Management
6 Re-elect Liz Airey as Director For For Management
7 Re-elect Maarten Slendebroek as Directo For For Management
r
8 Re-elect Edward Bonham Carter as Direct For For Management
or
9 Re-elect John Chatfeild-Roberts as Dire For For Management
ctor
10 Re-elect Philip Johnson as Director For For Management
11 Re-elect Lorraine Trainer as Director For For Management
12 Re-elect Jon Little as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KAR Auction Services, Inc.
Ticker: KAR US Security ID: 48238T109
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd F. Bourell For For Management
1b Elect Director Donna R. Ecton For For Management
1c Elect Director Peter R. Formanek For For Management
1d Elect Director James P. Hallett For For Management
1e Elect Director Mark E. Hill For For Management
1f Elect Director J. Mark Howell For For Management
1g Elect Director Lynn Jolliffe For For Management
1h Elect Director Michael T. Kestner For For Management
1i Elect Director John P. Larson For For Management
1j Elect Director Stephen E. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
L Brands, Inc.
Ticker: LB US Security ID: 501797104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gordon Gee For For Management
1.2 Elect Director Stephen D. Steinour For For Management
1.3 Elect Director Allan R. Tessler For For Management
1.4 Elect Director Abigail S. Wexner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
Lancashire Holdings Ltd
Ticker: LRE LN Security ID: G5361W104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Peter Clarke as Director For For Management
6 Elect Tom Milligan as Director For For Management
7 Re-elect Emma Duncan as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Samantha Hoe-Richardson as Dir For For Management
ector
10 Re-elect Alex Maloney as Director For For Management
11 Re-elect Martin Thomas as Director For For Management
12 Re-elect Elaine Whelan as Director For For Management
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Common Sha For For Management
res
--------------------------------------------------------------------------------
Lazard Ltd
Ticker: LAZ US Security ID: G54050102
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew M. Alper as Director For For Management
1.2 Elect Ashish Bhutani as Director For For Management
1.3 Elect Steven J. Heyer as Director For For Management
1.4 Elect Sylvia Jay as Director For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration Auditors
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Ltd.
Ticker: Security ID: G5427W130
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wong Kai Tung Tony as Director For For Management
4 Elect Peter A Davies as Director For For Management
5 Elect Chau Shing Yim David as Director For For Management
6 Authorize Board to Confirm the Terms of For For Management
Appointment for Poon Chung Kwong
7 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ended Dec. 31, 2
014
8 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending Dec. 31,
2015
9 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Lennox International Inc.
Ticker: LII US Security ID: 526107107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Major For For Management
1.2 Elect Director Gregory T. Swienton For For Management
1.3 Elect Director Todd J. Teske For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LinkedIn Corporation
Ticker: LNKD US Security ID: 53578A108
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Kilgore For For Management
1.2 Elect Director Jeffrey Weiner For For Management
2 Ratify Deloitte & Touche LLP as Audito For For Management
rs
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Report on Plans to Increase Board Diver None Against Shareholder
sity
--------------------------------------------------------------------------------
Mead Johnson Nutrition Company
Ticker: MJN US Security ID: 582839106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Steven M. Altschuler For For Management
1.1b Elect Director Howard B. Bernick For For Management
1.1c Elect Director Kimberly A. Casiano For For Management
1.1d Elect Director Anna C. Catalano For For Management
1.1e Elect Director Celeste A. Clark For For Management
1.1f Elect Director James M. Cornelius For For Management
1.1g Elect Director Stephen W. Golsby For For Management
1.1h Elect Director Michael Grobstein For For Management
1.1i Elect Director Peter Kasper Jakobsen For For Management
1.1j Elect Director Peter G. Ratcliffe For For Management
1.1k Elect Director Michael A. Sherman For For Management
1.1l Elect Director Elliott Sigal For For Management
1.1m Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Medivation, Inc.
Ticker: MDVN US Security ID: 58501N101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For For Management
1.2 Elect Director Kathryn E. Falberg For For Management
1.3 Elect Director David T. Hung For For Management
1.4 Elect Director C. Patrick Machado For For Management
1.5 Elect Director Dawn Svoronos For For Management
1.6 Elect Director W. Anthony Vernon For For Management
1.7 Elect Director Wendy L. Yarno For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Michael Kors Holdings Limited
Ticker: KORS US Security ID: G60754101
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Idol For For Management
1b Elect Director Silas K.F. Chou For Against Management
1c Elect Director Ann McLaughlin Korologos For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: Security ID: G6117L160
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Kevin Loosemore as Director For For Management
6 Re-elect Mike Phillips as Director For For Management
7 Elect Stephen Murdoch as Director For For Management
8 Re-elect Tom Skelton as Director For For Management
9 Re-elect Karen Slatford as Director For For Management
10 Re-elect Tom Virden as Director For For Management
11 Elect Richard Atkins as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Long Term Incentive Plan 2005 For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: Security ID: G6117L160
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: OCT 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of The Attachmate G For For Management
roup Inc and Approve Increase in the Bo
rrowing Limit
2 Approve Waiver on Tender-Bid Requiremen For For Management
t
3 Authorise Issue of Shares in Connection For For Management
with the Merger
4 Approve Additional Share Grants and Ame For For Management
nd the Remuneration Policy
5 Approve Matters Relating to the Return For For Management
of Value
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Amend Articles of Association Re: Capit For For Management
alisation of Profits and Reserves in Co
nnection with Employee Share Plans
--------------------------------------------------------------------------------
Morphosys AG
Ticker: Security ID: D55040105
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6 Approve Creation of EUR 10.6 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7.1 Reelect Gerald Moeller to the Superviso For For Management
ry Board
7.2 Reelect Karin Eastham to the Supervisor For For Management
y Board
7.3 Reelect Marc Cluzel to the Supervisory For For Management
Board
7.4 Elect Frank Morich to the Supervisory B For For Management
oard
7.5 Elect Klaus Kuehn to the Supervisory Bo For For Management
ard
7.6 Elect Wendy Johnson to the Supervisory For For Management
Board
8 Amend Articles Re: Remuneration of Supe For For Management
rvisory Board Members
9.1 Amend Corporate Purpose For For Management
9.2 Amend Articles Re: Chairing the General For For Management
Meeting
9.3 Amend Articles Re: Term of Office of Al For For Management
ternate Supervisory Board Members; Conv
ocation for and Participation in the Ge
neral Meeting
--------------------------------------------------------------------------------
MTU Aero Engines AG
Ticker: Security ID: D5565H104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 1.45 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management
or Fiscal 2015
6 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For Do Not Vote Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 500 Million; Approve Creation of EUR
5.2 Million Pool of Capital to Guarante
e Conversion Rights
8 Approve Creation of EUR 15.6 Million Po For Do Not Vote Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
NetEase Inc.
Ticker: NTES US Security ID: 64110W102
Meeting Date: SEP 5, 2014 Meeting Type: Annual
Record Date: AUG 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect William Lei Ding as Director For For Management
1b Re-elect Alice Cheng as Director For For Management
1c Re-elect Denny Lee as Director For For Management
1d Re-elect Joseph Tong as Director For For Management
1e Re-elect Lun Feng as Director For For Management
1f Re-elect Michael Leung as Director For For Management
1g Re-elect Michael Tong as Director For For Management
2 Approve Appointment of PricewaterhouseC For For Management
oopers Zhong Tian LLP as Auditors of Ne
tEase, Inc. for the Fiscal Year Ending
December 31, 2014
--------------------------------------------------------------------------------
NXP Semiconductors NV
Ticker: NXPI US Security ID: N6596X109
Meeting Date: JUN 2, 2015 Meeting Type: Annual
Record Date: MAY 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements and Statutor For For Management
y Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as Executive For For Management
Director
3b Reelect Peter Bonfield as Non-Executive For For Management
Director
3c Reelect Johannes P. Huth as Non-Execut For For Management
ive Director
3d Reelect Kenneth A. Goldman as Non-Execu For Against Management
tive Director
3e Reelect Marion Helmes as Non-Executive For For Management
Director
3f Reelect Joseph Kaeser as Non-Executive For Against Management
Director
3g Reelect I. Loring as Non-Executive Dir For For Management
ector
3h Reelect Eric Meurice as Non-Executive D For For Management
irector
3i Reelect Julie Southern as Non-Executive For For Management
Director
3j Reelect Rick Tsai as Non-Executive Dire For For Management
ctor
4a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
4b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance Under Item 4a
5 Authorize Repurchase of Shares For For Management
6 Approve Cancellation of Ordinary Shares For For Management
7 Ratify KPMG Accountants N.V. as Auditor For For Management
s
--------------------------------------------------------------------------------
Omnicare, Inc.
Ticker: OCR US Security ID: 681904108
Meeting Date: JUN 1, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Bernbach For For Management
1b Elect Director James G. Carlson For For Management
1c Elect Director Mark A. Emmert For For Management
1d Elect Director Steven J. Heyer For For Management
1e Elect Director Samuel R. Leno For For Management
1f Elect Director Nitin Sahney For For Management
1g Elect Director Barry P. Schochet For For Management
1h Elect Director James D. Shelton For Against Management
1i Elect Director Amy Wallman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Onex Corporation
Ticker: OCX CN Security ID: 68272K103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Peter C. Godsoe For For Management
3.3 Elect Director Arianna Huffington For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
--------------------------------------------------------------------------------
Open Text Corporation
Ticker: OTC CN Security ID: 683715106
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Michael Slaunwhite For For Management
1.8 Elect Director Katharine B. Stevenson For For Management
1.9 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
O'Reilly Automotive, Inc.
Ticker: ORLY US Security ID: 67103H107
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David O'Reilly For For Management
1.2 Elect Director Charlie O'Reilly For For Management
1.3 Elect Director Larry O'Reilly For For Management
1.4 Elect Director Rosalie O'Reilly Wooten For For Management
1.5 Elect Director Jay D. Burchfield For For Management
1.6 Elect Director Thomas T. Hendrickson For For Management
1.7 Elect Director Paul R. Lederer For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director Ronald Rashkow For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Claw-back Statements under Restatements Against For Shareholder
--------------------------------------------------------------------------------
Palo Alto Networks, Inc.
Ticker: PANW US Security ID: 697435105
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Eschenbach For For Management
1b Elect Director Daniel J. Warmenhoven For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Paramount Resources Ltd.
Ticker: POU CN Security ID: 699320206
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton Riddell For For Management
1.2 Elect Director John Gorman For For Management
1.3 Elect Director John Roy For For Management
1.4 Elect Director James Riddell For For Management
1.5 Elect Director Dirk Junge For For Management
1.6 Elect Director James Bell For For Management
1.7 Elect Director David Knott For For Management
1.8 Elect Director Thomas Claugus For For Management
1.9 Elect Director Susan Riddell Rose For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Pioneer Natural Resources Company
Ticker: PXD US Security ID: 723787107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director J. Kenneth Thompson For For Management
1.11 Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PPG Industries, Inc.
Ticker: PPG US Security ID: 693506107
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Michael W. Lamach For For Management
1.3 Elect Director Martin H. Richenhagen For For Management
1.4 Elect Director Thomas J. Usher For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Eliminate Supermajority Vote Requiremen For For Management
t
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Precision Drilling Corp.
Ticker: Security ID: 74022D308
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Donovan For For Management
1.2 Elect Director Brian J. Gibson For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Catherine J. Hughes For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Stephen J.J. Letwin For For Management
1.7 Elect Director Kevin O. Meyers For For Management
1.8 Elect Director Kevin A. Neveu For For Management
1.9 Elect Director Robert L. Phillips For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Prosafe SE
Ticker: Security ID: M8175T104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Meeting Notice and Agenda For For Management
3 Accept Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Audit Report For For Management
6 Approve Stock Option Plan For For Management
7a Elect Christian Brinch as Director For For Management
7b Elect Roger Cornish as Director For For Management
7c Elect Carine Smith Ihenacho as Director For For Management
8 Approve Director Remuneration For For Management
9 Elect Members of Nomination Committee For For Management
10 Approve Remuneration of Nomination Comm For For Management
ittee Members
11 Ratify Auditors For For Management
12 Approve Remuneration of External Audito For For Management
rs
13 Authorize Share Repurchase Program For For Management
14a Authorize Share Capital Increase For For Management
14b Eliminate Pre-emptive Rights For For Management
15 Authorize Share Capital Increase withou For For Management
t Preemptive Rights
16 Amend Company Bylaws For For Management
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PT Perusahaan Gas Negara Tbk
Ticker: Security ID: Y7136Y118
Meeting Date: APR 6, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company and For For Management
its Partnership and Community Developm
ent Program (PCDP) and Commissioners' R
eport
2 Approve Financial Statements of the Com For For Management
pany and its PCDP and Discharge of Dire
ctors and Commissioners
3 Approve Allocation of Income and Divide For For Management
nd
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Auditors of the Company and the For For Management
PCDP
6 Amend Articles of the Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
Realogy Holdings Corp.
Ticker: RLGY US Security ID: 75605Y106
Meeting Date: MAY 1, 2015 Meeting Type: Annual
Record Date: MAR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For For Management
1.2 Elect Director Richard A. Smith For For Management
1.3 Elect Director Michael J. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Royal Caribbean Cruises Ltd.
Ticker: RCL US Security ID: V7780T103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director Ann S. Moore For For Management
1d Elect Director Eyal M. Ofer For For Management
1e Elect Director William K. Reilly For For Management
1f Elect Director Vagn O. Sorensen For For Management
1g Elect Director Donald Thompson For For Management
1h Elect Director Arne Alexander Wilhelmse For For Management
n
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Delisting of Shares from Stock For For Management
Exchange
4 Ratify Pricewaterhouse Coopers LLP as A For For Management
uditors
5 Report on Plans to Increase Board Diver Against Against Shareholder
sity
--------------------------------------------------------------------------------
Savills plc
Ticker: Security ID: G78283119
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Smith as Director For For Management
5 Re-elect Jeremy Helsby as Director For For Management
6 Re-elect Martin Angle as Director For For Management
7 Re-elect Tim Freshwater as Director For For Management
8 Re-elect Charles McVeigh as Director For For Management
9 Re-elect Simon Shaw as Director For For Management
10 Elect Liz Hewitt as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SBA Communications Corporation
Ticker: SBAC US Security ID: 78388J106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian C. Carr For For Management
1b Elect Director Mary S. Chan For For Management
1c Elect Director George R. Krouse, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Proxy Access Right For Against Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Siam Commercial Bank PCL
Ticker: Security ID: Y7905M113
Meeting Date: APR 2, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nd Payment
4 Approve Directors' Remuneration and Bon For Against Management
us
5.1 Elect Vichit Suraphongchai as Director For For Management
5.2 Elect Kulpatra Sirodom as Director For For Management
5.3 Elect Weerawong Chittmittrapap as Direc For For Management
tor
5.4 Elect Kulit Sombatsiri as Director For For Management
5.5 Elect Arthid Nanthawithaya as Director For For Management
5.6 Elect Yol Phokasub as Director For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Amend Corporate Purpose For For Management
9 Amend Memorandum of Association to Refl For For Management
ect Changes in Capital
--------------------------------------------------------------------------------
Signet Jewelers Limited
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect H. Todd Stitzer as Director For For Management
1b Elect Virginia Drosos as Director For For Management
1c Elect Dale Hilpert as Director For For Management
1d Elect Mark Light as Director For For Management
1e Elect Helen McCluskey as Director For For Management
1f Elect Marianne Miller Parrs as Director For For Management
1g Elect Thomas Plaskett as Director For For Management
1h Elect Robert Stack as Director For For Management
1i Elect Eugenia Ulasewicz as Director For For Management
1j Elect Russell Walls as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Smiths Group plc
Ticker: Security ID: G82401111
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Bruno Angelici as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Sir George Buckley as Director For For Management
8 Re-elect David Challen as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Anne Quinn as Director For For Management
11 Re-elect Sir Kevin Tebbit as Director For For Management
12 Re-elect Peter Turner as Director For For Management
13 Elect Bill Seeger as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve US Employee Share Purchase Plan For For Management
2014
--------------------------------------------------------------------------------
SolarWinds, Inc.
Ticker: SWI US Security ID: 83416B109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen F. Siminoff For For Management
1.2 Elect Director Lloyd G. Waterhouse For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SVB Financial Group
Ticker: SIVB US Security ID: 78486Q101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director David M. Clapper For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director C. Richard Kramlich For For Management
1.7 Elect Director Lata Krishnan For For Management
1.8 Elect Director Jeffrey N. Maggioncalda For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Team Health Holdings, Inc.
Ticker: TMH Security ID: 87817A107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Davenport For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Neil M. Kurtz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Tecan Group AG
Ticker: Security ID: H84774167
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1a Reelect Heinrich Fischer as Director For For Management
4.1b Reelect Oliver Fetzer as Director For Against Management
4.1c Reelect Karen Huebscher as Director For For Management
4.1d Reelect Christa Kreuzburg as Director For For Management
4.1e Reelect Gerard Vaillant as Director For For Management
4.1f Reelect Rolf Classon as Director For For Management
4.1.2 Elect Lars Holmqvist as Director For For Management
4.2 Elect Rolf Classon as Board Chairman For For Management
4.3a Appoint Oliver Fetzer as Member of the For Against Management
Compensation Committee
4.3b Appoint Christa Kreuzburg as Member of For For Management
the Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.1 Approve Remuneration Report For For Management
5.2 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 1.3 Million
5.3.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 6.4 Mil
lion
5.3.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 11.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Tesla Motors, Inc.
Ticker: TSLA US Security ID: 88160R101
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio J. Gracias For Against Management
1.2 Elect Director Kimbal Musk For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Adopt Goals to Reduce Use of Animal-Sou Against Against Shareholder
rced Materials
4 Become First Cruelty-Free Premium Brand Against Against Shareholder
--------------------------------------------------------------------------------
The Kroger Co.
Ticker: KR US Security ID: 501044101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Susan J. Kropf For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director Susan M. Phillips For For Management
1i Elect Director James A. Runde For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Bobby S. Shackouls For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
5 Assess Environmental Impact of Non-Recy Against Against Shareholder
clable Packaging
6 Report on Policy Options to Reduce Anti Against Against Shareholder
biotic Use in Products
--------------------------------------------------------------------------------
THK Co. Ltd.
Ticker: Security ID: J83345108
Meeting Date: JUN 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Reflect Changes in La For For Management
w
3.1 Elect Director Teramachi, Akihiro For For Management
3.2 Elect Director Teramachi, Toshihiro For For Management
3.3 Elect Director Imano, Hiroshi For For Management
3.4 Elect Director Okubo, Takashi For For Management
3.5 Elect Director Sakai, Junichi For For Management
3.6 Elect Director Teramachi, Takashi For For Management
3.7 Elect Director Kainosho, Masaaki For For Management
3.8 Elect Director Hioki, Masakatsu For For Management
3.9 Elect Director Maki, Nobuyuki For For Management
4 Appoint Statutory Auditor Yone, Masatak For For Management
e
5 Appoint Alternate Statutory Auditor Omu For For Management
ra, Tomitoshi
--------------------------------------------------------------------------------
Tractor Supply Company
Ticker: TSCO US Security ID: 892356106
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard W. Frost For For Management
1.5 Elect Director Keith R. Halbert For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director Edna K. Morris For For Management
1.8 Elect Director Gregory A. Sandfort For For Management
1.9 Elect Director Mark J. Weikel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
TransForce Inc.
