Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01540
Reporting Period: 07/01/2014 - 06/30/2015
AIM Funds Group (Invesco Funds Group)
==================== Invesco European Small Company Fund ======================
Abbey plc
Ticker: Security ID: G00224108
Meeting Date: OCT 3, 2014 Meeting Type: Annual
Record Date: OCT 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Dividends For For Management
3 Reelect Robert Kennedy as Director For Against Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s
6 Authorise Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
--------------------------------------------------------------------------------
Autohellas SA
Ticker: Security ID: X0260T113
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Acquisi For For Management
tion
--------------------------------------------------------------------------------
Autohellas SA
Ticker: Security ID: X0260T113
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their Remunera For For Management
tion
4 Approve Director Remuneration For For Management
5 Approve Allocation of Income For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
Baron de Ley S.A.
Ticker: Security ID: E2231Q104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Allocation of Income For For Management
3 Renew Appointment of Deloitte as Audito For For Management
r
4 Amend Articles Re: Update to Applicable For For Management
Legal Provisions
5 Amend Articles of General Meeting Regul For For Management
ations
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Authorize Share Repurchase Program For For Management
8.1 Reelect Eduardo Santos Ruiz-Diaz as Dir For For Management
ector
8.2 Reelect Julio Noain Sainz as Director For Against Management
8.3 Reelect Joaquin Diez Martin as Director For For Management
8.4 Ratify Appointment of and Elect Valenti For For Management
n Cuervo Montero as Director
9 Approve Remuneration Policy For For Management
10 Advisory Vote on Remuneration Policy Re For For Management
port
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Bonheur ASA
Ticker: Security ID: R13875100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.50 Per Share
4 Elect Members of Shareholders' Committe For Do Not Vote Management
e and Approve Their Fees
5 Approve Remuneration of Directors For Do Not Vote Management
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
8 Approve Gifts and Contributions from th For Do Not Vote Management
e Company for 2015
--------------------------------------------------------------------------------
CANCOM SE
Ticker: Security ID: D8238N102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2014
5 Ratify S & P GmbH as Auditors for Fisca For Do Not Vote Management
l 2015
6 Elect Raymond Kober to the Supervisory For Do Not Vote Management
Board
7 Amend Articles Re: Board-Related For Do Not Vote Management
8 Approve Creation of EUR 7.4 Million Poo For Do Not Vote Management
l of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Carlo Gavazzi Holding AG
Ticker: Security ID: H12507143
Meeting Date: JUL 29, 2014 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 2.40 per Registered Share an
d CHF 12.00 per Bearer Share
3 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
4.1.1 Reelect Valeria Gavazzi as Director For Do Not Vote Management
4.1.2 Reelect Federico Foglia as Director For Do Not Vote Management
4.1.3 Reelect Stefano Trovati as Director For Do Not Vote Management
4.2 Elect Valeria Gavazzi as Board Chairman For Do Not Vote Management
4.3.1 Elect Daniel Hirschi as Director and Re For Do Not Vote Management
presentative of Bearer Shareholders
4.3.2 Elect Representative of Bearer Sharehol For Do Not Vote Management
ders
4.4.1 Appoint Daniel Hirschi as Member of the For Do Not Vote Management
Compensation Committee
4.4.2 Appoint Stefano Trovati as Member of th For Do Not Vote Management
e Compensation Committee
4.4.3 Appoint Federico Foglia as Member of th For Do Not Vote Management
e Compensation Committee
5 Designate Grunder Rechtsanwaelte AG as For Do Not Vote Management
Independent Proxy
6 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
7 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Cegid Group
Ticker: Security ID: F14574101
Meeting Date: MAY 11, 2015 Meeting Type: Annual/Special
Record Date: MAY 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For Against Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 160,000
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Ratify Appointment of Marie Lemarie as For Against Management
Director
8 Reelect Lucien Deveaux as Director For Against Management
9 Decision not to Renew Mandate of Michel For For Management
Reybier as Director
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
1 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
3 Allow Board to Issue Shares in the Even For Against Management
t of a Public Tender Offer or Share Exc
hange Offer
4 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
5 Delegation of Powers to the Board to Us For Against Management
e Shares Repurchased Under Share Repurc
hased Program
6 Amend Article 17 of Bylaws Re: Related For For Management
Party Transactions
7 Amend Article 22 of Bylaws Re: Attendan For For Management
ce at General Meetings
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
CENIT Aktiengesellschaft
Ticker: Security ID: D1497G108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify BDO AG as Auditors for Fiscal 20 For For Management
15
--------------------------------------------------------------------------------
Chime Communications plc
Ticker: Security ID: G2106G114
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Lord Coe as Director For For Management
4 Re-elect Lord Davies as Director For For Management
5 Re-elect Christopher Satterthwaite as D For For Management
irector
6 Re-elect Mark Smith as Director For For Management
7 Re-elect Rodger Hughes as Director For For Management
8 Re-elect Clare Gilmartin as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Re-elect Christopher Sweetland as Direc For For Management
tor
11 Approve Final Dividend For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Savings-Related Share Option Sc For For Management
heme
15 Authorise EU Political Donations & Expe For For Management
nditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
City of London Investment Group plc
Ticker: Security ID: G22485109
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Allan Bufferd as Director For For Management
6 Re-elect Rian Dartnell as Director For For Management
7 Reappoint Moore Stephens LLP as Auditor For For Management
s
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Trustees of the Employee Bene For Against Management
fit Trust to Hold Ordinary Shares in th
e Capital of the Company for and on Beh
alf of the ESOP
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Clarkson plc
Ticker: Security ID: G21840106
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of RS Platou ASA
2 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Clarkson plc
Ticker: Security ID: G21840106
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: MAY 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Jeffrey Woyda as Director For For Management
5 Re-elect James Morley as Director For For Management
6 Elect James Hughes-Hallett as Director For For Management
7 Elect Peter Anker as Director For For Management
8 Elect Birger Nergaard as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Adopt New Articles of Association For For Management
15 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CONDURIL - Engenharia S.A.
Ticker: Security ID: X1552C107
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Against Management
and Statutory Reports
2 Accept Consolidated Financial Statement For Against Management
s and Statutory Reports
3 Approve Allocation of Income and Divide For Against Management
nds
4 Approve Discharge of Management and Sup For For Management
ervisory Boards
5 Elect Corporate Bodies For Against Management
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Constructions industrielles de la Mediterranee CNIM
Ticker: Security ID: F21336122
Meeting Date: SEP 8, 2014 Meeting Type: Special
Record Date: SEP 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 30 per For For Management
Share
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Constructions industrielles de la Mediterranee CNIM
Ticker: Security ID: F21336122
Meeting Date: JUN 3, 2015 Meeting Type: Annual/Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management Board Members and Superv
isory Board Members
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 5.35 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 104,000
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
CPL Resources plc
Ticker: Security ID: G4817M109
Meeting Date: OCT 20, 2014 Meeting Type: Annual
Record Date: OCT 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Reelect Breffni Byrne as a Director For Against Management
3b Reelect Oliver Tattan as a Director For Against Management
4 Authorise Board to Fix Remuneration of For Against Management
Auditors
5 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
--------------------------------------------------------------------------------
DCC plc
Ticker: Security ID: G2689P101
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Re-elect Tommy Breen as Director For For Management
5b Re-elect Roisin Brennan as Director For For Management
5c Re-elect Michael Buckley as Director For For Management
5d Re-elect David Byrne as Director For For Management
5e Elect Pamela Kirby as Director For For Management
5f Re-elect Jane Lodge as Director For For Management
5g Re-elect Kevin Melia as Director For For Management
5h Re-elect John Moloney as Director For For Management
5i Re-elect Donal Murphy as Director For For Management
5j Re-elect Fergal O'Dwyer as Director For For Management
5k Re-elect Leslie Van de Walle as Directo For For Management
r
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Increase in the Aggregate Limit For For Management
of Remuneration Payable to Non-executi
ve Directors
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
12 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
13 Amend Long Term Incentive Plan 2009 For For Management
--------------------------------------------------------------------------------
Diploma plc
Ticker: Security ID: G27664112
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: JAN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect John Nicholas as Director For For Management
4 Re-elect Bruce Thompson as Director For For Management
5 Re-elect Iain Henderson as Director For For Management
6 Re-elect Nigel Lingwood as Director For For Management
7 Re-elect Marie-Louise Clayton as Direct For For Management
or
8 Re-elect Charles Packshaw as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For Against Management
13 Amend 2011 Performance Share Plan For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Ekornes ASA
Ticker: Security ID: R20126109
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 4.00 Per Share
5 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 350,00 for Chairman, NO
K 140,000 for Vice Chairman, and NOK 13
0,000 for Other Directors; Approve Remu
neration of Nomination Committee
7 Approve Remuneration of Auditors For Do Not Vote Management
8a Reelect Kjersti Kleven as Director For Do Not Vote Management
8b Reelect Nora Larssen as Director For Do Not Vote Management
9a Elect Tomas Billing as Member of Nomina For Do Not Vote Management
ting Committee
9b Elect Olav Fiskerstrand as Member of No For Do Not Vote Management
minating Committee
9c Elect Marianne Johnsen as Member of Nom For Do Not Vote Management
inating Committee
10 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
El.En. S.p.A.
Ticker: Security ID: T3598E100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Report For Against Management
3 Elect Directors (Bundled) None Against Shareholder
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Fairpoint Group plc
Ticker: Security ID: G3304L103
Meeting Date: MAY 1, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint BDO LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Christopher Moat as Director For For Management
6 Re-elect John Allkins as Director For For Management
7 Approve Remuneration Report For Against Management
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Fyffes plc
Ticker: Security ID: G34244106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Coen Bos as a Director For For Management
3b Re-elect Jim O'Hara as a Director For For Management
3c Re-elect Declan McCourt as a Director For Against Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
6 Authorise Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
7 Authorise Share Repurchase Program For For Management
8 Authorise Reissuance of Repurchased Sha For For Management
res
9 Adopt New Memorandum of Association For For Management
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Ganger Rolf ASA
Ticker: Security ID: R26649104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 3.00 Per Share
4 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
5 Elect Members of Shareholder's Committe For Do Not Vote Management
e; Approve Fees
6 Approve Remuneration of Directors For Do Not Vote Management
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Remuneration Policy to Fred. Ol For Do Not Vote Management
sen & Co.
9 Approve Gifts and Contributions from th For Do Not Vote Management
e Company for 2015
--------------------------------------------------------------------------------
Gerard Perrier Industrie
Ticker: Security ID: F72038106
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: JUN 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management Board Members and Superv
isory Board Members
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.92 per Share
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Elect Anne-Perine Perrier as Supervisor For Against Management
y Board Member
5 Elect Isabelle Perrier-Lemoine as Super For Against Management
visory Board Member
6 Elect Magalie Fougerat as Supervisory B For Against Management
oard Member
7 Elect Bertrand Rambaud as Supervisory B For Against Management
oard Member
8 Advisory Vote on Compensation of Gregoi For Against Management
re Cacciapuoti, Chairman of the Managem
ent Board
9 Advisory Vote on Compensation of Vice-C For Against Management
hairman of the Management Board and CEO
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Grenobloise d electronique et d automatismes GEA
Ticker: Security ID: F4579J105
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management and Supervisory Board Me
mbers
2 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
4 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 40,000
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Advisory Vote on Compensation of Chairm For Against Management
an of the Management Board
7 Advisory Vote on Compensation of CEO For Against Management
8 Confirm Double-Voting Rights for Long-T For For Management
erm Registered Shareholders
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Halma plc
Ticker: Security ID: G42504103
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Kevin Thompson as Director For For Management
8 Re-elect Stephen Pettit as Director For For Management
9 Re-elect Neil Quinn as Director For For Management
10 Re-elect Jane Aikman as Director For For Management
11 Re-elect Adam Meyers as Director For For Management
12 Re-elect Daniela Barone Soares as Direc For For Management
tor
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Hargreaves Services plc
Ticker: Security ID: G4394K104
Meeting Date: NOV 5, 2014 Meeting Type: Annual
Record Date: NOV 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Morgan as Director For For Management
5 Re-elect Gordon Banham as Director For For Management
6 Elect Peter Jones as Director For For Management
7 Reappoint KPMG LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Hilan Ltd.
Ticker: Security ID: M5299H123
Meeting Date: DEC 21, 2014 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
2.1 Reelect Rami Entin, Chairman, as Direct For For Management
or Until the End of the Next Annual Gen
eral Meeting
2.2 Reelect Avraham Baum, CEO, as Director For For Management
Until the End of the Next Annual Genera
l Meeting
2.3 Reelect Miron Oren as Director Until th For Against Management
e End of the Next Annual General Meetin
g
2.4 Reelect Hadas Gelander as Director Unti For Against Management
l the End of the Next Annual General Me
eting
--------------------------------------------------------------------------------
Hilan Ltd.
Ticker: Security ID: M5299H123
Meeting Date: MAY 21, 2015 Meeting Type: Special
Record Date: APR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Management Service Agreement Wit For For Management
h a Company Wholly Owned By Avraham Bau
m, Controlling Shareholder and Director
, For Provision of CEO Services
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Hilan Ltd.
Ticker: Security ID: M5299H123
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Dror Mizeretz as External Direc For For Management
tor for a Three Year Period
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
IFG Group plc
Ticker: Security ID: G47062107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Paul McNamara as a Director For For Management
4 Re-elect Colm Barrington as a Director For Against Management
5 Re-elect Peter Priestley as a Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s
8 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
9 Authorize Share Repurchase Program For For Management
10 Authorize Reissuance of Treasury Shares For Against Management
11 Authorize the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IFG Group plc
Ticker: Security ID: G47062107
Meeting Date: MAY 12, 2015 Meeting Type: Special
Record Date: MAY 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Share Option Plan For For Management
2 Appoint Deloitte & Touche as Auditors For For Management
--------------------------------------------------------------------------------
IG Group Holdings plc
Ticker: Security ID: G4753Q106
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect Christopher Hill as Director For For Management
7 Re-elect Stephen Hill as Director For For Management
8 Re-elect Tim Howkins as Director For For Management
9 Re-elect Jim Newman as Director For For Management
10 Re-elect Sam Tymms as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Elect Andy Green as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Approve Long Term Incentive Plan For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Kardex AG
Ticker: Security ID: H44577189
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 1.65 per Share For For Management
from Capital Contribution Reserves
4 Approve CHF 5 Million Reduction in Shar For For Management
e Capital via Reduction of Nominal Valu
e from CHF 11.00 to CHF 10.35
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.1 Reelect Philipp Buhofer as Director For For Management
6.1.2 Reelect Jakob Bleiker as Director For For Management
6.1.3 Reelect Ulrich Looser as Director For For Management
6.1.4 Reelect Felix Thoeni as Director For For Management
6.1.5 Reelect Walter Vogel as Director For For Management
6.2 Reelect Philipp Buhofer as Board Chairm For For Management
an
6.3.1 Appoint Philipp Buhofer as Member of th For For Management
e Compensation and Nomination Committee
6.3.2 Appoint Ulrich Looser as Member of the For For Management
Compensation and Nomination Committee
6.3.3 Appoint Walter Vogel as Member of the C For For Management
ompensation and Nomination Committee
6.4 Designate Wenger & Vieli AG as Independ For For Management
ent Proxy
6.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 750,00
0
7.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 3.4 M
illion
8 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remunearation at Listed Compani
es
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Karelia Tobacco Company Inc.
