UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-07489 |
Exact name of registrant as specified in charter: | Oppenheimer International Growth Fund |
Address of principal executive offices: | 6803 South Tucson Way Centennial, CO 80112-3924 |
Name and address of agent for service: | Cynthia Lo Bessette, |
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: | 07/01/2015-06/30/2016 |
Item 1.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07489 Reporting Period: 07/01/2015 - 06/30/2016 Oppenheimer International Growth Fund ==================== Oppenheimer International Growth Fund ===================== AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3b Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.52 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect P. Veenema to Supervisory Board For For Management 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve CHF 86 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.6 Billion Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.74 per Share 7 Amend Articles to Reflect Changes in For For Management Capital 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 50 Million 9.1 Reelect Matti Alahuhta as Director For For Management 9.2 Reelect David Constable as Director For For Management 9.3 Elect Frederico Fleury Curado as For Against Management Director 9.4 Elect Robyn Denholm as Director For For Management 9.5 Reelect Louis Hughes as Director For For Management 9.6 Elect David Meline as Director For For Management 9.7 Elect Satish Pai as Director For For Management 9.8 Reelect Michel de Rosen as Director For For Management 9.9 Reelect Jacob Wallenberg as Director For For Management 9.10 Reelect Ying Yeh as Director For For Management 9.11 Reelect Peter Voser as Director and For For Management Board Chairman 10.1 Appoint David Constable as Member of For For Management the Compensation Committee 10.2 Appoint Frederico Fleury Curado as For Against Management Member of the Compensation Committee 10.3 Appoint Michel de Rosen as Member of For For Management the Compensation Committee 10.4 Appoint Ying Yeh as Member of the For For Management Compensation Committee 11 Designate Hans Zehnder as Independent For For Management Proxy 12 Ratify Ernst & Young as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dame Nicola Brewer as Director For For Management 5 Re-elect Ken Hanna as Director For For Management 6 Re-elect Chris Weston as Director For For Management 7 Re-elect Carole Cran as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect Uwe Krueger as Director For For Management 10 Re-elect Diana Layfield as Director For For Management 11 Re-elect Ian Marchant as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Amendments to Remuneration For For Management Policy 4.7 Reelect Denis Ranque as Non-Executive For For Management Director 4.8 Reelect Thomas Enders as Executive For For Management Director 4.9 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.10 Reelect Hans-Peter Keitel as For For Management Non-Executive Director 4.11 Reelect Hermann-Josef Lamberti as For For Management Non-Executive Director 4.12 Reelect Lakshmi N. Mittal as For Against Management Non-Executive Director 4.13 Reelect John Parker as Non-Executive For Against Management Director 4.14 Reelect Jean- Claude Trichet as For For Management Non-Executive Director 4.15 Elect Catherine Guillouard as For For Management Non-Executive Director 4.16 Elect Claudia Nemat as Non-Executive For For Management Director 4.17 Elect Carlos Tavares as Non-Executive For For Management Director 4.18 Grant Board Authority to Issue Shares For For Management Up to 0.51 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.19 Grant Board Authority to Issue Shares For For Management Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.20 Renewal of the Authorization to For For Management Directors to Repurchase of Up to 10 Percent of Issued Share Capital 4.21 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Merger by Absorption of For For Management Amadeus IT Group into Amadeus IT Holding SA 6.1 Reelect Jose Antonio Tazon Garcia as For For Management Director 6.2 Reelect David Gordon Comyn Webster as For For Management Director 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as For For Management Director 6.5 Reelect Guillermo de la Dehesa Romero For For Management as Director 6.6 Reelect Clare Furse as Director For For Management 6.7 Reelect Pierre-Henri Gourgeon as For For Management Director 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration of Directors For For Management 9.1 Approve Performance Share Plan For For Management 9.2 Approve Restricted Share Plan For For Management 9.3 Approve Share Matching Plan For For Management 9.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Kennedy as Director For For Management 5 Elect Lawton Fitt as Director For For Management 6 Elect Stephen Pusey as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Simon Segars as Director For For Management 9 Re-elect Andy Green as Director For For Management 10 Re-elect Larry Hirst as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Janice Roberts as Director For For Management 13 Re-elect John Liu as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Employee Equity Plan For For Management 18 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Employee Equity Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Employee Stock Purchase Plan 21 Approve Sharematch Plan For For Management 22 Authorise Directors to Establish For For Management Schedules to or Further Plans Based on the Sharematch Plan 23 Approve the French Schedule to The ARM For For Management 2013 Long-term Incentive Plan 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.66 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Denis Lucey as Director and For For Management Chairman 4.1.2 Reelect Charles Adair as Director For For Management 4.1.3 Reelect Annette Flynn as Director For For Management 4.1.4 Reelect Shaun Higgins as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Dan Flinter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For For Management Compensation Committee 4.2.2 Appoint Shaun Higgins as Member of the For For Management Compensation Committee 4.2.3 Appoint Denis Lucey as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Ines Poeschel as Independent For For Management Proxy 5.1 Approve Maximum Remuneration of Board For For Management Directors in the Amount of CHF 1 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 17.75 Million 6 Approve Creation of CHF 183,621 Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 1.05 Per For For Management Ordinary Share 9 Approve Performance Share Arrangement For For Management According to Remuneration Policy 10 Approve Number of Stock Options, For For Management Respectively Shares, for Employees 11 Discussion of the Supervisory Board None None Management Profile 12 Ratify KPMG as Auditors For For Management 13.a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 13.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 13a 13.c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 13.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 13c 14.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 15 Authorize Cancellation of Repurchased For For Management Shares 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.30 Per Share 8d Approve April 28, 2016 and October 31, For For Management 2016 as Record Dates for Dividend Payments 9a Determine Number of Members (9) and For For Management Deputy Members (0) of Board 9b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10a Reelect Staffan Bohman, Johan For Against Management Forssell, Ronnie Leten, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New Directors 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.98 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For For Management Option Plan for 2016 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2016 13b Acquire Class A Shares Related to For For Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2016 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2011, 2012, and 2013 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: JUL 09, 2015 Meeting Type: Annual Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Richard Longdon as Director For For Management 6 Re-elect James Kidd as Director For For Management 7 Re-elect Jonathan Brooks as Director For For Management 8 Re-elect Philip Dayer as Director For For Management 9 Re-elect Jennifer Allerton as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Approve Senior Employee Restricted For For Management Share Plan -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Financial Statements and For For Management Consolidated Financial Statements 4.1 Approve Transfer of CHF 79.6 Million For For Management from Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 