Ticker: TFI CN Security ID: 89366H103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bedard For For Management
1.2 Elect Director Andre Berard For For Management
1.3 Elect Director Lucien Bouchard For For Management
1.4 Elect Director Stanley G. Dunford For For Management
1.5 Elect Director Richard Guay For For Management
1.6 Elect Director Annie Lo For For Management
1.7 Elect Director Neil Donald Manning For For Management
1.8 Elect Director Ronald D. Rogers For For Management
1.9 Elect Director Joey Saputo For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Tupras Turkiye Petrol Rafinerileri A.S.
Ticker: Security ID: M8966X108
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Advanced Dividend Payment For For Management
12 Receive Information on Charitable Donat For Against Management
ions for 2014 and Approve Upper Limit o
f the Donations for 2015
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
UBM plc
Ticker: Security ID: G91709108
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of VSS-AHC Consolid For For Management
ated Holdings Corp
2 Authorise Issue of Equity Pursuant to t For For Management
he Capital Raising
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights Pursuant to the Capital R
aising
--------------------------------------------------------------------------------
UBM plc
Ticker: Security ID: G91709108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Dame Helen Alexander as Direct For For Management
or
7 Re-elect Tim Cobbold as Director For For Management
8 Re-elect Robert Gray as Director For For Management
9 Re-elect Alan Gillespie as Director For For Management
10 Re-elect Pradeep Kar as Director For For Management
11 Re-elect Greg Lock as Director For For Management
12 Re-elect John McConnell as Director For For Management
13 Elect Mary McDowell as Director For For Management
14 Re-elect Terry Neill as Director For For Management
15 Re-elect Jonathan Newcomb as Director For For Management
16 Approve Share Incentive Plan For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Ultra Electronics Holdings plc
Ticker: Security ID: G9187G103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Douglas Caster as Director For Against Management
6 Re-elect Martin Broadhurst as Director For For Management
7 Re-elect Sir Robert Walmsley as Directo For For Management
r
8 Re-elect Rakesh Sharma as Director For For Management
9 Re-elect Mark Anderson as Director For For Management
10 Re-elect Mary Waldner as Director For For Management
11 Elect John Hirst as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Under Armour, Inc.
Ticker: UA US Security ID: 904311107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director George W. Bodenheimer For For Management
1.4 Elect Director Douglas E. Coltharp For For Management
1.5 Elect Director Anthony W. Deering For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director A.B. Krongard For For Management
1.8 Elect Director William R. McDermott For For Management
1.9 Elect Director Eric T. Olson For For Management
1.10 Elect Director Harvey L. Sanders For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
United Rentals, Inc.
Ticker: URI US Security ID: 911363109
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Singleton B. McAllister For For Management
1.6 Elect Director Brian D. McAuley For For Management
1.7 Elect Director John S. McKinney For For Management
1.8 Elect Director James H. Ozanne For For Management
1.9 Elect Director Jason D. Papastavrou For For Management
1.10 Elect Director Filippo Passerini For For Management
1.11 Elect Director Donald C. Roof For For Management
1.12 Elect Director Keith Wimbush For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Universal Health Services, Inc.
Ticker: UHS US Security ID: 913903100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
VWR Corporation
Ticker: VWR US Security ID: 91843L103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas W. Alexos For For Management
1.2 Elect Director Robert P. DeCresce For For Management
1.3 Elect Director Carlos del Salto For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
William Hill plc
Ticker: Security ID: G9645P117
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAY 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect James Henderson as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Re-elect Sir Roy Gardner as Director For For Management
8 Re-elect Georgina Harvey as Director For For Management
9 Re-elect Ashley Highfield as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Imelda Walsh as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Wynn Resorts, Limited
Ticker: WYNN US Security ID: 983134107
Meeting Date: APR 24, 2015 Meeting Type: Proxy Contest
Record Date: MAR 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Hagenbuch For For Management
1.2 Elect Director J. Edward Virtue For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Articles of Incorporation to Prov For For Management
ide the Company with Additional Flexibi
lity in Making Distribution to its Shar
eholders
4 Report on Political Contributions Against Against Shareholder
1.1 Elect Directors Elaine P. Wynn For Do Not Vote Shareholder
1.2 Elect Directors J. Edward Virtue For Do Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors For Do Not Vote Management
3 Amend Articles of Incorporation to Prov For Do Not Vote Management
ide the Company with Additional Flexibi
lity in Making Distribution to its Shar
eholders
4 Report on Political Contributions Against Do Not Vote Shareholder
==================== Invesco International Core Equity Fund ===================
ABB Ltd.
Ticker: Security ID: H0010V101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Allocation of Income and Divide For For Management
nds of CHF 0.55 per Share from Capital
Contribution Reserves
4.2 Approve CHF 394 Million Reduction in Sh For For Management
are Capital and Repayment of CHF 0.17 p
er Share
5 Amend Articles to Reflect Changes in Ca For For Management
pital If Item 4.2 is Approved
6 Approve Creation of CHF 200 Million Poo For For Management
l of Capital without Preemptive Rights
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.2 Million
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 52 Million
8.1 Reelect Roger Agnelli as Director For For Management
8.2 Reelect Matti Alahuhta as Director For For Management
8.3 Elect David Constable as Director For For Management
8.4 Reelect Louis Hughes as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Jacob Wallenberg as Director For For Management
8.7 Reelect Ying Yeh as Director For For Management
8.8 Elect Peter Voser as Director and Board For For Management
Chairman
9.1 Appoint David Constable as Member of th For For Management
e Compensation Committee
9.2 Appoint Michel de Rosen as Member of th For For Management
e Compensation Committee
9.3 Appoint Ying Yeh as Member of the Compe For For Management
nsation Committee
10 Designate Hans Zehnder as Independent P For For Management
roxy
11 Ratify Ernst & Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ACE Limited
Ticker: Security ID: H0023R105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From Lega For For Management
l Reserves Through Capital Contribution
s Reserve Subaccount
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management
h) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management
ed States) as Independent Registered Ac
counting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special Audit For For Management
ors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Mary A. Cirillo For For Management
5.5 Elect Director Michael P. Connors For For Management
5.6 Elect Director John Edwardson For For Management
5.7 Elect Director Peter Menikoff For For Management
5.8 Elect Director Leo F. Mullin For For Management
5.9 Elect Director Kimberly Ross For For Management
5.10 Elect Director Robert Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
6 Elect Evan G. Greenberg as Board Chairm For For Management
an
7.1 Appoint Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Appoint Mary A. Cirillo as Member of th For For Management
e Compensation Committee
7.3 Appoint John Edwardson as Member of the For For Management
Compensation Committee
7.4 Appoint Robert M. Hernandez as Member o For For Management
f the Compensation Committee
8 Designate Homburger AG as Independent P For For Management
roxy
9 Amend Articles Re: Implement New Requir For For Management
ements Regarding Elections, Related Cor
porate Governance and Certain Other Mat
ters
10 Amend Articles Re: Implement New Requir For For Management
ements Regarding the Compensation of th
e Board of Directors and Executive Mana
gement and Related Matters
11.1 Approve Compensation of the Board of Di For For Management
rectors until the Next Annual General M
eeting
11.2 Approve Compensation of Executive Manag For For Management
ement for the Next Calendar Year
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Aon plc
Ticker: Security ID: G0408V102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director James W. Leng For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Ratify Ernst & Young LLP as Aon's Audit For For Management
ors
4 Ratify Ernst & Young LLP as U.K. Statut For For Management
ory Auditor
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote to Ratify Directors' Remu For For Management
neration Report
8 Authorise Shares for Market Purchase For For Management
9 Issue of Equity or Equity-Linked Securi For For Management
ties with Pre-emptive Rights
10 Issue of Equity or Equity-Linked Securi For For Management
ties without Pre-emptive Rights
11 Approve Political Donations For For Management
--------------------------------------------------------------------------------
Arcadis NV
Ticker: Security ID: N0605M147
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4b Adopt Financial Statements and Statutor For For Management
y Reports
4c Approve Dividends of EUR 0.60 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Financial Year 2016
7a Approve Revision of Review Date for Rem For For Management
uneration Policy
8 Reelect N.C. McArthur to Executive Boar For For Management
d
9 Approve Remuneration of Supervisory Boa For For Management
rd
10a Elect M.P. Lap to Supervisory Board For For Management
11a Grant Board Authority to Issue Ordinary For For Management
and Cumulative Finance Preference Shar
es Up To 10 Percent of Issued Capital P
lus Additional 10 Percent in Case of Ta
keover/Merger
11b Authorize Board to Issue Shares in Conn For For Management
ection with Stock Dividend
11c Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 11a-11b
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: Security ID: J02100113
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Izumiya, Naoki For For Management
2.2 Elect Director Kawatsura, Katsuyuki For Against Management
2.3 Elect Director Ikeda, Shiro For Against Management
2.4 Elect Director Takahashi, Katsutoshi For Against Management
2.5 Elect Director Okuda, Yoshihide For Against Management
2.6 Elect Director Koji, Akiyoshi For Against Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Ito, Ichiro For Against Management
3.1 Appoint Statutory Auditor Muto, Akira For Against Management
3.2 Appoint Statutory Auditor Waseda, Yumik For For Management
o
--------------------------------------------------------------------------------
Australia and New Zealand Banking Group Ltd.
Ticker: Security ID: Q09504137
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance Rights For For Management
to Michael Smith, Chief Executive Offi
cer of the Company
4a Elect D. M. Gonski as Director For For Management
4b Elect J. T. Macfarlane as Director For For Management
4c Elect I. R. Atlas as Director For For Management
5 Approve the Amendments to the Australia Against Against Shareholder
and New Zealand Banking Group Ltd. Con
stitution
--------------------------------------------------------------------------------
Avago Technologies Limited
Ticker: Security ID: Y0486S104
Meeting Date: APR 8, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For Against Management
1i Elect Director Peter J. Marks For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Issuance of Shares with or with For For Management
out Preemptive Rights
4 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
5 Approve Cash Compensation to Directors For For Management
--------------------------------------------------------------------------------
Bayer AG
Ticker: Security ID: D0712D163
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 2.25 per Share
for Fiscal 2014
2 Approve Discharge of Management Board f For For Management
or Fiscal 2014
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
4 Elect Otmar Wiestler to the Supervisory For For Management
Board
5 Amend Corporate Purpose For For Management
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2015
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: Security ID: G1510J102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Karen de Segundo as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Christine Morin-Postel as Dire For For Management
ctor
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Re-elect Richard Tubb as Director For For Management
16 Elect Sue Farr as Director For For Management
17 Elect Pedro Malan as Director For For Management
18 Elect Dimitri Panayotopoulos as Directo For For Management
r
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Approve EU Political Donations and Expe For For Management
nditure
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
British Sky Broadcasting Group plc
Ticker: Security ID: G15632105
Meeting Date: OCT 6, 2014 Meeting Type: Special
Record Date: OCT 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of Sky Italia S.r.l. and Sky Deuts
chland AG
--------------------------------------------------------------------------------
British Sky Broadcasting Group plc
Ticker: Security ID: G15632105
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For Abstain Management
5 Re-elect Nick Ferguson as Director For For Management
6 Re-elect Jeremy Darroch as Director For For Management
7 Re-elect Andrew Griffith as Director For For Management
8 Re-elect Tracy Clarke as Director For For Management
9 Re-elect Martin Gilbert as Director For For Management
10 Re-elect Adine Grate as Director For For Management
11 Re-elect Dave Lewis as Director For For Management
12 Re-elect Matthieu Pigasse as Director For For Management
13 Re-elect Danny Rimer as Director For For Management
14 Re-elect Andy Sukawaty as Director For For Management
15 Re-elect Chase Carey as Director For For Management
16 Re-elect David DeVoe as Director For For Management
17 Re-elect James Murdoch as Director For For Management
18 Re-elect Arthur Siskind as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Approve Change of Company Name to Sky p For For Management
lc
24 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAE Inc.
Ticker: Security ID: 124765108
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Parent For For Management
1.2 Elect Director Brian E. Barents For For Management
1.3 Elect Director Michael M. Fortier For For Management
1.4 Elect Director Paul Gagne For For Management
1.5 Elect Director James F. Hankinson For For Management
1.6 Elect Director John P. Manley For For Management
1.7 Elect Director Peter J. Schoomaker For For Management
1.8 Elect Director Andrew J. Stevens For For Management
1.9 Elect Director Katharine B. Stevenson For For Management
1.10 Elect Director Kathleen E. Walsh For For Management
2 Approve PricewaterhouseCoopers, LLP as For For Management
Auditors and Authorize Board to Fix The
ir Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Canadian Natural Resources Limited
Ticker: Security ID: 136385101
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray Edwa For For Management
rds, Timothy W. Faithfull, Gary A. Film
on, Christopher L. Fong, Gordon D. Giff
in, Wilfred A. Gobert, Steve W. Laut, F
rank J. McKenna, David A. Tuer, and Ann
ette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Casino Guichard Perrachon
Ticker: Security ID: F14133106
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Approve Transaction with Companhia Bras For For Management
ileira de Distribuicao Re: Merging of E
-Trading Activities
5 Approve Amendment to Partnership Agreem For For Management
ent with Mercialys
6 Approve Amendment to Financing Agreemen For For Management
t with Mercialys
7 Advisory Vote on Compensation of Jean-C For For Management
harles Naouri, Chairman and CEO
8 Reelect Sylvia Jay as Director For For Management
9 Reelect Catherine Lucet as Director For For Management
10 Reelect Rose-Marie Van Lerberghe as Dir For For Management
ector
11 Reelect Finatis as Director For Against Management
12 Elect Cobivia as Director For Against Management
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
60 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 17.3 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 17.3 Million
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights Under Items 15 and 16
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue o
r Increase in Par Value
20 Authorize Capital Increase of Up to EUR For For Management
17.3 Million for Future Exchange Offer
s
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 60 Million
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans (Rep
urchasedShares)
25 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans (New
Shares)
26 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Approve Merger by Absorption of Frenil For For Management
Distribution by Casino Guichard Perrach
on
29 Approve Merger by Absorption of Majaga For For Management
by Casino Guichard Perrachon
30 Amend Article 6 of Bylaws to Reflect Ch For For Management
anges in Capital Pursuant to Approval o
f Items 28 and 29
31 Amend Article 25 of Bylaws Re: Record D For For Management
ate
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Core Laboratories N.V.
Ticker: Security ID: N22717107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Richard L. Bergmark as Director For For Management
1.1b Elect Margaret Ann van Kempen as Direc For For Management
tor
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Cancellation of Repurchased Sha For For Management
res
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Grant Board Authority to Issue Ordinary For For Management
and Preference Shares Up To 10 Percent
of Issued Capital
8 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Daiwa House Industry Co. Ltd.
Ticker: Security ID: J11508124
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Higuchi, Takeo For Against Management
3.2 Elect Director Ono, Naotake For For Management
3.3 Elect Director Ishibashi, Tamio For For Management
3.4 Elect Director Nishimura, Tatsushi For For Management
3.5 Elect Director Kawai, Katsutomo For For Management
3.6 Elect Director Ishibashi, Takuya For For Management
3.7 Elect Director Numata, Shigeru For For Management
3.8 Elect Director Fujitani, Osamu For For Management
3.9 Elect Director Kosokabe, Takeshi For For Management
3.10 Elect Director Hama, Takashi For For Management
3.11 Elect Director Tsuchida, Kazuto For For Management
3.12 Elect Director Yamamoto, Makoto For For Management
3.13 Elect Director Hori, Fukujiro For For Management
3.14 Elect Director Yoshii, Keiichi For For Management
3.15 Elect Director Kiguchi, Masahiro For For Management
3.16 Elect Director Kamikawa, Koichi For For Management
3.17 Elect Director Tanabe, Yoshiaki For For Management
3.18 Elect Director Kimura, Kazuyoshi For For Management
3.19 Elect Director Shigemori, Yutaka For For Management
4 Appoint Statutory Auditor Oda, Shonosuk For For Management
e
5 Approve Annual Bonus Payment to Directo For Against Management
rs and Statutory Auditors
--------------------------------------------------------------------------------
Danone
Ticker: Security ID: F12033134
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Jacques-Antoine Granjon as Dire For For Management
ctor
6 Reelect Jean Laurent as Director For For Management
7 Reelect Benoit Potier as Director For For Management
8 Reelect Mouna Sepehri as Director For For Management
9 Reelect Virginia A. Stallings as Direct For For Management
or
10 Elect Serpil Timuray as Director For For Management
11 Approve Transaction with J.P. Morgan For For Management
12 Approve Agreement with Emmanuel Faber For For Management
13 Advisory Vote on Compensation of Franck For For Management
Riboud, Chairman and CEO until Sep. 30
, 2014
14 Advisory Vote on Compensation of Franck For For Management
Riboud, Chairman since Oct. 1, 2014
15 Advisory Vote on Compensation of Emmanu For For Management
el Faber, Vice CEO until Sep. 30, 2014
16 Advisory Vote on Compensation of Emmanu For For Management
el Faber, CEO since Oct. 1, 2014
17 Advisory Vote on Compensation of Bernar For For Management
d Hours, Vice CEO until Sep. 2, 2014
18 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1 Million
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
56.3 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts with Binding Priority Rights up to
Aggregate Nominal Amount of EUR 16 Mil
lion
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 21
23 Authorize Capital Increase of Up to EUR For For Management
16 Million for Future Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 40.2 Million for Bonus Issue
or Increase in Par Value
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: Security ID: Y20246107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend Per Ordinary Sha For For Management
re
3 Approve Final Dividend Per Non-Voting R For For Management
edeemable Convertible Preference Share
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
6 Elect Peter Seah as Director For Against Management
7 Elect Ow Foong Pheng as Director For Against Management
8 Elect Andre Sekulic as Director For For Management
9 Elect Nihal Vijaya Devadas Kaviratne as For For Management
Director
10 Approve Grant of Awards and Issuance of For For Management
Shares Pursuant to the DBSH Share Opti
on Plan and DBSH Share Plan
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Issuance of Shares and Non-Voti For For Management
ng Redeemable Convertible Preference Sh
ares Under the DBSH Scrip Dividend Sche
me for the Final Dividends for the Year
Ended Dec. 31, 2014
13 Approve Issuance of Shares and Non-Voti For For Management
ng Redeemable Convertible Preference Sh
ares Under the DBSH Scrip Dividend Sche
me for the Dividends which may be Decla
red for the Year Ending Dec. 31, 2015
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: Security ID: Y20246107
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Diageo plc
Ticker: Security ID: G42089113
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peggy Bruzelius as Director For For Management
6 Re-elect Laurence Danon as Director For For Management
7 Re-elect Lord Davies of Abersoch as Dir For For Management
ector
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Betsy Holden as Director For For Management
10 Re-elect Dr Franz Humer as Director For For Management
11 Re-elect Deirdre Mahlan as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Philip Scott as Director For For Management
14 Elect Nicola Mendelsohn as Director For For Management
15 Elect Alan Stewart as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Approve 2014 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
E.ON SE
Ticker: Security ID: D24914133
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5.1 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2015
5.2 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for the 2015 First Half Year Repo
rt
--------------------------------------------------------------------------------
Eaton Corporation plc
Ticker: Security ID: G29183103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd M. Bluedorn For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Michael J. Critelli For For Management
1d Elect Director Alexander M. Cutler For For Management
1e Elect Director Charles E. Golden For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Ned C. Lautenbach For For Management
1i Elect Director Deborah L. McCoy For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Sandra Pianalto For For Management
1l Elect Director Gerald B. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation Auditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approval of Overseas Market Purchases o For For Management
f the Company Shares
--------------------------------------------------------------------------------
Eiffage
Ticker: Security ID: F2924U106
Meeting Date: APR 15, 2015 Meeting Type: Annual/Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Financial Statements and Discha For Against Management
rge Directors
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Pierre Berger as Director For Against Management
6 Reelect Beatrice Breneol as Representat For For Management
ive of Employee Shareholders to the Boa
rd
7 Reelect Demetrio Ullastres as Director For For Management
8 Reelect Laurent Dupont as Representativ For For Management
e of Employee Shareholders to the Board
9 Elect Isabelle Salaun as Director For For Management
10 Advisory Vote on Compensation of Pierre For For Management
Berger, Chairman and CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
14 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
150 Million
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 35,775,452
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 35,775, 452
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
20 Authorize up to 1 Million Shares for Us For For Management
e in Stock Option Plans
21 Authorize up to 1 Million Shares for Us For For Management
e in Restricted Stock Plans
22 Amend Article 18 of Bylaws Re: Director For Against Management
s' Length of Terms
23 Insert Article 20 bis in Bylaws Re: App For Against Management
ointment of Censors
24 Amend Article 30 of Bylaws Re: Record D For Against Management
ate, Voting Rights
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Exor S.P.A.