Ticker: Security ID: X42768105
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Increase in Par Value
2 Amend Articles to Reflect Changes in Ca For For Management
pital
--------------------------------------------------------------------------------
Karelia Tobacco Company Inc. SA
Ticker: Security ID: X42768105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Board and Auditors For Do Not Vote Management
3 Approve Director Remuneration For Do Not Vote Management
4 Approve Auditors and Fix Their Remunera For Do Not Vote Management
tion
5 Approve Allocation of Income and Divide For Do Not Vote Management
nds
--------------------------------------------------------------------------------
Kongsberg Gruppen ASA
Ticker: Security ID: R60837102
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 4.25 Per Share
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK432,000 for Chairman, NO
K 233,000for Deputy Chairman, and NOK 2
18,000 for Other Directors; Approve Rem
uneration for Committee Work
8 Approve Remuneration of Members of Nomi For Do Not Vote Management
nating Committee
9 Approve Remuneration of Auditors For Do Not Vote Management
10a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Precatory Guidelines)
10b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding Guidelines)
11a Elect Directors (Bundled) For Do Not Vote Management
11b Reelect Finn Jebsen as Director For Do Not Vote Management
11c Reelect Irene Basili as Director For Do Not Vote Management
11d Reelect Morten Henriksen as Director For Do Not Vote Management
11e Elect Anne-Grete Strom-Erichsen as New For Do Not Vote Management
Director
11f Elect Jarle Roth as New Director For Do Not Vote Management
12 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Kuoni Reisen Holding AG
Ticker: Security ID: H47075108
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 1.50 per Share For For Management
A and CHF 7.50 per Share B
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Heinz Karrer as Director For For Management
4.1.2 Reelect Jay Lee as Director For For Management
4.1.3 Reelect John Lindquist as Director For For Management
4.1.4 Reelect Adrianus Nuehn as Director For For Management
4.1.5 Reelect David Schnell as Director For For Management
4.1.6 Reelect Annette Schoemmel as Director For For Management
4.1.7 Elect Selina Neri as Director For For Management
4.2 Reelect Heinz Karrer as Board Chairman For For Management
4.3.1 Appoint Jay Lee as Member of the Compen For For Management
sation Committee
4.3.2 Appoint Adrianus Nuehn as Member of the For For Management
Compensation Committee
4.3.3 Appoint Annette Schoemmel as Member of For For Management
the Compensation Committee
4.4 Designate REBER Rechtsanwaelte as Indep For For Management
endent Proxy
4.5 Ratify KPMG AG as Auditors For For Management
5 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration in Listed Companie
s
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 1.75 Million
6.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 12.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Linedata Services
Ticker: Security ID: F57273116
Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Non-Deductible Expenses For For Management
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Discharge of Management Board M For For Management
embers and Auditors
6 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
7 Advisory Vote on Compensation of Anvara For Against Management
ly Jiva, Chairman of the Management Boa
rd
8 Advisory Vote on Compensation of Denis For Against Management
Bley and Michael de Verteuil, Members o
f the Management Board
9 Reelect Jacques Bentz as Supervisory Bo For Against Management
ard Member
10 Reelect Lise Fauconnier as Supervisory For For Management
Board Member
11 Reelect Francis Rubaudo as Supervisory For Against Management
Board Member
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 200,000
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Million
15 Authorize Issuance of Equity without Pr For Against Management
eemptive Rights upon Conversion of a Su
bsidiary's Equity-Linked Securities for
Up to EUR 2 Million
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 2 Million
17 Subject to Approval of Items 14-16, Aut For Against Management
horize Board to Increase Capital in the
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vot
e Above
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capitalization of Reserves of For Against Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
23 Authorize up to 235,500 Shares for Use For Against Management
in Stock Option Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 23 and 24 Above, Under Item 16 of t
he May 12, 2014 General Meeting at 4% o
f Issued Share Capital
26 Amend Article 28 of Bylaws Re: Record D For For Management
ate
27 Authorize Directed Share Repurchase Pro For Against Management
gram
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Maisons France Confort
Ticker: Security ID: F6177E107
Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
5 Reelect Jean Francois Chene as Director For For Management
6 Reelect Philippe Vandromme as Director For Against Management
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 27,000
8 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
9 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
11 Amend Article 15 of Bylaws Re: Absence For For Management
of Double Voting Rights
12 Amend Article 9 of Bylaws Re: Sharehold For For Management
ers Identification
13 Amend Article 13 of Bylaws Re: Director For For Management
s' Length of Term
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Manutan International
Ticker: Security ID: F60060104
Meeting Date: MAR 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.17 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding a New
Transaction
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint Dominique Muller as Alternate A For For Management
uditor
7 Reelect Jean-Pierre Guichard as Directo For For Management
r
8 Reelect Xavier Guichard as Director For For Management
9 Reelect Brigitte Auffret as Director For For Management
10 Reelect Pierre-Olivier Brial as Directo For For Management
r
11 Reelect Nicolas Huet as Director For For Management
12 Reelect Carlo d'Asaro Biondo as Directo For For Management
r
13 Reelect Jerome Lescure as Director For For Management
14 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 5 Million for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4 Million
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 1,520,000
18 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 1,520,000
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 16-18
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Amend Bylaws Re: Creation of the Honora For For Management
ry Chairman Position
24 Amend Article 16 of Bylaws Re: Record D For For Management
ate
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Metka SA
Ticker: Security ID: X5328R165
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their Remunera For Abstain Management
tion
5 Approve Related Party Transactions For For Management
6 Ratify Appointment of Members of Audit For For Management
Committee
7 Various Issues and Announcements For Against Management
--------------------------------------------------------------------------------
Metropole Television M6
Ticker: Security ID: F6160D108
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Approve Severance Payment Agreement wit For For Management
h Nicolas de Tavernost, Chairman of the
Management Board
6 Approve Severance Payment Agreement wit For Against Management
h Thomas Valentin, Member of the Manage
ment Board
7 Approve Severance Payment Agreement wit For Against Management
h Jerome Lefebure, Member of the Manage
ment Board
8 Decision Not to Renew Mandate of Albert For For Management
Frere as Supervisory Board Member
9 Elect Sylvie Ouziel as Supervisory Boar For For Management
d Member
10 Reelect Gilles Samyn as Supervisory Boa For For Management
rd Member
11 Reelect Immobiliere Bayard d Antin as S For Against Management
upervisory Board Member
12 Reelect Christopher Baldelli as Supervi For Against Management
sory Board Member
13 Elect Anke Schaferkordt as Supervisory For Against Management
Board Member
14 Advisory Vote on Compensation of Nicola For For Management
s de Tavernost, Chairman of the Managem
ent Board
15 Advisory Vote on Compensation of Thomas For Against Management
Valentin, Robin Leproux and Jerome Lef
ebure, Members of the Management Board
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 1.9 Million Shares for For Against Management
Use in Restricted Stock Plans
19 Amend Articles 13, 25 and 29 of Bylaws For Against Management
Re: Equity-Linked Securities, Related-P
arty Transactions and Record Date
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: Security ID: G6117L160
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Kevin Loosemore as Director For For Management
6 Re-elect Mike Phillips as Director For For Management
7 Elect Stephen Murdoch as Director For For Management
8 Re-elect Tom Skelton as Director For For Management
9 Re-elect Karen Slatford as Director For For Management
10 Re-elect Tom Virden as Director For For Management
11 Elect Richard Atkins as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Long Term Incentive Plan 2005 For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: Security ID: G6117L160
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: OCT 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of The Attachmate G For For Management
roup Inc and Approve Increase in the Bo
rrowing Limit
2 Approve Waiver on Tender-Bid Requiremen For For Management
t
3 Authorise Issue of Shares in Connection For For Management
with the Merger
4 Approve Additional Share Grants and Ame For For Management
nd the Remuneration Policy
5 Approve Matters Relating to the Return For For Management
of Value
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Amend Articles of Association Re: Capit For For Management
alisation of Profits and Reserves in Co
nnection with Employee Share Plans
--------------------------------------------------------------------------------
Morphosys AG
Ticker: Security ID: D55040105
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6 Approve Creation of EUR 10.6 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7.1 Reelect Gerald Moeller to the Superviso For For Management
ry Board
7.2 Reelect Karin Eastham to the Supervisor For For Management
y Board
7.3 Reelect Marc Cluzel to the Supervisory For For Management
Board
7.4 Elect Frank Morich to the Supervisory B For For Management
oard
7.5 Elect Klaus Kuehn to the Supervisory Bo For For Management
ard
7.6 Elect Wendy Johnson to the Supervisory For For Management
Board
8 Amend Articles Re: Remuneration of Supe For For Management
rvisory Board Members
9.1 Amend Corporate Purpose For For Management
9.2 Amend Articles Re: Chairing the General For For Management
Meeting
9.3 Amend Articles Re: Term of Office of Al For For Management
ternate Supervisory Board Members; Conv
ocation for and Participation in the Ge
neral Meeting
--------------------------------------------------------------------------------
Nemetschek AG
Ticker: Security ID: D56134105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2015
6 Approve 3:1 Stock Split, Approve EUR 28 For For Management
.9 Million Capitalization of Reserves f
or Purpose of Stock Split
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Affiliation Agreement with Subs For For Management
idiary Frilo Software GmbH
9 Approve Affiliation Agreement with Subs For For Management
idiary Nemetschek Allplan Systems GmbH
10 Change of Corporate Form to Societas Eu For For Management
ropaea (SE)
--------------------------------------------------------------------------------
Neurones SA
Ticker: Security ID: F6523H101
Meeting Date: JUN 4, 2015 Meeting Type: Annual/Special
Record Date: JUN 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.06 Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Discharge of Directors For For Management
6 Reelect Luc de Chammard as Director For Against Management
7 Reelect Bertrand Ducurtil as Director For Against Management
8 Reelect Marie Francoise Jaubert as Dire For For Management
ctor
9 Reelect Jean Louis Pacquement as Direct For For Management
or
10 Reelect Herve Pichard as Director For For Management
11 Renew Appointments of BM&A as Auditor a For For Management
nd Eric Blache as Alternate Auditor
12 Advisory Vote on Compensation of Luc de For Against Management
Chammard, CEO
13 Advisory Vote on Compensation of Bertra For Against Management
nd Ducurtil, Vice-CEO
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize up to 239,000 Shares for Use For Against Management
in Restricted Stock Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
11 Million and/or Authorize Capitaliza
tion of Reserves for Bonus Issue or Inc
rease in Par Value
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 11 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
NEXUS AG
Ticker: Security ID: D5650J106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.13 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5.1 Elect Wolfgang Doerflinger to the Super For For Management
visory Board
5.2 Elect Gerald Glasauer to the Supervisor For For Management
y Board
5.3 Elect Hans-Joachim Koenig to the Superv For For Management
isory Board
5.4 Elect Ulrich Krystek to the Supervisory For For Management
Board
5.5 Elect Alexander Pocsay to the Superviso For For Management
ry Board
5.6 Elect Felicia Rosenthal to the Supervis For For Management
ory Board
6 Amend Articles Re: Financial Statements For For Management
and Statutory Reports
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Creation of EUR 7.9 Million Poo For Against Management
l of Capital without Preemptive Rights
9 Approve Affiliation Agreements with E&L For For Management
medical systems GmbH
10 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
015
--------------------------------------------------------------------------------
Origin Enterprises plc
Ticker: Security ID: G68097107
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: NOV 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Imelda Hurley as a Director For For Management
3b Re-elect Hugh McCutcheon as a Director For For Management
3c Re-elect Tom O'Mahony as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
6 Authorise Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
7 Authorise Share Repurchase Program and For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
Prosafe SE
Ticker: Security ID: M8175T104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Meeting Notice and Agenda For For Management
3 Accept Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Audit Report For For Management
6 Approve Stock Option Plan For For Management
7a Elect Christian Brinch as Director For For Management
7b Elect Roger Cornish as Director For For Management
7c Elect Carine Smith Ihenacho as Director For For Management
8 Approve Director Remuneration For For Management
9 Elect Members of Nomination Committee For For Management
10 Approve Remuneration of Nomination Comm For For Management
ittee Members
11 Ratify Auditors For For Management
12 Approve Remuneration of External Audito For For Management
rs
13 Authorize Share Repurchase Program For For Management
14a Authorize Share Capital Increase For For Management
14b Eliminate Pre-emptive Rights For For Management
15 Authorize Share Capital Increase withou For For Management
t Preemptive Rights
16 Amend Company Bylaws For For Management
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: MAR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director in Replacement of Da For For Management
vid Harris Klingensmith
2 Elect One Director in Replacement of Se For For Management
rgiu Manea
3 Mandate Majority Shareholder Representa For For Management
tive to Sign Contracts with Elected Dir
ectors
4 Renew USD 14 Million Credit Line from C For For Management
itiBank Europe plc
5 Delegate Powers to CEO To Sign Credit L For For Management
ine Contract
6 Approve Bylaws of Company Subsidiary "F For For Management
iliala de Inmagazinare Gaze Naturale De
pogaz Ploiesti SRL"
7 Delegate Powers to Chairman To Sign Sub For For Management
sidiary Bylaws
8 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports for Fiscal Year 2014
2 Approve Allocation of Income For For Management
3 Approve Dividends' Distribution For For Management
4 Approve Discharge of Directors For For Management
5 Approve Report on Directors' and Execut For Against Management
ives' Remuneration for Fiscal Year 2014
6 Approve Closing of Worksite For For Management
7 Approve Opening of New Worksite For For Management
8 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
9 Approve Meeting's Ex-Date For For Management
10 Approve Dividends' Payment Date For For Management
11 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: JUN 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for Q1 2015 For For Management
2 Appoint Deloitte Audit SRL as Auditor For For Management
3 Approve Provisionary Budget for Fiscal None For Shareholder
Year 2015
4 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: JUN 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Re: Q1 2015 Transa For For Management
ctions Regulated Pursuant to Order 278/
2015 of Romanian Ministry of Economy
2 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: JUN 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds for Up to RON For For Management
500 Million for Funding of "Developmen
t Plan of National Gas Transmission Sys
tem 2014-2023"
2 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Safestyle UK plc
Ticker: Security ID: G7751D100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stephen Birmingham as Director For For Management
5 Elect Michael Robinson as Director For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
9 Authorize Company to Hold Repurchased S For For Management
hares in Treasury
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Savills plc
Ticker: Security ID: G78283119
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Smith as Director For For Management
5 Re-elect Jeremy Helsby as Director For For Management
6 Re-elect Martin Angle as Director For For Management
7 Re-elect Tim Freshwater as Director For For Management
8 Re-elect Charles McVeigh as Director For For Management
9 Re-elect Simon Shaw as Director For For Management
10 Elect Liz Hewitt as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Semperit AG Holding
Ticker: Security ID: A76473122
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Ernst & Young as Auditors For For Management
6a Elect Veit Sorger as Supervisory Board For Against Management
Member
6b Elect Walter Koppensteiner as Superviso For For Management
ry Board Member
6c Elect Ingrid Wesseln as Supervisory Boa For For Management
rd Member
6d Elect Felix Strohbichler as Supervisory For For Management
Board Member
7 Approve Remuneration of Supervisory Boa For For Management
rd Members
--------------------------------------------------------------------------------
SMT Scharf AG
Ticker: Security ID: D70018102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2014
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
4 Ratify RSM Verhuelsdonk GmbH as Auditor For For Management
s for Fiscal 2015
5 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Sopra Steria Group
Ticker: Security ID: F20906115
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Groupe For For Management
Steria by Sopra Steria Group (Agreement
1)
2 Approve Transfer of Company Assets to S For For Management
opra HR Software
3 Approve Merger by Absorption of Steria For For Management
by Sopra Steria Group (Agreement 2)
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Takkt AG
Ticker: TTK GR Security ID: D82824109
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 0.32 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2014
5 Ratify Ebner Stolz GmbH & Co. KG as Aud For Do Not Vote Management
itors for Fiscal 2015
6 Elect Dorothee Ritz to the Supervisory For Do Not Vote Management
Board
--------------------------------------------------------------------------------
Telio Holding ASA
Ticker: Security ID: R9211L100
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending For Do Not Vote Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Dividends of NOK 1.25 Per Share For Do Not Vote Management
5 Authorize Additional Dividends For Do Not Vote Management
--------------------------------------------------------------------------------
Telio Holding ASA
Ticker: Security ID: R9211L100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending For For Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate In For For Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
5 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of NOK 900,000
8 Approve Remuneration of Nominating Comm For For Management
ittee
9 Elect Audun Iversen (Chairman), Aril Re For For Management
sen, Snorre Kjesbu, Ellen Hanetho, and
Silje Veen as Directors
10 Elect Harald Otterhaug (Chairman), Pett For For Management
er Tusvik, and Geir Moe as Members of N
ominating Committee
11.1 Authorize Additional Dividends For For Management
11.2 Approve Creation of NOK 1.1 Million Poo For Against Management
l of Capital without Preemptive Rights
11.3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Change Company Name to NextGenTel Holdi For For Management
ng ASA
--------------------------------------------------------------------------------
Tessi
Ticker: Security ID: F9137Z103
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
6 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 80,000
7 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
9 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
3 Million
11 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 3 Million
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
14 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Million for Bonus Issue or
Increase in Par Value
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10,11 and 14
17 Authorize Issuance of Equity without Pr For Against Management
eemptive Rights upon Conversion of a Su
bsidiary's Equity-Linked Securities for
Up to EUR 3 Million
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Eliminate Preemptive Rights Pursuant to For For Management
Item 18 Above
20 Set Total Limit for Capital Increase to For For Management
Result under Items 10 - 18 at EUR 3 Mi
llion
--------------------------------------------------------------------------------
Total Gabon SA
Ticker: Security ID: V9047L105
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports, Approve Related Party Trans
actions
2 Approve Allocation of Income and Divide For For Management
nds
3 Ratify Appointment of Henri-Max Ndong-N For For Management
zue as Director
4 Reelect Guy Maurice as Director For For Management
5 Reelect Olivier Mihindou as Director For For Management
6 Reelect Pierre Bousquet as Director For For Management
7 Reelect Jean-Fidele Otandault as Direct For For Management
or
8 Reelect Jean Clary Otoumou as Director For For Management
9 Reelect Philippe Pontet as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Amend Statutes to Comply with New OHADA For Against Management
Regulations
12 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
Total Produce plc
Ticker: Security ID: G8983Q109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3a Re-elect Rory Byrne as a Director For For Management
3b Re-elect Jerome Kennedy as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
6 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Treasury Shares For For Management
9 Adopt Memorandum of Association For For Management
10 Adopt Articles of Association For For Management
--------------------------------------------------------------------------------
Tribal Group plc
Ticker: Security ID: G9042N103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Katherine Innes Ker as Directo For Against Management
r
7 Re-elect John Ormerod as Director For For Management
8 Re-elect Keith Evans as Director For For Management
9 Re-elect Steve Breach as Director For For Management
10 Re-elect Robin Crewe as Director For For Management
11 Re-elect David Egan as Director For For Management
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Trigano
Ticker: Security ID: F93488108
Meeting Date: JAN 6, 2015 Meeting Type: Annual/Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Abstain Management
ated-Party Transactions
4 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.30 per Share
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 132,000
6 Authorize Repurchase of Up to 1,900,000 For For Management
Shares
7 Renew Appointment of BM&A as Auditor For For Management
8 Renew Appointment of Eric Blache as Alt For For Management
ernate Auditor
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
10 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
Trigano
Ticker: Security ID: F93488108
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: JUN 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Purchase Price for the Shar For For Management
e Repurchase Program Approved by the Ja
n. 6, 2015, AGM
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Tullett Prebon plc
Ticker: Security ID: G9130W106
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAY 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Elect John Phizackerley as Director For For Management
4 Re-elect Rupert Robson as Director For For Management
5 Re-elect Paul Mainwaring as Director For For Management
6 Re-elect Angela Knight as Director For For Management
7 Re-elect Roger Perkin as Director For For Management
8 Re-elect Stephen Pull as Director For For Management
9 Re-elect David Shalders as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend For For Management
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Ultra Electronics Holdings plc
Ticker: Security ID: G9187G103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Douglas Caster as Director For Against Management
6 Re-elect Martin Broadhurst as Director For For Management
7 Re-elect Sir Robert Walmsley as Directo For For Management
r
8 Re-elect Rakesh Sharma as Director For For Management
9 Re-elect Mark Anderson as Director For For Management
10 Re-elect Mary Waldner as Director For For Management
11 Elect John Hirst as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Van De Velde
Ticker: Security ID: B9661T113
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For Against Management
5 Approve Allocation of Income and Divide For For Management
nds of EUR 3.50 per Share
6a Approve Discharge of Directors For For Management
6b Approve Discharge of Auditors For For Management
7 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Vianini Lavori SPA
Ticker: Security ID: T97456148
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
1c Approve Dividend Distribution For For Management
1d Approve Dividend Payment Date For For Management
2 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
VIZRT Ltd.
Ticker: Security ID: M97590109
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement, the Merger an For For Management
d Other Transactions Contemplated By th
e Merger Agreement
B5 Vote FOR if you are a controlling share None Against Management
holder in the merging company or are th
e merging company, as indicated in the
proxy card; otherwise, vote AGAINST. Yo
u may not abstain. If you vote FOR, ple
ase provide an explanation to your acco
unt manager
--------------------------------------------------------------------------------
Wilh Wilhelmsen Holding ASA
Ticker: Security ID: R9883A119
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 3.00 Per Share
4 Authorize Additional Dividends For Do Not Vote Management
5 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Remuneration of Directors For Do Not Vote Management
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
10 Reelect Diderik Schnitler, Helen Juell, For Do Not Vote Management
and Carl Erik Steen as Directors
11 Authorize Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
Yazicilar Holding AS
Ticker: Security ID: M9879B100
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Elect Directors For For Management
9 Ratify External Auditors For For Management
15 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
==================== Invesco Global Core Equity Fund ==========================
Aaron's, Inc.
Ticker: Security ID: 002535300
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Avril For For Management
1.2 Elect Director Leo Benatar For For Management
1.3 Elect Director Kathy T. Betty For For Management
1.4 Elect Director Brian R. Kahn For For Management
1.5 Elect Director H. Eugene Lockhart For For Management
1.6 Elect Director John W. Robinson, III For For Management
1.7 Elect Director Ray M. Robinson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ABB Ltd.
Ticker: Security ID: H0010V101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Allocation of Income and Divide For For Management
nds of CHF 0.55 per Share from Capital
Contribution Reserves
4.2 Approve CHF 394 Million Reduction in Sh For For Management
are Capital and Repayment of CHF 0.17 p
er Share
5 Amend Articles to Reflect Changes in Ca For For Management
pital If Item 4.2 is Approved
6 Approve Creation of CHF 200 Million Poo For For Management
l of Capital without Preemptive Rights
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.2 Million
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 52 Million
8.1 Reelect Roger Agnelli as Director For For Management
8.2 Reelect Matti Alahuhta as Director For For Management
8.3 Elect David Constable as Director For For Management
8.4 Reelect Louis Hughes as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Jacob Wallenberg as Director For For Management
8.7 Reelect Ying Yeh as Director For For Management
8.8 Elect Peter Voser as Director and Board For For Management
Chairman
9.1 Appoint David Constable as Member of th For For Management
e Compensation Committee
9.2 Appoint Michel de Rosen as Member of th For For Management
e Compensation Committee
9.3 Appoint Ying Yeh as Member of the Compe For For Management
nsation Committee
10 Designate Hans Zehnder as Independent P For For Management
roxy
11 Ratify Ernst & Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ACE Limited
Ticker: Security ID: H0023R105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From Lega For For Management
l Reserves Through Capital Contribution
s Reserve Subaccount
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management
h) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management
ed States) as Independent Registered Ac
counting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special Audit For For Management
ors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Mary A. Cirillo For For Management
5.5 Elect Director Michael P. Connors For For Management
5.6 Elect Director John Edwardson For For Management
5.7 Elect Director Peter Menikoff For For Management
5.8 Elect Director Leo F. Mullin For For Management
5.9 Elect Director Kimberly Ross For For Management
5.10 Elect Director Robert Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
6 Elect Evan G. Greenberg as Board Chairm For For Management
an
7.1 Appoint Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Appoint Mary A. Cirillo as Member of th For For Management
e Compensation Committee
7.3 Appoint John Edwardson as Member of the For For Management
Compensation Committee
7.4 Appoint Robert M. Hernandez as Member o For For Management
f the Compensation Committee
8 Designate Homburger AG as Independent P For For Management
roxy
9 Amend Articles Re: Implement New Requir For For Management
ements Regarding Elections, Related Cor
porate Governance and Certain Other Mat
ters
10 Amend Articles Re: Implement New Requir For For Management
ements Regarding the Compensation of th
e Board of Directors and Executive Mana
gement and Related Matters
11.1 Approve Compensation of the Board of Di For For Management
rectors until the Next Annual General M
eeting
11.2 Approve Compensation of Executive Manag For For Management
ement for the Next Calendar Year
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Actavis plc
Ticker: Security ID: G0083B108
Meeting Date: JUN 5, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Nesli Basgoz For For Management
1c Elect Director James H. Bloem For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Michael R. Gallagher For For Management
1g Elect Director Catherine M. Klema For For Management
1h Elect Director Peter J. McDonnell For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Ronald R. Taylor For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Change Company Name from Actavis plc to For For Management
Allergan plc
5 Amend Omnibus Stock Plan For Against Management
6 Report on Sustainability Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
Amazon.com, Inc.