14.50 per For For Management Share 4.3 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Senior For For Management Management 6 Amend Articles Re: Size of Board of For For Management Directors 7.1a Reelect Walther Andreas Jacobs as For For Management Director 7.1b Reelect Juergen Steinemann as Director For For Management 7.1c Reelect Andreas Schmid as Director For For Management 7.1d Reelect Fernando Aguirre as Director For For Management 7.1e Reelect Jakob Baer as Director For For Management 7.1f Reelect James Lloyd Donald as Director For For Management 7.1g Reelect Nicolas Jacobs as Director For For Management 7.1h Reelect Timothy Minges as Director For For Management 7.1i Reelect Wai Ling Liu as Director For For Management 7.1j Elect Patrick De Maeseneire as Director For For Management 7.2 Elect Walther Andreas Jacobs as Board For For Management Chairman 7.3.1 Appoint James Lloyd Donald as Member For For Management of the Compensation Committee 7.3.2 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 7.3.3 Appoint Wai Ling Liu as Member of the For For Management Compensation Committee 7.3.4 Appoint Patrick De Maeseneire as For For Management Member of the Compensation Committee 7.4 Designate Andreas Keller as For For Management Independent Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.2 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.3 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 12.9 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.22 per Preferred Share and 3.20 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 6 Elect Simone Menne to the Supervisory For For Management Board 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2016 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Tony Ball as Director For For Management 8 Re-elect Iain Conn as Director For For Management 9 Re-elect Phil Hodkinson as Director For For Management 10 Re-elect Karen Richardson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Isabel Hudson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Eugenia Ulasewicz as Director For For Management 9 Re-elect Jean-Charles Pauze as Director For For Management 10 Re-elect Meinie Oldersma as Director For For Management 11 Re-elect Vanda Murray as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For Against Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Elect Fabiola Arredondo as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Elect Carolyn McCall as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Christopher Bailey as Director For For Management 14 Re-elect Carol Fairweather as Director For For Management 15 Re-elect John Smith as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Re-elect Jonathon Band as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Arnold W. Donald as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Richard J. Glasier as For For Management Director of Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Randall J. Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc. 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Remuneration Report of For For Management Executive Directors 12 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 13 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 14 Receive UK Accounts and Reports of the For For Management Directors and Auditors of Carnival plc 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Approve the Amendments to the For For Management Company's Constitution 4 Elect David Paul Robinson as Director For For Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1 Approve DKK 4.0 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen (Chairman) For For Management as Director 5.2 Reelect Niels Louis-Hansen (Vice For For Management Chairman) as Director 5.3 Reelect Sven Bjorklund as Director For For Management 5.4 Reelect Per Magid as Director For For Management 5.5 Reelect Brian Petersen as Director For For Management 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 5.7 Elect Birgitte Nielsen as New Director For For Management 5.8 Elect Jette Nygaard-Andersen as New For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Elect Johann Rupert as Director For Against Management 4.2 Elect Jean-Blaise Eckert as Director For Against Management 4.3 Elect Bernard Fornas as Director For For Management 4.4 Elect Yves-Andre Istel as Director For Against Management 4.5 Elect Richard Lepeu as Director For For Management 4.6 Elect Ruggero Magnoni as Director For Against Management 4.7 Elect Josua Malherbe as Director For Against Management 4.8 Elect Simon Murray as Director For Against Management 4.9 Elect Alain Dominique Perrin as For Against Management Director 4.10 Elect Guillaume Pictet as Director For For Management 4.11 Elect Norbert Platt as Director For Against Management 4.12 Elect Alan Quasha as Director For Against Management 4.13 Elect Maria Ramos as Director For For Management 4.14 Elect Lord Renwick of Clifton as For Against Management Director 4.15 Elect Jan Rupert as Director For Against Management 4.16 Elect Gary Saage as Director For Against Management 4.17 Elect Juergen Schrempp as Director For Against Management 4.18 Elect The Duke of Wellington as For Against Management Director 5.1 Appoint Lord Renwick of Clifton as For Against Management Member of the Compensation Committee 5.2 Appoint Yves-Andre Istel as Member of For Against Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For Against Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Designate Francois Demierre Morand as For For Management Independent Proxy 8 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 9.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 10.3 Million 9.2 Approve Maximum Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 14 Million 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 23.7 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 3.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2015 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2015 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2015 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2015 3.10 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Komain Bhatarabhirom as Director For Against Management 5.2 Elect Pridi Boonyoung as Director For Against Management 5.3 Elect Padoong Techasarintr as Director For Against Management 5.4 Elect Phatcharavat Wongsuwan as For Against Management Director 5.5 Elect Prasobsook Boondech as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Bonds For For Management 9 Acknowledge the Progress of Elevating None None Management the Company's Corporate Governance 10 Other Business For Against Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Anstice as Director For For Management 2b Elect Maurice Renshaw as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For For Management 6 Elect Clara Gaymard as Director For For Management 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8 Appoint Ernst and Young Audit as For For Management Auditor 9 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Approve Transaction with Danone. For For Management communities 12 Approve Severance Payment Agreement For For Management with Emmanuel Faber 13 Approve Additional Pension Scheme For For Management Agreement with Emmanuel Faber 14 Advisory Vote on Compensation of For For Management Franck Riboud, Chairman 15 Advisory Vote on Compensation of For For Management Emmanuel Faber, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Charles Edelstenne, Chairman 7 Advisory Vote on Compensation of For Against Management Bernard Charles, CEO 8 Reelect Marie-Helene Habert as Director For Against Management 9 Elect Laurence Lescourret as Director For Against Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 11 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 14, 15 and 20 of Bylaws For For Management Re: Board Composition and Organization 18 Authorize Filing of Required For For Management Documents/Other Formalities A1 Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Employee Representatives A2 Subject to Approval of Item 17 and Against Against Shareholder Rejection of Item A1, Amend Article 14 of Bylaws Re: Employee Representatives B Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Nomination and Remuneration Committee C Subject to Approval of Item 17, Amend Against Against Shareholder Article 14 of Bylaws Re: Remuneration of Employee Representatives D Authorize Communication by Employee Against Against Shareholder Representatives -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Nicola Mendelsohn as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DIGNITY PLC Ticker: DTY Security ID: ADPV27782 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Peter Hindley as Director For For Management 5 Re-elect Mike McCollum as Director For For Management 6 Re-elect Andrew Davies