Ticker: Security ID: T3833E113
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.a Fix Number of Directors, Approve Their For Against Management
Remuneration, and Authorize Them to Ass
ume Positions in Competing Companies
2.b.1 Slate 1 - Submitted by Giovanni Agnelli None For Shareholder
e C. S.a.p.az.
2.b.2 Slate 2 - Submitted by Institutional In None Do Not Vote Shareholder
vestors (Assogestioni)
2.c.1 Slate 1 - Submitted by Giovanni Agnelli None For Shareholder
e C. S.a.p.az.
2.c.2 Slate 2 - Submitted by Institutional In None Against Shareholder
vestors (Assogestioni)
2.d Approve Internal Auditors' Remuneration For For Management
3.a Approve Remuneration Report For For Management
3.b Approve Stock-for-Salary Plan for Direc For For Management
tors
3.c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Fanuc Corp.
Ticker: Security ID: J13440102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 491.93
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Inaba, Kiyonori For For Management
2.6 Elect Director Matsubara, Shunsuke For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Kohari, Katsuo For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Richard E. Schneider For For Management
2.11 Elect Director Olaf C. Gehrels For For Management
2.12 Elect Director Ono, Masato For For Management
2.13 Elect Director Tsukuda, Kazuo For For Management
2.14 Elect Director Imai, Yasuo For For Management
3.1 Appoint Statutory Auditor Kimura, Shuns For For Management
uke
3.2 Appoint Statutory Auditor Shimizu, Naok For For Management
i
3.3 Appoint Statutory Auditor Nakagawa, Tak For For Management
eo
--------------------------------------------------------------------------------
Fiat Spa
Ticker: Security ID: T4R136137
Meeting Date: AUG 1, 2014 Meeting Type: Special
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn Earle as Director For For Management
2 Approve Merger of Fiat SpA into Fiat In For Against Management
vestments NV
--------------------------------------------------------------------------------
GlaxoSmithKline plc
Ticker: Security ID: 37733W105
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction by the Company with For For Management
Novartis AG
--------------------------------------------------------------------------------
GlaxoSmithKline plc
Ticker: Security ID: 37733W105
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Philip Hampton as Director For For Management
4 Elect Urs Rohner as Director For For Management
5 Re-elect Sir Andrew Witty as Director For For Management
6 Re-elect Sir Roy Anderson as Director For For Management
7 Re-elect Dr Stephanie Burns as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
24 Approve Share Value Plan For For Management
--------------------------------------------------------------------------------
GrandVision N.V.
Ticker: Security ID: N36915200
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2d Adopt Financial Statements and Statutor For For Management
y Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect M.F. Groot to Supervisory Board For For Management
--------------------------------------------------------------------------------
Heineken NV
Ticker: Security ID: N39427211
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1c Adopt Financial Statements and Statutor For For Management
y Reports
1e Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
1f Approve Discharge of Management Board For For Management
1g Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 2b
3 Elect L. Debroux to Management Board For For Management
4 Elect M.R. de Carvalho to Supervisory B For For Management
oard
--------------------------------------------------------------------------------
Hudson's Bay Company
Ticker: Security ID: 444218101
Meeting Date: JUN 9, 2015 Meeting Type: Annual/Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Baker For Withhold Management
1b Elect Director Robert Baker For For Management
1c Elect Director David Leith For For Management
1d Elect Director William Mack For For Management
1e Elect Director Lee Neibart For For Management
1f Elect Director Denise Pickett For For Management
1g Elect Director Wayne Pommen For For Management
1h Elect Director Earl Rotman For For Management
1i Elect Director Matthew Rubel For For Management
1j Elect Director Andrea Wong For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Stock Option Plan For For Management
5 Amend Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
Imperial Tobacco Group plc
Ticker: Security ID: G4721W102
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dr Ken Burnett as Director For For Management
6 Re-elect Alison Cooper as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Michael Herlihy as Director For For Management
9 Re-elect Matthew Phillips as Director For For Management
10 Re-elect Oliver Tant as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Karen Witts as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Imperial Tobacco Group plc
Ticker: Security ID: G4721W102
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain US Cigar For For Management
ette and E-cigarette Brands and Assets
--------------------------------------------------------------------------------
ING Groep NV
Ticker: Security ID: N4578E413
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2f Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.12 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Amendments to Remuneration Poli For For Management
cy
5b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of Remune
ration
6 Ratify KPMG as Auditors For For Management
7a Elect Gheorghe to Supervisory Board For For Management
7b Reelect Kuiper to Supervisory Board For For Management
7c Reelect Breukink to Supervisory Board For For Management
8a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
8b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital in Ca
se of Takeover/Merger and Restricting/E
xcluding Preemptive Rights
9a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital in Connection
with a Major Capital Restructuring
--------------------------------------------------------------------------------
Intact Financial Corporation
Ticker: Security ID: 45823T106
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Yves Brouillette For For Management
1.3 Elect Director Robert W. Crispin For For Management
1.4 Elect Director Janet De Silva For For Management
1.5 Elect Director Claude Dussault For For Management
1.6 Elect Director Robert G. Leary For For Management
1.7 Elect Director Eileen Mercier For For Management
1.8 Elect Director Timothy H. Penner For For Management
1.9 Elect Director Louise Roy For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Stephen G. Snyder For For Management
1.12 Elect Director Carol Stephenson For For Management
2 Ratify Ernst & Young LLP asAuditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
KDDI Corporation
Ticker: Security ID: J31843105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify Statu
tory Auditors
3.1 Elect Director Onodera, Tadashi For Against Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Ishikawa, Yuzo For For Management
3.6 Elect Director Inoue, Masahiro For For Management
3.7 Elect Director Fukuzaki, Tsutomu For For Management
3.8 Elect Director Tajima, Hidehiko For For Management
3.9 Elect Director Uchida, Yoshiaki For For Management
3.10 Elect Director Kuba, Tetsuo For Against Management
3.11 Elect Director Kodaira, Nobuyori For For Management
3.12 Elect Director Fukukawa, Shinji For For Management
3.13 Elect Director Tanabe, Kuniko For For Management
4 Approve Equity Compensation Plan For For Management
5 Approve Disposal of Treasury Shares for For For Management
a Private Placement
--------------------------------------------------------------------------------
Keyence Corp.
Ticker: Security ID: J32491102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Against Management
nal Dividend of JPY 100
2 Amend Articles to Set a One-Time Shorte For For Management
ned Fiscal Term for Tax Benefit
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kanzawa, Akira For For Management
3.4 Elect Director Kimura, Tsuyoshi For For Management
3.5 Elect Director Konishi, Masayuki For For Management
3.6 Elect Director Kimura, Keiichi For For Management
3.7 Elect Director Miki, Masayuki For For Management
3.8 Elect Director Yamada, Jumpei For For Management
3.9 Elect Director Fujimoto, Masato For For Management
4 Appoint Statutory Auditor Kitayama, Hir For For Management
oaki
5 Appoint Alternate Statutory Auditor Kaj For Against Management
iura, Kazuhito
--------------------------------------------------------------------------------
Kingfisher plc
Ticker: Security ID: G5256E441
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: JUN 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Bernard as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Janis Kong as Director For For Management
10 Elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: Security ID: J35759125
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Indemnif
y Directors - Indemnify Statutory Audit
ors
3.1 Elect Director Noji, Kunio For For Management
3.2 Elect Director Ohashi, Tetsuji For For Management
3.3 Elect Director Fujitsuka, Mikio For For Management
3.4 Elect Director Takamura, Fujitoshi For For Management
3.5 Elect Director Shinozuka, Hisashi For For Management
3.6 Elect Director Kuromoto, Kazunori For For Management
3.7 Elect Director Mori, Masanao For For Management
3.8 Elect Director Ikeda, Koichi For For Management
3.9 Elect Director Oku, Masayuki For For Management
3.10 Elect Director Yabunaka, Mitoji For For Management
4 Appoint Statutory Auditor Shinotsuka, E For For Management
iko
5 Approve Annual Bonus Payment to Directo For Against Management
rs
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Koninklijke Ahold NV
Ticker: Security ID: N0139V167
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements and Statutor For For Management
y Reports
6 Approve Dividends of EUR 0.48 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Mr. A.D. Boer to Management Boa For For Management
rd
10 Reelect Mr. R.F. van den Bergh to Super For For Management
visory Board
11 Amend Restricted Stock Plan Re: Increas For For Management
e Target Value of Performance Share Gra
nt
12.a Decrease Authorized Share Capital For For Management
12.b Approve Decrease in Size of Management For For Management
Board from 3 to 2
13 Elect PricewaterhouseCoopers Accountant For For Management
s N.V. as Auditors
14 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuance Under Item 14
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Approve Reduction in Share Capital by C For For Management
ancellation of Shares Under Item 16
--------------------------------------------------------------------------------
Koninklijke KPN NV
Ticker: Security ID: N4297B146
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 0.07 per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Appoint Ernst & Young Accountants LLP a For For Management
s External Auditors Re: Financial Year
2016
11 Proposal to Elect Jolande Sap to Superv For For Management
isory Board
12 Proposal to Elect Peter Hartman to Supe For For Management
rvisory Board
14 Approve Remuneration of the Supervisory For For Management
Board Strategy & Organization Committe
e
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Approve Cancellation of Repurchased Sha For For Management
res
17 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
Koninklijke Philips N.V.
Ticker: Security ID: N6817P109
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: APR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Approve Seperation of the Lighting Busi For For Management
ness from Royal Philips
4a Reelect F.A. Van Houten to Management B For For Management
oard
4b Reelect R.H. Wirahadiraksa to Managemen For For Management
t Board
4c Reelect P.A.J. Nota to Management Board For For Management
5a Reelect J.P. Tai to Supervisory Board For For Management
5b Reelect H. Von Prondzynski to Superviso For For Management
ry Board
5c Reelect C.J.A Van Lede to Supervisory B For For Management
oard
5d Elect D.E.I. Pyott to Supervisory Board For For Management
6 Approve Remuneration of Supervisory Boa For For Management
rd
7a Ratify Ernest & Young Accountants LLP a For For Management
s Auditors
7b Amend Articles Re: Change the Term of A For For Management
ppointment of External Auditors
8a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
8b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under 8a
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Liberty Global plc
Ticker: Security ID: G5480U104
Meeting Date: FEB 24, 2015 Meeting Type: Special
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Management and Allocation Polic For For Management
ies Relating to the Liberty Global Grou
p and LiLAC Group
3 Approve Share Consolidation For For Management
4 Amend Articles of Association with Resp For For Management
ect to Voting on the Variation of Right
s Attached to Classes of Shares
5 Authorise Shares for Market Purchase For For Management
6 Approve the Director Securities Purchas For For Management
e Proposal
7 Approve Employee Savings-Related Share For For Management
Purchase Plan
8 Adopt New Articles of Association For For Management
9 Amend Articles of Association with Resp For For Management
ect to Voting on the Variation of Right
s Attached to Classes of Shares
--------------------------------------------------------------------------------
Liberty Global plc
Ticker: Security ID: G5480U120
Meeting Date: FEB 24, 2015 Meeting Type: Special
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Amend Articles of Association with Resp For For Management
ect to Voting on the Variation of Right
s Attached to Classes of Shares
--------------------------------------------------------------------------------
Liberty Global plc
Ticker: Security ID: G5480U104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Fries For For Management
2 Elect Director Paul A. Gould For For Management
3 Elect Director John C. Malone For For Management
4 Elect Director Larry E. Romrell For Against Management
5 Approve Remuneration Report For Against Management
6 Ratify KPMG LLP as Independent Auditors For For Management
7 Ratify KPMG LLP as Statutory Auditor For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: Security ID: F58485115
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 28 of Bylaws Re: Allocati For For Management
on of Income and Dividends
2 Approve Transfer from Carry Forward Acc For For Management
ount to Other Reserves Account
3 Approve Distribution in Kind of 2 Herme For For Management
s International Shares per 41 LVMH Shar
es
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: Security ID: F58485115
Meeting Date: APR 16, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 3.20 per Share
5 Reelect Antoine Arnault as Director For For Management
6 Reelect Albert Frere as Director For Against Management
7 Reelect Lord Powell of Bayswater as Dir For For Management
ector
8 Reelect Yves-Thibault de Silguy as Dire For For Management
ctor
9 Advisory Vote on Compensation of Bernar For Against Management
d Arnaut, CEO and Chairman
10 Advisory Vote on Compensation of Antoni For Against Management
o Belloni, Vice-CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 50 Million for Bonus Issue o
r Increase in Par Value
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
50 Million
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of Up to EUR For Against Management
50 Million for Future Exchange Offers
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Above at
EUR 50 Million
24 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
25 Amend Articles 14, 18 and 23 of Bylaws For For Management
Re: Board Powers, Related Party Transac
tions, and Record Date
--------------------------------------------------------------------------------
Macquarie Atlas Roads Ltd.
Ticker: Security ID: Q568A7101
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Marc de Cure as Director For For Management
3 Elect Nora Scheinkestel as Director For For Management
1 Approve PricewaterhouseCoopers as Audit For For Management
or of the Company and Authorize Board t
o Fix Their Remuneration
2 Elect Jeffrey Conyers as Director For For Management
3 Elect James Keyes as Director For For Management
4 Elect Nora Scheinkestel as Director For For Management
--------------------------------------------------------------------------------
Mitsubishi Estate Co Ltd
Ticker: Security ID: J43916113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Kato, Jo For For Management
2.4 Elect Director Kazama, Toshihiko For For Management
2.5 Elect Director Ono, Masamichi For For Management
2.6 Elect Director Aiba, Naoto For For Management
2.7 Elect Director Hayashi, Soichiro For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Tanisawa, Junichi For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Ebihara, Shin For For Management
2.12 Elect Director Tomioka, Shu For For Management
2.13 Elect Director Egami, Setsuko For For Management
3.1 Appoint Statutory Auditor Yanagisawa, Y For For Management
utaka
3.2 Appoint Statutory Auditor Taka, Iwao For For Management
--------------------------------------------------------------------------------
Mitsubishi UFJ Financial Group
Ticker: Security ID: J44497105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2 Amend Articles to Remove Provisions on For For Management
Type 1 Class 5 Preferred Shares and Cla
ss 11 Preferred Shares to Reflect Cance
llation - Abolish Board Structure with
Statutory Auditors - Adopt Board Struct
ure with Three Committees - Indemnify D
irectors
3.1 Elect Director Sono, Kiyoshi For For Management
3.2 Elect Director Wakabayashi, Tatsuo For For Management
3.3 Elect Director Nagaoka, Takashi For For Management
3.4 Elect Director Hirano, Nobuyuki For For Management
3.5 Elect Director Oyamada, Takashi For For Management
3.6 Elect Director Kuroda, Tadashi For For Management
3.7 Elect Director Tokunari, Muneaki For For Management
3.8 Elect Director Yasuda, Masamichi For For Management
3.9 Elect Director Mikumo, Takashi For For Management
3.10 Elect Director Shimamoto, Takehiko For For Management
3.11 Elect Director Kawamoto, Yuko For For Management
3.12 Elect Director Matsuyama, Haruka For For Management
3.13 Elect Director Okamoto, Kunie For For Management
3.14 Elect Director Okuda, Tsutomu For For Management
3.15 Elect Director Kawakami, Hiroshi For For Management
3.16 Elect Director Sato, Yukihiro For For Management
3.17 Elect Director Yamate, Akira For For Management
4 Amend Articles to Prohibit Gender Discr Against Against Shareholder
imination when Facing Customers
5 Amend Articles to Set Maximum Limit on Against Against Shareholder
Name Transfer Fees in Margin Trading at
the Group's Securities Companies
--------------------------------------------------------------------------------
Muenchener Rueckversicherungs-Gesellschaft AG
Ticker: Security ID: D55535104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 7.75 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 3 Billion; Approve Creation of EUR 11
7 Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 10 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
10 Amend Articles Re: Company Representati For For Management
on
--------------------------------------------------------------------------------
National Grid plc
Ticker: Security ID: G6375K151
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUL 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Tom King as Director For For Management
7 Elect John Pettigrew as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Nora Mead Brownell as Director For For Management
10 Re-elect Jonathan Dawson as Director For For Management
11 Elect Therese Esperdy as Director For For Management
12 Re-elect Paul Golby as Director For For Management
13 Re-elect Ruth Kelly as Director For For Management
14 Re-elect Mark Williamson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Amend Long Term Performance Plan For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Approve Scrip Dividend Scheme For For Management
22 Authorise Directors to Capitalise the A For For Management
ppropriate Nominal Amounts of New Share
s of the Company Allotted Pursuant to t
he Company's Scrip Dividend Scheme
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Novartis AG
Ticker: Security ID: 66987V109
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
6.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 7.7 Mi
llion
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 84 Mi
llion
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director and For For Management
Board Chairman
7.2 Reelect Dimitri Azar as Director For For Management
7.3 Reelect Verena Briner as Director For For Management
7.4 Reelect Srikant Datar as Director For For Management
7.5 Reelect Ann Fudge as Director For For Management
7.6 Reelect Pierre Landolt as Director For For Management
7.7 Reelect Andreas von Planta as Director For For Management
7.8 Reelect Charles Sawyers as Director For For Management
7.9 Reelect Enrico Vanni as Director For For Management
7.10 Reelect William Winters as Director For For Management
7.11 Elect Nancy Andrews as Director For For Management
8.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the Comp For For Management
ensation Committee
8.3 Appoint Enrico Vanni as Member of the C For For Management
ompensation Committee
8.4 Appoint William Winters as Member of th For For Management
e Compensation Committee
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
10 Designate Peter Zahn as Independent Pro For For Management
xy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NTT DoCoMo Inc.