Ticker: Security ID: 023135106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Judith A. McGrath For For Management
1g Elect Director Alain Monie For For Management
1h Elect Director Jonathan J. Rubinstein For For Management
1i Elect Director Thomas O. Ryder For Against Management
1j Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Proxy Access Right Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Report on Sustainability, Including GHG Against Against Shareholder
Goals
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
American Express Company
Ticker: Security ID: 025816109
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Daniel L. Vasella For For Management
1k Elect Director Robert D. Walter For For Management
1l Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Report on Board Oversight of Privacy an Against Against Shareholder
d Data Security and Requests for Custom
er Information
6 Provide Right to Act by Written Consent Against For Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Amphenol Corporation
Ticker: Security ID: 032095101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Randall D. Ledford For For Management
1.6 Elect Director Andrew E. Lietz For For Management
1.7 Elect Director Martin H. Loeffler For For Management
1.8 Elect Director John R. Lord For For Management
1.9 Elect Director R. Adam Norwitt For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Archer-Daniels-Midland Company
Ticker: Security ID: 039483102
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Juan R. Luciano For For Management
1.7 Elect Director Antonio Maciel Neto For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Francisco Sanchez For For Management
1.11 Elect Director Daniel Shih For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
1.13 Elect Director Patricia A. Woertz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: Security ID: J02100113
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Izumiya, Naoki For For Management
2.2 Elect Director Kawatsura, Katsuyuki For Against Management
2.3 Elect Director Ikeda, Shiro For Against Management
2.4 Elect Director Takahashi, Katsutoshi For Against Management
2.5 Elect Director Okuda, Yoshihide For Against Management
2.6 Elect Director Koji, Akiyoshi For Against Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Ito, Ichiro For Against Management
3.1 Appoint Statutory Auditor Muto, Akira For Against Management
3.2 Appoint Statutory Auditor Waseda, Yumik For For Management
o
--------------------------------------------------------------------------------
Berkshire Hathaway Inc.
Ticker: Security ID: 084670108
Meeting Date: MAY 2, 2015 Meeting Type: Annual
Record Date: MAR 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: Security ID: G1510J102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Karen de Segundo as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Christine Morin-Postel as Dire For For Management
ctor
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Re-elect Richard Tubb as Director For For Management
16 Elect Sue Farr as Director For For Management
17 Elect Pedro Malan as Director For For Management
18 Elect Dimitri Panayotopoulos as Directo For For Management
r
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Approve EU Political Donations and Expe For For Management
nditure
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
British Sky Broadcasting Group plc
Ticker: Security ID: G15632105
Meeting Date: OCT 6, 2014 Meeting Type: Special
Record Date: OCT 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of Sky Italia S.r.l. and Sky Deuts
chland AG
--------------------------------------------------------------------------------
British Sky Broadcasting Group plc
Ticker: Security ID: G15632105
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For Abstain Management
5 Re-elect Nick Ferguson as Director For For Management
6 Re-elect Jeremy Darroch as Director For For Management
7 Re-elect Andrew Griffith as Director For For Management
8 Re-elect Tracy Clarke as Director For For Management
9 Re-elect Martin Gilbert as Director For For Management
10 Re-elect Adine Grate as Director For For Management
11 Re-elect Dave Lewis as Director For For Management
12 Re-elect Matthieu Pigasse as Director For For Management
13 Re-elect Danny Rimer as Director For For Management
14 Re-elect Andy Sukawaty as Director For For Management
15 Re-elect Chase Carey as Director For For Management
16 Re-elect David DeVoe as Director For For Management
17 Re-elect James Murdoch as Director For For Management
18 Re-elect Arthur Siskind as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Approve Change of Company Name to Sky p For For Management
lc
24 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Cabot Oil & Gas Corporation
Ticker: Security ID: 127097103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Rhys J. Best For For Management
1.1b Elect Director Dan O. Dinges For For Management
1.1c Elect Director James R. Gibbs For For Management
1.1d Elect Director Robert L. Keiser For For Management
1.1e Elect Director Robert Kelley For For Management
1.1f Elect Director W. Matt Ralls For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Discl Against Against Shareholder
osure
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CAE Inc.
Ticker: Security ID: 124765108
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Parent For For Management
1.2 Elect Director Brian E. Barents For For Management
1.3 Elect Director Michael M. Fortier For For Management
1.4 Elect Director Paul Gagne For For Management
1.5 Elect Director James F. Hankinson For For Management
1.6 Elect Director John P. Manley For For Management
1.7 Elect Director Peter J. Schoomaker For For Management
1.8 Elect Director Andrew J. Stevens For For Management
1.9 Elect Director Katharine B. Stevenson For For Management
1.10 Elect Director Kathleen E. Walsh For For Management
2 Approve PricewaterhouseCoopers, LLP as For For Management
Auditors and Authorize Board to Fix The
ir Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Canadian Natural Resources Limited
Ticker: Security ID: 136385101
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray Edwa For For Management
rds, Timothy W. Faithfull, Gary A. Film
on, Christopher L. Fong, Gordon D. Giff
in, Wilfred A. Gobert, Steve W. Laut, F
rank J. McKenna, David A. Tuer, and Ann
ette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Casino Guichard Perrachon
Ticker: Security ID: F14133106
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Approve Transaction with Companhia Bras For For Management
ileira de Distribuicao Re: Merging of E
-Trading Activities
5 Approve Amendment to Partnership Agreem For For Management
ent with Mercialys
6 Approve Amendment to Financing Agreemen For For Management
t with Mercialys
7 Advisory Vote on Compensation of Jean-C For For Management
harles Naouri, Chairman and CEO
8 Reelect Sylvia Jay as Director For For Management
9 Reelect Catherine Lucet as Director For For Management
10 Reelect Rose-Marie Van Lerberghe as Dir For For Management
ector
11 Reelect Finatis as Director For Against Management
12 Elect Cobivia as Director For Against Management
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
60 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 17.3 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 17.3 Million
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights Under Items 15 and 16
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue o
r Increase in Par Value
20 Authorize Capital Increase of Up to EUR For For Management
17.3 Million for Future Exchange Offer
s
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 60 Million
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans (Rep
urchasedShares)
25 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans (New
Shares)
26 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Approve Merger by Absorption of Frenil For For Management
Distribution by Casino Guichard Perrach
on
29 Approve Merger by Absorption of Majaga For For Management
by Casino Guichard Perrachon
30 Amend Article 6 of Bylaws to Reflect Ch For For Management
anges in Capital Pursuant to Approval o
f Items 28 and 29
31 Amend Article 25 of Bylaws Re: Record D For For Management
ate
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Celgene Corporation
Ticker: Security ID: 151020104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael W. Bonney For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Carrie S. Cox For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
Cisco Systems, Inc.
Ticker: Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: Security ID: 20030N101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Approve Recapitalization Plan for all S Against Against Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
Concho Resources Inc.
Ticker: Security ID: 20605P101
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For Withhold Management
1.3 Elect Director Mark B. Puckett For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Core Laboratories N.V.
Ticker: Security ID: N22717107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Richard L. Bergmark as Director For For Management
1.1b Elect Margaret Ann van Kempen as Direc For For Management
tor
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Cancellation of Repurchased Sha For For Management
res
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Grant Board Authority to Issue Ordinary For For Management
and Preference Shares Up To 10 Percent
of Issued Capital
8 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Danone
Ticker: Security ID: F12033134
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Jacques-Antoine Granjon as Dire For For Management
ctor
6 Reelect Jean Laurent as Director For For Management
7 Reelect Benoit Potier as Director For For Management
8 Reelect Mouna Sepehri as Director For For Management
9 Reelect Virginia A. Stallings as Direct For For Management
or
10 Elect Serpil Timuray as Director For For Management
11 Approve Transaction with J.P. Morgan For For Management
12 Approve Agreement with Emmanuel Faber For For Management
13 Advisory Vote on Compensation of Franck For For Management
Riboud, Chairman and CEO until Sep. 30
, 2014
14 Advisory Vote on Compensation of Franck For For Management
Riboud, Chairman since Oct. 1, 2014
15 Advisory Vote on Compensation of Emmanu For For Management
el Faber, Vice CEO until Sep. 30, 2014
16 Advisory Vote on Compensation of Emmanu For For Management
el Faber, CEO since Oct. 1, 2014
17 Advisory Vote on Compensation of Bernar For For Management
d Hours, Vice CEO until Sep. 2, 2014
18 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1 Million
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
56.3 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts with Binding Priority Rights up to
Aggregate Nominal Amount of EUR 16 Mil
lion
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 21
23 Authorize Capital Increase of Up to EUR For For Management
16 Million for Future Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 40.2 Million for Bonus Issue
or Increase in Par Value
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Diageo plc
Ticker: Security ID: G42089113
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peggy Bruzelius as Director For For Management
6 Re-elect Laurence Danon as Director For For Management
7 Re-elect Lord Davies of Abersoch as Dir For For Management
ector
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Betsy Holden as Director For For Management
10 Re-elect Dr Franz Humer as Director For For Management
11 Re-elect Deirdre Mahlan as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Philip Scott as Director For For Management
14 Elect Nicola Mendelsohn as Director For For Management
15 Elect Alan Stewart as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Approve 2014 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Dick's Sporting Goods, Inc.
Ticker: Security ID: 253393102
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent C. Byrd For For Management
1b Elect Director William J. Colombo For For Management
1c Elect Director Larry D. Stone For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Eaton Corporation plc
Ticker: Security ID: G29183103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd M. Bluedorn For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Michael J. Critelli For For Management
1d Elect Director Alexander M. Cutler For For Management
1e Elect Director Charles E. Golden For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Ned C. Lautenbach For For Management
1i Elect Director Deborah L. McCoy For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Sandra Pianalto For For Management
1l Elect Director Gerald B. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation Auditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approval of Overseas Market Purchases o For For Management
f the Company Shares
--------------------------------------------------------------------------------
EMC Corporation
Ticker: Security ID: 268648102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jose E. Almeida For For Management
1.1b Elect Director Michael W. Brown For For Management
1.1c Elect Director Donald J. Carty For For Management
1.1d Elect Director Randolph L. Cowen For For Management
1.1e Elect Director James S. DiStasio For For Management
1.1f Elect Director John R. Egan For For Management
1.1g Elect Director William D. Green For For Management
1.1h Elect Director Edmund F. Kelly For For Management
1.1i Elect Director Jami Miscik For For Management
1.1j Elect Director Paul Sagan For For Management
1.1k Elect Director David N. Strohm For For Management
1.1l Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
EOG Resources, Inc.
Ticker: Security ID: 26875P101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Janet F. Clark For For Management
1.1b Elect Director Charles R. Crisp For For Management
1.1c Elect Director James C. Day For For Management
1.1d Elect Director H. Leighton Steward For For Management
1.1e Elect Director Donald F. Textor For For Management
1.1f Elect Director William R. Thomas For For Management
1.1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Proxy Access Against For Shareholder
5 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: Security ID: 30219G108
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Nicholas J. LaHowchic For For Management
1f Elect Director Thomas P. Mac Mahon For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Fanuc Corp.
Ticker: Security ID: J13440102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 491.93
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Inaba, Kiyonori For For Management
2.6 Elect Director Matsubara, Shunsuke For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Kohari, Katsuo For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Richard E. Schneider For For Management
2.11 Elect Director Olaf C. Gehrels For For Management
2.12 Elect Director Ono, Masato For For Management
2.13 Elect Director Tsukuda, Kazuo For For Management
2.14 Elect Director Imai, Yasuo For For Management
3.1 Appoint Statutory Auditor Kimura, Shuns For For Management
uke
3.2 Appoint Statutory Auditor Shimizu, Naok For For Management
i
3.3 Appoint Statutory Auditor Nakagawa, Tak For For Management
eo
--------------------------------------------------------------------------------
Fiat Spa
Ticker: Security ID: T4R136137
Meeting Date: AUG 1, 2014 Meeting Type: Special
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn Earle as Director For For Management
2 Approve Merger of Fiat SpA into Fiat In For Against Management
vestments NV
--------------------------------------------------------------------------------
First Republic Bank
Ticker: Security ID: 33616C100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.5 Elect Director L. Martin Gibbs For For Management
1.6 Elect Director Boris Groysberg For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Jody S. Lindell For For Management
1.11 Elect Director Duncan L. Niederauer For For Management
1.12 Elect Director George G.C. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
GameStop Corp.
Ticker: Security ID: 36467W109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Thomas N. Kelly, Jr. For For Management
1.3 Elect Director Shane S. Kim For For Management
1.4 Elect Director J. Paul Raines For For Management
1.5 Elect Director Gerald R. Szczepanski For For Management
1.6 Elect Director Kathy P. Vrabeck For For Management
1.7 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
GlaxoSmithKline plc
Ticker: Security ID: 37733W105
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction by the Company with For For Management
Novartis AG
--------------------------------------------------------------------------------
GlaxoSmithKline plc
Ticker: Security ID: 37733W105
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Philip Hampton as Director For For Management
4 Elect Urs Rohner as Director For For Management
5 Re-elect Sir Andrew Witty as Director For For Management
6 Re-elect Sir Roy Anderson as Director For For Management
7 Re-elect Dr Stephanie Burns as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
24 Approve Share Value Plan For For Management
--------------------------------------------------------------------------------
GrandVision N.V.
Ticker: Security ID: N36915200
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2d Adopt Financial Statements and Statutor For For Management
y Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect M.F. Groot to Supervisory Board For For Management
--------------------------------------------------------------------------------
Halliburton Company
Ticker: Security ID: 406216101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Halliburton Company
Ticker: Security ID: 406216101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdulaziz F. Al Khayyal For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director James R. Boyd For For Management
1.4 Elect Director Milton Carroll For For Management
1.5 Elect Director Nance K. Dicciani For For Management
1.6 Elect Director Murry S. Gerber For For Management
1.7 Elect Director Jose C. Grubisich For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Jeffrey A. Miller For For Management
1.12 Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
HCA Holdings, Inc.
Ticker: Security ID: 40412C101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Milton Johnson For For Management
1.2 Elect Director Robert J. Dennis For For Management
1.3 Elect Director Nancy-Ann DeParle For For Management
1.4 Elect Director Thomas F. Frist, III For For Management
1.5 Elect Director William R. Frist For For Management
1.6 Elect Director Ann H. Lamont For For Management
1.7 Elect Director Jay O. Light For For Management
1.8 Elect Director Geoffrey G. Meyers For For Management
1.9 Elect Director Michael W. Michelson For For Management
1.10 Elect Director Wayne J. Riley For For Management
1.11 Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Heineken NV
Ticker: Security ID: N39427211
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1c Adopt Financial Statements and Statutor For For Management
y Reports
1e Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
1f Approve Discharge of Management Board For For Management
1g Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 2b
3 Elect L. Debroux to Management Board For For Management
4 Elect M.R. de Carvalho to Supervisory B For For Management
oard
--------------------------------------------------------------------------------
Imperial Tobacco Group plc
Ticker: Security ID: G4721W102
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain US Cigar For For Management
ette and E-cigarette Brands and Assets
--------------------------------------------------------------------------------
Imperial Tobacco Group plc
Ticker: Security ID: G4721W102
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dr Ken Burnett as Director For For Management
6 Re-elect Alison Cooper as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Michael Herlihy as Director For For Management
9 Re-elect Matthew Phillips as Director For For Management
10 Re-elect Oliver Tant as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Karen Witts as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
International Business Machines Corporation
Ticker: Security ID: 459200101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Alex Gorsky For For Management
1.7 Elect Director Shirley Ann Jackson For For Management
1.8 Elect Director Andrew N. Liveris For For Management
1.9 Elect Director W. James McNerney, Jr. For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Joan E. Spero For For Management
1.13 Elect Director Sidney Taurel For For Management
1.14 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
7 Establish Public Policy Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
Johnson Controls, Inc.
Ticker: Security ID: 478366107
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Raymond L. Conner For For Management
1.3 Elect Director Richard Goodman For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Alex A. Molinaroli For For Management
1.6 Elect Director Mark P. Vergnano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
KDDI Corporation
Ticker: Security ID: J31843105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify Statu
tory Auditors
3.1 Elect Director Onodera, Tadashi For Against Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Ishikawa, Yuzo For For Management
3.6 Elect Director Inoue, Masahiro For For Management
3.7 Elect Director Fukuzaki, Tsutomu For For Management
3.8 Elect Director Tajima, Hidehiko For For Management
3.9 Elect Director Uchida, Yoshiaki For For Management
3.10 Elect Director Kuba, Tetsuo For Against Management
3.11 Elect Director Kodaira, Nobuyori For For Management
3.12 Elect Director Fukukawa, Shinji For For Management
3.13 Elect Director Tanabe, Kuniko For For Management
4 Approve Equity Compensation Plan For For Management
5 Approve Disposal of Treasury Shares for For For Management
a Private Placement
--------------------------------------------------------------------------------
Kingfisher plc
Ticker: Security ID: G5256E441
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: JUN 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Bernard as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Janis Kong as Director For For Management
10 Elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: Security ID: J35759125
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Indemnif
y Directors - Indemnify Statutory Audit
ors
3.1 Elect Director Noji, Kunio For For Management
3.2 Elect Director Ohashi, Tetsuji For For Management
3.3 Elect Director Fujitsuka, Mikio For For Management
3.4 Elect Director Takamura, Fujitoshi For For Management
3.5 Elect Director Shinozuka, Hisashi For For Management
3.6 Elect Director Kuromoto, Kazunori For For Management
3.7 Elect Director Mori, Masanao For For Management
3.8 Elect Director Ikeda, Koichi For For Management
3.9 Elect Director Oku, Masayuki For For Management
3.10 Elect Director Yabunaka, Mitoji For For Management
4 Appoint Statutory Auditor Shinotsuka, E For For Management
iko
5 Approve Annual Bonus Payment to Directo For Against Management
rs
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Koninklijke Ahold NV
Ticker: Security ID: N0139V167
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements and Statutor For For Management
y Reports
6 Approve Dividends of EUR 0.48 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Mr. A.D. Boer to Management Boa For For Management
rd
10 Reelect Mr. R.F. van den Bergh to Super For For Management
visory Board
11 Amend Restricted Stock Plan Re: Increas For For Management
e Target Value of Performance Share Gra
nt
12.a Decrease Authorized Share Capital For For Management
12.b Approve Decrease in Size of Management For For Management
Board from 3 to 2
13 Elect PricewaterhouseCoopers Accountant For For Management
s N.V. as Auditors
14 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuance Under Item 14
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Approve Reduction in Share Capital by C For For Management
ancellation of Shares Under Item 16
--------------------------------------------------------------------------------
Koninklijke KPN NV
Ticker: Security ID: N4297B146
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 0.07 per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Appoint Ernst & Young Accountants LLP a For For Management
s External Auditors Re: Financial Year
2016
11 Proposal to Elect Jolande Sap to Superv For For Management
isory Board
12 Proposal to Elect Peter Hartman to Supe For For Management
rvisory Board
14 Approve Remuneration of the Supervisory For For Management
Board Strategy & Organization Committe
e
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Approve Cancellation of Repurchased Sha For For Management
res
17 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
Koninklijke Philips N.V.