as Director For For Management 7 Re-elect Richard Portman as Director For For Management 8 Re-elect Steve Whittern as Director For For Management 9 Re-elect Alan McWalter as Director For For Management 10 Re-elect Jane Ashcroft as Director For For Management 11 Re-elect Martin Pexton as Director For For Management 12 Elect David Blackwood as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Final Dividend For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Amend Long Term Incentive Plan For For Management 19 Amend Sharesave Plan For For Management 20 Approve Deferred Annual Bonus Share For For Management Plan 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director John J. Swidler For For Management 1.10 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G2811T120 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect David Wild as Director For For Management 8 Re-elect Kevin Higgins as Director For For Management 9 Re-elect Ebbe Jacobsen as Director For For Management 10 Re-elect Helen Keays as Director For For Management 11 Elect Steve Barber as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Long Term Incentive Plan For For Management 19 Approve Share Sub-Division For For Management -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Ratify Appointment of Bertrand Dumazy For Against Management as Director 6 Ratify Appointment of Sylvia Coutinho For For Management as Director 7 Reelect Jean-Paul Bailly as Director For For Management 8 Reelect Bertrand Meheut as Director For For Management 9 Reelect Nadra Moussalem as Director For For Management 10 Advisory Vote on Compensation of For Against Management Jacques Stern, Chairman and CEO until July 31, 2015 11 Advisory Vote on Compensation of Nadra For For Management Moussalem, Chairman and CEO from Aug. 1, 2015 to Oct. 25, 2015 12 Advisory Vote on Compensation of For Against Management Bertrand Dumazy, Chairman and CEO from Oct. 26, 2015 13 Subject to Approval of Item 5, Approve For Against Management Severance Payment Agreement with Bertrand Dumazy 14 Subject to Approval of Item 5, Approve For For Management Unemployment Insurance Agreement with Bertrand Dumazy 15 Subject to Approval of Item 5, Approve For For Management Health Insurance Coverage Agreement with Bertrand Dumazy 16 Subject to Approval of Item 5, Approve For For Management Additional Pension Scheme Agreement with Bertrand Dumazy 17 Approve Auditors' Special Report on For For Management Related-Party Transactions 18 Appoint Ernst and Young Audit as For For Management Auditor 19 Renew Appointment of Auditex as For For Management Alternate Auditor 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 152,339,000 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230,810,000 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 230,810,000 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 152,339,000 for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Cancel Stock Option Plan for Board of For For Management Directors -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 33, 39, 19, 21 and 27 For For Management -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Paul Lester as Director For For Management 5 Elect Tommy Breen as Director For For Management 6 Elect Stefan Schellinger as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Terry Twigger as Director For For Management 9 Re-elect Peter Hill as Director For For Management 10 Re-elect Lorraine Trainer as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Ratify Appointment of Juliette Favre For For Management as Director 6 Reelect Maureen Cavanagh as Director For For Management 7 Elect Henrietta Fore as Director For For Management 8 Elect Annette Messemer as Director For For Management 9 Advisory Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14-18 at 10 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Lloyd Pitchford as Director For For Management 4 Elect Kerry Williams as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Jan Babiak as Director For For Management 7 Re-elect Brian Cassin as Director For For Management 8 Re-elect Roger Davis as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Don Robert as Director For For Management 11 Re-elect George Rose as Director For For Management 12 Re-elect Judith Sprieser as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Performance Share Plan For For Management 18 Approve Co-Investment Plan For For Management 19 Approve Share Option Plan For For Management 20 Approve UK Tax-Qualified Sharesave Plan For For Management 21 Approve UK Tax-Qualified All-Employee For For Management Plan 22 Approve Free Share Plan For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GALENICA AG Ticker: GALN Security ID: H28455170 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 18.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6.3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8 Million 6 Approve Creation of CHF 650,000 Pool For For Management of Capital without Preemptive Rights 7.1a Reelect Etienne Jornod as Director and For For Management Board Chairman 7.1b Reelect This Schneider as Director For Against Management 7.1c Reelect Daniela Bosshardt-Hengartner For For Management as Director 7.1d Reelect Michel Burnier as Director For For Management 7.1e Reelect Romeo Cerutti as Director For For Management 7.1f Reelect Marc de Garidel as Director For For Management 7.1g Reelect Sylvie Gregoire as Director For For Management 7.1h Reelect Fritz Hirsbrunner as Director For For Management 7.1i Reelect Stefano Pessina as Director For For Management 7.2a Appoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 7.2b Appoint Michel Burnier as Member of For For Management the Compensation Committee 7.2c Appoint This Schneider as Member of For Against Management the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.47 Per Share For For Management 6a Approve Discharge of Chief Executive For For Management Officer 6b Approve Discharge of the Non-executive For For Management Board Members 7a Reelect Olivier Piou as Executive For For Management Director until Aug. 31, 2016 and Appoint Olivier Piou as Non-Executive Director as of Sept. 1, 2016 7b Elect Philippe Vallee as Executive For For Management Director 7c Reelect Johannes Fritz as For For Management Non-executive Director 7d Reelect Yen Yen Tan as Non-executive For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital without Preemptive Rights 9b Authorize Issuance of Shares with For For Management Preemptive Rights up to 25 Percent of Issued Capital 9c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issued Capital in Connection with Authorization under Item 9b 10 Appoint KPMG Accountants N.V. as For For Management Auditors for Fiscal Year 2017 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Elect Victor Grifols Deu as Director For For Management 6.2 Reelect Luis Isasi Fernandez de For For Management Bobadilla as Director 6.3 Reelect Steven F. Mayer as Director For For Management 6.4 Reelect Thomas Glanzmann as Director For For Management 6.5 Fix Number of Directors at 13 For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: 40049J206 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1c Adopt Financial Statements and For For Management Statutory Reports 1d Receive Explanation on Dividend Policy None None Management 1e Approve Dividends of EUR 1.30 Per Share For For Management 1f Approve Discharge of Management Board For For Management 1g Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3a Elect G.J. Wijers to Supervisory Board For For Management 3b Elect P. Mars-Wright to Supervisory For For Management Board 3c Elect Y. Brunini to Supervisory Board For For Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Charles-Eric Bauer as For For Management Supervisory Board Member 7 Reelect Julie Guerrand as Supervisory For For Management Board Member 8 Reelect Dominique Senequier as For For Management Supervisory Board Member 9 Elect Sharon McBeath as Supervisory For For Management Board Member 10 Advisory Vote on Compensation of Axel For Against Management Dumas, General Manager 11 Advisory Vote on Compensation of Emile For Against Management Hermes SARL, General Manager 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect S. K. Munjal as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Kamineni as Director For For Management 6 Amend Memorandum of Association For For Management 7 Adopt New Articles of Association For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HUDSON'S BAY COMPANY Ticker: HBC Security ID: 444218101 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Baker For Withhold Management 1b Elect Director Robert Baker For Withhold Management 1c Elect Director David Leith For For Management 1d Elect Director William Mack For Withhold Management 1e Elect Director Lee Neibart For Withhold Management 1f Elect Director Denise Pickett