Ticker: Security ID: J59399121
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Appoint Statutory Auditor Shiotsuka, Na For For Management
oto
3.2 Appoint Statutory Auditor Okihara, Tosh For Against Management
imune
3.3 Appoint Statutory Auditor Kawataki, Yut For For Management
aka
3.4 Appoint Statutory Auditor Tsujiyama, Ei For For Management
ko
--------------------------------------------------------------------------------
Orange
Ticker: Security ID: F6866T100
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Mouna Sepehri as For For Management
Director
6 Reelect Mouna Sepehri as Director For For Management
7 Reelect Bernard Dufau as Director For For Management
8 Reelect Helle Kristoffersen as Director For For Management
9 Reelect Jean-Michel Severino as Directo For For Management
r
10 Elect Anne Lange as Director For For Management
11 Renew Appointment of Ernst and Young Au For For Management
dit as Auditor
12 Renew Appointment of Auditex as Alterna For For Management
te Auditor
13 Appoint KPMG SA as Auditor For For Management
14 Appoint Salustro Reydel as Alternate Au For For Management
ditor
15 Advisory Vote on Compensation of Stepha For For Management
ne Richard, Chairman and CEO
16 Advisory Vote on Compensation of Gervai For For Management
s Pellissier, Vice-CEO
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Amend Article 21 of Bylaws Re: Record D For For Management
ate
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Billion
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 1 Billion
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 1 Billion
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of Up to EUR For Against Management
1 Billion for Future Exchange Offers
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
25 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 3 Billion
26 Authorize Capitalization of Reserves of For Against Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Amend Article 26 of Bylaws Re: Payment For For Management
of Dividends
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Amend Item 3 as Follows: Approve Alloca Against Against Shareholder
tion of Income and Dividends of EUR 0.5
0 per Share
B Approve Stock Dividend Program (Cash or Against Against Shareholder
Shares)
C Authorize Board to Participate in the R Against Against Shareholder
epurchase of Shares Sold by the French
State
D Amend Article 11 of Bylaws Re: Absence Against For Shareholder
of Double Voting Rights
--------------------------------------------------------------------------------
Orpea
Ticker: Security ID: F69036105
Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Bernadette Cheval For For Management
lier-Danet as Director
6 Reelect Jean-Claude Marian as Director For For Management
7 Reelect Yves Le Masne as Director For For Management
8 Reelect FFP INVEST, Represented by Thie For For Management
rry Mabille de Poncheville, as Director
9 Reelect Alain Carrier as Director For Against Management
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 400,000
11 Advisory Vote on Compensation of Jean-C For For Management
laude Marian, Chairman
12 Advisory Vote on Compensation of Yves L For Against Management
e Masne, CEO
13 Advisory Vote on Compensation of Jean-C For Against Management
laude Brdenk, Vice-CEO
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
17 Authorize up to 460,000 Shares for Use For For Management
in Stock Option Plans
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Peyto Exploration & Development Corp.
Ticker: Security ID: 717046106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Donald Gray For For Management
2.2 Elect Director Michael MacBean For For Management
2.3 Elect Director Brian Davis For For Management
2.4 Elect Director Darren Gee For For Management
2.5 Elect Director Gregory Fletcher For For Management
2.6 Elect Director Stephen Chetner For For Management
2.7 Elect Director Scott Robinson For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PRADA S.p.A.
Ticker: Security ID: T7733C101
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors and Duration of For For Management
Their Term
4 Elect Carlo Mazzi as Director For For Management
5 Elect Miuccia Prada Bianchi as Director For For Management
6 Elect Patrizio Bertelli as Director For For Management
7 Elect Donatello Galli as Director For For Management
8 Elect Alessandra Cozzani as Director For For Management
9 Elect Gaetano Micciche as Director For Against Management
10 Elect Gian Franco Oliviero Mattei as Di For For Management
rector
11 Elect Giancarlo Forestieri as Director For For Management
12 Elect Sing Cheong Liu as Director For For Management
13 Elect Carlo Mazzi as Board Chair For For Management
14 Approve Remuneration of Directors For Against Management
15 Appoint Antonino Parisi as Internal Sta For For Management
tutory Auditors
16 Appoint Roberto Spada as Internal Statu For For Management
tory Auditors
17 Appoint David Terracina as Internal Sta For For Management
tutory Auditors
18 Appoint Stefania Bettoni as Alternate I For For Management
nternal Statutory Auditor
19 Appoint Cristiano Proserpio as Alternat For For Management
e Internal Statutory Auditor
20 Approve Internal Auditors' Remuneration For For Management
21.a Appoint Antonio Parisi as Chairman of I For For Management
nternal Statutory Auditors
21.b Appoint Roberto Spada as Chairman of In For Against Management
ternal Statutory Auditors
21.c Appoint David Terracina as Chairman of For Against Management
Internal Statutory Auditors
22.a Appoint Antonio Parisi as Chairman of I For For Management
nternal Statutory Auditors
22.b Appoint Roberto Spada as Chairman of In For Against Management
ternal Statutory Auditors
23.a Appoint Antonio Parisi as Chairman of I For For Management
nternal Statutory Auditors
23.b Appoint David Terracina as Chairman of For Against Management
Internal Statutory Auditors
24.a Appoint Roberto Spada as Chairman of In For For Management
ternal Statutory Auditors
24.b Appoint David Terracina as Chairman of For Against Management
Internal Statutory Auditors
--------------------------------------------------------------------------------
Publicis Groupe Sa
Ticker: Security ID: F7607Z165
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.20 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Approve Transaction with Societe Genera For For Management
le Re: Share Purchase Agreement
6 Approve Transaction with Elisabeth Badi For For Management
nter and her Family Group: Share Purcha
se Agreement
7 Approve Severance Payment Agreement wit For Against Management
h Kevin Roberts, Member of the Manageme
nt Board
8 Approve Severance Payment Agreement wit For Against Management
h Jean Michel Etienne, Member of the Ma
nagement Board
9 Approve Severance Payment Agreement wit For Against Management
h Anne Gabrielle Heilbronner, Member of
the Management Board
10 Advisory Vote on Compensation of Mauric For For Management
e Levy, Chairman of the Management Boar
d
11 Advisory Vote on Compensation of Jean M For For Management
ichel Etienne, Member of the Management
Board
12 Advisory Vote on Compensation of Kevin For Against Management
Roberts, Member of the Management Board
13 Advisory Vote on Compensation of Jean Y For For Management
ves Naouri, Member of the Management Bo
ard until Sep. 15, 2014
14 Advisory Vote on Compensation of Anne G For For Management
abrielle Heilbronner, Member of the Man
agement Board
15 Elect Jerry A Greenberg as Supervisory For For Management
Board Member
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Per Year P
ursuant to Issuancee Authorities withou
t Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
22 Amend Terms of Warrants Issuance (ORANE For For Management
)
23 Amend Article 13 of Bylaws Re: Sharehol For For Management
ding Requirement for Directors
24 Amend Article 16 of Bylaws Re: Censors For Against Management
25 Amend Article 20 of Bylaws Re: Attendan For For Management
ce at General Meetings
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Randstad Holding NV
Ticker: Security ID: N7291Y137
Meeting Date: APR 2, 2015 Meeting Type: Annual
Record Date: MAR 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements and Statutor For For Management
y Reports
2e Approve Dividends of EUR 1.29 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect Jaap Winter to Supervisory Boar For For Management
d
4b Elect Rudy Provoost to Supervisory Boar For For Management
d
4c Elect Barbara Borra to Supervisory Boar For For Management
d
5a Grant Board Authority to Issue Shares U For For Management
p To 3 Percent of Issued Capital
5b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 5a
5c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Proposal to Appoint Stepan Breedveld as For For Management
Director of Foundation Stichting Admin
istratiekantoor Preferente Aandelen Ran
dstad Holding
7 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
ResMed Inc.
Ticker: Security ID: 761152107
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Farrell For For Management
1b Elect Director Chris Roberts For For Management
1c Elect Director Jack Wareham For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Rexel
Ticker: Security ID: F7782J366
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
4 Approve Stock Dividend Program (New Sha For For Management
res)
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Severance Payment Agreement wit For For Management
h Rudy Provoost, Chairman and CEO
7 Approve Severance Payment Agreement wit For For Management
h Catherine Guillouard, Vice-CEO
8 Advisory Vote on Compensation of Rudy P For For Management
rovoost, Chairman and CEO since May 22,
2014
9 Advisory Vote on Compensation of Cather For For Management
ine Guillouard, Vice-CEO since May 22,
2014
10 Advisory Vote on Compensation of Pascal For For Management
Martin, Member of the Management Board
until May 22, 2014
11 Ratify Appointment of Maria Richter as For For Management
Director
12 Ratify Appointment of Isabel Marey-Semp For For Management
er as Director
13 Reelect Isabel Marey-Semper as Director For For Management
14 Reelect Maria Richter as Director For For Management
15 Reelect Fritz Frohlich as Director For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
720 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 140 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year Reserved for Q
ualified Investors or Restricted Number
of Investors, up to Aggregate Nominal
Amount of EUR 140 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
26 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
28 Amend Article 15 of Bylaws Re: Sharehol For For Management
ding Requirement for Directors
29 Amend Article 30 of Bylaws Re: Absence For For Management
of Double Voting Rights
30 Amend Article 28 of Bylaws Re: Attendan For For Management
ce at General Meetings
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rio Tinto plc
Ticker: Security ID: G75754104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for Austral For For Management
ian Law Purposes
5 Elect Megan Clark as Director For For Management
6 Elect Michael L'Estrange as Director For For Management
7 Re-elect Robert Brown as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Richard Goodmanson as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Chris Lynch as Director For For Management
13 Re-elect Paul Tellier as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Re-elect John Varley as Director For For Management
16 Re-elect Sam Walsh as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: Security ID: 780259206
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve Strategic Resilience for 2035 a For For Shareholder
nd Beyond
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: Security ID: G7690A100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve Strategic Resilience for 2035 a For For Shareholder
nd Beyond
--------------------------------------------------------------------------------
SABMiller plc
Ticker: Security ID: G77395104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Alan Clark as Director For For Management
7 Re-elect Dinyar Devitre as Director For For Management
8 Re-elect Guy Elliott as Director For For Management
9 Re-elect Lesley Knox as Director For For Management
10 Re-elect John Manser as Director For For Management
11 Re-elect John Manzoni as Director For For Management
12 Re-elect Dr Dambisa Moyo as Director For For Management
13 Re-elect Carlos Perez Davila as Directo For For Management
r
14 Re-elect Alejandro Santo Domingo Davila For For Management
as Director
15 Re-elect Helen Weir as Director For For Management
16 Re-elect Howard Willard as Director For For Management
17 Re-elect Jamie Wilson as Director For For Management
18 Approve Final Dividend For For Management
19 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Approve Employee Share Purchase Plan For For Management
23 Approve Sharesave Plan For For Management
24 Establish Supplements or Appendices to For For Management
the Employee Share Purchase Plan or the
Sharesave Plan
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
26 Authorise Market Purchase of Ordinary S For For Management
hares
27 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: Security ID: X75653109
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.95 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chairman, E
UR 100,000 for Vice Chairman, and EUR 8
0,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Jannica Fagerholm For For Management
, Adine Axen, Veli-Matti Mattila, Eira
Palin-Lehtinen, Per Sorlie, and Bjorn W
ahlroos as Directors; Elect Risto Murto
as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sandvik AB
Ticker: Security ID: W74857165
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 3.50 Per Share
12 Amend Articles Re: Term of Office for A For For Management
uditor
13 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board; Receive R
eport of Nomination Committee
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.7 Million for the Cha
irman and SEK 600,000 for Other Directo
rs; Approve Remuneration for Committee
Work; Approve Remuneration for Auditor
15 Reelect Olof Faxander, Jurgen Geissing For For Management
er, Johan Karlstrom, Hanne de Mora, And
ers Nyren (Chairman), and Lars Westerbe
rg as Directors; Elect Jennifer Allerto
n and Claes Boustedt as New Directors
16 Ratify KPMG as Auditors For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Share Matching Plan (LTI 2015) For Against Management
--------------------------------------------------------------------------------
SAP SE
Ticker: Security ID: D66992104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
015
6.1 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Schlumberger Limited
Ticker: Security ID: 806857108
Meeting Date: APR 8, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter L.S. Currie as Director For For Management
1b Elect K. Vaman Kamath as Director For For Management
1c Elect V. Maureen Kempston Darkes as Dir For For Management
ector
1d Elect Paal Kibsgaard as Director For For Management
1e Elect Nikolay Kudryavtsev as Director For For Management
1f Elect Michael E. Marks as Director For For Management
1g Elect Indra K. Nooyi as Director For For Management
1h Elect Lubna S. Olayan as Director For For Management
1i Elect Leo Rafael Reif as Director For For Management
1j Elect Tore I. Sandvold as Director For For Management
1k Elect Henri Seydoux as Director For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Adopt and Approve Financials and Divide For For Management
nds
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Shire plc
Ticker: Security ID: 82481R106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Dominic Blakemore as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect David Kappler as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as Directo For For Management
r
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of Audito
rs
14 Approve Long Term Incentive Plan 2015 For For Management
15 Approve Global Employee Stock Purchase For For Management
Plan
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SKF AB
Ticker: Security ID: W84237143
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million for the Cha
irman and SEK 650,000 for Other Directo
rs; Approve Remuneration for Committee
Work
14 Reelect Leif Ostling (Chairman), Lena T For For Management
orell, Peter Grafoner, Lars Wedenborn,
Joe Loughrey, Jouko Karvinen, Baba Kaly
ani, Hock Goh, and Marie Bredberg as Di
rectors; Elect Nancy Gougarty and Alrik
Danielson as New Directors
15 Approve Remuneration of Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve 2015 Performance Share Program For For Management
18 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
--------------------------------------------------------------------------------
St. James's Place plc
Ticker: Security ID: G5005D124
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sarah Bates as Director For For Management
4 Re-elect David Bellamy as Director For For Management
5 Re-elect Iain Cornish as Director For For Management
6 Re-elect Andrew Croft as Director For For Management
7 Re-elect Ian Gascoigne as Director For For Management
8 Re-elect Simon Jeffreys as Director For For Management
9 Re-elect David Lamb as Director For For Management
10 Re-elect Patience Wheatcroft as Directo For For Management
r
11 Re-elect Roger Yates as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
20 Extend the Directors' Authority to Make For For Management
Awards to Partners Subject to the Rule
s of The Partners' Performance Share Pl
an
--------------------------------------------------------------------------------
Standard Chartered plc
Ticker: Security ID: G84228157
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAY 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Dr Byron Grote as Director For For Management
5 Elect Andy Halford as Director For For Management
6 Elect Gay Huey Evans as Director For For Management
7 Elect Jasmine Whitbread as Director For For Management
8 Re-elect Om Bhatt as Director For For Management
9 Re-elect Dr Kurt Campbell as Director For For Management
10 Re-elect Dr Louis Cheung as Director For For Management
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Christine Hodgson as Director For For Management
13 Re-elect Naguib Kheraj as Director For For Management
14 Re-elect Simon Lowth as Director For For Management
15 Re-elect Ruth Markland as Director For For Management
16 Re-elect Sir John Peace as Director For For Management
17 Re-elect Mike Rees as Director For For Management
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Dr Lars Thunell as Director For For Management
21 Appoint KPMG LLP as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise EU Political Donations and Ex For For Management
penditure
24 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
25 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
26 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Relation to Equity Conver
tible Additional Tier 1 Securities
27 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
28 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
29 Authorise Market Purchase of Ordinary S For For Management
hares
30 Authorise Market Purchase of Preference For For Management
Shares
31 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Sumitomo Corp.
Ticker: Security ID: J77282119
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Omori, Kazuo For For Management
3.2 Elect Director Nakamura, Kuniharu For For Management
3.3 Elect Director Hidaka, Naoki For For Management
3.4 Elect Director Inohara, Hiroyuki For For Management
3.5 Elect Director Kanegae, Michihiko For For Management
3.6 Elect Director Fujita, Masahiro For For Management
3.7 Elect Director Iwasawa, Hideki For For Management
3.8 Elect Director Tabuchi, Masao For For Management
3.9 Elect Director Imura, Hirohiko For For Management
3.10 Elect Director Horie, Makoto For For Management
3.11 Elect Director Harada, Akio For For Management
3.12 Elect Director Matsunaga, Kazuo For For Management
3.13 Elect Director Tanaka, Yayoi For For Management
--------------------------------------------------------------------------------
Suncor Energy Inc
Ticker: Security ID: 867224107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director James W. Simpson For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend By-laws For For Management
4 Approve Advance Notice Policy For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: Security ID: W90937181
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and an Agg For For Management
regate Dividend of SEK 17.50 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of Up to 40 Millio For For Management
n Class A and/or Class B Shares and Rei
ssuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve 3:1 Stock Split; Amend Articles For For Management
of Association Accordingly
14 Determine Number of Directors (10) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in th For For Management
e Ammount of SEK 3.15 Million for Chair
man, SEK 900,000 for Vice Chairmen, and
SEK 640,000 for Other Directors; Appro
ve Remuneration for Committee Work; App
rove Remuneration of Auditors
17 Reelect Anders Nyren, Fredrik Lundberg, For For Management
Jon Baksaas, Par Boman (Chairman), Tom
my Bylund, Bente Rathe, Ole Johansson,
and Charlotte Skog as Directors; Elect
Lise Kaae and Frank Vang-Jensen as New
Directors
18 Ratify KPMG and Ernst & Young as Audito For For Management
rs
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
21 Amend Article of Association: Both Clas None Against Shareholder
s A Shares and Class B Shares Carry One
Vote
22 Assign Board to Investigate the Voting None Against Shareholder
Rights Limitation Stated in Section 12
and Authorize the Board to Submit a Pro
posal for an Amendment
23 Instruct the Board of Directors to Writ None Against Shareholder
e to the Swedish Government About a Pro
posal to Set up a Committee Concerning
the Change of the Swedish Companies Act
24 Instruct Board to Establish Shareholder None Against Shareholder
s Association in Handelsbanken
25 Require a Special Examination Pursuant None Against Shareholder
to Chapter 10, Section 21 of the Swedis
h Companies Act
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2014 Profit Distributio For For Management
n
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. 1 For For Management
04 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive Yu
an, with Shareholder No. 1 as Non-indep
endent Director
3.4 Elect Peter Leahy Bonfield as Independe For For Management
nt Director
3.5 Elect Stan Shih with Shareholder No. 53 For For Management
4770 as Independent Director
3.6 Elect Thomas J. Engibous as Independent For For Management
Director
3.7 Elect Kok-Choo Chen as Independent Dire For For Management
ctor
3.8 Elect Michael R. Splinter as Independen For For Management
t Director
--------------------------------------------------------------------------------
TE Connectivity Ltd.