Ticker: Security ID: N6817P109
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: APR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Approve Seperation of the Lighting Busi For For Management
ness from Royal Philips
4a Reelect F.A. Van Houten to Management B For For Management
oard
4b Reelect R.H. Wirahadiraksa to Managemen For For Management
t Board
4c Reelect P.A.J. Nota to Management Board For For Management
5a Reelect J.P. Tai to Supervisory Board For For Management
5b Reelect H. Von Prondzynski to Superviso For For Management
ry Board
5c Reelect C.J.A Van Lede to Supervisory B For For Management
oard
5d Elect D.E.I. Pyott to Supervisory Board For For Management
6 Approve Remuneration of Supervisory Boa For For Management
rd
7a Ratify Ernest & Young Accountants LLP a For For Management
s Auditors
7b Amend Articles Re: Change the Term of A For For Management
ppointment of External Auditors
8a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
8b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under 8a
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Las Vegas Sands Corp.
Ticker: Security ID: 517834107
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Micheline Chau For For Management
1.3 Elect Director Michael A. Leven For For Management
1.4 Elect Director David F. Levi For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Liberty Global plc
Ticker: Security ID: G5480U104
Meeting Date: FEB 24, 2015 Meeting Type: Special
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Management and Allocation Polic For For Management
ies Relating to the Liberty Global Grou
p and LiLAC Group
3 Approve Share Consolidation For For Management
4 Amend Articles of Association with Resp For For Management
ect to Voting on the Variation of Right
s Attached to Classes of Shares
5 Authorise Shares for Market Purchase For For Management
6 Approve the Director Securities Purchas For For Management
e Proposal
7 Approve Employee Savings-Related Share For For Management
Purchase Plan
8 Adopt New Articles of Association For For Management
9 Amend Articles of Association with Resp For For Management
ect to Voting on the Variation of Right
s Attached to Classes of Shares
--------------------------------------------------------------------------------
Liberty Global plc
Ticker: Security ID: G5480U120
Meeting Date: FEB 24, 2015 Meeting Type: Special
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Amend Articles of Association with Resp For For Management
ect to Voting on the Variation of Right
s Attached to Classes of Shares
--------------------------------------------------------------------------------
Liberty Global plc
Ticker: Security ID: G5480U104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Fries For For Management
2 Elect Director Paul A. Gould For For Management
3 Elect Director John C. Malone For For Management
4 Elect Director Larry E. Romrell For Against Management
5 Approve Remuneration Report For Against Management
6 Ratify KPMG LLP as Independent Auditors For For Management
7 Ratify KPMG LLP as Statutory Auditor For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
Linear Technology Corporation
Ticker: Security ID: 535678106
Meeting Date: NOV 5, 2014 Meeting Type: Annual
Record Date: SEP 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Swanson, Jr. For For Management
1b Elect Director Lothar Maier For For Management
1c Elect Director Arthur C. Agnos For For Management
1d Elect Director John J. Gordon For For Management
1e Elect Director David S. Lee For Against Management
1f Elect Director Richard M. Moley For For Management
1g Elect Director Thomas S. Volpe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
--------------------------------------------------------------------------------
London Stock Exchange Group plc
Ticker: Security ID: G5689U103
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Jacques Aigrain as Director For For Management
6 Re-elect Chris Gibson-Smith as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect Raffaele Jerusalmi as Director For For Management
9 Re-elect Stuart Lewis as Director For For Management
10 Re-elect Andrea Munari as Director For For Management
11 Re-elect Stephen O'Connor as Director For For Management
12 Re-elect Xavier Rolet as Director For For Management
13 Re-elect Paolo Scaroni as Director For For Management
14 Re-elect Massimo Tononi as Director For For Management
15 Re-elect David Warren as Director For For Management
16 Re-elect Robert Webb as Director For For Management
17 Elect Sherry Coutu as Director For For Management
18 Elect Joanna Shields as Director For For Management
19 Appoint Ernst & Young LLP as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise EU Political Donations and Ex For For Management
penditure
23 Approve Long Term Incentive Plan For For Management
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
London Stock Exchange Group plc
Ticker: Security ID: G5689U103
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: SEP 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Frank Russell Co For For Management
mpany by Way of a Merger
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: Security ID: F58485115
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 28 of Bylaws Re: Allocati For For Management
on of Income and Dividends
2 Approve Transfer from Carry Forward Acc For For Management
ount to Other Reserves Account
3 Approve Distribution in Kind of 2 Herme For For Management
s International Shares per 41 LVMH Shar
es
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: Security ID: F58485115
Meeting Date: APR 16, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 3.20 per Share
5 Reelect Antoine Arnault as Director For For Management
6 Reelect Albert Frere as Director For Against Management
7 Reelect Lord Powell of Bayswater as Dir For For Management
ector
8 Reelect Yves-Thibault de Silguy as Dire For For Management
ctor
9 Advisory Vote on Compensation of Bernar For Against Management
d Arnaut, CEO and Chairman
10 Advisory Vote on Compensation of Antoni For Against Management
o Belloni, Vice-CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 50 Million for Bonus Issue o
r Increase in Par Value
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
50 Million
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of Up to EUR For Against Management
50 Million for Future Exchange Offers
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Above at
EUR 50 Million
24 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
25 Amend Articles 14, 18 and 23 of Bylaws For For Management
Re: Board Powers, Related Party Transac
tions, and Record Date
--------------------------------------------------------------------------------
Macy's, Inc.
Ticker: Security ID: 55616P104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director John A. Bryant For For Management
1c Elect Director Deirdre P. Connelly For For Management
1d Elect Director Meyer Feldberg For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director Sara Levinson For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Craig E. Weatherup For For Management
1l Elect Director Marna C. Whittington For For Management
1m Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Marsh & McLennan Companies, Inc.
Ticker: Security ID: 571748102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Oscar Fanjul For For Management
1b Elect Director Daniel S. Glaser For For Management
1c Elect Director H. Edward Hanway For For Management
1d Elect Director Lord Lang of Monkton For For Management
1e Elect Director Elaine La Roche For For Management
1f Elect Director Maria Silvia Bastos Marq For For Management
ues
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Microsoft Corporation
Ticker: Security ID: 594918104
Meeting Date: DEC 3, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
Mitsubishi UFJ Financial Group
Ticker: Security ID: J44497105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2 Amend Articles to Remove Provisions on For For Management
Type 1 Class 5 Preferred Shares and Cla
ss 11 Preferred Shares to Reflect Cance
llation - Abolish Board Structure with
Statutory Auditors - Adopt Board Struct
ure with Three Committees - Indemnify D
irectors
3.1 Elect Director Sono, Kiyoshi For For Management
3.2 Elect Director Wakabayashi, Tatsuo For For Management
3.3 Elect Director Nagaoka, Takashi For For Management
3.4 Elect Director Hirano, Nobuyuki For For Management
3.5 Elect Director Oyamada, Takashi For For Management
3.6 Elect Director Kuroda, Tadashi For For Management
3.7 Elect Director Tokunari, Muneaki For For Management
3.8 Elect Director Yasuda, Masamichi For For Management
3.9 Elect Director Mikumo, Takashi For For Management
3.10 Elect Director Shimamoto, Takehiko For For Management
3.11 Elect Director Kawamoto, Yuko For For Management
3.12 Elect Director Matsuyama, Haruka For For Management
3.13 Elect Director Okamoto, Kunie For For Management
3.14 Elect Director Okuda, Tsutomu For For Management
3.15 Elect Director Kawakami, Hiroshi For For Management
3.16 Elect Director Sato, Yukihiro For For Management
3.17 Elect Director Yamate, Akira For For Management
4 Amend Articles to Prohibit Gender Discr Against Against Shareholder
imination when Facing Customers
5 Amend Articles to Set Maximum Limit on Against Against Shareholder
Name Transfer Fees in Margin Trading at
the Group's Securities Companies
--------------------------------------------------------------------------------
Moody's Corporation
Ticker: Security ID: 615369105
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge A. Bermudez For For Management
1.2 Elect Director Kathryn M. Hill For For Management
1.3 Elect Director Leslie F. Seidman For For Management
1.4 Elect Director Ewald Kist For For Management
1.5 Elect Director Henry A. McKinnell, Jr. For For Management
1.6 Elect Director John K. Wulff For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
National Grid plc
Ticker: Security ID: G6375K151
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUL 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Tom King as Director For For Management
7 Elect John Pettigrew as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Nora Mead Brownell as Director For For Management
10 Re-elect Jonathan Dawson as Director For For Management
11 Elect Therese Esperdy as Director For For Management
12 Re-elect Paul Golby as Director For For Management
13 Re-elect Ruth Kelly as Director For For Management
14 Re-elect Mark Williamson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Amend Long Term Performance Plan For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Approve Scrip Dividend Scheme For For Management
22 Authorise Directors to Capitalise the A For For Management
ppropriate Nominal Amounts of New Share
s of the Company Allotted Pursuant to t
he Company's Scrip Dividend Scheme
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Northern Trust Corporation
Ticker: Security ID: 665859104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Linda Walker Bynoe For For Management
1.1b Elect Director Susan Crown For For Management
1.1c Elect Director Dean M. Harrison For For Management
1.1d Elect Director Dipak C. Jain For For Management
1.1e Elect Director Jose Luis Prado For For Management
1.1f Elect Director John W. Rowe For For Management
1.1g Elect Director Martin P. Slark For For Management
1.1h Elect Director David H. B. Smith, Jr. For For Management
1.1i Elect Director Donald Thompson For For Management
1.1j Elect Director Charles A. Tribbett, III For For Management
1.1k Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Lobbying Payments and Politic Against For Shareholder
al Contributions
--------------------------------------------------------------------------------
Orange
Ticker: Security ID: F6866T100
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Mouna Sepehri as For For Management
Director
6 Reelect Mouna Sepehri as Director For For Management
7 Reelect Bernard Dufau as Director For For Management
8 Reelect Helle Kristoffersen as Director For For Management
9 Reelect Jean-Michel Severino as Directo For For Management
r
10 Elect Anne Lange as Director For For Management
11 Renew Appointment of Ernst and Young Au For For Management
dit as Auditor
12 Renew Appointment of Auditex as Alterna For For Management
te Auditor
13 Appoint KPMG SA as Auditor For For Management
14 Appoint Salustro Reydel as Alternate Au For For Management
ditor
15 Advisory Vote on Compensation of Stepha For For Management
ne Richard, Chairman and CEO
16 Advisory Vote on Compensation of Gervai For For Management
s Pellissier, Vice-CEO
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Amend Article 21 of Bylaws Re: Record D For For Management
ate
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Billion
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 1 Billion
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 1 Billion
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of Up to EUR For Against Management
1 Billion for Future Exchange Offers
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
25 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 3 Billion
26 Authorize Capitalization of Reserves of For Against Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Amend Article 26 of Bylaws Re: Payment For For Management
of Dividends
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Amend Item 3 as Follows: Approve Alloca Against Against Shareholder
tion of Income and Dividends of EUR 0.5
0 per Share
B Approve Stock Dividend Program (Cash or Against Against Shareholder
Shares)
C Authorize Board to Participate in the R Against Against Shareholder
epurchase of Shares Sold by the French
State
D Amend Article 11 of Bylaws Re: Absence Against For Shareholder
of Double Voting Rights
--------------------------------------------------------------------------------
Parker-Hannifin Corporation
Ticker: Security ID: 701094104
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For For Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph M. Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
--------------------------------------------------------------------------------
Perrigo Company plc
Ticker: Security ID: G97822103
Meeting Date: NOV 4, 2014 Meeting Type: Annual
Record Date: SEP 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Gary M. Cohen For For Management
1.3 Elect Director Jacqualyn A. Fouse For For Management
1.4 Elect Director David T. Gibbons For Against Management
1.5 Elect Director Ran Gottfried For For Management
1.6 Elect Director Ellen R. Hoffing For For Management
1.7 Elect Director Michael J. Jandernoa For Against Management
1.8 Elect Director Gary K. Kunkle, Jr. For For Management
1.9 Elect Director Herman Morris, Jr. For For Management
1.10 Elect Director Donal O'Connor For For Management
1.11 Elect Director Joseph C. Papa For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorize Share Repurchase Program For For Management
5 Determine Price Range for Reissuance of For For Management
Treasury Shares
6 Approve Creation of Distributable Reser For For Management
ves
--------------------------------------------------------------------------------
Philip Morris International Inc.
Ticker: Security ID: 718172109
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Jennifer Li For For Management
1.6 Elect Director Jun Makihara For For Management
1.7 Elect Director Sergio Marchionne For Against Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Anti-Forced Labor Policy for Toba Against Against Shareholder
cco Supply Chain
--------------------------------------------------------------------------------
Publicis Groupe Sa
Ticker: Security ID: F7607Z165
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.20 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Approve Transaction with Societe Genera For For Management
le Re: Share Purchase Agreement
6 Approve Transaction with Elisabeth Badi For For Management
nter and her Family Group: Share Purcha
se Agreement
7 Approve Severance Payment Agreement wit For Against Management
h Kevin Roberts, Member of the Manageme
nt Board
8 Approve Severance Payment Agreement wit For Against Management
h Jean Michel Etienne, Member of the Ma
nagement Board
9 Approve Severance Payment Agreement wit For Against Management
h Anne Gabrielle Heilbronner, Member of
the Management Board
10 Advisory Vote on Compensation of Mauric For For Management
e Levy, Chairman of the Management Boar
d
11 Advisory Vote on Compensation of Jean M For For Management
ichel Etienne, Member of the Management
Board
12 Advisory Vote on Compensation of Kevin For Against Management
Roberts, Member of the Management Board
13 Advisory Vote on Compensation of Jean Y For For Management
ves Naouri, Member of the Management Bo
ard until Sep. 15, 2014
14 Advisory Vote on Compensation of Anne G For For Management
abrielle Heilbronner, Member of the Man
agement Board
15 Elect Jerry A Greenberg as Supervisory For For Management
Board Member
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Per Year P
ursuant to Issuancee Authorities withou
t Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
22 Amend Terms of Warrants Issuance (ORANE For For Management
)
23 Amend Article 13 of Bylaws Re: Sharehol For For Management
ding Requirement for Directors
24 Amend Article 16 of Bylaws Re: Censors For Against Management
25 Amend Article 20 of Bylaws Re: Attendan For For Management
ce at General Meetings
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
QUALCOMM Incorporated
Ticker: Security ID: 747525103
Meeting Date: MAR 9, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director Steven M. Mollenkopf For For Management
1j Elect Director Duane A. Nelles For For Management
1k Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1l Elect Director Francisco Ros For For Management
1m Elect Director Jonathan J. Rubinstein For For Management
1n Elect Director Brent Scowcroft For For Management
1o Elect Director Marc I. Stern For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Randstad Holding NV
Ticker: Security ID: N7291Y137
Meeting Date: APR 2, 2015 Meeting Type: Annual
Record Date: MAR 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements and Statutor For For Management
y Reports
2e Approve Dividends of EUR 1.29 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect Jaap Winter to Supervisory Boar For For Management
d
4b Elect Rudy Provoost to Supervisory Boar For For Management
d
4c Elect Barbara Borra to Supervisory Boar For For Management
d
5a Grant Board Authority to Issue Shares U For For Management
p To 3 Percent of Issued Capital
5b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 5a
5c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Proposal to Appoint Stepan Breedveld as For For Management
Director of Foundation Stichting Admin
istratiekantoor Preferente Aandelen Ran
dstad Holding
7 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
ResMed Inc.
Ticker: Security ID: 761152107
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Farrell For For Management
1b Elect Director Chris Roberts For For Management
1c Elect Director Jack Wareham For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Rexel
Ticker: Security ID: F7782J366
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
4 Approve Stock Dividend Program (New Sha For For Management
res)
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Severance Payment Agreement wit For For Management
h Rudy Provoost, Chairman and CEO
7 Approve Severance Payment Agreement wit For For Management
h Catherine Guillouard, Vice-CEO
8 Advisory Vote on Compensation of Rudy P For For Management
rovoost, Chairman and CEO since May 22,
2014
9 Advisory Vote on Compensation of Cather For For Management
ine Guillouard, Vice-CEO since May 22,
2014
10 Advisory Vote on Compensation of Pascal For For Management
Martin, Member of the Management Board
until May 22, 2014
11 Ratify Appointment of Maria Richter as For For Management
Director
12 Ratify Appointment of Isabel Marey-Semp For For Management
er as Director
13 Reelect Isabel Marey-Semper as Director For For Management
14 Reelect Maria Richter as Director For For Management
15 Reelect Fritz Frohlich as Director For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
720 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 140 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year Reserved for Q
ualified Investors or Restricted Number
of Investors, up to Aggregate Nominal
Amount of EUR 140 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
26 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
28 Amend Article 15 of Bylaws Re: Sharehol For For Management
ding Requirement for Directors
29 Amend Article 30 of Bylaws Re: Absence For For Management
of Double Voting Rights
30 Amend Article 28 of Bylaws Re: Attendan For For Management
ce at General Meetings
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rio Tinto plc
Ticker: Security ID: G75754104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for Austral For For Management
ian Law Purposes
5 Elect Megan Clark as Director For For Management
6 Elect Michael L'Estrange as Director For For Management
7 Re-elect Robert Brown as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Richard Goodmanson as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Chris Lynch as Director For For Management
13 Re-elect Paul Tellier as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Re-elect John Varley as Director For For Management
16 Re-elect Sam Walsh as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Rite Aid Corporation
Ticker: Security ID: 767754104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Standley For For Management
1b Elect Director Joseph B. Anderson, Jr. For For Management
1c Elect Director Bruce G. Bodaken For For Management
1d Elect Director David R. Jessick For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Myrtle S. Potter For For Management
1g Elect Director Michael N. Regan For For Management
1h Elect Director Frank A. Savage For For Management
1i Elect Director Marcy Syms For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: Security ID: 780259206
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve Strategic Resilience for 2035 a For For Shareholder
nd Beyond
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: Security ID: X75653109
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.95 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chairman, E
UR 100,000 for Vice Chairman, and EUR 8
0,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Jannica Fagerholm For For Management
, Adine Axen, Veli-Matti Mattila, Eira
Palin-Lehtinen, Per Sorlie, and Bjorn W
ahlroos as Directors; Elect Risto Murto
as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Shire plc
Ticker: Security ID: 82481R106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Dominic Blakemore as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect David Kappler as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as Directo For For Management
r
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of Audito
rs
14 Approve Long Term Incentive Plan 2015 For For Management
15 Approve Global Employee Stock Purchase For For Management
Plan
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SKF AB
Ticker: Security ID: W84237143
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million for the Cha
irman and SEK 650,000 for Other Directo
rs; Approve Remuneration for Committee
Work
14 Reelect Leif Ostling (Chairman), Lena T For For Management
orell, Peter Grafoner, Lars Wedenborn,
Joe Loughrey, Jouko Karvinen, Baba Kaly
ani, Hock Goh, and Marie Bredberg as Di
rectors; Elect Nancy Gougarty and Alrik
Danielson as New Directors
15 Approve Remuneration of Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve 2015 Performance Share Program For For Management
18 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
--------------------------------------------------------------------------------
Standard Chartered plc
Ticker: Security ID: G84228157
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAY 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Dr Byron Grote as Director For For Management
5 Elect Andy Halford as Director For For Management
6 Elect Gay Huey Evans as Director For For Management
7 Elect Jasmine Whitbread as Director For For Management
8 Re-elect Om Bhatt as Director For For Management
9 Re-elect Dr Kurt Campbell as Director For For Management
10 Re-elect Dr Louis Cheung as Director For For Management
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Christine Hodgson as Director For For Management
13 Re-elect Naguib Kheraj as Director For For Management
14 Re-elect Simon Lowth as Director For For Management
15 Re-elect Ruth Markland as Director For For Management
16 Re-elect Sir John Peace as Director For For Management
17 Re-elect Mike Rees as Director For For Management
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Dr Lars Thunell as Director For For Management
21 Appoint KPMG LLP as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise EU Political Donations and Ex For For Management
penditure
24 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
25 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
26 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Relation to Equity Conver
tible Additional Tier 1 Securities
27 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
28 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
29 Authorise Market Purchase of Ordinary S For For Management
hares
30 Authorise Market Purchase of Preference For For Management
Shares
31 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Sumitomo Corp.