For For Management 1g Elect Director Wayne Pommen For For Management 1h Elect Director Earl Rotman For Withhold Management 1i Elect Director Matthew Rubel For For Management 1j Elect Director Gerald Storch For Withhold Management 1k Elect Director Andrea Wong For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect Ivan Ritossa as Director For For Management 6 Re-elect Diane Schueneman as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Robert Standing as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Against Management 12 Approve Remuneration Policy For Against Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Performance Share Plan For For Management 18 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Scheme For For Management of Arrangement 2 Amend Articles of Association For For Management 3 Authorise Issue of Equity with and For For Management without Pre-emptive Rights 4 Approve the Transaction For For Management 5 Approve Newco Reduction of Capital, For For Management the Demerger and the Share Consolidation 6 Approve Newco 2016 Performance Share For For Management Plan 7 Approve Newco 2016 Long Term Incentive For For Management Plan 8 Approve Newco 2016 Deferred Share For For Management Bonus Plan 9 Approve Newco 2016 Unapproved Company For For Management Share Option Plan 10 Approve Newco 2016 Sharesave Plan For For Management 11 Authorise Directors to Modify Employee For For Management Share Plans 12 Authorise Directors to Establish For For Management Further Employee Share Plans -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: MAR 24, 2016 Meeting Type: Court Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Cyril Poidatz as Director For For Management 6 Reelect Thomas Reynaud, as Director For For Management 7 Reelect Antoine Levavasseur, as For For Management Director 8 Reelect Olivier Rosenfeld as Director For For Management 9 Reelect Marie-Christine Levet as For For Management Director 10 Elect Corinne Vigreux as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 12 Advisory Vote on Compensation of Cyril For For Management Poidatz, Chairman 13 Advisory Vote on Compensation of For For Management Maxime Lombardini, CEO 14 Advisory Vote on Compensation of Rani For For Management Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4.a Reelect Pablo Isla Alvarez de Tejera For For Management as Director 4.b Reelect Amancio Ortega Gaona as For For Management Director 4.c Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 4.d Elect Jose Luis Duran Schulz as For For Management Director 5.a Amend Articles Re: Denomination, For For Management Purpose, Registered Office and Duration 5.b Amend Articles Re: Share Capital For For Management 5.c Amend Articles Re: Governing Bodies For For Management 5.d Amend Articles Re: Fiscal Year, Annual For For Management Accounts, Allocation of Income, Dissolution and Liquidation 5.e Approve Restated Articles of For For Management Association 6 Amend Articles and Approve Restated For For Management General Meeting Regulations 7 Renew Appointment of Deloitte as For For Management Auditor 8 Approve Remuneration of Directors For For Management 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Amendments to Board of None None Management Directors Regulations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014/2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014/2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2015/2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2016/2017 6 Approve Cancellation of Capital For For Management Authorization 7 Approve Qualified Employee Stock For For Management Purchase Plan 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tony Bates as Director For For Management 5 Re-elect Simon Bax as Director For For Management 6 Re-elect Sir Bryan Carsberg as Director For For Management 7 Re-elect Stephen Davidson as Director For For Management 8 Re-elect Kathleen Flaherty as Director For For Management 9 Re-elect Robert Kehler as Director For For Management 10 Re-elect Janice Obuchowski as Director For For Management 11 Re-elect Rupert Pearce as Director For For Management 12 Re-elect Dr Abraham Peled as Director For For Management 13 Re-elect Robert Ruijter as Director For For Management 14 Re-elect Andrew Sukawaty as Director For For Management 15 Re-elect Dr Hamadoun Toure as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve Scrip Dividend Scheme For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Elect Andre Lacroix as Director For For Management 7 Re-elect Edward Leigh as Director For For Management 8 Re-elect Alan Brown as Director For For Management 9 Re-elect Louise Makin as Director For For Management 10 Elect Gill Rider as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Re-elect Lena Wilson as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Audit & Risk Committee to For For Management Fix Remuneration of Auditors 15 Approve Savings-Related Share Option For For Management Scheme 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3a Elect Andrea Gisle Joosen as Director For For Management 3b Elect Brian Anderson as Director For For Management 3c Elect Alison Littley as Director For For Management 3d Elect James Osborne as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the James Hardie Industries For For Management Long Term Incentive Plan 2006 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 7 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 8 Approve the Amendments to the For For Management Memorandum of Association 9 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 50 2 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JPY 150 2 Amend Articles to Set a One-Time For For Management Shortened Fiscal Term for Tax Benefit 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kanzawa, Akira For For Management 3.4 Elect Director Kimura, Tsuyoshi For For Management 3.5 Elect Director Konishi, Masayuki For For Management 3.6 Elect Director Kimura, Keiichi For For Management 3.7 Elect Director Yamada, Jumpei For For Management 3.8 Elect Director Ideno, Tomohide For For Management 3.9 Elect Director Fujimoto, Masato For For Management 3.10 Elect Director Tanabe, Yoichi For For Management 4.1 Appoint Statutory Auditor Ogawa, Koichi For For Management 4.2 Appoint Statutory Auditor Nojima, Nobuo For For Management 5 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.60 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Abolish Voluntary Large Company Regime For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect F.J.G.M. Cremers to Supervisory For For Management Board 9 Elect B.J. Noteboom to Supervisory For For Management Board 10.a Discuss Remuneration Policy of the None None Management Executive Board: Annual base salary 10.b Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long-Term Variable Compensation Plans 10.c Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long-Term Variable Compensation Opportunities 11 Amend Articles Re: Legislative Updates For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte Accountants B.V. as For For Management Auditors 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Advisory Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 5 Reelect Christel Bories as Director For For Management 6 Reelect Angeles Garcia-Poveda as For For Management Director 7 Reelect Thierry de la Tour d Artaise For For Management as Director 8 Elect Isabelle Boccon-Gibod as Director For For Management 9 Renew Appointment For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14-17 and 19-20 at EUR 200 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Chih-Yuan Jerry as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Zhao John Huan as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Approve Not to Fill Up the Vacated For For Management Office Resulted From the Retirement of Ting Lee Sen as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Thomas Ebeling as Director For For Management 5.1d Reelect Jean-Daniel Gerber as Director For For Management 5.1e Reelect Barbara Richmond as Director For For Management 5.1f Reelect Margot Scheltema as Director For For Management 5.1g Reelect Rolf Soiron as Director For For Management 5.1h Reelect Juergen Steinemann as Director For For Management 5.1i Reelect Antonio Trius as Director For For Management 5.2 Elect Christoph Maeder as Director For For Management 5.3 Reelect Rolf Soiron as Board Chairman For For Management 5.4a Appoint Thomas Ebeling as Member of For For Management the Nomination and Compensation Committee 5.4b Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.4c Appoint Christoph Maeder as Member of For For Management the Nomination and Compensation Committee 5.4d Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.96 Million 9.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.02 Million 9.2 Approve Maximum Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.31 Million 9.