Ticker: Security ID: H84989104
Meeting Date: MAR 3, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Juergen W. Gromer For For Management
1c Elect Director William A. Jeffrey For For Management
1d Elect Director Thomas J. Lynch For For Management
1e Elect Director Yong Nam For For Management
1f Elect Director Daniel J. Phelan For For Management
1g Elect Director Lawrence S. Smith For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director David P. Steiner For For Management
1j Elect Director John C. Van Scoter For For Management
1k Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of Man For For Management
agement Development & Compensation Comm
ittee
3b Elect Paula A. Sneed as Member of Manag For For Management
ement Development & Compensation Commit
tee
3c Elect David P. Steiner as Member of Man For For Management
agement Development & Compensation Comm
ittee
3d Elect John C. Van Scoter as Member of M For For Management
anagement Development & Compensation Co
mmittee
4 Designate Jvo Grundler as Independent P For For Management
roxy
5.1 Accept Annual Report for Fiscal Year En For For Management
ded September 26, 2014
5.2 Accept Statutory Financial Statements f For For Management
or Fiscal Year Ended September 26, 2014
5.3 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year Ended September 26,
2014
6 Approve Discharge of Board and Senior M For For Management
anagement
7.1 Ratify Deloitte & Touche LLP as Indepen For For Management
dent Registered Public Accounting Firm
for Fiscal Year Ending September 25, 20
15
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as Spe For For Management
cial Auditors
8 Amend Articles of Association Re: Imple For For Management
mentation of Requirements Under the Swi
ss Ordinance Regarding Elections and Ce
rtain Other Matters
9 Amend Articles of Association Re: Imple For For Management
mentation of the New Legal Requirements
10 Amend Articles of Association Re: Vote For For Management
Standard for Shareholder Resolutions an
d Elections
11 Amend Articles of Association Re: Appli For For Management
cable Vote Standard for Contested Elect
ion of Directors, Chairperson of the Bo
ard of Directors or Members of the Comp
ensation Committee
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Executive Management
14 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Board of Directors
15 Approve Allocation of Available Earning For For Management
s for Fiscal Year 2014
16 Approve Declaration of Dividend For For Management
17 Renew Authorized Capital For Against Management
18 Approve Reduction of Share Capital For For Management
19 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Teva Pharmaceutical Industries Ltd.
Ticker: Security ID: 881624209
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dan Propper as Director for a T For For Management
hree Year Term
1.2 Reelect Ory Slonim as Director for a Th For For Management
ree Year Term
2.1 Reelect Joseph Nitzani as External Dire For For Management
ctor and Approve Director's Remuneratio
n
2.2 Elect Jean-Michel Halfon as External Di For For Management
rector and Approve Director's Remunerat
ion
3.1 Approve Annual Cash Bonus Objectives fo For For Management
r CEO and President, for 2014 and Onwar
ds
3.2 Approve Grant Annual Equity Awards to C For For Management
EO and President, Starting 2015
4 Approve Purchase of D&O Liability Insur For For Management
ance Policie
5 Reappoint Kesselman & Kesselman as Audi For For Management
tors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
The Toronto-Dominion Bank
Ticker: Security ID: 891160509
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director John L. Bragg For For Management
1.3 Elect Director Amy W. Brinkley For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Colleen A. Goggins For For Management
1.6 Elect Director Mary Jo Haddad For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Harold H. MacKay For For Management
1.11 Elect Director Karen E. Maidment For For Management
1.12 Elect Director Bharat B. Masrani For For Management
1.13 Elect Director Irene R. Miller For For Management
1.14 Elect Director Nadir H. Mohamed For For Management
1.15 Elect Director Claude Mongeau For For Management
1.16 Elect Director Wilbur J. Prezzano For For Management
1.17 Elect Director Helen K. Sinclair For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP A: Adopt a Senior Executive Compensa Against Against Shareholder
tion Policy Including the Use of a Pay
Equity Ratio as an Annual Benchmark for
Setting Compensation
5 SP B: Phase Out Stock Options as a Form Against Against Shareholder
of Compensation
6 SP C: Adopt a Pension Plan for New Seni Against Against Shareholder
or Executives that is the same as for a
ll employees
7 SP D: Adopt a Policy regarding Credit C Against Against Shareholder
ard Business Practices and Social Respo
nsibility
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: Security ID: J92676113
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 125
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Kodaira, Nobuyori For For Management
2.4 Elect Director Kato, Mitsuhisa For For Management
2.5 Elect Director Sudo, Seiichi For For Management
2.6 Elect Director Terashi, Shigeki For For Management
2.7 Elect Director Hayakawa, Shigeru For For Management
2.8 Elect Director Didier Leroy For For Management
2.9 Elect Director Ijichi, Takahiko For For Management
2.10 Elect Director Uno, Ikuo For Against Management
2.11 Elect Director Kato, Haruhiko For For Management
2.12 Elect Director Mark T. Hogan For Against Management
3.1 Appoint Statutory Auditor Kato, Masahir For Against Management
o
3.2 Appoint Statutory Auditor Kagawa, Yoshi For Against Management
yuki
3.3 Appoint Statutory Auditor Wake, Yoko For Against Management
3.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuji
5 Approve Annual Bonus Payment to Directo For For Management
rs
6 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
7 Amend Articles to Create Class AA Share For For Management
s and Approve Issuance of Class AA Shar
es
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: Security ID: H892U1882
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and Divide For For Management
nds of CHF 0.50 per Share from Capital
Contribution Reserves
2.2 Approve Supplementary Dividends of CHF For For Management
0.25 per Share from Capital Contributio
n Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 58.4
Million
5 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
25 Million
6.1a Reelect Axel Weber as Director and Boar For For Management
d Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect William Parrett as Director For For Management
6.1h Reelect Isabelle Romy as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as Dire For For Management
ctor
6.1j Reelect Joseph Yam as Director For For Management
6.2 Elect Jes Staley as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation Commit
tee
6.3.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation Commit
tee
6.3.3 Appoint Reto Francioni as Member of the For For Management
Human Resources and Compensation Commi
ttee
6.3.4 Appoint Jes Staley as Member of the Hum For For Management
an Resources and Compensation Committee
7 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 14 Million
8.1 Designate ADB Altorfer Duss & Beilstein For For Management
AG as Independent Proxy
8.2 Ratify Ernst & Young as Auditors For For Management
8.3 Ratify BDO AG as Special Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Vermilion Energy Inc
Ticker: Security ID: 923725105
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Larry J. Macdonald For For Management
2.2 Elect Director Lorenzo Donadeo For For Management
2.3 Elect Director Claudio A. Ghersinich For For Management
2.4 Elect Director Joseph F. Killi For For Management
2.5 Elect Director Loren M. Leiker For For Management
2.6 Elect Director William F. Madison For For Management
2.7 Elect Director Timothy R. Marchant For For Management
2.8 Elect Director Sarah E. Raiss For For Management
2.9 Elect Director Kevin J. Reinhart For For Management
2.10 Elect Director Catherine L. Williams For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Employee Share Savings Plan For For Management
==================== Invesco International Growth Fund ========================
ABB Ltd.
Ticker: ABBN VX Security ID: H0010V101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Allocation of Income and Divide For For Management
nds of CHF 0.55 per Share from Capital
Contribution Reserves
4.2 Approve CHF 394 Million Reduction in Sh For For Management
are Capital and Repayment of CHF 0.17 p
er Share
5 Amend Articles to Reflect Changes in Ca For For Management
pital If Item 4.2 is Approved
6 Approve Creation of CHF 200 Million Poo For For Management
l of Capital without Preemptive Rights
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.2 Million
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 52 Million
8.1 Reelect Roger Agnelli as Director For For Management
8.2 Reelect Matti Alahuhta as Director For For Management
8.3 Elect David Constable as Director For For Management
8.4 Reelect Louis Hughes as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Jacob Wallenberg as Director For For Management
8.7 Reelect Ying Yeh as Director For For Management
8.8 Elect Peter Voser as Director and Board For For Management
Chairman
9.1 Appoint David Constable as Member of th For For Management
e Compensation Committee
9.2 Appoint Michel de Rosen as Member of th For For Management
e Compensation Committee
9.3 Appoint Ying Yeh as Member of the Compe For For Management
nsation Committee
10 Designate Hans Zehnder as Independent P For For Management
roxy
11 Ratify Ernst & Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Aberdeen Asset Management plc
Ticker: Security ID: G00434111
Meeting Date: FEB 3, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Julie Chakraverty as Director For For Management
6 Re-elect Roger Cornick as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Rod MacRae as Director For For Management
10 Re-elect Richard Mully as Director For For Management
11 Re-elect Jim Pettigrew as Director For For Management
12 Re-elect Bill Rattray as Director For For Management
13 Re-elect Anne Richards as Director For For Management
14 Re-elect Jutta af Rosenborg as Director For For Management
15 Re-elect Akira Suzuki as Director For For Management
16 Re-elect Simon Troughton as Director For For Management
17 Re-elect Hugh Young as Director For For Management
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Adidas AG
Ticker: Security ID: D0066B185
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
7.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
015
7.2 Ratify KMPG as Auditors for the 2015 Ha For For Management
lf Year Report
--------------------------------------------------------------------------------
Akbank T.A.S.
Ticker: Security ID: M0300L106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
11 Approve Upper Limit of Donations for 20 For For Management
15
--------------------------------------------------------------------------------
Allianz SE
Ticker: Security ID: D03080112
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 6.85 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2014
5 Amend Articles Re: Appointment of Emplo For Do Not Vote Management
yee Representatives
--------------------------------------------------------------------------------
Amadeus IT Holdings SA
Ticker: Security ID: E04908112
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Reelect Jose Antonio Tazon Garcia as Di For For Management
rector
5.2 Reelect David Gordon Comyn Webster as D For For Management
irector
5.3 Reelect Francesco Loredan as Director For For Management
5.4 Reelect Stuart Anderson McAlpine as Dir For For Management
ector
5.5 Reelect Pierre-Henri Gourgeon as Direct For For Management
or
6 Advisory Vote on Remuneration Policy Re For For Management
port
7 Approve Remuneration of Directors For For Management
8 Amend Performance Share Plan For For Management
9.1 Amend Article 7 Re: Shareholder Status For For Management
9.2 Amend Articles Re: General Shareholders For For Management
Meeting
9.3 Amend Articles Re: Board of Directors For For Management
9.4 Amend Article 47 Re: Management Report For For Management
10.1 Amend Articles of General Meeting Regul For For Management
ations Re: Right to Information
10.2 Amend Article 10 of General Meeting Reg For For Management
ulations Re: Representation
10.3 Amend Articles of General Meeting Regul For For Management
ations Re: Voting and Adoption of Resol
utions
11 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
12 Authorize Increase in Capital up to 20 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
13 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 2 Billion
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amcor Limited
Ticker: Security ID: Q03080100
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Brasher as Director For For Management
2b Elect Eva Cheng as Director For For Management
2c Elect John Thorn as Director For For Management
3 Approve the Grant of Options and Perfor For Against Management
mance Rights to Ken MacKenzie, Managing
Director and CEO of the Company
4 Approve the Termination Benefits For For Management
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA
Ticker: ABI BB Security ID: B6399C107
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Amend Articles Re: Remove References to For For Management
Bearer Shares
B4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.00
per Share
B5 Approve Discharge of Directors For For Management
B6 Approve Discharge of Auditors For For Management
B7a Elect Michele Burns as Independent Dire For For Management
ctor
B7b Reelect Olivier Goudet as Independent D For For Management
irector
B7c Elect Kasper Rorsted as Independent Dir For For Management
ector
B7d Reelect Paul Cornet de Ways Ruart as Di For Against Management
rector
B7e Reelect Stefan Descheemaeker as Directo For Against Management
r
B8a Approve Remuneration Report For For Management
B8b Proposal to Increase Remuneration of Au For For Management
dit Committee Chairman
B8c Approve Non-Employee Director Stock Opt For For Management
ion Plan and According Stock Option Gra
nts to Non-Executive Directors
C1 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Avago Technologies Limited
Ticker: AVGO US Security ID: Y0486S104
Meeting Date: APR 8, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For Against Management
1i Elect Director Peter J. Marks For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Issuance of Shares with or with For For Management
out Preemptive Rights
4 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
5 Approve Cash Compensation to Directors For For Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P1R0U2138
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2014
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For For Management
4 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P1R0U2138
Meeting Date: APR 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 1 For For Management
1.2 Amend Article 5 to Reflect Changes in C For For Management
apital
1.3 Amend Articles 22, 29, 32, 47, and 50 For For Management
1.4 Amend Article 22 For For Management
1.5 Amend Article 30 For For Management
1.6 Amend Articles 45 and 51 For For Management
1.7 Amend Article 46 For For Management
1.8 Amend Articles 22, 32, 34, 35, 46, and For For Management
51
--------------------------------------------------------------------------------
Brambles Ltd
Ticker: Security ID: Q6634U106
Meeting Date: NOV 6, 2014 Meeting Type: Annual
Record Date: NOV 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Christine Cross as Director For For Management
4 Elect Brian James Long as Director For For Management
5 Elect Tahira Hassan as Director For For Management
6 Elect Stephen Paul Johns as Director For For Management
7 Approve the Brambles Limited 2006 Perfo For For Management
rmance Share Plan
8 Approve the Brambles Limited MyShare Pl For For Management
an
9 Approve the Grant of Awards to Thomas J For For Management
oseph Gorman, Executive Director of the
Company
10 Approve the Grant of Awards to Thomas J For For Management
oseph Gorman, Executive Director of the
Company
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 8, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Elect Board Chairman and Vice-Chairman For For Management
6.1 Elect Attilio Guaspari and Susana Hanna For For Management
Stiphan Jabra (Alternate) as Fiscal Co
uncil Members
6.2 Elect Marcus Vinicius Dias Severini and For For Management
Marcos Tadeu de Siqueira (Alternate) a
s Fiscal Council Members
6.3 Elect Reginaldo Ferreira Alexandre and For For Management
Walter Mendes de Oliveira Filho (Altern
ate) as Fiscal Council Members
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 8, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's Manag For For Management
ement for Fiscal Year 2015 and Ratify R
emuneration of Company's Management for
Fiscal Year 2014
2 Amend the Company's Stock Option Plan a For For Management
nd Restricted Share Plan
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: Security ID: G1510J102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Karen de Segundo as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Christine Morin-Postel as Dire For For Management
ctor
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Re-elect Richard Tubb as Director For For Management
16 Elect Sue Farr as Director For For Management
17 Elect Pedro Malan as Director For For Management
18 Elect Dimitri Panayotopoulos as Directo For For Management
r
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Approve EU Political Donations and Expe For For Management
nditure
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
British Sky Broadcasting Group plc
Ticker: Security ID: G15632105
Meeting Date: OCT 6, 2014 Meeting Type: Special
Record Date: OCT 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of Sky Italia S.r.l. and Sky Deuts
chland AG
--------------------------------------------------------------------------------
British Sky Broadcasting Group plc
Ticker: Security ID: G15632105
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For Abstain Management
5 Re-elect Nick Ferguson as Director For For Management
6 Re-elect Jeremy Darroch as Director For For Management
7 Re-elect Andrew Griffith as Director For For Management
8 Re-elect Tracy Clarke as Director For For Management
9 Re-elect Martin Gilbert as Director For For Management
10 Re-elect Adine Grate as Director For For Management
11 Re-elect Dave Lewis as Director For For Management
12 Re-elect Matthieu Pigasse as Director For For Management
13 Re-elect Danny Rimer as Director For For Management
14 Re-elect Andy Sukawaty as Director For For Management
15 Re-elect Chase Carey as Director For For Management
16 Re-elect David DeVoe as Director For For Management
17 Re-elect James Murdoch as Director For For Management
18 Re-elect Arthur Siskind as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Approve Change of Company Name to Sky p For For Management
lc
24 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Canadian National Railway Company
Ticker: CNR CN Security ID: 136375102
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Gordon D. Giffin For For Management
1.3 Elect Director Edith E. Holiday For For Management
1.4 Elect Director V. Maureen Kempston Dark For For Management
es
1.5 Elect Director Denis Losier For For Management
1.6 Elect Director Kevin G. Lynch For For Management
1.7 Elect Director Claude Mongeau For For Management
1.8 Elect Director James E. O'Connor For For Management
1.9 Elect Director Robert Pace For For Management
1.10 Elect Director Robert L. Phillips For For Management
1.11 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Carlsberg
Ticker: Security ID: K36628137
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Statut For For Management
ory Report; Approve Discharge of Direct
ors
3 Approve Allocation of Income and Divide For For Management
nds of DKK 9.00 Per Share
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
5.a Reelect Flemming Besenbacher as Directo For For Management
r
5.b Reelect Richard Burrows as Director For For Management
5.c Reelect Donna Cordner as Director For For Management
5.d Reelect Elisabeth Fleuriot as Director For For Management
5.e Reelect Cornelis van der Graaf as Direc For For Management
tor
5.f Reelect Carl Bache as Director For For Management
5.g Reelect Soren-Peter Olesen as Director For For Management
5.h Reelect Nina Smith as Director For For Management
5.i Reelect Lars Stemmerik as Director For For Management
5.j Elect Lars Sorensen as Director For For Management
6 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Cenovus Energy Inc.
Ticker: CVE CN Security ID: 15135U109
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Steven F. Leer For For Management
1.7 Elect Director Valerie A.A. Nielsen For For Management
1.8 Elect Director Charles M. Rampacek For For Management
1.9 Elect Director Colin Taylor For For Management
1.10 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Approve Shareholder Rights Plan For For Management
4 Amend Articles Re: Provisions of the Pr For For Management
eferred Shares
5 Amend By-Law No. 1 For For Management
6 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Centrica plc
Ticker: Security ID: G2018Z143
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Iain Conn as Director For For Management
6 Elect Carlos Pascual as Director For For Management
7 Elect Steve Pusey as Director For For Management
8 Re-elect Rick Haythornthwaite as Direct For For Management
or
9 Re-elect Margherita Della Valle as Dire For For Management
ctor
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Lesley Knox as Director For For Management
12 Re-elect Mike Linn as Director For For Management
13 Re-elect Ian Meakins as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Approve Scrip Dividend Programme For For Management
18 Approve Long-Term Incentive Plan For For Management
19 Approve On Track Incentive Plan For For Management
20 Approve Sharesave Scheme For For Management
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CGI Group Inc.