Ticker: Security ID: J77282119
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Omori, Kazuo For For Management
3.2 Elect Director Nakamura, Kuniharu For For Management
3.3 Elect Director Hidaka, Naoki For For Management
3.4 Elect Director Inohara, Hiroyuki For For Management
3.5 Elect Director Kanegae, Michihiko For For Management
3.6 Elect Director Fujita, Masahiro For For Management
3.7 Elect Director Iwasawa, Hideki For For Management
3.8 Elect Director Tabuchi, Masao For For Management
3.9 Elect Director Imura, Hirohiko For For Management
3.10 Elect Director Horie, Makoto For For Management
3.11 Elect Director Harada, Akio For For Management
3.12 Elect Director Matsunaga, Kazuo For For Management
3.13 Elect Director Tanaka, Yayoi For For Management
--------------------------------------------------------------------------------
Suncor Energy Inc
Ticker: Security ID: 867224107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director James W. Simpson For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend By-laws For For Management
4 Approve Advance Notice Policy For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2014 Profit Distributio For For Management
n
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. 1 For For Management
04 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive Yu
an, with Shareholder No. 1 as Non-indep
endent Director
3.4 Elect Peter Leahy Bonfield as Independe For For Management
nt Director
3.5 Elect Stan Shih with Shareholder No. 53 For For Management
4770 as Independent Director
3.6 Elect Thomas J. Engibous as Independent For For Management
Director
3.7 Elect Kok-Choo Chen as Independent Dire For For Management
ctor
3.8 Elect Michael R. Splinter as Independen For For Management
t Director
--------------------------------------------------------------------------------
TE Connectivity Ltd.
Ticker: Security ID: H84989104
Meeting Date: MAR 3, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Juergen W. Gromer For For Management
1c Elect Director William A. Jeffrey For For Management
1d Elect Director Thomas J. Lynch For For Management
1e Elect Director Yong Nam For For Management
1f Elect Director Daniel J. Phelan For For Management
1g Elect Director Lawrence S. Smith For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director David P. Steiner For For Management
1j Elect Director John C. Van Scoter For For Management
1k Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of Man For For Management
agement Development & Compensation Comm
ittee
3b Elect Paula A. Sneed as Member of Manag For For Management
ement Development & Compensation Commit
tee
3c Elect David P. Steiner as Member of Man For For Management
agement Development & Compensation Comm
ittee
3d Elect John C. Van Scoter as Member of M For For Management
anagement Development & Compensation Co
mmittee
4 Designate Jvo Grundler as Independent P For For Management
roxy
5.1 Accept Annual Report for Fiscal Year En For For Management
ded September 26, 2014
5.2 Accept Statutory Financial Statements f For For Management
or Fiscal Year Ended September 26, 2014
5.3 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year Ended September 26,
2014
6 Approve Discharge of Board and Senior M For For Management
anagement
7.1 Ratify Deloitte & Touche LLP as Indepen For For Management
dent Registered Public Accounting Firm
for Fiscal Year Ending September 25, 20
15
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as Spe For For Management
cial Auditors
8 Amend Articles of Association Re: Imple For For Management
mentation of Requirements Under the Swi
ss Ordinance Regarding Elections and Ce
rtain Other Matters
9 Amend Articles of Association Re: Imple For For Management
mentation of the New Legal Requirements
10 Amend Articles of Association Re: Vote For For Management
Standard for Shareholder Resolutions an
d Elections
11 Amend Articles of Association Re: Appli For For Management
cable Vote Standard for Contested Elect
ion of Directors, Chairperson of the Bo
ard of Directors or Members of the Comp
ensation Committee
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Executive Management
14 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Board of Directors
15 Approve Allocation of Available Earning For For Management
s for Fiscal Year 2014
16 Approve Declaration of Dividend For For Management
17 Renew Authorized Capital For Against Management
18 Approve Reduction of Share Capital For For Management
19 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Teva Pharmaceutical Industries Ltd.
Ticker: Security ID: 881624209
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dan Propper as Director for a T For For Management
hree Year Term
1.2 Reelect Ory Slonim as Director for a Th For For Management
ree Year Term
2.1 Reelect Joseph Nitzani as External Dire For For Management
ctor and Approve Director's Remuneratio
n
2.2 Elect Jean-Michel Halfon as External Di For For Management
rector and Approve Director's Remunerat
ion
3.1 Approve Annual Cash Bonus Objectives fo For For Management
r CEO and President, for 2014 and Onwar
ds
3.2 Approve Grant Annual Equity Awards to C For For Management
EO and President, Starting 2015
4 Approve Purchase of D&O Liability Insur For For Management
ance Policie
5 Reappoint Kesselman & Kesselman as Audi For For Management
tors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
The Coca-Cola Company
Ticker: Security ID: 191216100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Howard G. Buffet For For Management
1.6 Elect Director Richard M. Daley For For Management
1.7 Elect Director Barry Diller For For Management
1.8 Elect Director Helene D. Gayle For For Management
1.9 Elect Director Evan G. Greenberg For For Management
1.10 Elect Director Alexis M. Herman For For Management
1.11 Elect Director Muhtar Kent For For Management
1.12 Elect Director Robert A. Kotick For For Management
1.13 Elect Director Maria Elena Lagomasino For For Management
1.14 Elect Director Sam Nunn For For Management
1.15 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
5 Seek Shareholder Approval to Release of Against Against Shareholder
Unvested Restricted Stock Awards and U
nvested PSU Awards to Senior Executives
--------------------------------------------------------------------------------
The Kroger Co.
Ticker: Security ID: 501044101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Susan J. Kropf For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director Susan M. Phillips For For Management
1i Elect Director James A. Runde For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Bobby S. Shackouls For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
5 Assess Environmental Impact of Non-Recy Against Against Shareholder
clable Packaging
6 Report on Policy Options to Reduce Anti Against Against Shareholder
biotic Use in Products
--------------------------------------------------------------------------------
The Priceline Group Inc.
Ticker: Security ID: 741503403
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: APR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Jeffery H. Boyd For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Darren R. Huston For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
The Progressive Corporation
Ticker: Security ID: 743315103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Burgdoerfer For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Roger N. Farah For For Management
1.4 Elect Director Lawton W. Fitt For For Management
1.5 Elect Director Stephen R. Hardis For For Management
1.6 Elect Director Jeffrey D. Kelly For For Management
1.7 Elect Director Patrick H. Nettles For For Management
1.8 Elect Director Glenn M. Renwick For For Management
1.9 Elect Director Bradley T. Sheares For For Management
1.10 Elect Director Barbara R. Snyder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP (PwC) For For Management
as Auditors
--------------------------------------------------------------------------------
The Toronto-Dominion Bank
Ticker: Security ID: 891160509
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director John L. Bragg For For Management
1.3 Elect Director Amy W. Brinkley For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Colleen A. Goggins For For Management
1.6 Elect Director Mary Jo Haddad For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Harold H. MacKay For For Management
1.11 Elect Director Karen E. Maidment For For Management
1.12 Elect Director Bharat B. Masrani For For Management
1.13 Elect Director Irene R. Miller For For Management
1.14 Elect Director Nadir H. Mohamed For For Management
1.15 Elect Director Claude Mongeau For For Management
1.16 Elect Director Wilbur J. Prezzano For For Management
1.17 Elect Director Helen K. Sinclair For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP A: Adopt a Senior Executive Compensa Against Against Shareholder
tion Policy Including the Use of a Pay
Equity Ratio as an Annual Benchmark for
Setting Compensation
5 SP B: Phase Out Stock Options as a Form Against Against Shareholder
of Compensation
6 SP C: Adopt a Pension Plan for New Seni Against Against Shareholder
or Executives that is the same as for a
ll employees
7 SP D: Adopt a Policy regarding Credit C Against Against Shareholder
ard Business Practices and Social Respo
nsibility
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: Security ID: J92676113
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 125
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Kodaira, Nobuyori For For Management
2.4 Elect Director Kato, Mitsuhisa For For Management
2.5 Elect Director Sudo, Seiichi For For Management
2.6 Elect Director Terashi, Shigeki For For Management
2.7 Elect Director Hayakawa, Shigeru For For Management
2.8 Elect Director Didier Leroy For For Management
2.9 Elect Director Ijichi, Takahiko For For Management
2.10 Elect Director Uno, Ikuo For Against Management
2.11 Elect Director Kato, Haruhiko For For Management
2.12 Elect Director Mark T. Hogan For Against Management
3.1 Appoint Statutory Auditor Kato, Masahir For Against Management
o
3.2 Appoint Statutory Auditor Kagawa, Yoshi For Against Management
yuki
3.3 Appoint Statutory Auditor Wake, Yoko For Against Management
3.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuji
5 Approve Annual Bonus Payment to Directo For For Management
rs
6 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
7 Amend Articles to Create Class AA Share For For Management
s and Approve Issuance of Class AA Shar
es
--------------------------------------------------------------------------------
Vermilion Energy Inc
Ticker: Security ID: 923725105
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Larry J. Macdonald For For Management
2.2 Elect Director Lorenzo Donadeo For For Management
2.3 Elect Director Claudio A. Ghersinich For For Management
2.4 Elect Director Joseph F. Killi For For Management
2.5 Elect Director Loren M. Leiker For For Management
2.6 Elect Director William F. Madison For For Management
2.7 Elect Director Timothy R. Marchant For For Management
2.8 Elect Director Sarah E. Raiss For For Management
2.9 Elect Director Kevin J. Reinhart For For Management
2.10 Elect Director Catherine L. Williams For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Employee Share Savings Plan For For Management
--------------------------------------------------------------------------------
Weatherford International plc
Ticker: Security ID: G48833100
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David J. Butters For For Management
1B Elect Director Bernard J. Duroc-Danner For For Management
1C Elect Director John D. Gass For For Management
1D Elect Director Francis S. Kalman For For Management
1E Elect Director William E. Macaulay For Against Management
1F Elect Director Robert K. Moses, Jr. For Against Management
1G Elect Director Guillermo Ortiz For Against Management
1H Elect Director Emyr Jones Parry For For Management
1I Elect Director Robert A. Rayne For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Authorize Holding of 2015 Annual Genera For For Management
l Meeting Outside of Ireland
==================== Invesco International Small Company Fund =================
Aalberts Industries
Ticker: Security ID: N00089271
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4b Adopt Financial Statements For For Management
5b Approve Dividends of EUR 0.46 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect H. Scheffers to Supervisory Boa For For Management
rd
8b Reelect J. van der Zouw to Supervisory For For Management
Board
9 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 9
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Ratify Deloitte as Auditors Re: Financi For For Management
al Years 2015-2017
--------------------------------------------------------------------------------
Amlin plc
Ticker: Security ID: G0334Q177
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Aryzta AG
Ticker: Security ID: H0336B110
Meeting Date: DEC 2, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
1.2 Approve Remuneration Report For Do Not Vote Management
2.1 Approve Allocation of Income For Do Not Vote Management
2.2 Approve Transfer of CHF 67.4 Million fr For Do Not Vote Management
om Capital Contribution Reserves to Fre
e Reserves and Dividends of CHF 0.76 pe
r Share
3 Amend Articles Re: Changes to Corporate For Do Not Vote Management
Law
4 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
5.1a Reelect Denis Lucey as Director and Boa For Do Not Vote Management
rd Chairman
5.1b Reelect Charles Adair as Director For Do Not Vote Management
5.1c Reelect J. Brian Davy as Director For Do Not Vote Management
5.1d Reelect Shaun Higgins as Director For Do Not Vote Management
5.1e Reelect Owen Killian as Director For Do Not Vote Management
5.1f Reelect Patrick McEniff as Director For Do Not Vote Management
5.1g Reelect Andrew Morgan as Director For Do Not Vote Management
5.1h Reelect Wolfgang Werle as Director For Do Not Vote Management
5.1i Reelect John Yamin as Director For Do Not Vote Management
5.1j Elect Annette Flynn as Director For Do Not Vote Management
5.2.1 Appoint J. Brian Davy as Member of the For Do Not Vote Management
Compensation Committee
5.2.2 Appoint Charles Adair as Member of the For Do Not Vote Management
Compensation Committee
5.2.3 Appoint Denis Lucey as Member of the Co For Do Not Vote Management
mpensation Committee
5.3 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
5.4 Designate Ines Poeschel as Independent For Do Not Vote Management
Proxy
6 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Bonheur ASA
Ticker: Security ID: R13875100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.50 Per Share
4 Elect Members of Shareholders' Committe For Do Not Vote Management
e and Approve Their Fees
5 Approve Remuneration of Directors For Do Not Vote Management
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
8 Approve Gifts and Contributions from th For Do Not Vote Management
e Company for 2015
--------------------------------------------------------------------------------
Brookfield Real Estate Services Inc.
Ticker: BRE CN Security ID: 11283T101
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Lorraine Bell For Withhold Management
A2 Elect Director Simon Dean For Withhold Management
A3 Elect Director Trevor J. Eyton For For Management
A4 Elect Director Gail Kilgour For Withhold Management
B Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Calian Technologies Ltd.
Ticker: CTY CN Security ID: 12989X107
Meeting Date: FEB 6, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Loeb For For Management
1.2 Elect Director David Tkachuk For For Management
1.3 Elect Director Ray Basler For For Management
1.4 Elect Director Richard A. Vickers For For Management
1.5 Elect Director George Weber For For Management
1.6 Elect Director Kevin Ford For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Calvalley Petroleum Inc.
Ticker: CVI/A CN Security ID: 131911109
Meeting Date: MAY 8, 2015 Meeting Type: Special
Record Date: APR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liquidation and Distribution of For For Management
Assets
--------------------------------------------------------------------------------
Cequence Energy Ltd.
Ticker: CQE CN Security ID: 15671G209
Meeting Date: JUN 4, 2015 Meeting Type: Annual
Record Date: MAY 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
2.1 Elect Director Donald Archibald For For Management
2.2 Elect Director Peter Bannister For For Management
2.3 Elect Director Robert C. Cook For For Management
2.4 Elect Director Howard Crone For For Management
2.5 Elect Director Brian A. Felesky For Withhold Management
2.6 Elect Director Daryl Gilbert For Withhold Management
2.7 Elect Director Francesco G. Mele For For Management
2.8 Elect Director Paul Wanklyn For For Management
--------------------------------------------------------------------------------
Clarkson plc
Ticker: Security ID: G21840106
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of RS Platou ASA
2 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Clarkson plc
Ticker: Security ID: G21840106
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: MAY 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Jeffrey Woyda as Director For For Management
5 Re-elect James Morley as Director For For Management
6 Elect James Hughes-Hallett as Director For For Management
7 Elect Peter Anker as Director For For Management
8 Elect Birger Nergaard as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Adopt New Articles of Association For For Management
15 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Com Dev International Ltd.
Ticker: CDV CN Security ID: 199907106
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Reidel For For Management
1.2 Elect Director Kym Anthony For For Management
1.3 Elect Director Christopher O'Donovan For For Management
1.4 Elect Director James Adamson For For Management
1.5 Elect Director Michael Pley For For Management
1.6 Elect Director David Masotti For For Management
1.7 Elect Director Roberta Bondar For For Management
1.8 Elect Director David Sgro For For Management
1.9 Elect Director Gregory Monahan For For Management
1.10 Elect Director Colin D. Watson For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Constructions industrielles de la Mediterranee CNIM
Ticker: Security ID: F21336122
Meeting Date: SEP 8, 2014 Meeting Type: Special
Record Date: SEP 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 30 per For For Management
Share
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Constructions industrielles de la Mediterranee CNIM
Ticker: Security ID: F21336122
Meeting Date: JUN 3, 2015 Meeting Type: Annual/Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management Board Members and Superv
isory Board Members
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 5.35 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 104,000
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
CTS Eventim AG & Co KGAA
Ticker: Security ID: D1648T108
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.40 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2014
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2015
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
DCC plc
Ticker: Security ID: G2689P101
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Re-elect Tommy Breen as Director For For Management
5b Re-elect Roisin Brennan as Director For For Management
5c Re-elect Michael Buckley as Director For For Management
5d Re-elect David Byrne as Director For For Management
5e Elect Pamela Kirby as Director For For Management
5f Re-elect Jane Lodge as Director For For Management
5g Re-elect Kevin Melia as Director For For Management
5h Re-elect John Moloney as Director For For Management
5i Re-elect Donal Murphy as Director For For Management
5j Re-elect Fergal O'Dwyer as Director For For Management
5k Re-elect Leslie Van de Walle as Directo For For Management
r
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Increase in the Aggregate Limit For For Management
of Remuneration Payable to Non-executi
ve Directors
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
12 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
13 Amend Long Term Incentive Plan 2009 For For Management
--------------------------------------------------------------------------------
Diagnosticos da America SA
Ticker: Security ID: P3589C109
Meeting Date: JUL 1, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb CDPI, CRMI, For For Management
LSF, ID, MPET, and CRMI-Caxias
2 Appoint Independent Firm to Appraise Pr For For Management
oposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of CDPI, CRMI, LSF, For For Management
ID, MPET, and CRMI-Caxias
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Diagnosticos da America SA
Ticker: Security ID: P3589C109
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
--------------------------------------------------------------------------------
Diagnosticos da America SA
Ticker: Security ID: P3589C109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2014
2 Approve Capital Budget and Allocation o For Against Management
f Income
3 Fix Number and Elect Directors For For Management
4 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Diagnosticos da America SA
Ticker: Security ID: P3589C109
Meeting Date: JUN 8, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint NM Rothschild & Sons (Brasil) L None For Management
tda. To Prepare Valuation Report for th
e Delisting Tender Offer from the Novo
Mercado Segment of the Sao Paulo Stock
Exchange
1b Appoint Itau BBA S.A. To Prepare Valuat None Do Not Vote Management
ion Report for the Delisting Tender Off
er from the Novo Mercado Segment of the
Sao Paulo Stock Exchange
1c Appoint KPMG Corporate Finance Ltda. To None Do Not Vote Management
Prepare Valuation Report for the Delis
ting Tender Offer from the Novo Mercado
Segment of the Sao Paulo Stock Exchang
e
2 Approve Company's Delisting from the No For Against Management
vo Mercado Segment of the Sao Paulo Sto
ck Exchange
--------------------------------------------------------------------------------
Dorel Industries Inc.
Ticker: DII/B CN Security ID: 25822C205
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Schwartz For For Management
1.2 Elect Director Alan Schwartz For For Management
1.3 Elect Director Jeffrey Schwartz For For Management
1.4 Elect Director Jeff Segel For For Management
1.5 Elect Director Maurice Tousson For For Management
1.6 Elect Director Harold "Sonny" Gordon For For Management
1.7 Elect Director Dian Cohen For For Management
1.8 Elect Director Alain Benedetti For For Management
1.9 Elect Director Rupert Duchesne For For Management
1.10 Elect Director Michelle Cormier For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Adopt By-Law No. 2015-1 For Against Management
4 Allow Board to Appoint Additional Direc For For Management
tors Between Annual Meetings
--------------------------------------------------------------------------------
Duratex S.A.
Ticker: Security ID: P3593G146
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2014
2 Approve Allocation of Income and Divide For For Management
nds
3.1 Elect Alfredo Egydio Arruda Villela Fil For For Management
ho as Director
3.2 Elect Alfredo Egydio Setubal as Directo For For Management
r
3.3 Elect Helio Seibel as Director For For Management
3.4 Elect Henri Penchas as Director For Against Management
3.5 Elect Katia Martins Costa as Director For For Management
3.6 Elect Ricardo Egydio Setubal as Directo For Against Management
r
3.7 Elect Rodolfo Villela Marino as Directo For Against Management
r
3.8 Elect Salo Davi Seibel as Director For For Management
3.9 Elect Alvaro Antonio Cardoso de Souza a For For Management
s Independent Director
3.10 Elect Francisco Amauri Olsen as Indepen For For Management
dent Director
3.11 Elect Raul Calfat as Independent Direct For For Management
or
3.12 Elect Andrea Laserna Seibel as Alternat For For Management
e Director
3.13 Elect Olavo Egydio Setubal Junior as Al For For Management
ternate Director
3.14 Elect Ricardo Villela Marino as Alterna For For Management
te Director
4 Approve Remuneration of Company's Manag For Against Management
ement
--------------------------------------------------------------------------------
Duratex S.A.
