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