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.67 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Hubert Vedrine as Director For Against Management 9 Elect Clara Gaymard as Director For For Management 10 Elect Natacha Valla as Director For For Management 11 Appoint Ernst and Young Audit as For For Management Auditor 12 Appoint Mazars as Auditor For For Management 13 Appoint Philippe Castagnac as For For Management Alternate Auditor 14 Renew Appointment of Auditex as For For Management Alternate Auditor 15 Advisory Vote on Compensation of For Against Management Bernard Arnault, CEO and Chairman 16 Advisory Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Amend Article 5 of Bylaws Re: Company For For Management Duration -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Miyabe, Toshihiko For For Management 1.6 Elect Director Ido, Kiyoto For For Management 1.7 Elect Director Ishida, Noriko For For Management 2.1 Appoint Statutory Auditor Nagatomo, For For Management Eisuke 2.2 Appoint Statutory Auditor Watanabe, For For Management Junko -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiro For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Okuno, Tsunehisa For For Management 2.8 Elect Director Kuriyama, Hiroki For For Management 2.9 Elect Director Hiroi, Takashi For For Management 2.10 Elect Director Sakamoto, Eiichi For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3 Appoint Statutory Auditor Maezawa, For For Management Takao -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: DEC 02, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Issue 2.1 Billion Shares in Connection For For Management with Acquisition of Alcatel Lucent 7 Amend Articles Re: Corporate Purpose; For For Management Board-Related; General Meeting 8 Fix Number of Directors at Ten; Elect For For Management Louis Hughes, Jean Monty, and Olivier Piou as Directors 9 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Nine For For Management 12 Reelect Vivek Badrinath, Bruce Brown, For For Management Louis R. Hughes, Jean C. Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa and Kari Stadigh as Directors; Elect Carla Smits-Nusteling as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 1.2 Billion For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports for 2015 3.1 Approve Remuneration of Directors for For For Management 2015 3.2 Approve Remuneration of Directors for For For Management 2016 4 Approve Allocation of Income and For For Management Dividends of DKK 6.40 Per Share 5.1 Elect Goran Ando as Director and For For Management Chairman 5.2 Elect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Brian Daniels as Director For For Management 5.3c Elect Sylvie Gregoire as Director For For Management 5.3d Elect Liz Hewitt as Director For For Management 5.3e Elect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in B For For Management Share Capital via Share Cancellation 7.2 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 7.3 Approve Creation of DKK 51 Million For For Management Pool of Capital with or without Preemptive Rights 7.4 Authorize Share Repurchase Program For For Management 7.5a Amend Articles Re: Name of NASDAQ OMX For For Management Copenhagen A/S 7.5b Amend Articles Re: Editorial Amendment For For Management 7.5c Amend Articles Re: Approve Preparation For For Management of Company Announcements in English Only 7.6 Approve Revised Remuneration Principles For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 3.50 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 5 Reelect Henrik Gurtler (Chairman) as For For Management Director 6 Reelect Jorgen Rasmussen (Vice For For Management Chairman) as Director 7a Reelect Heinz-Jurgen Bertram as For For Management Director 7b Reelect Lars Green as Director For For Management 7c Reelect Agnete Raaschou-Nielsen as For For Management Director 7d Reelect Mathias Uhlen as Director For For Management 7e Elect Eivind Kolding as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9a Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 9b Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares 9c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 06, 2015 Meeting Type: Annual/Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Agreements with Alexandre For For Management Ricard, Chairman and CEO 6 Ratify Appointment of Veronica Vargas For For Management as Director 7 Reelect Nicole Bouton as Director For For Management 8 Elect Kory Sorenson as Director For For Management 9 Appoint CBA as Alternate Auditor For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 950,000 11 Advisory Vote on Compensation of For Against Management Alexandre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously 12 Advisory Vote on Compensation of For Against Management Pierre Pringuet, CEO Until Feb. 11, 2015 13 Advisory Vote on Compensation of For For Management Daniele Ricard, Chairman Until Feb. 11, 2015 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Authorize Capitalization of Reserves For For Management of Up to EUR 135 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 33 of Bylaws Re: Record For For Management Date 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E83453188 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Helena Revoredo Delvecchio as For Against Management Director 4.2 Reelect Christian Gut Revoredo as For For Management Director 4.3 Reelect Isidro Fernandez Barreiro as For Against Management Director 4.4 Reelect Chantal Gut Revoredo as For Against Management Director 4.5 Elect Fernando d'Ornellas Silva as For For Management Director 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Amend Articles Re: Board Powers and For For Management Committees 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG as Auditors for Fiscal 2016 For For Management 6 Elect Ketan Mehtato the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 87.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Foley as Director For For Management 4 Elect Penelope James as Director For For Management 5 Elect David Law as Director For For Management 6 Elect Lord Turner as Director For For Management 7 Elect Tony Wilkey as Director For For Management 8 Re-elect Sir Howard Davies as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Paul Manduca as Director For For Management 11 Re-elect Michael McLintock as Director For For Management 12 Re-elect Kaikhushru Nargolwala as For For Management Director 13 Re-elect Nicolaos Nicandrou as Director For For Management 14 Re-elect Anthony Nightingale as For For Management Director 15 Re-elect Philip Remnant as Director For For Management 16 Re-elect Alice Schroeder as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Bellamy as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Kenneth Hydon as Director For For Management 11 Re-elect Rakesh Kapoor as Director For For Management 12 Re-elect Andre Lacroix as Director For For Management 13 Re-elect Chris Sinclair as Director For For Management 14 Re-elect Judith Sprieser as Director For For Management 15 Re-elect Warren Tucker as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alan Davies as Director For For Management 4 Elect Irene Dorner as Director For For Management 5 Elect Bradley Singer as Director For For Management 6 Elect Sir Kevin Smith as Director For For Management 7 Re-elect Ian Davis as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Lewis Booth as Director For For Management 10 Re-elect Ruth Cairnie as Director For For Management 11 Re-elect Sir Frank Chapman as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect John McAdam as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect David Smith as Director For For Management 16 Re-elect Jasmin Staiblin as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Payment to Shareholders For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Donald Brydon as Director For For Management 5 Re-elect Moya Greene as Director For For Management 6 Re-elect Matthew Lester as Director For For Management 7 Re-elect Nick Horler as Director For For Management 8 Re-elect Cath Keers as Director For For Management 9 Re-elect Paul Murray as Director For For Management 10 Re-elect Orna Ni-Chionna as Director For For Management 11 Re-elect Les Owen as Director For For Management 12 Elect Peter Long as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 7 Elect Gesche Joost to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo, Jr. For For Management 1.3 Elect Director Pierre Bourgie For For Management 1.4 Elect Director Henry E. Demone For For Management 1.5 Elect Director Anthony M. Fata For For Management 1.6 Elect Director Annalisa King For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Patricia Saputo For For Management 1.9 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP 1: Advisory Vote on Senior Against