Ticker: Security ID: P3593G146
Meeting Date: APR 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Eastern Company SAE
Ticker: Security ID: M2932V106
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For Do Not Vote Management
ons
2 Approve Auditors' Report on Company Fin For Do Not Vote Management
ancial Statements
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
4 Approve Discharge of Chairman and Direc For Do Not Vote Management
tors
5 Approve Annual Salaries for Employees P For Do Not Vote Management
ursuant to Egyptian Regulations
6 Approve Charitable Donations For Do Not Vote Management
--------------------------------------------------------------------------------
Eastern Company SAE
Ticker: Security ID: M2932V106
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pension Project for Employees For Do Not Vote Management
--------------------------------------------------------------------------------
Eastern Company SAE
Ticker: Security ID: M2932V106
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget and Strateg For Do Not Vote Management
y for Fiscal Year 2015/2016
--------------------------------------------------------------------------------
Energy Development Corporation
Ticker: Security ID: Y2292T102
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Stockho For For Management
lders' Meeting
4 Approve Management Report and Audited F For For Management
inancial Statements for the Year Ended
Dec. 31, 2014
5 Confirm and Ratify All Acts and Resolut For For Management
ions of Management and the Board of Dir
ectors from the Date of the Last Stockh
olders' Meeting
6 Approve the Authority to Enter into Man For For Management
agement Agreements, Power Plant Operati
ons Services Agreements and/or Shared S
ervices Agreements between the Company
and its Subsidiaries
7.1 Elect Oscar M. Lopez as Director For For Management
7.2 Elect Federico R. Lopez as Director For Against Management
7.3 Elect Richard B. Tantoco as Director For Against Management
7.4 Elect Peter D. Garrucho, Jr. as Directo For For Management
r
7.5 Elect Elpidio L. Ibanez as Director For For Management
7.6 Elect Ernesto B. Pantangco as Director For For Management
7.7 Elect Francis Giles B. Puno as Director For For Management
7.8 Elect Jonathan C. Russell as Director For Against Management
7.9 Elect Edgar O. Chua as Director For For Management
7.10 Elect Francisco Ed. Lim as Director For For Management
7.11 Elect Arturo T. Valdez as Director For For Management
8 Approve the Appointment of SGV & Co. as For For Management
the Company's External Auditor
9 Approve Other Matters For For Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
Epsilon Energy Ltd.
Ticker: EPS CN Security ID: 294375100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Lovoi For Withhold Management
1.2 Elect Director Matthew Dougherty For Withhold Management
1.3 Elect Director Ryan Roebuck For For Management
1.4 Elect Director Adrian Montgomery For For Management
1.5 Elect Director Michael Raleigh For Withhold Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Exedy Corp.
Ticker: Security ID: J1326T101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Shimizu, Haruo For Against Management
2.2 Elect Director Hisakawa, Hidehito For Against Management
2.3 Elect Director Matsuda, Masayuki For Against Management
2.4 Elect Director Masaoka, Hisayasu For Against Management
2.5 Elect Director Okamura, Shogo For Against Management
2.6 Elect Director Toyohara, Hiroshi For Against Management
2.7 Elect Director Kojima, Yoshihiro For Against Management
2.8 Elect Director Nakahara, Tadashi For Against Management
2.9 Elect Director Fujimori, Fumio For Against Management
2.10 Elect Director Akita, Koji For Against Management
3.1 Appoint Statutory Auditor Nishigaki, Ke For Against Management
izo
3.2 Appoint Statutory Auditor Fukuda, Tadas For Against Management
hi
3.3 Appoint Statutory Auditor Tsubota, Sato For For Management
shi
--------------------------------------------------------------------------------
First Gen Corporation
Ticker: Security ID: Y2518H114
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual Gener For For Management
al Meeting Held on May 12, 2014
4 Approve the Annual Report and Audited C For For Management
onsolidated Financial Statements
5 Ratify the Acts and Resolutions of the For For Management
Board of Directors and Management Durin
g the Preceding Year
6.1 Elect Oscar M. Lopez as a Director For For Management
6.2 Elect Federico R. Lopez as a Director For Against Management
6.3 Elect Francis Giles B. Puno as a Direct For For Management
or
6.4 Elect Richard B. Tantoco as a Director For Against Management
6.5 Elect Peter D. Garrucho, Jr. as a Direc For For Management
tor
6.6 Elect Elpidio L. Ibanez as a Director For For Management
6.7 Elect Eugenio L. Lopez III as a Directo For Against Management
r
6.8 Elect Tony Tan Caktiong as a Director For Against Management
6.9 Elect Jaime I. Ayala as a Director For For Management
7 Appoint External Auditors For For Management
8 Amend the Seventh Article of the Articl For For Management
es of Incorporation to Increase the Aut
horized Capital Stock
--------------------------------------------------------------------------------
First Pacific Co., Ltd.
Ticker: 142 HK Security ID: G34804107
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board or Audit Committee to Fi
x Their Remuneration
4.1 Elect Anthoni Salim as Director For For Management
4.2 Elect Edward A. Tortorici as Director For For Management
4.3 Elect Tedy Djuhar as Director For For Management
5 Authorize Board or Remuneration Committ For For Management
ee to Fix Remuneration of Directors
6 Authorize Board to Appoint Additional D For For Management
irectors
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Fleury S.A.
Ticker: Security ID: P418BW104
Meeting Date: APR 1, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2014
2 Ratify Dividend Payments For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Capital Budget For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Freightways Ltd.
Ticker: Security ID: Q3956J108
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Verbiest as Director For For Management
2 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Directors
3 Authorize the Board to Fix Remuneration For For Management
of the Auditors
--------------------------------------------------------------------------------
Glentel Inc.
Ticker: GLN CN Security ID: 378913107
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by BCE Inc. For For Management
--------------------------------------------------------------------------------
Halma plc
Ticker: Security ID: G42504103
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Kevin Thompson as Director For For Management
8 Re-elect Stephen Pettit as Director For For Management
9 Re-elect Neil Quinn as Director For For Management
10 Re-elect Jane Aikman as Director For For Management
11 Re-elect Adam Meyers as Director For For Management
12 Re-elect Daniela Barone Soares as Direc For For Management
tor
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Hammond Power Solutions Inc.
Ticker: HPS/A CN Security ID: 408549103
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Hammond For For Management
1.2 Elect Director Donald H. MacAdam For For Management
1.3 Elect Director Douglas V. Baldwin For For Management
1.4 Elect Director Grant C. Robinson For For Management
1.5 Elect Director David J. FitzGibbon For For Management
1.6 Elect Director Dahra Granovsky For For Management
1.7 Elect Director Fred M. Jaques For For Management
1.8 Elect Director Richard S. Waterman For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Allow Electronic Distribution of Compan For For Management
y Communications
--------------------------------------------------------------------------------
HomeServe plc
Ticker: Security ID: G4639X101
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-elect Richard Harpin as Director For For Management
7 Re-elect Martin Bennett as Director For For Management
8 Re-elect Johnathan Ford as Director For For Management
9 Re-elect Stella David as Director For For Management
10 Re-elect Ben Mingay as Director For For Management
11 Re-elect Mark Morris as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
17 Re-elect Ian Chippendale as Director For For Management
--------------------------------------------------------------------------------
Horizon North Logistics Inc.
Ticker: HNL CN Security ID: 44044D107
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Richard T. Ballantyne For For Management
2.2 Elect Director Bradley P.D. Fedora For For Management
2.3 Elect Director Rod W. Graham For For Management
2.4 Elect Director Kevin D. Nabholz For For Management
2.5 Elect Director Russell A. Newmark For For Management
2.6 Elect Director Ann I. Rooney For For Management
2.7 Elect Director Dale E. Tremblay For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
IG Group Holdings plc
Ticker: Security ID: G4753Q106
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect Christopher Hill as Director For For Management
7 Re-elect Stephen Hill as Director For For Management
8 Re-elect Tim Howkins as Director For For Management
9 Re-elect Jim Newman as Director For For Management
10 Re-elect Sam Tymms as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Elect Andy Green as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Approve Long Term Incentive Plan For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Informa plc
Ticker: Security ID: G4770L106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Gareth Wright as Director For For Management
6 Re-elect Derek Mapp as Director For For Management
7 Re-elect Stephen Carter as Director For For Management
8 Re-elect John Davis as Director For For Management
9 Re-elect Dr Brendan O'Neill as Director For For Management
10 Re-elect Cindy Rose as Director For For Management
11 Re-elect Helen Owers as Director For For Management
12 Re-elect Gareth Bullock as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Jupiter Fund Management plc
Ticker: Security ID: G5207P107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jonathon Bond as Director For For Management
5 Elect Polly Williams as Director For For Management
6 Re-elect Liz Airey as Director For For Management
7 Re-elect Maarten Slendebroek as Directo For For Management
r
8 Re-elect Edward Bonham Carter as Direct For For Management
or
9 Re-elect John Chatfeild-Roberts as Dire For For Management
ctor
10 Re-elect Philip Johnson as Director For For Management
11 Re-elect Lorraine Trainer as Director For For Management
12 Re-elect Jon Little as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Kongsberg Gruppen ASA
Ticker: Security ID: R60837102
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 4.25 Per Share
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK432,000 for Chairman, NO
K 233,000for Deputy Chairman, and NOK 2
18,000 for Other Directors; Approve Rem
uneration for Committee Work
8 Approve Remuneration of Members of Nomi For Do Not Vote Management
nating Committee
9 Approve Remuneration of Auditors For Do Not Vote Management
10a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Precatory Guidelines)
10b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding Guidelines)
11a Elect Directors (Bundled) For Do Not Vote Management
11b Reelect Finn Jebsen as Director For Do Not Vote Management
11c Reelect Irene Basili as Director For Do Not Vote Management
11d Reelect Morten Henriksen as Director For Do Not Vote Management
11e Elect Anne-Grete Strom-Erichsen as New For Do Not Vote Management
Director
11f Elect Jarle Roth as New Director For Do Not Vote Management
12 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Kuoni Reisen Holding AG
Ticker: Security ID: H47075108
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 1.50 per Share For For Management
A and CHF 7.50 per Share B
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Heinz Karrer as Director For For Management
4.1.2 Reelect Jay Lee as Director For For Management
4.1.3 Reelect John Lindquist as Director For For Management
4.1.4 Reelect Adrianus Nuehn as Director For For Management
4.1.5 Reelect David Schnell as Director For For Management
4.1.6 Reelect Annette Schoemmel as Director For For Management
4.1.7 Elect Selina Neri as Director For For Management
4.2 Reelect Heinz Karrer as Board Chairman For For Management
4.3.1 Appoint Jay Lee as Member of the Compen For For Management
sation Committee
4.3.2 Appoint Adrianus Nuehn as Member of the For For Management
Compensation Committee
4.3.3 Appoint Annette Schoemmel as Member of For For Management
the Compensation Committee
4.4 Designate REBER Rechtsanwaelte as Indep For For Management
endent Proxy
4.5 Ratify KPMG AG as Auditors For For Management
5 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration in Listed Companie
s
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 1.75 Million
6.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 12.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Lancashire Holdings Ltd
Ticker: LRE LN Security ID: G5361W104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Peter Clarke as Director For For Management
6 Elect Tom Milligan as Director For For Management
7 Re-elect Emma Duncan as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Samantha Hoe-Richardson as Dir For For Management
ector
10 Re-elect Alex Maloney as Director For For Management
11 Re-elect Martin Thomas as Director For For Management
12 Re-elect Elaine Whelan as Director For For Management
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Common Sha For For Management
res
--------------------------------------------------------------------------------
Major Cineplex Group PCL
Ticker: Security ID: Y54190130
Meeting Date: APR 2, 2015 Meeting Type: Annual
Record Date: MAR 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowleddge Operating Performance for For For Management
2014
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd
5.1 Elect Paradee Poolvaraluck as Director For For Management
5.2 Elect Verawat Ongvasith as Director For For Management
5.3 Elect Vallop Tangtrongchitr as Director For For Management
5.4 Elect Satian Pooprasert as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Other Business For For Management
--------------------------------------------------------------------------------
Major Drilling Group International Inc.
Ticker: MDI CN Security ID: 560909103
Meeting Date: SEP 4, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Breiner For For Management
1.2 Elect Director Jean Desrosiers For For Management
1.3 Elect Director Fred J. Dyment For Withhold Management
1.4 Elect Director David A. Fennell For Withhold Management
1.5 Elect Director Francis P. McGuire For For Management
1.6 Elect Director Catherine McLeod-Seltzer For For Management
1.7 Elect Director Janice G. Rennie For Withhold Management
1.8 Elect Director David B. Tennant For For Management
1.9 Elect Director Jo Mark Zurel For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Metka SA
Ticker: Security ID: X5328R165
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their Remunera For Abstain Management
tion
5 Approve Related Party Transactions For For Management
6 Ratify Appointment of Members of Audit For For Management
Committee
7 Various Issues and Announcements For Against Management
--------------------------------------------------------------------------------
Metropole Television M6
Ticker: Security ID: F6160D108
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Approve Severance Payment Agreement wit For For Management
h Nicolas de Tavernost, Chairman of the
Management Board
6 Approve Severance Payment Agreement wit For Against Management
h Thomas Valentin, Member of the Manage
ment Board
7 Approve Severance Payment Agreement wit For Against Management
h Jerome Lefebure, Member of the Manage
ment Board
8 Decision Not to Renew Mandate of Albert For For Management
Frere as Supervisory Board Member
9 Elect Sylvie Ouziel as Supervisory Boar For For Management
d Member
10 Reelect Gilles Samyn as Supervisory Boa For For Management
rd Member
11 Reelect Immobiliere Bayard d Antin as S For Against Management
upervisory Board Member
12 Reelect Christopher Baldelli as Supervi For Against Management
sory Board Member
13 Elect Anke Schaferkordt as Supervisory For Against Management
Board Member
14 Advisory Vote on Compensation of Nicola For For Management
s de Tavernost, Chairman of the Managem
ent Board
15 Advisory Vote on Compensation of Thomas For Against Management
Valentin, Robin Leproux and Jerome Lef
ebure, Members of the Management Board
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 1.9 Million Shares for For Against Management
Use in Restricted Stock Plans
19 Amend Articles 13, 25 and 29 of Bylaws For Against Management
Re: Equity-Linked Securities, Related-P
arty Transactions and Record Date
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: Security ID: G6117L160
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Kevin Loosemore as Director For For Management
6 Re-elect Mike Phillips as Director For For Management
7 Elect Stephen Murdoch as Director For For Management
8 Re-elect Tom Skelton as Director For For Management
9 Re-elect Karen Slatford as Director For For Management
10 Re-elect Tom Virden as Director For For Management
11 Elect Richard Atkins as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Long Term Incentive Plan 2005 For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: Security ID: G6117L160
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: OCT 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of The Attachmate G For For Management
roup Inc and Approve Increase in the Bo
rrowing Limit
2 Approve Waiver on Tender-Bid Requiremen For For Management
t
3 Authorise Issue of Shares in Connection For For Management
with the Merger
4 Approve Additional Share Grants and Ame For For Management
nd the Remuneration Policy
5 Approve Matters Relating to the Return For For Management
of Value
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Amend Articles of Association Re: Capit For For Management
alisation of Profits and Reserves in Co
nnection with Employee Share Plans
--------------------------------------------------------------------------------
Mitel Networks Corporation
Ticker: MNW CN Security ID: 60671Q104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Ball For Withhold Management
1.2 Elect Director Peter D. Charbonneau For For Management
1.3 Elect Director Andrew J. Kowal For Withhold Management
1.4 Elect Director Terence H. Matthews For Withhold Management
1.5 Elect Director Richard D. McBee For Withhold Management
1.6 Elect Director John P. McHugh For For Management
1.7 Elect Director Sudhakar Ramakrishna For For Management
1.8 Elect Director David M. Williams For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Morphosys AG
Ticker: Security ID: D55040105
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6 Approve Creation of EUR 10.6 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7.1 Reelect Gerald Moeller to the Superviso For For Management
ry Board
7.2 Reelect Karin Eastham to the Supervisor For For Management
y Board
7.3 Reelect Marc Cluzel to the Supervisory For For Management
Board
7.4 Elect Frank Morich to the Supervisory B For For Management
oard
7.5 Elect Klaus Kuehn to the Supervisory Bo For For Management
ard
7.6 Elect Wendy Johnson to the Supervisory For For Management
Board
8 Amend Articles Re: Remuneration of Supe For For Management
rvisory Board Members
9.1 Amend Corporate Purpose For For Management
9.2 Amend Articles Re: Chairing the General For For Management
Meeting
9.3 Amend Articles Re: Term of Office of Al For For Management
ternate Supervisory Board Members; Conv
ocation for and Participation in the Ge
neral Meeting
--------------------------------------------------------------------------------
Nippon Ceramic Co. Ltd.
Ticker: Security ID: J52344108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
2.1 Elect Director Taniguchi, Shinichi For For Management
2.2 Elect Director Hirotomi, Kazutaka For Against Management
2.3 Elect Director Nakagawa, Kenji For Against Management
2.4 Elect Director Tanida, Akihiko For Against Management
2.5 Elect Director Kondo, Jun For Against Management
2.6 Elect Director Kawasaki, Haruko For Against Management
2.7 Elect Director Tamura, Yasuaki For For Management
3.1 Appoint Statutory Auditor Nakao, Shujir For Against Management
o
3.2 Appoint Statutory Auditor Ikehara, Koic For For Management
hi
--------------------------------------------------------------------------------
Onex Corporation
Ticker: OCX CN Security ID: 68272K103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Peter C. Godsoe For For Management
3.3 Elect Director Arianna Huffington For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
--------------------------------------------------------------------------------
Paramount Resources Ltd.
Ticker: POU CN Security ID: 699320206
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton Riddell For For Management
1.2 Elect Director John Gorman For For Management
1.3 Elect Director John Roy For For Management
1.4 Elect Director James Riddell For For Management
1.5 Elect Director Dirk Junge For For Management
1.6 Elect Director James Bell For For Management
1.7 Elect Director David Knott For For Management
1.8 Elect Director Thomas Claugus For For Management
1.9 Elect Director Susan Riddell Rose For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Performance Sports Group Ltd.
Ticker: Security ID: 71377G100
Meeting Date: OCT 9, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Anderson For For Management
1b Elect Director Karyn O. Barsa For For Management
1c Elect Director Kevin Davis For For Management
1d Elect Director Samuel P. Frieder For For Management
1e Elect Director C. Michael Jacobi For For Management
1f Elect Director Paul A. Lavoie For For Management
1g Elect Director Matthew M. Mannelly For For Management
1h Elect Director Bernard McDonell For For Management
1i Elect Director Bob Nicholson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Performance Sports Group Ltd.