Ticker: GIB/A CN Security ID: 39945C109
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Jean Brassard For For Management
1.4 Elect Director Robert Chevrier For For Management
1.5 Elect Director Dominic D'Alessandro For For Management
1.6 Elect Director Paule Dore For For Management
1.7 Elect Director Richard B. Evans For For Management
1.8 Elect Director Julie Godin For For Management
1.9 Elect Director Serge Godin For For Management
1.10 Elect Director Timothy J. Hearn For For Management
1.11 Elect Director Andre Imbeau For For Management
1.12 Elect Director Gilles Labbe For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director Joakim Westh For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 SP 1: Advisory Vote on Senior Executive Against For Shareholder
Compensation
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: Security ID: G21765105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Li Ka-shing as Director For For Management
2b Elect Fok Kin Ning, Canning as Director For Against Management
2c Elect Chow Woo Mo Fong, Susan as Direct For Against Management
or
2d Elect Frank John Sixt as Director For Against Management
2e Elect Ip Tak Chuen, Edmond as Director For Against Management
2f Elect Kam Hing Lam as Director For For Management
2g Elect Lai Kai Ming, Dominic as Director For Against Management
2h Elect Chow Kun Chee, Roland as Director For Against Management
2i Elect Lee Yeh Kwong, Charles as Directo For Against Management
r
2j Elect Leung Siu Hon as Director For Against Management
2k Elect George Colin Magnus as Director For Against Management
2l Elect Cheng Hoi Chuen, Vincent as Direc For For Management
tor
2m Elect Michael David Kadoorie as Directo For For Management
r
2n Elect Kwok Tun-li, Stanley as Director For For Management
2o Elect Lee Wai Mun, Rose as Director For For Management
2p Elect William Shurniak as Director For For Management
2q Elect Wong Chung Hin as Director For For Management
2r Elect Wong Yick-ming, Rosanna as Direct For For Management
or
3 Approve PricewaterhouseCoopers, Certifi For For Management
ed Public Accountants as Auditor and Au
thorize Board to Fix Their Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: Security ID: Y1662W117
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and Statuto For For Management
ry Reports
A2 Approve Final Dividend For For Management
A3 Elect Wu Guangqi as Director For Against Management
A4 Elect Yang Hua as Director For Against Management
A5 Elect Tse Hau Yin, Aloysius as Director For For Management
A6 Authorize Board to Fix Remuneration of For For Management
Directors
A7 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
B1 Authorize Repurchase of Issued Share Ca For For Management
pital
B2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
B3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Compass Group plc
Ticker: Security ID: G23296190
Meeting Date: FEB 5, 2015 Meeting Type: Annual
Record Date: FEB 3, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Carol Arrowsmith as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Richard Cousins as Director For For Management
8 Re-elect Gary Green as Director For For Management
9 Re-elect Andrew Martin as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Susan Murray as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Sir Ian Robinson as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Amend Long Term Incentive Plan 2010 For For Management
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CSL Ltd.
Ticker: Security ID: Q3018U109
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Shine as Director For For Management
2b Elect Christine O'Reilly as Director For For Management
2c Elect Bruce Brook as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Option For For Management
s and Performance Rights to Paul Perrea
ult Managing Director and Chief Executi
ve Officer of the Company
5 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Denso Corp.
Ticker: Security ID: J12075107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 63
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
4.1 Elect Director Kato, Nobuaki For For Management
4.2 Elect Director Kobayashi, Koji For For Management
4.3 Elect Director Arima, Koji For Against Management
4.4 Elect Director Miyaki, Masahiko For Against Management
4.5 Elect Director Maruyama, Haruya For Against Management
4.6 Elect Director Yamanaka, Yasushi For Against Management
4.7 Elect Director Tajima, Akio For Against Management
4.8 Elect Director Makino, Yoshikazu For Against Management
4.9 Elect Director Adachi, Michio For Against Management
4.10 Elect Director Iwata, Satoshi For Against Management
4.11 Elect Director Ito, Masahiko For Against Management
4.12 Elect Director George Olcott For For Management
4.13 Elect Director Nawa, Takashi For Against Management
5.1 Appoint Statutory Auditor Shimmura, Ats For Against Management
uhiko
5.2 Appoint Statutory Auditor Yoshida, Mori For Against Management
taka
5.3 Appoint Statutory Auditor Kondo, Toshim For For Management
ichi
6 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 2.10 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2014
5.1 Elect Richard Berliand to the Superviso For Do Not Vote Management
ry Board
5.2 Elect Joachim Faber to the Supervisory For Do Not Vote Management
Board
5.3 Elect Karl-Heinz Floether to the Superv For Do Not Vote Management
isory Board
5.4 Elect Craig Heimark to the Supervisory For Do Not Vote Management
Board
5.5 Elect Monica Maechler to the Supervisor For Do Not Vote Management
y Board
5.6 Elect Gerhard Roggemann to the Supervis For Do Not Vote Management
ory Board
5.7 Elect Erhard Schipporeit to the Supervi For Do Not Vote Management
sory Board
5.8 Elect Amy Yok Tak Yip to the Supervisor For Do Not Vote Management
y Board
6 Approve Creation of EUR 19.3 Million Po For Do Not Vote Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Creation of EUR 38.6 Million Po For Do Not Vote Management
ol of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For Do Not Vote Management
when Repurchasing Shares
10 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management
015
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: DPW GR Security ID: D19225107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2015
6 Reelect Roland Oetker to the Supervisor For For Management
y Board
7 Amend Articles Re: Participation and Vo For For Management
ting at General Meeting
--------------------------------------------------------------------------------
EnCana Corporation
Ticker: ECA CN Security ID: 292505104
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Suzanne P. Nimocks For For Management
1.7 Elect Director Jane L. Peverett For For Management
1.8 Elect Director Brian G. Shaw For For Management
1.9 Elect Director Douglas J. Suttles For For Management
1.10 Elect Director Bruce G. Waterman For For Management
1.11 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Stock Option Plan For For Management
4 Authorize New Class of Preferred Stock For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Fairfax Financial Holdings Limited
Ticker: FFH CN Security ID: 303901102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director John R.V. Palmer For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director Brandon W. Sweitzer For For Management
1.7 Elect Director Benjamin P. Watsa For For Management
1.8 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Fanuc Corp.
Ticker: Security ID: J13440102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 491.93
2.1 Elect Director Inaba, Yoshiharu For Against Management
2.2 Elect Director Yamaguchi, Kenji For Against Management
2.3 Elect Director Uchida, Hiroyuki For Against Management
2.4 Elect Director Gonda, Yoshihiro For Against Management
2.5 Elect Director Inaba, Kiyonori For For Management
2.6 Elect Director Matsubara, Shunsuke For Against Management
2.7 Elect Director Noda, Hiroshi For Against Management
2.8 Elect Director Kohari, Katsuo For Against Management
2.9 Elect Director Okada, Toshiya For Against Management
2.10 Elect Director Richard E. Schneider For Against Management
2.11 Elect Director Olaf C. Gehrels For Against Management
2.12 Elect Director Ono, Masato For For Management
2.13 Elect Director Tsukuda, Kazuo For For Management
2.14 Elect Director Imai, Yasuo For For Management
3.1 Appoint Statutory Auditor Kimura, Shuns For For Management
uke
3.2 Appoint Statutory Auditor Shimizu, Naok For For Management
i
3.3 Appoint Statutory Auditor Nakagawa, Tak For For Management
eo
--------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker: FMX US Security ID: 344419106
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Report on Adherence to Fiscal Ob For For Management
ligations
3 Approve Allocation of Income and Cash D For For Management
ividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve
5 Elect Directors and Secretaries, Verify For Against Management
Independence of Directors, and Approve
their Remuneration
6 Elect Members and Chairmen of Finance a For Against Management
nd Planning, Audit, and Corporate Pract
ices Committees; Approve Their Remunera
tion
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Galaxy Entertainment Group Ltd.
Ticker: Security ID: Y2679D118
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Francis Lui Yiu Tung as Director For Against Management
2.2 Elect Anthony Thomas Christopher Carter For Against Management
as Director
2.3 Elect Patrick Wong Lung Tak as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
4.1 Authorize Repurchase of Issued Share Ca For For Management
pital
4.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Great Wall Motor Co., Ltd.
Ticker: Security ID: Y2882P106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Report For For Management
2 Accept Report of the Board of Directors For For Management
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary R For For Management
eport
5 Approve Report of the Independent Direc For For Management
tors
6 Approve Report of the Supervisory Commi For For Management
ttee
7 Approve Strategies of the Company For For Management
8 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountant LLP as Auditors a
nd to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Grupo Televisa S.A.B.
Ticker: TV US Security ID: 40049J206
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
1 Approve Financial Statements and Statut For For Management
ory Reports as Required by Article 28 o
f Mexican Securities Law, Approve Finan
cial Statements; Approve Discharge of D
irectors, CEO and Board Committees
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on Board'
s Decision on Share Repurchase, Sale of
Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, Secre For Against Management
tary and Other Officers
6 Elect or Ratify Members of Executive Co For Against Management
mmittee
7 Elect or Ratify Chairman of Audit Commi For Against Management
ttee and Corporate Practices Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practice
s Committees, and Secretary
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Hutchison Whampoa Limited
Ticker: Security ID: Y38024108
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Husky Share Exchange For For Management
3 Elect Cheng Hoi Chuen, Vincent as Direc For Against Management
tor
--------------------------------------------------------------------------------
Hutchison Whampoa Limited
Ticker: Security ID: Y38024108
Meeting Date: APR 20, 2015 Meeting Type: Court
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Hyundai Mobis Co.
Ticker: Security ID: Y3849A109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For Against Management
de Directors (Bundled)
3 Elect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2.1 Approve Type of Preference Shares to be For For Management
Issued in Respect to Issuance of Offsh
ore Preference Shares
2.2 Approve Issue Size in Respect to Issuan For For Management
ce of Offshore Preference Shares
2.3 Approve Method of Issuance in Respect t For For Management
o Issuance of Offshore Preference Share
s
2.4 Approve Par Value and Issue Price in Re For For Management
spect to Issuance of Offshore Preferenc
e Shares
2.5 Approve Maturity in Respect to Issuance For For Management
of Offshore Preference Shares
2.6 Approve Target Investors in Respect to For For Management
Issuance of Offshore Preference Shares
2.7 Approve Lock-up Period in Respect to Is For For Management
suance of Offshore Preference Shares
2.8 Approve Terms of Distribution of Divide For For Management
nds in Respect to Issuance of Offshore
Preference Shares
2.9 Approve Terms of Mandatory Conversion i For For Management
n Respect to Issuance of Offshore Prefe
rence Shares
2.10 Approve Terms of Conditional Redemption For For Management
in Respect to Issuance of Offshore Pre
ference Shares
2.11 Approve Restrictions on Voting Rights i For For Management
n Respect to Issuance of Offshore Prefe
rence Shares
2.12 Approve Restoration of Voting Rights in For For Management
Respect to Issuance of Offshore Prefer
ence Shares
2.13 Approve Order of Distribution of Residu For For Management
al Assets and Basis for Liquidation in
Respect to Issuance of Offshore Prefere
nce Shares
2.14 Approve Rating in Respect to Issuance o For For Management
f Offshore Preference Shares
2.15 Approve Security in Respect to Issuance For For Management
of Offshore Preference Shares
2.16 Approve Use of Proceeds from the Issuan For For Management
ce of the Offshore Preference Shares
2.17 Approve Transfer in Respect to Issuance For For Management
of Offshore Preference Shares
2.18 Approve Relationship between Offshore a For For Management
nd Domestic Issuance in Respect to Issu
ance of Offshore Preference Shares
2.19 Approve Validity Period of the Resoluti For For Management
on in Respect to Issuance of the Offsho
re Preference Shares
2.20 Approve Application and Approval Proced For For Management
ures to be Completed for the Issuance o
f the Offshore Preference Shares
2.21 Approve Matters Relating to Authorisati For For Management
on in Respect to Issuance of Offshore P
reference Shares
3.1 Approve Type of Preference Shares to be For For Management
Issued in Respect to Issuance of Domes
tic Preference Shares
3.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Respect to
Issuance of Domestic Preference Shares
3.3 Approve Method of Issuance n Respect to For For Management
Issuance of Domestic Preference Shares
3.4 Approve Par Vaue and Issue Price in Res For For Management
pect to Issuance of Domestic Preference
Shares
3.5 Approve Maturity in Respect to Issuance For For Management
of Domestic Preference Shares
3.6 Approve Target Investors in Respect to For For Management
Issuance of Domestic Preference Shares
3.7 Approve Lock-up Period in Respect to Is For For Management
suance of Domestic Preference Shares
3.8 Approve Terms of Distribution of Divide For For Management
nds in Respect to Issuance of Domestic
Preference Shares
3.9 Approve Terms of Mandatory Conversion i For For Management
n Respect to Issuance of Domestic Prefe
rence Shares
3.10 Approve Terms of Conditional Redemption For For Management
in Respect to Issuance of Domestic Pre
ference Shares
3.11 Approve Restrictions on Voting Rights i For For Management
n Respect to Issuance of Domestic Prefe
rence Shares
3.12 Approve Restoration of Voting Rights in For For Management
Respect to Issuance of Domestic Prefer
ence Shares
3.13 Approve Order of Distribution of Residu For For Management
al Assets and Basis for Liquidation in
Respect to Issuance of Domestic Prefere
nce Shares
3.14 Approve Rating in Respect to Issuance o For For Management
f Domestic Preference Shares
3.15 Approve Security in Respect to Issuance For For Management
of Domestic Preference Shares
3.16 Approve Use of Proceeds from the Issuan For For Management
ce of the Domestic Preference Shares
3.17 Approve Transfer in Respect to Issuance For For Management
of Domestic Preference Shares
3.18 Approve Relationship Between Domestic a For For Management
nd Offshore Issuance in Respect to Issu
ance of Domestic Preference Shares
3.19 Approve Validity Period of the Resoluti For For Management
on in Respect to Issuance of Domestic P
reference Shares
3.20 Approve Application and Approval Proced For For Management
ures to be Completed for the Issuance o
f Domestic Preference Shares
3.21 Approve Matters Relating to Authorisati For For Management
on in Respect to Issuance of Domestic P
reference Shares
4 Amend Articles of Association For For Management
5 Approve Capital Planning for 2015 to 20 For For Management
17
6 Approve Impact on Main Financial Indica For For Management
tors from Dilution of Current Returns a
nd the Remedial Measures to be Adopted
by the Company
7 Approve Formulation of Shareholder Retu For For Management
rn Plan for 2014 to 2016
8 Approve Payment of Remuneration to Dire For For Management
ctors and Supervisors for 2013
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Director For For Management
2 Elect Anthony Francis Neoh as Director For For Management
3 Elect Wang Xiaoya as Director For Against Management
4 Elect Ge Rongrong as Director For Against Management
5 Elect Zheng Fuqing as Director For Against Management
6 Elect Fei Zhoulin as Director For Against Management
7 Elect Cheng Fengchao as Director For Against Management
8 Elect Wang Chixi as Supervisor For For Management
9 Approve Adjustment to the Valid Period For For Management
of the Issue of Eligible Tier-2 Capital
Instruments
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board o For For Management
f Directors
2 Approve 2014 Work Report of the Board o For For Management
f Supervisors
3 Elect Qian Wenhui as Supervisor For For Management
4 Approve 2014 Audited Accounts For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve 2015 Fixed Asset Investment Bud For For Management
get
7 Approve Auditors for 2015 For For Management
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Elect Wang Xiquan as Director For Against Management
10 Elect Or Ching Fai as Director For For Management
--------------------------------------------------------------------------------
Informa plc
Ticker: Security ID: G4770L106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Gareth Wright as Director For For Management
6 Re-elect Derek Mapp as Director For For Management
7 Re-elect Stephen Carter as Director For For Management
8 Re-elect John Davis as Director For For Management
9 Re-elect Dr Brendan O'Neill as Director For For Management
10 Re-elect Cindy Rose as Director For For Management
11 Re-elect Helen Owers as Director For For Management
12 Re-elect Gareth Bullock as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Investor AB
Ticker: Security ID: W48102128
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 9.00 Per Share
12a Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
12b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.3 Million for Chairma
n and SEK 625,000 for Other Directors;
Approve Remuneration for Committee Work
13b Approve Remuneration of Auditors For For Management
14 Reelect Josef Ackermann, Gunnar Brock, For For Management
Magdalena Gerger, Tom Johnstone, Grace
Skaugen, Hans Straberg, Lena Torell, Ja
cob Wallenberg, and Marcus Wallenberg a
s Directors; Elect Johan Forssell and S
ara Ohrvall as New Directors
15 Ratify Deloitte as Auditors For For Management
16a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16b Approve 2015 Long-Term Incentive Progra For For Management
m
17a Authorize Repurchase of Issued Share Ca For For Management
pital and Reissuance of Repurchased Sha
res for General Purposes and in Support
of Long-Term Incentive Program and Syn
thetic Share Program for Board of Direc
tors
17b Authorize Reissuance of up to 700,000 R For For Management
epurchased Shares in Support of 2015 Lo
ng-Term Incentive Program
18a Amend Articles of Association: Both Cla None Against Shareholder
ss A Shares and Class B Shares are Enti
tled to One Vote Each
18b Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences in Swedis
h Limited Liability Companies
18c Introduce Provisions Concerning So-Call None Against Shareholder
ed Political Quarantine in Portfolio Co
mpanies
18d Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
--------------------------------------------------------------------------------
Japan Tobacco Inc
Ticker: Security ID: J27869106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Appoint Statutory Auditor Nakamura, Fut For For Management
oshi
2.2 Appoint Statutory Auditor Kojima, Tomot For For Management
aka
2.3 Appoint Statutory Auditor Imai, Yoshino For For Management
ri
2.4 Appoint Statutory Auditor Obayashi, Hir For For Management
oshi
3 Appoint Alternate Statutory Auditor Mas For For Management
aki, Michio
4 Approve Alternate Income Allocation, wi Against For Shareholder
th a Final Dividend of JPY 150
5 Authorize Share Repurchase of Up To 40 Against For Shareholder
Million Shares in the Coming Year
--------------------------------------------------------------------------------
Julius Baer Gruppe AG
Ticker: Security ID: H4414N103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 2.99 M
illion
4.2.1 Approve Variable Cash-Based Remuneratio For For Management
n of Executive Committee for 2014 in th
e Amount of CHF 7.26 Million
4.2.2 Approve Variable Share-Based Remunerati For For Management
on of Executive Committee for 2015 in t
he Amount of CHF 6.25 Million
4.2.3 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee for 2016 in the Amou
nt of CHF 5.58 Million
5 Approve Remuneration Report For For Management
6.1.1 Reelect Daniel Sauter as Director For For Management
6.1.2 Reelect Gilbert Achermann as Director For For Management
6.1.3 Reelect Andreas Amschwand as Director For For Management
6.1.4 Reelect Heinrich Baumann as Director For For Management
6.1.5 Reelect Claire Giraut as Director For For Management
6.1.6 Reelect Gareth Penny as Director For For Management
6.1.7 Reelect Charles Stonehill as Director For For Management
6.2 Elect Paul Chow as Director For For Management
6.3 Reelect Daniel Sauter as Board Chairman For For Management
6.4.1 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
6.4.2 Appoint Heinrich Baumann as Member of t For For Management
he Compensation Committee
6.4.3 Appoint Gareth Penny as Member of the C For For Management
ompensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Marc Nater as Independent Pro For For Management
xy
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Keppel Corporation Limited
Ticker: Security ID: Y4722Z120
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Boon Yang as Director For For Management
4 Elect Oon Kum Loon as Director For For Management
5 Elect Tan Puay Chiang as Director For For Management
6 Elect Till Vestring as Director For Against Management
7 Approve Directors' Fees For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with R For For Management
elated Parties
--------------------------------------------------------------------------------
Keyence Corp.