For Shareholder Executive Compensation -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.00 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of Jean For Against Management Pascal Tricoire 6 Advisory Vote on Compensation of For For Management Emmanuel Babeau 7 Elect Cecile Cabanis as Director For For Management 8 Elect Fred Kindle as Director For For Management 9 Reelect Leo Apotheker as Director For For Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Antoine Gosset Grainville as For For Management Director 12 Reelect Willy Kissling as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,500,000 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Renew Appointment of Mazars as Auditor For For Management 17 Renew Appointment of Thierry For For Management Blanchetier as Alternate Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.54 per Share 4 Reelect Thierry de La Tour d Artaise For Against Management as Director 5 Reelect Venelle Investissement as For Against Management Director 6 Reelect Fonds Strategique de For For Management Participation as Director 7 Elect Jerome Lescure as Director For Against Management 8 Subject to Approval of Item 4, Approve For Against Management Agreements with Thierry de La Tour d Artaise 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 540,000 10 Advisory Vote on Compensation of For For Management Thierry de La Tour d Artaise, Chairman and CEO 11 Advisory Vote on Compensation of For For Management Bertrand Neuschwander, Vice-CEO 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 171,075 Shares for Use For Against Management in Restricted Stock Plans 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 15 and 16 at EUR 10 Million 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 19 Amend Article 4 of Bylaws Re: For For Management Registered Office 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive and Approve Board's 2015 None None Management Activities Report 4 Receive Explanations on Main None None Management Developments during 2015 and Perspectives 5 Receive Information on 2015 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Share Repurchase For For Management 13a1 Elect Romain Bausch as Director For For Management 13a2 Elect Victor Casier as Director For For Management 13a3 Elect Tsega Gebreyes as Director For For Management 13a4 Elect Francois Tesch as Director For For Management 13a5 Elect Jean-Claude Finck as Director For For Management 13a6 Elect Pascale Toussing as Director For For Management 13b Elect Jean-Paul Senninger as Director For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 68 per Share 4.1.a Reelect Paul Desmarais as Director For Against Management 4.1.b Reelect August Von Finck as Director For Against Management 4.1.c Reelect August Francois Von Finck as For Against Management Director 4.1.d Reelect Ian Gallienne as Director For Against Management 4.1.e Reelect Cornelius Grupp as Director For For Management 4.1.f Reelect Peter Kalantzis as Director For For Management 4.1.g Reelect Christopher Kirk as Director For Against Management 4.1.h Reelect Gerard Lamarche as Director For Against Management 4.1.i Reelect Sergio Marchionne as Director For Against Management 4.1.j Reelect Shelby Du Pasquier as Director For For Management 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3.a Appoint August Von Finck as Member of For Against Management the Compensation Committee 4.3.b Appoint Ian Gallienne as Member of the For Against Management Compensation Committee 4.3.c Appoint Shelby Du Pasquier as Member For For Management of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2,1 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2017 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.6 Million for Fiscal 2015 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Remove Paul Haelg from the Board of Against Did Not Vote Management Directors 1.2 Remove Monika Ribar from the Board of Against Did Not Vote Management Directors 1.3 Remove Daniel Sauter from the Board of Against Did Not Vote Management Directors 2 Elect Max Roesle as Director Against Did Not Vote Management 3 Elect Max Roesle as Board Chairman Against Did Not Vote Management 4 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 3 Million 5 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 78 per Bearer Share and CHF 13 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Paul Haelg as Director For Did Not Vote Management 4.1.2 Reelect Urs Burkard as Director For Did Not Vote Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For Did Not Vote Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For Did Not Vote Management 4.1.5 Reelect Monika Ribar as Director For Did Not Vote Management 4.1.6 Reelect Daniel Sauter as Director For Did Not Vote Management 4.1.7 Reelect Ulrich Suter as Director For Did Not Vote Management 4.1.8 Reelect Juergen Tinggren as Director For Did Not Vote Management 4.1.9 Reelect Christoph Tobler as Director For Did Not Vote Management 4.2 Elect Jacques Bischoff as Director Against Did Not Vote Shareholder 4.3 Elect Paul Haelg as Board Chairman For Did Not Vote Management 4.4.1 Appoint Fritz van Dijk as Member of For Did Not Vote Management the Nomination and Compensation Committee 4.4.2 Appoint Urs Burkard as Member of the For Did Not Vote Management Nomination and Compensation Committee 4.4.3 Appoint Daniel Sauter as Member of the For Did Not Vote Management Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 4.6 Designate Max Braendli as Independent For Did Not Vote Management Proxy 5.1 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings 5.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5.3 Approve Maximum Remuneration of For Did Not Vote Management Directors in the Amount of CHF 3 Million for the Period from the 2016 to the 2017 Ordinary General Meetings 5.4 Approve Maximum Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 18 Million 6 Extend the Term of Office of the For Did Not Vote Shareholder Special Experts Committee until AGM 2020 7 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nick Ferguson as Director For For Management 5 Re-elect Jeremy Darroch as Director For For Management 6 Re-elect Andrew Griffith as Director For For Management 7 Re-elect Tracy Clarke as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Re-elect Adine Grate as Director For For Management 10 Re-elect Dave Lewis as Director For For Management 11 Re-elect Matthieu Pigasse as Director For For Management 12 Re-elect Andy Sukawaty as Director For For Management 13 Re-elect Chase Carey as Director For For Management 14 Re-elect James Murdoch as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Long Term For For Management Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Long Term For For Management Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Stacy Enxing Seng as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For For Management 4.1.5 Reelect Anssi Vanjoki as Director For For Management 4.1.6 Reelect Roland van der Vis as Director For For Management 4.1.7 Reelect Jinlong Wang as Director For For Management 4.2 Elect Lynn Dorsey Bleil as Director For For Management 4.3.1 Appoint Robert Spoerry as Member of For For Management the Compensation Committee 4.3.2 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.3 Appoint Stacy Enxing Seng as Member of For For Management the Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.5 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.4 Million 6 Approve CHF 60,175 Reduction in Share For For Management Capital via Cancellation of Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr John Hughes as Director For For Management 5 Re-elect John O'Higgins as Director For For Management 6 Re-elect Peter Chambre as Director For For Management 7 Re-elect Russell King as Director For For Management 8 Re-elect Ulf Quellmann as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Clive Watson as Director For For Management 11 Re-elect Martha Wyrsch as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Annual Report of the Board of None None Management Directors (Non-Voting) 1.2 Receive Financial Statements None None Management (Non-Voting) 1.3 Receive Statutory Auditors' Reports None None Management (Non-Voting) 1.4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 6.2 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 21.9 Million 5.1 Reelect Nayla Hayek as Director and For Did Not Vote Management Board Chairman 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Georges N. Hayek as Director For Did Not Vote Management 5.4 Reelect Claude Nicollier as Director For Did Not Vote Management 5.5 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.6 Elect Daniela Aeschlimann as Director For Did Not Vote Management 6.