Ticker: Security ID: 71377G308
Meeting Date: OCT 9, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Anderson For For Management
1b Elect Director Karyn O. Barsa For For Management
1c Elect Director Kevin Davis For For Management
1d Elect Director Samuel P. Frieder For For Management
1e Elect Director C. Michael Jacobi For For Management
1f Elect Director Paul A. Lavoie For For Management
1g Elect Director Matthew M. Mannelly For For Management
1h Elect Director Bernard McDonell For For Management
1i Elect Director Bob Nicholson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Precia
Ticker: Security ID: F74425103
Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management Board Members
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.80 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Reelect Alice Escharavil as Supervisory For Against Management
Board Member
7 Authorize Filing of Required Documents/ For For Management
Other Formalities
1 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
2 Delegation of Powers to the Management For For Management
Board to Execute Item 1 Above
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Prosafe SE
Ticker: Security ID: M8175T104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Meeting Notice and Agenda For For Management
3 Accept Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Audit Report For For Management
6 Approve Stock Option Plan For For Management
7a Elect Christian Brinch as Director For For Management
7b Elect Roger Cornish as Director For For Management
7c Elect Carine Smith Ihenacho as Director For For Management
8 Approve Director Remuneration For For Management
9 Elect Members of Nomination Committee For For Management
10 Approve Remuneration of Nomination Comm For For Management
ittee Members
11 Ratify Auditors For For Management
12 Approve Remuneration of External Audito For For Management
rs
13 Authorize Share Repurchase Program For For Management
14a Authorize Share Capital Increase For For Management
14b Eliminate Pre-emptive Rights For For Management
15 Authorize Share Capital Increase withou For For Management
t Preemptive Rights
16 Amend Company Bylaws For For Management
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: MAR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director in Replacement of Da For For Management
vid Harris Klingensmith
2 Elect One Director in Replacement of Se For For Management
rgiu Manea
3 Mandate Majority Shareholder Representa For For Management
tive to Sign Contracts with Elected Dir
ectors
4 Renew USD 14 Million Credit Line from C For For Management
itiBank Europe plc
5 Delegate Powers to CEO To Sign Credit L For For Management
ine Contract
6 Approve Bylaws of Company Subsidiary "F For For Management
iliala de Inmagazinare Gaze Naturale De
pogaz Ploiesti SRL"
7 Delegate Powers to Chairman To Sign Sub For For Management
sidiary Bylaws
8 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports for Fiscal Year 2014
2 Approve Allocation of Income For For Management
3 Approve Dividends' Distribution For For Management
4 Approve Discharge of Directors For For Management
5 Approve Report on Directors' and Execut For Against Management
ives' Remuneration for Fiscal Year 2014
6 Approve Closing of Worksite For For Management
7 Approve Opening of New Worksite For For Management
8 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
9 Approve Meeting's Ex-Date For For Management
10 Approve Dividends' Payment Date For For Management
11 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Romgaz SA
Ticker: Security ID: X8T90R107
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: JUN 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for Q1 2015 For For Management
2 Appoint Deloitte Audit SRL as Auditor For For Management
3 Approve Provisionary Budget for Fiscal None For Shareholder
Year 2015
4 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: APR 27, 2015 Meeting Type: Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Set of Bylaws For For Management
2 Approve Issuance of Bonds for Up to RON For For Management
500 Million
3 Approve Opening of New Worksite in Medi For For Management
as
4 Receive Information on Regulated Transa For Against Management
ctions and Sponsorship Activities
5 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Documentation Prepared to Obtai For For Management
n Ownership Certificate for Real Estate
2 Amend Regulation of Board of Directors For Against Management
3 Approve Financial Statements for Fiscal For For Management
Year 2014
4 Receive Board's Report for Fiscal Year For For Management
2014
5 Receive Report on Sponsorship Activitie For For Management
s for Fiscal Year 2014
6 Approve Distribution of Dividends of RO For For Management
N 21.80 per Share
7 Receive Auditor's Report for Fiscal Yea For For Management
r 2014
8 Approve Allocation of Income For For Management
9 Receive Committee Report on Remuneratio For Against Management
n of Directors and Executives
10 Approve Discharge of Directors For For Management
11 Approve Provisionary Budget for Fiscal None Against Shareholder
Year 2015
12 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
13 Approve Meeting's Ex-Date For For Management
14 Approve Dividends' Payment Date For For Management
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: JUN 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds for Up to RON For For Management
500 Million for Funding of "Developmen
t Plan of National Gas Transmission Sys
tem 2014-2023"
2 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.T.G.N. Transgaz S.A.
Ticker: Security ID: X7936L101
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: JUN 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Re: Q1 2015 Transa For For Management
ctions Regulated Pursuant to Order 278/
2015 of Romanian Ministry of Economy
2 Approve Record Date for Effectiveness o For For Management
f This Meeting's Resolutions
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Savills plc
Ticker: Security ID: G78283119
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Smith as Director For For Management
5 Re-elect Jeremy Helsby as Director For For Management
6 Re-elect Martin Angle as Director For For Management
7 Re-elect Tim Freshwater as Director For For Management
8 Re-elect Charles McVeigh as Director For For Management
9 Re-elect Simon Shaw as Director For For Management
10 Elect Liz Hewitt as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Siam Commercial Bank PCL
Ticker: Security ID: Y7905M113
Meeting Date: APR 2, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nd Payment
4 Approve Directors' Remuneration and Bon For Against Management
us
5.1 Elect Vichit Suraphongchai as Director For For Management
5.2 Elect Kulpatra Sirodom as Director For For Management
5.3 Elect Weerawong Chittmittrapap as Direc For For Management
tor
5.4 Elect Kulit Sombatsiri as Director For For Management
5.5 Elect Arthid Nanthawithaya as Director For For Management
5.6 Elect Yol Phokasub as Director For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Amend Corporate Purpose For For Management
9 Amend Memorandum of Association to Refl For For Management
ect Changes in Capital
--------------------------------------------------------------------------------
Takkt AG
Ticker: TTK GR Security ID: D82824109
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 0.32 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2014
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2014
5 Ratify Ebner Stolz GmbH & Co. KG as Aud For Do Not Vote Management
itors for Fiscal 2015
6 Elect Dorothee Ritz to the Supervisory For Do Not Vote Management
Board
--------------------------------------------------------------------------------
Tecan Group AG
Ticker: Security ID: H84774167
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1a Reelect Heinrich Fischer as Director For For Management
4.1b Reelect Oliver Fetzer as Director For Against Management
4.1c Reelect Karen Huebscher as Director For For Management
4.1d Reelect Christa Kreuzburg as Director For For Management
4.1e Reelect Gerard Vaillant as Director For For Management
4.1f Reelect Rolf Classon as Director For For Management
4.1.2 Elect Lars Holmqvist as Director For For Management
4.2 Elect Rolf Classon as Board Chairman For For Management
4.3a Appoint Oliver Fetzer as Member of the For Against Management
Compensation Committee
4.3b Appoint Christa Kreuzburg as Member of For For Management
the Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.1 Approve Remuneration Report For For Management
5.2 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 1.3 Million
5.3.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 6.4 Mil
lion
5.3.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 11.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THK Co. Ltd.
Ticker: Security ID: J83345108
Meeting Date: JUN 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Reflect Changes in La For For Management
w
3.1 Elect Director Teramachi, Akihiro For For Management
3.2 Elect Director Teramachi, Toshihiro For For Management
3.3 Elect Director Imano, Hiroshi For For Management
3.4 Elect Director Okubo, Takashi For For Management
3.5 Elect Director Sakai, Junichi For For Management
3.6 Elect Director Teramachi, Takashi For For Management
3.7 Elect Director Kainosho, Masaaki For For Management
3.8 Elect Director Hioki, Masakatsu For For Management
3.9 Elect Director Maki, Nobuyuki For For Management
4 Appoint Statutory Auditor Yone, Masatak For For Management
e
5 Appoint Alternate Statutory Auditor Omu For For Management
ra, Tomitoshi
--------------------------------------------------------------------------------
Total Energy Services Inc.
Ticker: TOT CN Security ID: 89154B102
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Fletcher For For Management
1.2 Elect Director Daniel K. Halyk For For Management
1.3 Elect Director Randy S. Kwasnicia For For Management
1.4 Elect Director Gregory Melchin For For Management
1.5 Elect Director Bruce L. Pachkowski For For Management
1.6 Elect Director Andrew Wiswell For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve 2015 Share Option Plan For For Management
--------------------------------------------------------------------------------
Total Produce plc
Ticker: Security ID: G8983Q109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3a Re-elect Rory Byrne as a Director For For Management
3b Re-elect Jerome Kennedy as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
6 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Treasury Shares For For Management
9 Adopt Memorandum of Association For For Management
10 Adopt Articles of Association For For Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: OCT 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb TOTVS Brasi For For Management
l Sales Ltda
2 Appoint Independent Firm to Appraise Pr For For Management
oposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of TOVTS Brasil Sale For For Management
s Ltda
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 Elect Directors For Against Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: APR 9, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in Ca For For Management
pital
2 Approve Increase in Authorized Capital For For Management
3 Amend Article 19 For For Management
4 Amend Article 20 For For Management
5 Amend Articles 21-24 For For Management
6 Amend Article 26 and Exclude Articles 2 For For Management
7-30
7 Amend Articles 17 and 60 For For Management
8 Amend Articles RE: Renumbering For For Management
9 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Virtual Age Soluc For For Management
oes em Tecnologia Ltda.
--------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2014
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: JUN 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
TransGlobe Energy Corporation
Ticker: TGL CN Security ID: 893662106
Meeting Date: MAY 7, 2015 Meeting Type: Annual/Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Robert G. Jennings For For Management
2.2 Elect Director Ross G. Clarkson For For Management
2.3 Elect Director Geoffrey C. Chase For For Management
2.4 Elect Director David B. Cook For For Management
2.5 Elect Director Fred J. Dyment For For Management
2.6 Elect Director Lloyd W. Herrick For For Management
2.7 Elect Director Bob (G.R.) MacDougall For For Management
2.8 Elect Director Susan M. MacKenzie For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Approve Advance Notice Policy For Against Management
6 SP 1: Adopt A Policy To Ratify Any Issu Against Against Shareholder
ance in Any Given Fiscal Year
7 SP 2: Obtain Shareholders Approval Prio Against Against Shareholder
r To Making Any Investment in Any Count
ry
--------------------------------------------------------------------------------
Trilogy Energy Corp.
Ticker: TET CN Security ID: 89620H105
Meeting Date: MAY 8, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton H. (Clay) Riddel For For Management
l
1.2 Elect Director James H.T. (Jim) Riddell For For Management
1.3 Elect Director Michael H. (Mick) Dilger For For Management
1.4 Elect Director Wilfred A. (Wilf) Gobert For Withhold Management
1.5 Elect Director Robert M. (Bob) MacDonal For For Management
d
1.6 Elect Director R. Keith Macleod For Withhold Management
1.7 Elect Director E. Mitchell (Mitch) Shie For For Management
r
1.8 Elect Director Donald F. (Don) Textor For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Tullett Prebon plc
Ticker: Security ID: G9130W106
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAY 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Elect John Phizackerley as Director For For Management
4 Re-elect Rupert Robson as Director For For Management
5 Re-elect Paul Mainwaring as Director For For Management
6 Re-elect Angela Knight as Director For For Management
7 Re-elect Roger Perkin as Director For For Management
8 Re-elect Stephen Pull as Director For For Management
9 Re-elect David Shalders as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend For For Management
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Ultra Electronics Holdings plc
Ticker: Security ID: G9187G103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Douglas Caster as Director For Against Management
6 Re-elect Martin Broadhurst as Director For For Management
7 Re-elect Sir Robert Walmsley as Directo For For Management
r
8 Re-elect Rakesh Sharma as Director For For Management
9 Re-elect Mark Anderson as Director For For Management
10 Re-elect Mary Waldner as Director For For Management
11 Elect John Hirst as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Vicat
Ticker: Security ID: F18060107
Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Reelect Guy Sidos as Director For Against Management
8 Reelect Sophie Sidos as Director For Against Management
9 Reelect Bruno Salmon as Director For Against Management
10 Reelect Pierre Breuil as Director For For Management
11 Elect Delphine Andre as Director For For Management
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
13 Amend Article 26 of Bylaws Re: Double V For Against Management
oting Rights
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Wi-LAN Inc.
Ticker: WIN CN Security ID: 928972108
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 8, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Douglas Skippen For For Management
1.2 Elect Director Michel Tewfik Fattouche For For Management
1.3 Elect Director John Kendall Gillberry For For Management
1.4 Elect Director Roxanne Anderson For For Management
1.5 Elect Director W. Paul McCarten For For Management
1.6 Elect Director Richard J. Shorkey For For Management
1.7 Elect Director Robert S. Bramson For For Management
1.8 Elect Director Ron Laurie For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
Wilson Sons Ltd.
Ticker: Security ID: G96810117
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2014
2 Approve that No Sum be Credited to Lega For For Management
l Reserve
3 Approve that No Sum be Set Aside to Con For For Management
tingency Reserve
4 Approve Distribution of $29,026,720.00 For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorize Board to Fix Remuneration of For Abstain Management
the Auditors
7 Fix Number of Directors at Seven For For Management
8.1 Elect Cezar Baiao as Director For For Management
8.2 Elect Felipe Gutterres as Director For For Management
8.3 Elect Claudio Marote as Director For Against Management
8.4 Elect Andres Rozental as Director For For Management
8.5 Elect William Henry Salomon as Director For For Management
8.6 Elect Jose Francisco Gouvea Vieira as D For Against Management
irector
9 Appoint Claudio Frischtak as Independen For For Management
t Director
10.1 Appoint Jose Francisco Gouvea Vieria as For Against Management
Chairman until 2016 AGM
10.2 Appoint William Henry Salomon as Deputy For For Management
Chairman until 2016 AGM
--------------------------------------------------------------------------------
Yazicilar Holding AS
Ticker: Security ID: M9879B100
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Elect Directors For For Management
9 Ratify External Auditors For For Management
15 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
==================== Invesco Small Cap Equity Fund ============================
Affymetrix, Inc.
Ticker: AFFX US Security ID: 00826T108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jami Dover Nachtsheim For For Management
1b Elect Director Frank Witney For For Management
1c Elect Director Nelson C. Chan For For Management
1d Elect Director Gary S. Guthart For For Management
1e Elect Director Merilee Raines For For Management
1f Elect Director Robert H. Trice For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Albany International Corp.
Ticker: AIN US Security ID: 012348108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For For Management
1.2 Elect Director Edgar G. Hotard For For Management
1.3 Elect Director Erland E. Kailbourne For For Management
1.4 Elect Director Joseph G. Morone For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director John R. Scannell For For Management
1.7 Elect Director Christine L. Standish For For Management
1.8 Elect Director John C. Standish For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Certificate of Incorporation to C For Against Management
larify and Update Provisions Related to
Restrictions on the Transfer of our Cl
ass B Common Stock
--------------------------------------------------------------------------------
Alere Inc.
Ticker: ALR US Security ID: 01449J105
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregg J. Powers For For Management
1b Elect Director Regina Benjamin For For Management
1c Elect Director Hakan Bjorklund For For Management
1d Elect Director John F. Levy For For Management
1e Elect Director Stephen P. MacMillan For For Management
1f Elect Director Brian A. Markison For For Management
1g Elect Director Thomas Fulton Wilson McK For For Management
illop
1h Elect Director John A. Quelch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Provide Right to Call Special Meeting For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
AMAG Pharmaceuticals, Inc.
Ticker: AMAG US Security ID: 00163U106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Heiden For For Management
1.2 Elect Director Barbara Deptula For For Management
1.3 Elect Director John A. Fallon For For Management
1.4 Elect Director Robert J. Perez For For Management
1.5 Elect Director Lesley Russell For For Management
1.6 Elect Director Gino Santini For For Management
1.7 Elect Director Davey S. Scoon For For Management
1.8 Elect Director James R. Sulat For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Amend NOL Rights Plan (NOL Pill) For For Management
7 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
American Financial Group, Inc.
Ticker: AFG US Security ID: 025932104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For Withhold Management
1.5 Elect Director Joseph E. (Jeff) Consoli For Withhold Management
no
1.6 Elect Director Virginia 'Gina' C. Droso For Withhold Management
s
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN US Security ID: 035623107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Burke, Jr. For For Management
1b Elect Director Ronald W. Hovsepian For For Management
1c Elect Director Linda A. Huett For For Management
1d Elect Director Kay Krill For For Management
1e Elect Director Stacey Rauch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Apogee Enterprises, Inc.
Ticker: APOG US Security ID: 037598109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 4, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director John T. Manning For For Management
1.3 Elect Director Joseph F. Puishys For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
ARRIS Group, Inc.
Ticker: ARRS US Security ID: 04270V106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director J. Timothy Bryan For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Andrew T. Heller For For Management
1.6 Elect Director Jeong H. Kim For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director Doreen A. Toben For For Management
1.9 Elect Director Debora J. Wilson For For Management
1.10 Elect Director David A. Woodle For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Beazer Homes USA, Inc.
Ticker: BZH US Security ID: 07556Q881
Meeting Date: FEB 4, 2015 Meeting Type: Annual
Record Date: DEC 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth S. Acton For For Management
1b Elect Director Laurent Alpert For For Management
1c Elect Director Brian C. Beazer For For Management
1d Elect Director Peter G. Leemputte For For Management
1e Elect Director Allan P. Merrill For For Management
1f Elect Director Norma A. Provencio For For Management
1g Elect Director Larry T. Solari For For Management
1h Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Belden Inc.
Ticker: BDC US Security ID: 077454106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Steven W. Berglund For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director George Minnich For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director John S. Stroup For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Blackbaud, Inc.
Ticker: BLKB US Security ID: 09227Q100
Meeting Date: JUN 9, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew M. Leitch For For Management
1b Elect Director George H. Ellis For For Management
1c Elect Director David G. Golden For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Bottomline Technologies (de), Inc.
Ticker: EPAY US Security ID: 101388106
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Barry, Jr. For For Management
1.2 Elect Director Robert A. Eberle For For Management
1.3 Elect Director Jeffrey C. Leathe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CACI International Inc
Ticker: CACI US Security ID: 127190304
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Asbury For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director James S. Gilmore, III For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Gregory G. Johnson For For Management
1.6 Elect Director J. Phillip London For For Management
1.7 Elect Director James L. Pavitt For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS US Security ID: 127387108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto Sangiovanni-Vinc For For Management
entelli
1.5 Elect Director George M. Scalise For For Management
1.6 Elect Director John B. Shoven For For Management
1.7 Elect Director Roger S. Siboni For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Lip-Bu Tan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Celadon Group, Inc.
Ticker: CGI US Security ID: 150838100
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Anthony Heyworth For For Management
1.3 Elect Director Catherine Langham For For Management
1.4 Elect Director Michael Miller For For Management
1.5 Elect Director Paul Will For For Management
1.6 Elect Director Robert Long For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Charles River Laboratories International, Inc.
Ticker: CRL US Security ID: 159864107
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Richard F. Wallman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Coherent, Inc.
Ticker: COHR US Security ID: 192479103
Meeting Date: MAR 4, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director Susan M. James For For Management
1.4 Elect Director L. William (Bill) Krause For For Management
1.5 Elect Director Garry W. Rogerson For For Management
1.6 Elect Director Steve Skaggs For For Management
1.7 Elect Director Sandeep Vij For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Columbia Sportswear Company
Ticker: COLM US Security ID: 198516106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director Ronald E. Nelson For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director Malia H. Wasson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Community Health Systems, Inc.
Ticker: CYH US Security ID: 203668108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director W. Larry Cash For For Management
1B Elect Director John A. Clerlco For Against Management
1C Elect Director James S. Ely, III For For Management
1D Elect Director John A. Fry For For Management
1E Elect Director William Norris Jennings For For Management
1F Elect Director Julia B. North For Against Management
1G Elect Director Wayne T. Smith For For Management
1H Elect Director H. Mitchell Watson, Jr. For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Claw-back of Payments under Restatement Against Against Shareholder
s
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Cousins Properties Incorporated
Ticker: CUZ US Security ID: 222795106
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Chapman For For Management
1.2 Elect Director Tom G. Charlesworth For For Management
1.3 Elect Director Lawrence L. Gellerstedt, For For Management
III
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Cracker Barrel Old Country Store, Inc.
Ticker: CBRL US Security ID: 22410J106
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bradford For For Management
1.2 Elect Director Thomas H. Barr For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Glenn A. Davenport For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Cray Inc.