Ticker: Security ID: J32491102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Against Management
nal Dividend of JPY 100
2 Amend Articles to Set a One-Time Shorte For For Management
ned Fiscal Term for Tax Benefit
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kanzawa, Akira For Against Management
3.4 Elect Director Kimura, Tsuyoshi For Against Management
3.5 Elect Director Konishi, Masayuki For Against Management
3.6 Elect Director Kimura, Keiichi For Against Management
3.7 Elect Director Miki, Masayuki For Against Management
3.8 Elect Director Yamada, Jumpei For Against Management
3.9 Elect Director Fujimoto, Masato For Against Management
4 Appoint Statutory Auditor Kitayama, Hir For For Management
oaki
5 Appoint Alternate Statutory Auditor Kaj For Against Management
iura, Kazuhito
--------------------------------------------------------------------------------
Kingfisher plc
Ticker: Security ID: G5256E441
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: JUN 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Bernard as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Janis Kong as Director For For Management
10 Elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: Security ID: J35759125
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Indemnif
y Directors - Indemnify Statutory Audit
ors
3.1 Elect Director Noji, Kunio For For Management
3.2 Elect Director Ohashi, Tetsuji For For Management
3.3 Elect Director Fujitsuka, Mikio For For Management
3.4 Elect Director Takamura, Fujitoshi For Against Management
3.5 Elect Director Shinozuka, Hisashi For Against Management
3.6 Elect Director Kuromoto, Kazunori For Against Management
3.7 Elect Director Mori, Masanao For Against Management
3.8 Elect Director Ikeda, Koichi For For Management
3.9 Elect Director Oku, Masayuki For Against Management
3.10 Elect Director Yabunaka, Mitoji For For Management
4 Appoint Statutory Auditor Shinotsuka, E For For Management
iko
5 Approve Annual Bonus Payment to Directo For Against Management
rs
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Lloyds Banking Group plc
Ticker: LLOY LN Security ID: G5533W248
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Alan Dickinson as Director For For Management
3 Elect Simon Henry as Director For For Management
4 Elect Nick Prettejohn as Director For For Management
5 Re-elect Lord Blackwell as Director For For Management
6 Re-elect Juan Colombas as Director For For Management
7 Re-elect George Culmer as Director For For Management
8 Re-elect Carolyn Fairbairn as Director For For Management
9 Re-elect Anita Frew as Director For For Management
10 Re-elect Antonio Horta-Osorio as Direct For For Management
or
11 Re-elect Dyfrig John as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Sara Weller as Director For For Management
15 Approve Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Approve Remuneration Report For For Management
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Relation to the Issue of
Regulatory Capital Convertible Instrume
nts
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise Market Purchase of Preference For For Management
Shares
26 Amend Articles of Association Re: Limit For For Management
ed Voting Shares
27 Amend Articles of Association Re: Defer For For Management
red Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Next plc
Ticker: Security ID: G6500M106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Steve Barber as Director For For Management
6 Re-elect Caroline Goodall as Director For For Management
7 Elect Amanda James as Director For For Management
8 Re-elect Michael Law as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Elect Dame Dianne Thompson as Director For For Management
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
14 Approve Long Term Incentive Plan For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Novartis AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
6.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 7.7 Mi
llion
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 84 Mi
llion
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director and For For Management
Board Chairman
7.2 Reelect Dimitri Azar as Director For For Management
7.3 Reelect Verena Briner as Director For For Management
7.4 Reelect Srikant Datar as Director For For Management
7.5 Reelect Ann Fudge as Director For For Management
7.6 Reelect Pierre Landolt as Director For For Management
7.7 Reelect Andreas von Planta as Director For For Management
7.8 Reelect Charles Sawyers as Director For For Management
7.9 Reelect Enrico Vanni as Director For For Management
7.10 Reelect William Winters as Director For For Management
7.11 Elect Nancy Andrews as Director For For Management
8.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the Comp For For Management
ensation Committee
8.3 Appoint Enrico Vanni as Member of the C For For Management
ompensation Committee
8.4 Appoint William Winters as Member of th For For Management
e Compensation Committee
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
10 Designate Peter Zahn as Independent Pro For For Management
xy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: Security ID: K72807132
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for 2014
3.1 Approve Remuneration of Directors for 2 For For Management
014
3.2 Approve Remuneration of Directors for 2 For For Management
015
4 Approve Allocation of Income and Divide For For Management
nds of DKK 5.00 Per Share
5.1 Elect Goran Ando as Director and Chairm For For Management
an
5.2 Elect Jeppe Christiansen as Director an For For Management
d Deputy Chairman
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Sylvie Gregoire as Director For For Management
5.3c Elect Liz Hewitt as Director For For Management
5.3d Elect Thomas Koestler as Director For For Management
5.3e Elect Eivind Kolding as Director For For Management
5.3f Elect Mary Szela as Director For For Management
6 Ratify PricewaterhouseCooper as Auditor For For Management
s
7.1 Approve Reduction in Share Capital For For Management
7.2 Authorize Share Repurchase Program For For Management
7.3 Amend Articles Re: Distribution of Extr For For Management
aordinary Dividends
7.4 Approve Revised Remuneration Principles For For Management
--------------------------------------------------------------------------------
ProSiebenSAT.1 Media AG
Ticker: Security ID: D6216S143
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
015
6 Elect Angelika Gifford to the Superviso For For Management
ry Board
7.1 Approve Affiliation Agreements with Sub For For Management
sidiary SevenOne Investment (Holding) G
mbH
7.2 Approve Affiliation Agreements with Sub For For Management
sidiary ProSiebenSat.1 Siebzehnte Verwa
ltungsgesellschaft mbH
7.3 Approve Affiliation Agreements with Sub For For Management
sidiary ProSiebenSat.1 Achtzehnte Verwa
ltungsgesellschaft mbH
7.4 Approve Affiliation Agreements with Sub For For Management
sidiary ProSiebenSat.1 Neunzehnte Verwa
ltungsgesellschaft mbH
8 Change of Corporate Form to Societas Eu For For Management
ropaea (SE)
9.1 Reelect Lawrence Aidem to the First Sup For For Management
ervisory Board
9.2 Reelect Antoinette Aris to the First Su For For Management
pervisory Board
9.3 Reelect Werner Brandt to the First Supe For For Management
rvisory Board
9.4 Reelect Adam Cahan to the First Supervi For For Management
sory Board
9.5 Reelect Philipp Freise to the First Sup For For Management
ervisory Board
9.6 Reelect Marion Helmes to the First Supe For For Management
rvisory Board
9.7 Reelect Erik Huggers to the First Super For For Management
visory Board
9.8 Elect Rolf Nonnenmacher to the First Su For For Management
pervisory Board
9.9 Elect Angelika Gifford to the First Sup For For Management
ervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Publicis Groupe Sa
Ticker: Security ID: F7607Z165
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.20 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Approve Transaction with Societe Genera For For Management
le Re: Share Purchase Agreement
6 Approve Transaction with Elisabeth Badi For For Management
nter and her Family Group: Share Purcha
se Agreement
7 Approve Severance Payment Agreement wit For Against Management
h Kevin Roberts, Member of the Manageme
nt Board
8 Approve Severance Payment Agreement wit For Against Management
h Jean Michel Etienne, Member of the Ma
nagement Board
9 Approve Severance Payment Agreement wit For Against Management
h Anne Gabrielle Heilbronner, Member of
the Management Board
10 Advisory Vote on Compensation of Mauric For For Management
e Levy, Chairman of the Management Boar
d
11 Advisory Vote on Compensation of Jean M For For Management
ichel Etienne, Member of the Management
Board
12 Advisory Vote on Compensation of Kevin For Against Management
Roberts, Member of the Management Board
13 Advisory Vote on Compensation of Jean Y For For Management
ves Naouri, Member of the Management Bo
ard until Sep. 15, 2014
14 Advisory Vote on Compensation of Anne G For For Management
abrielle Heilbronner, Member of the Man
agement Board
15 Elect Jerry A Greenberg as Supervisory For For Management
Board Member
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Per Year P
ursuant to Issuancee Authorities withou
t Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
22 Amend Terms of Warrants Issuance (ORANE For For Management
)
23 Amend Article 13 of Bylaws Re: Sharehol For For Management
ding Requirement for Directors
24 Amend Article 16 of Bylaws Re: Censors For Against Management
25 Amend Article 20 of Bylaws Re: Attendan For For Management
ce at General Meetings
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Reed Elsevier plc
Ticker: Security ID: G74570121
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Erik Engstrom as Director For For Management
7 Re-elect Anthony Habgood as Director For For Management
8 Re-elect Wolfhart Hauser as Director For For Management
9 Re-elect Adrian Hennah as Director For For Management
10 Re-elect Lisa Hook as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Robert Polet as Director For For Management
13 Re-elect Linda Sanford as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
19 Approve the Proposed Reed Elsevier NV R For For Management
esolutions on Amendments to the Corpora
te Structure
20 Approve Change of Company Name to RELX For For Management
plc
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: RDSB LN Security ID: G7690A118
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve Strategic Resilience for 2035 a For For Shareholder
nd Beyond
--------------------------------------------------------------------------------
Samsung Electronics Co. Ltd.
Ticker: Security ID: Y74718100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Kim Han-Joong as Outside Director For For Management
2.1.2 Elect Lee Byung-Gi as Outside Director For For Management
2.2 Elect Kwon Oh-Hyun as Inside Director For For Management
2.3 Elect Kim Han-Joong as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SAP SE
Ticker: Security ID: D66992104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
015
6.1 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Schneider Electric SA
Ticker: SU FP Security ID: F86921107
Meeting Date: APR 21, 2015 Meeting Type: Annual/Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.92 per Share
4 Approve Transaction with Vice Chairman For For Management
5 Approve Agreement with Jean Pascal Tric For For Management
oire
6 Approve Agreement with Emmanuel Babeau For For Management
7 Advisory Vote on Compensation of Jean P For For Management
ascal Tricoire
8 Advisory Vote on Compensation of Emmanu For For Management
el Babeau
9 Elect Gregory Spierkel as Director For For Management
10 Reelect Betsy Atkins as Director For For Management
11 Reelect Jeong Kim as Director For For Management
12 Reelect Gerard de La Martiniere as Dire For For Management
ctor
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
800 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue
or Increase in Par Value
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 800 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to EUR For For Management
230 Million of Issued Capital for Cont
ributions in Kind
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 1
15 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 13 of Bylaws Re: Related For For Management
Party Transactions
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Smith & Nephew plc
Ticker: Security ID: G82343164
Meeting Date: APR 9, 2015 Meeting Type: Annual
Record Date: APR 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vinita Bali as Director For For Management
5 Re-elect Ian Barlow as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Baroness Virginia Bottomley as For For Management
Director
8 Re-elect Julie Brown as Director For For Management
9 Elect Erik Engstrom as Director For For Management
10 Re-elect Michael Friedman as Director For For Management
11 Re-elect Brian Larcombe as Director For For Management
12 Re-elect Joseph Papa as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Suncor Energy Inc
Ticker: SU CN Security ID: 867224107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director James W. Simpson For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend By-laws For For Management
4 Approve Advance Notice Policy For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Swatch Group AG
Ticker: Security ID: H83949141
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 1.50 per Registered Share an
d CHF 7.50 per Bearer Shares
4.1.1 Approve Fixed Remuneration of Non-Execu For Do Not Vote Management
tive Directors in the Amount of CHF 1.2
5 Million
4.1.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Directors in the Amount of CHF 2.55 Mi
llion
4.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 6.25 Mi
llion
4.3 Approve Variable Remuneration of Execui For Do Not Vote Management
tve Directors in the Amount of CHF 8.6
Million
4.4 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Committee in the Amount of CHF 25 M
illion
5.1 Reelect Nayla Hayek as Director For Do Not Vote Management
5.2 Reelect Ernst Tanner as Director For Do Not Vote Management
5.3 Reelect Georges N. Hayek as Director For Do Not Vote Management
5.4 Reelect Claude Nicollier as Director For Do Not Vote Management
5.5 Reelect Jean-Pierre Roth as Director For Do Not Vote Management
5.6 Reelect Nayla Hayek as Board Chairwoman For Do Not Vote Management
6.1 Appoint Nayla Hayek as Member of the Co For Do Not Vote Management
mpensation Committee
6.2 Appoint Ernst Tanner as Member of the C For Do Not Vote Management
ompensation Committee
6.3 Appoint Georges N. Hayek as Member of t For Do Not Vote Management
he Compensation Committee
6.4 Appoint Claude Nicollier as Member of t For Do Not Vote Management
he Compensation Committee
6.5 Appoint Jean-Pierre Roth as Member of t For Do Not Vote Management
he Compensation Committee
7 Designate Bernhard Lehmann as Independe For Do Not Vote Management
nt Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
9 Amend Articles Re: Ordinance Against Ex For Do Not Vote Management
cessive Remuneration at Listed Companie
s
10 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Syngenta AG
Ticker: SYNN VX Security ID: H84140112
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of 11.00 CHF per Share
5.1 Reelect Vinita Bali as Director For For Management
5.2 Reelect Stefan Borgas as Director For For Management
5.3 Reelect Gunnar Brock as Director For For Management
5.4 Reelect Michel Demare as Director For For Management
5.5 Reelect Eleni Gabre-Madhin as Director For For Management
5.6 Reelect David Lawrence as Director For For Management
5.7 Reelect Michael Mack as Director For For Management
5.8 Reelect Eveline Saupper as Director For For Management
5.9 Reelect Jacques Vincent as Director For For Management
5.10 Reelect Juerg Witmer as Director For For Management
6 Reelect Michel Demare as Board Chairman For For Management
7.1 Appoint Eveline Saupper as Member of th For For Management
e Compensation Committee
7.2 Appoint Jacques Vincent as Member of th For For Management
e Compensation Committee
7.3 Appoint Juerg Witmer as Member of the C For For Management
ompensation Committee
8 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 4.5 Mi
llion
9 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 41 Mi
llion
10 Designate Lukas Handschin as Independen For For Management
t Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2014 Profit Distributio For For Management
n
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. 1 For For Management
04 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive Yu
an, with Shareholder No. 1 as Non-indep
endent Director
3.4 Elect Peter Leahy Bonfield as Independe For For Management
nt Director
3.5 Elect Stan Shih with Shareholder No. 53 For For Management
4770 as Independent Director
3.6 Elect Thomas J. Engibous as Independent For For Management
Director
3.7 Elect Kok-Choo Chen as Independent Dire For For Management
ctor
3.8 Elect Michael R. Splinter as Independen For For Management
t Director
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERICB SS Security ID: W26049119
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Discharge of Board and Presiden For For Management
t
8.3 Approve Allocation of Income and Divide For For Management
nds of SEK 3.40 Per Share
9.1 Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
9.2 Approve Remuneration of Directors in th For For Management
e Amount of 4 Million for Chairman and
SEK 975,000 for Other Directors, Approv
e Remuneration for Committee Work
9.3 Reelect Leif Johansson (Chairman), Roxa For For Management
nne Austin, Nora Denzel, Borje Ekholm,
Alexander Izosimov, Ulf Johansson, Kris
tin Lund, Hans Vestberg, and Jacob Wall
enberg as Directors; Elect Anders Nyren
and Sukhinder Cassidy as New Directors
9.4 Approve Remuneration of Auditors For For Management
9.5 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
9.6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11.1 Approve 2015 Stock Purchase Plan For For Management
11.2 Approve Equity Plan Financing (2015 Sto For For Management
ck Purchase Plan)
11.3 Approve Alternative Equity Plan Financi For For Management
ng (2015 Stock Purchase Plan)
11.4 Approve 2015 Key Contributor Retention For For Management
Plan
11.5 Approve Equity Plan Financing (2015 Key For For Management
Contributor Retention Plan)
11.6 Approve Alternative Equity Plan Financi For For Management
ng (2015 Key Contributor Retention Plan
)
11.7 Approve 2015 Executive Performance Stoc For For Management
k Plan
11.8 Approve Equity Plan Financing (2015 Exe For For Management
cutive Performance Stock Plan)
11.9 Approve Alternative Equity Plan Financi For For Management
ng (2015 Executive Performance Stock Pl
an)
12 Approve Equity Plan Financing (2011-201 For For Management
4 Long-Term Variable Remuneration Progr
ams)
13 Request Board to Review How Shares are None For Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at th
e 2016 AGM
14.1 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders Association
14.2 Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences in Swedis
h Limited Liability Companies
14.3 Request Board to Prepare a Proposal Reg None Against Shareholder
arding Board Representation for the Sma
ll and Midsize Shareholders
14.4 Request Board to Prepare a Proposal reg None Against Shareholder
arding "Politician Quarantine" and to P
resent the Proposal to That Effect at t
he 2016 AGM
15 Amend Articles of Association Re: Set M None Against Shareholder
inimum (3 Billion) and Maximum (12 Bill
ion) Number of Shares, All Carrying Equ
al Rights
16 Approve Special Investigation as Per Ch None Against Shareholder
apter 10 Section 21 of the Swedish Comp
anies Act Primarily Concerning the Comp
any's Exports to Iran
--------------------------------------------------------------------------------
Teva Pharmaceutical Industries Ltd.