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 6.3 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 6.4 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 6.5 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 6.6 Appoint Daniela Aeschlimann as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income, For For Management Dividends of SEK 8 Per Share and Special Dividend of SEK 12 Per Share 9 Approve Discharge of Board and For For Management President 10a Approve SEK 15.4 Million Reduction in For For Management Share Capital via Share Cancellation 10b Approve SEK 15.4 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Determine Number of Directors (7) and For For Management Deputy (0) Directors of Board 14 Approve Remuneration of Directors in For For Management 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 15a Reelect Charles Blixt, Andrew Cripps For For Management (Vice Chair), Jacqueline Hoogerbrugge, Conny Karlsson, Wenche Rolfsen, Meg Tiveus, and Joakim Westh as Directors 15b Elect Conny Karlsson as Board Chairman For For Management 15c Elect Andrew Cripps as Vice Chairman For For Management 16 Determine Number of Auditors (1) For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify KPMG as Auditors For For Management 19 Amend Articles Re: Appointment of For For Management Auditor 20a Establish a Policy Concerning Zero None Abstain Shareholder Tolerance for Workplace Accidents 20b Instruct the Board to Set up a None Abstain Shareholder Committee to Ensure Follow-Up on the Issue of Workplace Accidents 20c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concerning Workplace Accidents 20d Adopt Vision Regarding Gender Equality None Abstain Shareholder in the Company 20e Instruct Board to Appoint a Working None Abstain Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 20f Require the Results from the Working None Against Shareholder Group Concerning Gender and Ethnicity Diversity to be Reported to the AGM 20g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20h Require that Board Members Cannot be None Against Shareholder Invoiced by a Legal Entity 20i Instruct Nomination Committee to Pay None Against Shareholder Particular Attention to Issues Associated with Ethics, Gender, and Ethnicity 20j Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 20k Instruct Board to Prepare a Proposal None Against Shareholder Concerning a System for Giving Small and Medium-Sized Shareholders Representation in Both the Board of Directors and the Nominating Committee 20l Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20m Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 20n Instruct Board to Pay Attention to the None Against Shareholder Desirability to Achieve a National so Called "Cool-Off Period" for Politicains -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 36,750 Reduction in Share For For Management Capital via Cancellation of Treasury Shares 5.1 Approve Allocation of Income and For For Management Dividends of CHF 11.00 per Share 5.2 Approve Allocation of Special Dividend For For Management of CHF 5.00 per Share 6.1 Reelect Vinita Bali as Director For For Management 6.2 Reelect Stefan Borgas as Director For For Management 6.3 Reelect Gunnar Brock as Director For For Management 6.4 Reelect Michel Demare as Director For For Management 6.5 Reelect Eleni Gabre-Madhin as Director For For Management 6.6 Reelect David Lawrence as Director For For Management 6.7 Reelect Eveline Saupper as Director For For Management 6.8 Reelect Juerg Witmer as Director For For Management 7 Reelect Michel Demare as Board Chairman For For Management 8.1 Reelect Eveline Saupper as Member of For For Management the Compensation Committee 8.2 Reelect Juerg Witmer as Member of the For For Management Compensation Committee 8.3 Appoint Stefan Borgas as Member of the For For Management Compensation Committee 9 Approve Remuneration of Directors in For For Management the Amount of CHF 4.5 Million 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 41 Million 11 Designate Lukas Handschin as For For Management Independent Proxy 12 Ratify KPMG AG as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Thierry Pilenko, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 8 Ratify Appointment of Didier Houssin For For Management as Director 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Pricewaterhouse For For Management Coopers Audit as Auditor 11 Renew Appointment of Auditex as For For Management Alternate Auditor 12 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 14 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 9 Million for Private Placements 18 Authorize up to 0.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Subject to Approval of Item 18, For Against Management Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO and Executives 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Subject to Approval of Item 20, For Against Management Authorize Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Reserved for Chairman and/or CEO and Executives 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 3.70 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Nora Denzel as Director For For Management 11.2 Reelect Borje Ekholm as Director For For Management 11.3 Reelect Leif Johansson as Director For For Management 11.4 Reelect Ulf Johansson as Director For For Management 11.5 Reelect Kristin Skogen Lund as Director For For Management 11.6 Elect Kristin S. Rinne as New Director For For Management 11.7 Reelect Sukhinder Singh Cassidy as For For Management Director 11.8 Elect Helena Stjernholm as New Director For For Management 11.9 Reelect Hans Vestberg as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Elect Leif Johansson as Board Chairman For For Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re Maximum Number of C For For Management Shares; Dividend of Class C shares; Deletion of Time Limitation Regarding Reduction of Share Capital Through Redemption of Series C Shares Election of Auditor 18.1 Approve 2016 Stock Purchase Plan For For Management 18.2 Approve Equity Plan Financing (2016 For For Management Stock Purchase Plan) 18.3 Approve Alternative Equity Plan For Against Management Financing (2016 Stock Purchase Plan) 18.4 Approve 2016 Key Contributor Retention For For Management Plan 18.5 Approve Equity Plan Financing (2016 For For Management Key Contributor Retention Plan) 18.6 Approve Alternative Equity Plan For Against Management Financing (2016 Key Contributor Retention Plan) 18.7 Approve 2016 Executive Performance For For Management Stock Plan 18.8 Approve Equity Plan Financing (2016 For For Management Executive Performance Stock Plan) 18.9 Approve Alternative Equity Plan For Against Management Financing (2016 Executive Performance Stock Plan) 19 Approve Equity Plan Financing For For Management (2012-2015 Long-Term Variable Remuneration Programs) 20 Request Board to Review How Shares are None For Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM 21 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22.1 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 22.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 23.1 Adopt Vision Regarding Work Place None Against Shareholder Accidents in the Company 23.2 Require Board to Appoint Work Group None Against Shareholder Regarding Work Place Accidents 23.3 Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 23.4 Adopt Vision Regarding Gender Equality None Abstain Shareholder in the Company 23.5 Instruct Board to Appoint a Working None Abstain Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 23.6 Annually Publish Report on Gender None Against Shareholder Equality and Ethnical Diversity (Related to Items 23.4 and 23.5) 23.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23.9 Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 23.10 Instruct the Nomination Committee to None Abstain Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 23.12 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 24 Close Meeting None None Management -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 0.45 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of USD 7.3 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF USD 18. 5 Million 6.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 6.2 Reelect Sergio Giacoletto-Roggio as For For Management Director 6.3 Reelect George Koukis as Director For For Management 6.4 Reelect Ian Cookson as Director For For Management 6.5 Reelect Thibault de Tersant as Director For For Management 6.6 Reelect Erik Hansen as Director For For Management 6.7 Reelect Yok Tak Amy Yip as Director For For Management 7.1 Appoint Sergio Giacoletto-Roggio as For For Management Member of the Compensation Committee 7.2 Appoint Ian Cookson as Member of the For For Management Compensation Committee 7.3 Appoint Erik Hansen as Member of the For For Management Compensation Committee 8 Designate Perreard de Boccard SA as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers SA as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marang Mashologu as Director For For Management 1.2 Re-elect Mike Hankinson as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint G Kruger as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 6 Authorise Board to Issue Shares for For Against Management Cash 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Elect Dean Jenkins as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Keith Cochrane as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Mary Jo Jacobi as Director For For Management 11 Re-elect Sir Jim McDonald as Director For For Management 12 Re-elect Richard Menell as Director For For Management 13 Re-elect John Mogford as Director For For Management 14 Re-elect Jon Stanton as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Amend Long-Term Incentive Plan For Against Management 18 Amend Long-Term Incentive Plan For For Management 19 Approve UK Sharesave Scheme and US For For Management Sharesave Plan 20 Approve Scrip Dividend Scheme For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorize the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ruth Anderson as Director For For Management 5 Re-elect Tony Buffin as Director For For Management 6 Re-elect John Carter as Director For For Management 7 Re-elect Coline McConville as Director For For Management 8 Re-elect Pete Redfern as Director For For Management 9 Re-elect Christopher Rogers as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Robert Walker as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of ICAP Global For For Management Broking Holdings Limited 2 Authorise Issue of Shares in For For Management Connection with the Proposed Acquisition -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Carol Sergeant as Director For For Management 4 Re-elect Rupert Robson as Director For For Management 5 Re-elect John Phizackerley as Director For For Management 6 Re-elect Paul Mainwaring as Director For For Management 7 Re-elect Angela Knight as Director For For Management 8 Re-elect Roger Perkin as Director For For Management 9 Re-elect Stephen Pull as Director For For Management 10 Re-elect David Shalders as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of 0.60 per Share from Capital Contribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.25 Million 5 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 28.5 Million 6.1.1 Reelect Axel Weber as Director and For For Management Board Chairman 6.1.2 Reelect Michel Demare as Director For For Management 6.1.3 Reelect David Sidwell as Director For For Management 6.1.4 Reelect Reto Francioni as Director For For Management 6.1.5 Reelect Ann Godbehere as Director For For Management 6.1.6 Reelect William Parrett as Director For For Management 6.1.7 Reelect Isabelle Romy as Director For For Management 6.1.8 Reelect Beatrice Weder di Mauro as For For Management Director 6.1.9 Reelect Joseph Yam as Director For For Management 6.2.1 Elect Robert Scully as Director For For Management 6.2.2 Elect Dieter Wemmer as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Louise Fresco as Director For For Management 7 Re-elect Ann Fudge as Director For For Management 8 Re-elect Dr Judith Hartmann as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Paul Polman as Director For For Management 11 Re-elect John Rishton as Director For For Management 12 Re-elect Feike Sijbesma as Director For For Management 13 Elect Dr Marijn Dekkers as Director For For Management 14 Elect Strive Masiyiwa as Director For For Management 15 Elect Youngme Moon as Director For For Management 16 Elect Graeme Pitkethly as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2016 6.1 Amend Articles Re: Delegation Right For For Management 6.2 Amend Articles Re: Supervisory Board For For Management Term 6.3 Amend Articles Re: Convocation of For For Management General Meeting -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Amendment to Additional For For Management Pension Scheme Agreement with Jacques Aschenbroich 6 Elect Mari-Noelle Jego-Laveissiere as For For Management Director 7 Elect Veronique Weill as Director For For Management 8 Reelect Thierry Moulonguet as Director For For Management 9 Reelect Georges Pauget as Director For For Management 10 Reelect Ulrike Steinhorst as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 12 Renew Appointment of Ernst and Young For For Management et autres as Auditor 13 Renew Appointment of Mazars as Auditor For For Management 14 Renew Appointment Auditex as Alternate For For Management Auditor 15 Appoint Jean-Maurice El Nouchi as For For Management Alternate Auditor 16 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman 17 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve 3-for-1 Stock Split and Amend For For Management Article 6 and 14 of the Bylaws Accordingly 20 Authorize up to 1,300,000 Shares or, For For Management Subject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Plan 21 Amend Article 14.3 of Bylaws Re: Age For Against Management Limit for Directors 22 Amend Article 18.7 of Bylaws Re: CEO For For Management and Vice-CEOs Age Limit 23 Update Article 19 of Bylaws in For For Management Accordance with New Regulations: Related-Party Transactions 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alison Brittain as Director For For Management 5 Elect Chris Kennedy as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Nicholas Cadbury as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Simon Melliss as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For For Management 13 Re-elect Stephen Williams as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: K9898W129 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Voce Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Lars Johansen as Director For For Management 5b Reelect Peter Foss as Director For For Management 5c Reelect Niels Christiansen as Director For For Management 5d Reelect Benedikte Leroy as Director For For Management 5e Elect Lars Rasmussen as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.2 Million Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7d1 Change Par Value of Shares from DKK 1 For For Management to DKK 0.20; Approve Consequential Amendments to Articles of Association 7d2 Amend Articles Re: Change from Bearer For For Management Shares to Registered Shares; Publication of Meeting Notice 7d3 Amend Articles Re: Right to Sign in For For Management the Name of the Company 7d4 Amend Articles Re: Size of Executive For For Management Board 7e Approve Creation of DKK 6.7 Million For Against Management Pool of Capital without Preemptive Rights; Approve Creation of DKK 2.5 Million Pool of Capital In Connection With Issuance of Shares to Emplyees 7f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Bowcock as Director For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Re-elect James Henderson as Director For For Management 7 Re-elect Sir Roy Gardner as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Ashley Highfield as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect John Daly as Director For For Management 7 Re-elect Gareth Davis as Director For For Management 8 Re-elect Pilar Lopez as Director For For Management 9 Re-elect John Martin as Director For For Management 10 Re-elect Ian Meakins as Director For For Management 11 Re-elect Alan Murray as Director For For Management 12 Re-elect Frank Roach as Director For For Management 13 Re-elect Darren Shapland as Director For For Management 14 Re-elect Jacqueline Simmonds as For For Management Director 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Son, Masayoshi For For Management 2.4 Elect Director Miyauchi, Ken For For Management 2.5 Elect Director Kenneth Goldman For For Management 2.6 Elect Director Ronald Bell For For Management -------------------------------------------------------------------------------- YOOX S.P.A. Ticker: YOOX Security ID: T9846S106 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Acquisition of For For Management Largenta Italia S.p.A. 2 Authorize Capital Increase with or For For Management without Preemptive Rights in the Maximum Amount of EUR 200 Million 1 Increase Number of Directors on the For For Management Board from 7 to 10; Elect Richard Lepeu, Gary Saage, and Natalie Massenet as Directors -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893186 Meeting Date: FEB 28, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Preference For For Management Shares and Amend Memorandum of Association to Reflect Changes in Capital ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: | Oppenheimer International Growth Fund |
By: | Arthur P. Steinmetz* |
Arthur P. Steinmetz, | |
Trustee, President and Principal Executive Officer |
Date: August 26, 2016
*By: | /s/ Taylor V. Edwards | |
------------------------------------------ | ||
Taylor V. Edwards, Attorney in Fact |