Ticker: TEVA US Security ID: 881624209
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dan Propper as Director for a T For For Management
hree Year Term
1.2 Reelect Ory Slonim as Director for a Th For For Management
ree Year Term
2.1 Reelect Joseph Nitzani as External Dire For For Management
ctor and Approve Director's Remuneratio
n
2.2 Elect Jean-Michel Halfon as External Di For For Management
rector and Approve Director's Remunerat
ion
3.1 Approve Annual Cash Bonus Objectives fo For For Management
r CEO and President, for 2014 and Onwar
ds
3.2 Approve Grant Annual Equity Awards to C For Against Management
EO and President, Starting 2015
4 Approve Purchase of D&O Liability Insur For For Management
ance Policie
5 Reappoint Kesselman & Kesselman as Audi For For Management
tors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: Security ID: J92676113
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 125
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Kodaira, Nobuyori For Against Management
2.4 Elect Director Kato, Mitsuhisa For Against Management
2.5 Elect Director Sudo, Seiichi For Against Management
2.6 Elect Director Terashi, Shigeki For Against Management
2.7 Elect Director Hayakawa, Shigeru For Against Management
2.8 Elect Director Didier Leroy For Against Management
2.9 Elect Director Ijichi, Takahiko For Against Management
2.10 Elect Director Uno, Ikuo For Against Management
2.11 Elect Director Kato, Haruhiko For Against Management
2.12 Elect Director Mark T. Hogan For Against Management
3.1 Appoint Statutory Auditor Kato, Masahir For Against Management
o
3.2 Appoint Statutory Auditor Kagawa, Yoshi For Against Management
yuki
3.3 Appoint Statutory Auditor Wake, Yoko For Against Management
3.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuji
5 Approve Annual Bonus Payment to Directo For For Management
rs
6 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
7 Amend Articles to Create Class AA Share For For Management
s and Approve Issuance of Class AA Shar
es
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: Security ID: H892U1882
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and Divide For For Management
nds of CHF 0.50 per Share from Capital
Contribution Reserves
2.2 Approve Supplementary Dividends of CHF For For Management
0.25 per Share from Capital Contributio
n Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 58.4
Million
5 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
25 Million
6.1a Reelect Axel Weber as Director and Boar For For Management
d Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect William Parrett as Director For For Management
6.1h Reelect Isabelle Romy as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as Dire For For Management
ctor
6.1j Reelect Joseph Yam as Director For For Management
6.2 Elect Jes Staley as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation Commit
tee
6.3.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation Commit
tee
6.3.3 Appoint Reto Francioni as Member of the For For Management
Human Resources and Compensation Commi
ttee
6.3.4 Appoint Jes Staley as Member of the Hum For For Management
an Resources and Compensation Committee
7 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 14 Million
8.1 Designate ADB Altorfer Duss & Beilstein For For Management
AG as Independent Proxy
8.2 Ratify Ernst & Young as Auditors For For Management
8.3 Ratify BDO AG as Special Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Unilever NV
Ticker: UNA NA Security ID: N8981F271
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Discharge of Executive Board Me For For Management
mbers
4 Approve Discharge of Non-Executive Boar For For Management
d Members
5 Reelect P G J M Polman as Executive Dir For For Management
ector
6 Reelect R J-M S Huet as Executive Direc For For Management
tor
7 Reelect L M Cha as Non-Executive Direct For For Management
or
8 Reelect L O Fresco as Non-Executive Dir For For Management
ector
9 Reelect A M Fudge as Non-Executive Dire For For Management
ctor
10 Elect M Ma as Non-Executive Director For For Management
11 Reelect H Nyasulu as Non-Executive Dire For For Management
ctor
12 Reelect J. Rishton as Non-Executive Dir For For Management
ector
13 Reelect F Sijbesma as Non-Executive Dir For For Management
ector.
14 Reelect M Treschow as Non-Executive Dir For For Management
ector
15 Elect N S Andersen as Non-Executive Dir For For Management
ector
16 Elect V Colao as Non-Executive Director For For Management
17 Elect J Hartmann as Non-Executive Direc For For Management
tor
18 Ratify KPMG as Auditors For For Management
19 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger and Restricting/Excluding Pre
emptive Rights
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
United Overseas Bank Limited
Ticker: Security ID: Y9T10P105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus an For Against Management
d Adviser of the Bank for the Period fr
om January 2014 to December 2014
5 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
6 Elect Hsieh Fu Hua as Director For For Management
7 Elect Wee Ee Cheong as Director For For Management
8 Elect Lim Hwee Hua as Director For For Management
9 Elect Wee Cho Yaw as Director For Against Management
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WPP plc
Ticker: Security ID: G9788D103
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: JUN 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Sustainability Report For For Management
5 Elect Roberto Quarta as Director For For Management
6 Re-elect Roger Agnelli as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Paul Richardson as Director For For Management
10 Re-elect Hugo Shong as Director For For Management
11 Re-elect Timothy Shriver as Director For For Management
12 Re-elect Sir Martin Sorrell as Director For For Management
13 Re-elect Sally Susman as Director For For Management
14 Re-elect Solomon Trujillo as Director For For Management
15 Re-elect Sir John Hood as Director For For Management
16 Re-elect Charlene Begley as Director For For Management
17 Re-elect Nicole Seligman as Director For For Management
18 Re-elect Daniela Riccardi as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Approve 2015 Share Option Plan For For Management
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Yahoo Japan Corporation
Ticker: Security ID: J95402103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Decr
ease Maximum Board Size - Amend Provisi
ons on Director Titles - Indemnify Dire
ctors
2.1 Elect Director Miyasaka, Manabu For For Management
2.2 Elect Director Nikesh Arora For For Management
2.3 Elect Director Son, Masayoshi For Against Management
2.4 Elect Director Miyauchi, Ken For Against Management
2.5 Elect Director Kenneth Goldman For Against Management
2.6 Elect Director Ronald Bell For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Yoshi, Shingo
3.2 Elect Director and Audit Committee Memb For For Management
er Onitsuka, Hiromi
3.3 Elect Director and Audit Committee Memb For Against Management
er Fujiwara, Kazuhiko
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit Committ
ee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee M
embers
==================== Invesco Select Opportunities Fund ========================
Aalberts Industries
Ticker: Security ID: N00089271
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4b Adopt Financial Statements For For Management
5b Approve Dividends of EUR 0.46 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect H. Scheffers to Supervisory Boa For For Management
rd
8b Reelect J. van der Zouw to Supervisory For For Management
Board
9 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 9
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Ratify Deloitte as Auditors Re: Financi For For Management
al Years 2015-2017
--------------------------------------------------------------------------------
Alent plc
Ticker: Security ID: G0R24A103
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Alent plc
Ticker: Security ID: G0R24A111
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAY 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Andrew Heath as Director For For Management
4 Re-elect Peter Hill as Director For For Management
5 Re-elect David Egan as Director For For Management
6 Re-elect Dr Emma FitzGerald as Director For For Management
7 Re-elect Lars Forberg as Director For For Management
8 Re-elect Noel Harwerth as Director For For Management
9 Re-elect Mark Williamson as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Approve Remuneration Report For For Management
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Alere Inc.
Ticker: ALR US Security ID: 01449J105
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregg J. Powers For For Management
1b Elect Director Regina Benjamin For For Management
1c Elect Director Hakan Bjorklund For For Management
1d Elect Director John F. Levy For For Management
1e Elect Director Stephen P. MacMillan For For Management
1f Elect Director Brian A. Markison For For Management
1g Elect Director Thomas Fulton Wilson McK For For Management
illop
1h Elect Director John A. Quelch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Provide Right to Call Special Meeting For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Alliance Data Systems Corporation
Ticker: ADS US Security ID: 018581108
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director D. Keith Cobb For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Edward J. Heffernan For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
1.7 Elect Director Robert A. Minicucci For For Management
1.8 Elect Director Laurie A. Tucker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
6 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
American Public Education, Inc.
Ticker: Security ID: 02913V103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For For Management
1b Elect Director Wallace E. Boston, Jr. For For Management
1c Elect Director Barbara G. Fast For For Management
1d Elect Director Jean C. Halle For For Management
1e Elect Director Barbara Kurshan For For Management
1f Elect Director Timothy J. Landon For For Management
1g Elect Director Westley Moore For For Management
1h Elect Director Timothy T. Weglicki For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
Arcos Dorados Holdings Inc.
Ticker: ARCO US Security ID: G0457F107
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve EY (Pistrelli, Henry Martin y A For For Management
sociados S.R.L., member firm of Ernst &
Young Global)as Auditors and Authorize
Board to Fix Their Remuneration Audito
rs
3.1 Elect Director Woods Staton For For Management
3.2 Elect Director Alfredo Elias Ayub For For Management
--------------------------------------------------------------------------------
Booz Allen Hamilton Holding Corporation
Ticker: BAH US Security ID: 099502106
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Shrader For For Management
1.2 Elect Director Joan Lordi C. Amble For For Management
1.3 Elect Director Peter Clare For For Management
1.4 Elect Director Philip A. Odeen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Eliminate Class of Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CETIP S.A. - Mercados Organizados
Ticker: Security ID: P2325R149
Meeting Date: JUL 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
CETIP S.A. - Mercados Organizados
Ticker: Security ID: P2325R149
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2014
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Elect Independent Director For For Management
--------------------------------------------------------------------------------
Charles Taylor plc
Ticker: Security ID: G2052V107
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAY 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Edward Creasy as Director For For Management
4 Re-elect Damian Ely as Director For For Management
5 Re-elect David Marock as Director For For Management
6 Re-elect Gill Rider as Director For For Management
7 Re-elect Joe Roach as Director For For Management
8 Re-elect Rupert Robson as Director For For Management
9 Re-elect David Watson as Director For For Management
10 Elect Barnabas Hurst-Bannister as Direc For For Management
tor
11 Elect Mark Keogh as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Cubic Corporation
Ticker: CUB US Security ID: 229669106
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Zable For For Management
1.2 Elect Director Bruce G. Blakley For Withhold Management
1.3 Elect Director Bradley H. Feldmann For For Management
1.4 Elect Director Edwin A. Guiles For Withhold Management
1.5 Elect Director Steven J. Norris For For Management
1.6 Elect Director Robert S. Sullivan For Withhold Management
1.7 Elect Director John H. Warner, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DCC plc
Ticker: Security ID: G2689P101
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Re-elect Tommy Breen as Director For For Management
5b Re-elect Roisin Brennan as Director For For Management
5c Re-elect Michael Buckley as Director For For Management
5d Re-elect David Byrne as Director For For Management
5e Elect Pamela Kirby as Director For For Management
5f Re-elect Jane Lodge as Director For For Management
5g Re-elect Kevin Melia as Director For For Management
5h Re-elect John Moloney as Director For For Management
5i Re-elect Donal Murphy as Director For For Management
5j Re-elect Fergal O'Dwyer as Director For For Management
5k Re-elect Leslie Van de Walle as Directo For For Management
r
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Increase in the Aggregate Limit For For Management
of Remuneration Payable to Non-executi
ve Directors
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Amend Long Term Incentive Plan 2009 For For Management
--------------------------------------------------------------------------------
Encore Capital Group, Inc.
Ticker: ECPG US Security ID: 292554102
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem Mesdag For For Management
1.2 Elect Director Michael P. Monaco For For Management
1.3 Elect Director Laura Newman Olle For For Management
1.4 Elect Director Francis E. Quinlan For For Management
1.5 Elect Director Norman R. Sorensen For For Management
1.6 Elect Director Richard J. Srednicki For For Management
1.7 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Fairwood Holdings Ltd.
Ticker: 52 HK Security ID: G3305Y161
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: SEP 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Joseph Chan Kai Nin as Director For For Management
3b Elect Peter Lau Kwok Kuen as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of the Directors
5 Authorize Board to Appoint Additional D For For Management
irectors Up to the Maximum Number
6 Reappoint KPMG as Auditors and Authoriz For For Management
e Board to Fix Their Remuneration
7a Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7b Authorize Repurchase of Issued Share Ca For For Management
pital
7c Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
GasLog Ltd.
Ticker: GLOG US Security ID: G37585109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter G. Livanos as Director For For Management
1b Elect Bruce L. Blythe as Director For For Management
1c Elect Paul J. Collins as Director For For Management
1d Elect William M. Friedrich as Director For For Management
1e Elect Dennis M. Houston as Director For For Management
1f Elect Donald J. Kintzer as Director For For Management
1g Elect Julian Metherell as Director For For Management
1h Elect Anthony Papadimitriou as Director For For Management
1i Elect Philip Radziwill as Director For For Management
1j Elect Paul Wogan as Director For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
Global Payments Inc.
Ticker: GPN US Security ID: 37940X102
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Sloan For For Management
1.2 Elect Director John G. Bruno For For Management
1.3 Elect Director Michael W. Trapp For For Management
1.4 Elect Director Gerald J. Wilkins For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ION Geophysical Corporation
Ticker: IO US Security ID: 462044108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brian Hanson For For Management
1.2 Elect Director Hao Huimin For For Management
1.3 Elect Director James M. Lapeyre, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ipsos
Ticker: Security ID: F5310M109
Meeting Date: APR 24, 2015 Meeting Type: Annual/Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Patrick Artus as Director For For Management
6 Reelect Xavier Coirbay as Director For For Management
7 Reelect Yann Duchesne as Director For For Management
8 Reelect FFP Invest as Director For For Management
9 Reelect Laurence Stoclet as Director For For Management
10 Elect Neil Janin as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 150,000
12 Advisory Vote on Compensation of Didier For For Management
Truchot, Chairman and CEO
13 Advisory Vote on Compensation of Jean M For For Management
arc Lech, Vice-Chairman and Vice-CEO
14 Advisory Vote on Compensation of Brian For For Management
Gosschalk, Executive Director
15 Advisory Vote on Compensation of Carlos For For Management
Harding, Vice-CEO
16 Advisory Vote on Compensation of Pierre For For Management
Le Manh, Vice-CEO
17 Advisory Vote on Compensation of Lauren For For Management
ce Stoclet, Vice-CEO
18 Advisory Vote on Compensation of Henri For For Management
Wallard, Vice-CEO
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1 Percent of Issued Cap For For Management
ital Per Year for Use in Restricted Sto
ck Plans
23 Amend Article 12 of Bylaws Re: Staggeri For For Management
ng of Board Members' Terms
24 Amend Article 21 of Bylaws Re: Record D For For Management
ate
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kendrion NV
Ticker: Security ID: N48485168
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Dividends of EUR 0.78 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect R.L. de Bakker to Supervisory B For For Management
oard
8 Appoint Deloitte as external auditor For For Management
9a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
9b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Mitel Networks Corporation
Ticker: MNW CN Security ID: 60671Q104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Ball For For Management
1.2 Elect Director Peter D. Charbonneau For For Management
1.3 Elect Director Andrew J. Kowal For For Management
1.4 Elect Director Terence H. Matthews For For Management
1.5 Elect Director Richard D. McBee For For Management
1.6 Elect Director John P. McHugh For For Management
1.7 Elect Director Sudhakar Ramakrishna For For Management
1.8 Elect Director David M. Williams For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Performant Financial Corporation
Ticker: PFMT US Security ID: 71377E105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa C. Im For For Management
1.2 Elect Director Bradley M. Fluegel For For Management
1.3 Elect Director Bruce E. Hansen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Prosafe SE
Ticker: Security ID: M8175T104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Meeting Notice and Agenda For For Management
3 Accept Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Audit Report For For Management
6 Approve Stock Option Plan For For Management
7a Elect Christian Brinch as Director For For Management
7b Elect Roger Cornish as Director For For Management
7c Elect Carine Smith Ihenacho as Director For For Management
8 Approve Director Remuneration For For Management
9 Elect Members of Nomination Committee For For Management
10 Approve Remuneration of Nomination Comm For For Management
ittee Members
11 Ratify Auditors For For Management
12 Approve Remuneration of External Audito For For Management
rs
13 Authorize Share Repurchase Program For For Management
14a Authorize Share Capital Increase For For Management
14b Eliminate Pre-emptive Rights For For Management
15 Authorize Share Capital Increase withou For For Management
t Preemptive Rights
16 Amend Company Bylaws For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Rovi Corporation
Ticker: ROVI US Security ID: 779376102
Meeting Date: MAY 13, 2015 Meeting Type: Proxy Contest
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Carson For Do Not Vote Management
1.2 Elect Director Alan L. Earhart For Do Not Vote Management
1.3 Elect Director N. Steven Lucas For Do Not Vote Management
1.4 Elect Director Andrew K. Ludwick For Do Not Vote Management
1.5 Elect Director James E. Meyer For Do Not Vote Management
1.6 Elect Director James P. O'Shaughnessy For Do Not Vote Management
1.7 Elect Director Ruthann Quindlen For Do Not Vote Management
2 Ratify Ernst & Young as Auditors For Do Not Vote Management
3 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
1.1 Elect Directors David Lockwood For For Shareholder
1.2 Elect Directors Raghavendra Rau For For Shareholder
1.3 Elect Directors Glenn W. Welling For For Shareholder
1.4 Management Nominee - Thomas Carson For For Shareholder
1.5 Management Nominee - Alan L. Earhart For For Shareholder
1.6 Management Nominee - N. Steven Lucas For For Shareholder
1.7 Management Nominee - Ruthann Quindlen For For Shareholder
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
SBM Offshore NV
Ticker: Security ID: N7752F148
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4.2 Approve Remuneration of Supervisory Boa For For Management
rd
5.2 Adopt Financial Statements and Statutor For For Management
y Reports
6.1 Approve Discharge of Management Board For For Management
6.2 Approve Discharge of Supervisory Board For For Management
8.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
8.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10.2 Elect Mr. E. Lagendijk to Management Bo For For Management
ard
10.3 Elect Mr. P. Barril to Management Board For For Management
11.3 Elect Mr. S. Hepkema to Supervisory Boa For For Management
rd
11.4 Elect Mrs. C. Richard to Supervisory Bo For For Management
ard
11.5 Elect Mrs. L. Mulliez to Supervisory Bo For For Management
ard
--------------------------------------------------------------------------------
UDG Healthcare plc
Ticker: Security ID: G9285S108
Meeting Date: FEB 3, 2015 Meeting Type: Annual
Record Date: FEB 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Chris Brinsmead as Director For For Management
4(b) Re-elect Chris Corbin as Director For For Management
4(c) Re-elect Liam FitzGerald as Director For For Management
4(d) Re-elect Peter Gray as Director For For Management
4(e) Re-elect Brendan McAtamney as Director For For Management
4(f) Re-elect Gerard van Odijk as Director For For Management
4(g) Re-elect Alan Ralph as Director For For Management
4(h) Re-elect Lisa Ricciardi as Director For For Management
4(i) Re-elect Philip Toomey as Director For For Management
4(j) Re-elect Linda Wilding as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Market Purchase of Ordinary S For For Management
hares
10 Authorise Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Ultra Petroleum Corp.
Ticker: UPL US Security ID: 903914109
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael D. Watford For For Management
1b Elect Director W. Charles Helton For For Management
1c Elect Director Stephen J. McDaniel For For Management
1d Elect Director Roger A. Brown For For Management
1e Elect Director Michael J. Keeffe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
4 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
Vicat
Ticker: Security ID: F18060107
Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Reelect Guy Sidos as Director For For Management
8 Reelect Sophie Sidos as Director For For Management
9 Reelect Bruno Salmon as Director For For Management
10 Reelect Pierre Breuil as Director For For Management
11 Elect Delphine Andre as Director For For Management
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
13 Amend Article 26 of Bylaws Re: Double V For For Management
oting Rights
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
========== 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) AIM INTERNATIONAL MUTUAL FUNDS (INVESCO INTERNATIONAL MUTUAL FUNDS)
| By (Signature and Title)* | /s/ PHILIP A. TAYLOR | |||||||||||||
| Philip A. Taylor | ||||||||||||||
| Principal Executive Officer | ||||||||||||||
Date August 14, 2015
| * | Please print the name and title of the signing officer below the signature. |