Ticker: CRAY US Security ID: 225223304
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prithviraj (Prith) Baner For For Management
jee
1.2 Elect Director Martin J. Homlish For For Management
1.3 Elect Director Stephen C. Kiely For For Management
1.4 Elect Director Sally G. Narodick For For Management
1.5 Elect Director Daniel C. Regis For For Management
1.6 Elect Director Stephen C. Richards For For Management
1.7 Elect Director Max L. Schireson For For Management
1.8 Elect Director Peter J. Ungaro For For Management
2 Ratify Peterson Sullivan LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CVB Financial Corp.
Ticker: Security ID: 126600105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director Stephen A. Del Guercio For For Management
1.3 Elect Director Robert M. Jacoby For For Management
1.4 Elect Director Christopher D. Myers For For Management
1.5 Elect Director Raymond V. O'Brien, III For For Management
1.6 Elect Director Hal W. Oswalt For For Management
1.7 Elect Director San E. Vaccaro For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Dresser-Rand Group Inc.
Ticker: DRC US Security ID: 261608103
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
Dycom Industries, Inc.
Ticker: DY US Security ID: 267475101
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: OCT 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Coe For For Management
1.2 Elect Director Dwight B. Duke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
E*TRADE Financial Corporation
Ticker: ETFC US Security ID: 269246401
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Richard J. Carbone For For Management
1.1b Elect Director James P. Healy For For Management
1.1c Elect Director Paul T. Idzik For For Management
1.1d Elect Director Frederick W. Kanner For For Management
1.1e Elect Director James Lam For For Management
1.1f Elect Director Rodger A. Lawson For For Management
1.1g Elect Director Shelley B. Leibowitz For For Management
1.1h Elect Director Rebecca Saeger For For Management
1.1i Elect Director Joseph L. Sclafani For For Management
1.1j Elect Director Gary H. Stern For For Management
1.1k Elect Director Donna L. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Eagle Materials Inc.
Ticker: EXP US Security ID: 26969P108
Meeting Date: AUG 7, 2014 Meeting Type: Annual
Record Date: JUN 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurence E. Hirsch For For Management
1b Elect Director Michael R. Nicolais For For Management
1c Elect Director Richard R. Stewart For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
East West Bancorp, Inc.
Ticker: EWBC US Security ID: 27579R104
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Julia S. Gouw For For Management
1.5 Elect Director Paul H. Irving For For Management
1.6 Elect Director John M. Lee For For Management
1.7 Elect Director Herman Y. Li For For Management
1.8 Elect Director Jack C. Liu For For Management
1.9 Elect Director Dominic Ng For For Management
1.10 Elect Director Keith W. Renken For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
EnerSys
Ticker: ENS US Security ID: 29275Y102
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For Against Management
1.2 Elect Director John F. Lehman For For Management
1.3 Elect Director Dennis S. Marlo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Entegris, Inc.
Ticker: ENTG US Security ID: 29362U104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Bradley For For Management
1.2 Elect Director Marvin D. Burkett For For Management
1.3 Elect Director R. Nicholas Burns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James F. Gentilcore For For Management
1.6 Elect Director James P. Lederer For For Management
1.7 Elect Director Bertrand Loy For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Brian F. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Evercore Partners Inc.
Ticker: EVR US Security ID: 29977A105
Meeting Date: JUN 8, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Francois de Saint Phalle For For Management
1.4 Elect Director Gail B. Harris For For Management
1.5 Elect Director Curt Hessler For For Management
1.6 Elect Director Robert B. Millard For Withhold Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Ralph L. Schlosstein For For Management
1.9 Elect Director William J. Wheeler For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Fairchild Semiconductor International, Inc.
Ticker: FCS US Security ID: 303726103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Randy W. Carson For For Management
1.3 Elect Director Terry A. Klebe For For Management
1.4 Elect Director Anthony Lear For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Bryan R. Roub For For Management
1.8 Elect Director Ronald W. Shelly For For Management
1.9 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEI Company
Ticker: FEIC US Security ID: 30241L109
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Homa Bahrami For For Management
1.2 Elect Director Arie Huijser For For Management
1.3 Elect Director Don R. Kania For For Management
1.4 Elect Director Thomas F. Kelly For For Management
1.5 Elect Director Jan C. Lobbezoo For For Management
1.6 Elect Director Jami K. Nachtsheim For For Management
1.7 Elect Director James T. Richardson For For Management
1.8 Elect Director Richard H. Wills For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Finisar Corporation
Ticker: FNSR US Security ID: 31787A507
Meeting Date: SEP 2, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eitan Gertel For For Management
1.2 Elect Director Thomas E. Pardun For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Forum Energy Technologies, Inc.
Ticker: FET US Security ID: 34984V100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McShane For For Management
1.2 Elect Director Terence M. O ' Toole For For Management
1.3 Elect Director Louis A. Raspino For For Management
1.4 Elect Director John Schmitz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Forward Air Corporation
Ticker: FWRD US Security ID: 349853101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director C. John Langley, Jr. For For Management
1.4 Elect Director Tracy A. Leinbach For For Management
1.5 Elect Director Larry D. Leinweber For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Gary L. Paxton For For Management
1.8 Elect Director Ronald W. Allen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Glacier Bancorp, Inc.
Ticker: GBCI US Security ID: 37637Q105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Sherry L. Cladouhos For For Management
1.3 Elect Director James M. English For For Management
1.4 Elect Director Allen J. Fetscher For For Management
1.5 Elect Director Annie M. Goodwin For For Management
1.6 Elect Director Dallas I. Herron For For Management
1.7 Elect Director Craig A. Langel For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Globus Medical, Inc.
Ticker: GMED US Security ID: 379577208
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David D. Davidar For Against Management
1b Elect Director Robert W. Liptak For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
GNC Holdings, Inc.
Ticker: GNC US Security ID: 36191G107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Jeffrey P. Berger For For Management
1.3 Elect Director Alan D. Feldman For For Management
1.4 Elect Director Michael F. Hines For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Robert F. Moran For For Management
1.8 Elect Director C. Scott O'Hara For For Management
1.9 Elect Director Richard J. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Graphic Packaging Holding Company
Ticker: GPK US Security ID: 388689101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director Philip R. Martens For For Management
1.3 Elect Director Lynn A. Wentworth For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Haemonetics Corporation
Ticker: HAE US Security ID: 405024100
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Concannon For For Management
1.2 Elect Director Ronald L. Merriman For For Management
1.3 Elect Director Charles J. Dockendorff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Haynes International, Inc.
Ticker: HAYN US Security ID: 420877201
Meeting Date: MAR 2, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For For Management
2 Elect Director Mark M. Comerford For For Management
3 Elect Director John C. Corey For For Management
4 Elect Director Robert H. Getz For For Management
5 Elect Director Timothy J. McCarthy For For Management
6 Elect Director Michael L. Shor For For Management
7 Elect Director William P. Wall For For Management
8 Ratify Deloitte & Touche LLP as Auditor For For Management
s
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Heartland Express, Inc.
Ticker: HTLD US Security ID: 422347104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gerdin For For Management
1.2 Elect Director Larry J. Gordon For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Lawrence D. Crouse For For Management
1.5 Elect Director James G. Pratt For For Management
1.6 Elect Director Tahira K. Hira For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Helix Energy Solutions Group, Inc.
Ticker: HLX US Security ID: 42330P107
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter For For Management
1.2 Elect Director Anthony Tripodo For Withhold Management
1.3 Elect Director James A. Watt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Hill-Rom Holdings, Inc.
Ticker: HRC US Security ID: 431475102
Meeting Date: MAR 4, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director William G. Dempsey For For Management
1.3 Elect Director James R. Giertz For For Management
1.4 Elect Director Charles E. Golden For For Management
1.5 Elect Director John J. Greisch For For Management
1.6 Elect Director William H. Kucheman For For Management
1.7 Elect Director Ronald A. Malone For For Management
1.8 Elect Director Eduardo R. Menasce For For Management
1.9 Elect Director Stacy Enxing Seng For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
IBERIABANK Corporation
Ticker: IBKC US Security ID: 450828108
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
IBERIABANK Corporation
Ticker: IBKC US Security ID: 450828108
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director John N. Casbon For For Management
1.4 Elect Director John E. Koerner, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Icon plc
Ticker: ICLR US Security ID: G4705A100
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect John Climax as Director For For Management
1.2 Reelect Dermot Kelleher as Director For For Management
1.3 Elect Mary Pendergast as Director For For Management
1.4 Elect Hugh Brady as Director For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Share Repurchase Program For For Management
5 Approve the Price Range for the Reissua For For Management
nce of Shares
--------------------------------------------------------------------------------
Impax Laboratories, Inc.
Ticker: IPXL US Security ID: 45256B101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For Against Management
1.2 Elect Director Robert L. Burr For Against Management
1.3 Elect Director Allen Chao For Against Management
1.4 Elect Director Nigel Ten Fleming For For Management
1.5 Elect Director Larry Hsu For For Management
1.6 Elect Director Michael Markbreiter For For Management
1.7 Elect Director Mary K. Pendergast For Against Management
1.8 Elect Director Peter R. Terreri For For Management
1.9 Elect Director G. Frederick Wilkinson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Integrated Device Technology, Inc.
Ticker: IDTI US Security ID: 458118106
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Gregory L. Waters For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Norman Taffe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Intersil Corporation
Ticker: ISIL US Security ID: 46069S109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Necip Sayiner For For Management
1b Elect Director Donald Macleod For For Management
1c Elect Director Mercedes Johnson For For Management
1d Elect Director Sohail Khan For For Management
1e Elect Director Gregory Lang For For Management
1f Elect Director Forrest E. Norrod For For Management
1g Elect Director Jan Peeters For For Management
1h Elect Director James A. Urry For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Iridium Communications Inc.
Ticker: IRDM US Security ID: 46269C102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For For Management
1.2 Elect Director Thomas C. Canfield For For Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Thomas J. Fitzpatrick For Withhold Management
1.5 Elect Director Jane L. Harman For For Management
1.6 Elect Director Alvin B. Krongard For For Management
1.7 Elect Director Eric T. Olson For For Management
1.8 Elect Director Steven B. Pfeiffer For For Management
1.9 Elect Director Parker W. Rush For For Management
1.10 Elect Director Henrik O. Schliemann For For Management
1.11 Elect Director Barry J. West For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
Jack Henry & Associates, Inc.
Ticker: JKHY US Security ID: 426281101
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director Marla K. Shepard For For Management
1.3 Elect Director John F. Prim For For Management
1.4 Elect Director Thomas H. Wilson For For Management
1.5 Elect Director Jacque R. Fiegel For For Management
1.6 Elect Director Thomas A. Wimsett For For Management
1.7 Elect Director Laura G. Kelly For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Janus Capital Group Inc.
Ticker: JNS US Security ID: 47102X105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Timothy K. Armour For For Management
1.1b Elect Director G. Andrew Cox For For Management
1.1c Elect Director Jeffrey J. Diermeier For For Management
1.1d Elect Director Eugene Flood, Jr. For For Management
1.1e Elect Director J. Richard Fredericks For For Management
1.1f Elect Director Deborah R. Gatzek For For Management
1.1g Elect Director Seiji Inagaki For For Management
1.1h Elect Director Lawrence E. Kochard For For Management
1.1i Elect Director Glenn S. Schafer For For Management
1.1j Elect Director Richard M. Weil For For Management
1.1k Elect Director Billie I. Williamson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Jones Lang LaSalle Incorporated
Ticker: JLL US Security ID: 48020Q107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Samuel A. Di Piazza, Jr. For For Management
1c Elect Director Colin Dyer For For Management
1d Elect Director Dame DeAnne Julius For For Management
1e Elect Director Ming Lu For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Sheila A. Penrose For For Management
1h Elect Director Ann Marie Petach For For Management
1i Elect Director Shailesh Rao For For Management
1j Elect Director David B. Rickard For For Management
1k Elect Director Roger T. Staubach For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kennedy-Wilson Holdings, Inc.
Ticker: KW US Security ID: 489398107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McMorrow For For Management
1.2 Elect Director Kent Mouton For For Management
1.3 Elect Director Norman Creighton For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Landstar System, Inc.
Ticker: LSTR US Security ID: 515098101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Gattoni For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
LaSalle Hotel Properties
Ticker: LHO US Security ID: 517942108
Meeting Date: MAY 7, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Foland For For Management
1.2 Elect Director Darryl Hartley-Leonard For For Management
1.3 Elect Director William S. McCalmont For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
La-Z-Boy Incorporated
Ticker: LZB US Security ID: 505336107
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director John H. Foss For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director Janet L. Gurwitch For For Management
1.5 Elect Director David K. Hehl For For Management
1.6 Elect Director Edwin J. Holman For For Management
1.7 Elect Director Janet E. Kerr For For Management
1.8 Elect Director Michael T. Lawton For For Management
1.9 Elect Director H. George Levy For For Management
1.10 Elect Director W. Alan McCollough For For Management
1.11 Elect Director Nido R. Qubein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LifePoint Health, Inc.
Ticker: LPNT US Security ID: 53219L109
Meeting Date: JUN 2, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marguerite W. Kondracke For For Management
1.2 Elect Director John E. Maupin, Jr. For For Management
1.3 Elect Director Marilyn B. Tavenner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MicroStrategy Incorporated
Ticker: MSTR US Security ID: 594972408
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 2, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Robert H. Epstein For For Management
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director Jarrod M. Patten For For Management
1.5 Elect Director Carl J. Rickertsen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX US Security ID: 603158106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clark For For Management
1.2 Elect Director John J. Carmola For For Management
1.3 Elect Director Marc E. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Mobile Mini, Inc.
Ticker: MINI US Security ID: 60740F105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Goble For Against Management
1b Elect Director James J. Martell For Against Management
1c Elect Director Stephen A McConnell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Nexstar Broadcasting Group, Inc.
Ticker: NXST US Security ID: 65336K103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry A. Sook For For Management
1.2 Elect Director Geoff Armstrong For For Management
1.3 Elect Director Jay M. Grossman For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Old Dominion Freight Line, Inc.
Ticker: ODFL US Security ID: 679580100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director John D. Kasarda For For Management
1.7 Elect Director Leo H. Suggs For For Management
1.8 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PacWest Bancorp
Ticker: PACW US Security ID: 695263103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Carlson For For Management
1.2 Elect Director John M. Eggemeyer For For Management
1.3 Elect Director Barry C. Fitzpatrick For For Management
1.4 Elect Director Andrew B. Fremder For For Management
1.5 Elect Director C. William Hosler For For Management
1.6 Elect Director Susan E. Lester For For Management
1.7 Elect Director Douglas H. (Tad) Lowrey For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Roger H. Molvar For For Management
1.10 Elect Director James J. Pieczynski For For Management
1.11 Elect Director Daniel B. Platt For For Management
1.12 Elect Director Robert A. Stine For For Management
1.13 Elect Director Matthew P. Wagner For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Tax Asset Protection Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Adjourn Meeting For Against Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
Papa John's International, Inc.
Ticker: PZZA US Security ID: 698813102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Olivia F. Kirtley For For Management
1.1b Elect Director Laurette T. Koellner For For Management
1.1c Elect Director W. Kent Taylor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Penske Automotive Group, Inc.
Ticker: PAG US Security ID: 70959W103
Meeting Date: MAY 5, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Robert H. Kurnick, Jr. For For Management
1.4 Elect Director William J. Lovejoy For For Management
1.5 Elect Director Kimberly J. McWaters For For Management
1.6 Elect Director Lucio A. Noto For For Management
1.7 Elect Director Roger S. Penske For For Management
1.8 Elect Director Greg Penske For For Management
1.9 Elect Director Sandra E. Pierce For For Management
1.10 Elect Director Kanji Sasaki For For Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
Pier 1 Imports, Inc.
Ticker: PIR US Security ID: 720279108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire H. Babrowski For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Hamish A. Dodds For For Management
1.4 Elect Director Brendan L. Hoffman For For Management
1.5 Elect Director Terry E. London For For Management
1.6 Elect Director Cynthia P. McCague For For Management
1.7 Elect Director Michael A. Peel For For Management
1.8 Elect Director Ann M. Sardini For For Management
1.9 Elect Director Alexander W. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE FOODS INC.
Ticker: PF US Security ID: 72348P104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Fandozzi For For Management
1.2 Elect Director Jason Giordano For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Pitney Bowes Inc.
Ticker: PBI US Security ID: 724479100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director David L. Shedlarz For For Management
1j Elect Director David B. Snow, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PolyOne Corporation
Ticker: POL US Security ID: 73179P106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Fearon For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Sandra B. Lin For For Management
1.4 Elect Director Richard A. Lorraine For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Robert M. Patterson For For Management
1.7 Elect Director William H. Powell For For Management
1.8 Elect Director Kerry J. Preete For For Management
1.9 Elect Director Farah M. Walters For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Power Integrations, Inc.
Ticker: POWI US Security ID: 739276103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Precision Drilling Corp.
Ticker: PDS US Security ID: 74022D308
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Donovan For For Management
1.2 Elect Director Brian J. Gibson For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Catherine J. Hughes For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Stephen J.J. Letwin For For Management
1.7 Elect Director Kevin O. Meyers For For Management
1.8 Elect Director Kevin A. Neveu For For Management
1.9 Elect Director Robert L. Phillips For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Premier, Inc.
Ticker: PINC US Security ID: 74051N102
Meeting Date: DEC 5, 2014 Meeting Type: Annual
Record Date: OCT 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. D'Arcy For For Management
1.2 Elect Director Lloyd H. Dean For For Management
1.3 Elect Director Charles E. Hart For For Management
1.4 Elect Director Philip A. Incarnati For For Management
1.5 Elect Director Alan R. Yordy For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Primoris Services Corporation
Ticker: PRIM US Security ID: 74164F103
Meeting Date: MAY 1, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Pratt For For Management
1.2 Elect Director Thomas E. Tucker For For Management
1.3 Elect Director Peter C. Brown For For Management
2 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PrivateBancorp, Inc.
Ticker: PVTB US Security ID: 742962103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Michelle L. Collins For For Management
1.3 Elect Director James M. Guyette For For Management
1.4 Elect Director Ralph B. Mandell For For Management
1.5 Elect Director Cheryl Mayberry McKissac For For Management
k
1.6 Elect Director James B. Nicholson For For Management
1.7 Elect Director Edward W. Rabin For For Management
1.8 Elect Director Larry D. Richman For For Management
1.9 Elect Director William R. Rybak For For Management
1.10 Elect Director Alejandro Silva For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Red Robin Gourmet Burgers, Inc.
Ticker: RRGB US Security ID: 75689M101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Aiken For For Management
1b Elect Director Stephen E. Carley For For Management
1c Elect Director Cambria W. Dunaway For For Management
1d Elect Director Lloyd L. Hill For For Management
1e Elect Director Richard J. Howell For For Management
1f Elect Director Glenn B. Kaufman For For Management
1g Elect Director Pattye L. Moore For For Management
1h Elect Director Stuart I. Oran For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Rosetta Resources Inc.
Ticker: ROSE US Security ID: 777779307
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Craddock For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director Carin S. Knickel For For Management
1.5 Elect Director Holli C. Ladhani For For Management
1.6 Elect Director Donald D. Patteson, Jr. For For Management
1.7 Elect Director Jerry R. Schuyler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Sanmina Corporation
Ticker: Security ID: 801056102
Meeting Date: MAR 9, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil R. Bonke For For Management
1b Elect Director Michael J. Clarke For For Management
1c Elect Director Eugene A. Delaney For For Management
1d Elect Director John P. Goldsberry For For Management
1e Elect Director Joseph G. Licata, Jr. For For Management
1f Elect Director Mario M. Rosati For For Management
1g Elect Director Wayne Shortridge For For Management
1h Elect Director Jure Sola For For Management
1i Elect Director Jackie M. Ward For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SciQuest, Inc.
Ticker: SQI US Security ID: 80908T101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 5, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Barber For For Management
1.2 Elect Director Stephen J. Wiehe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Scorpio Tankers Inc.
Ticker: STNG US Security ID: Y7542C106
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bugbee For For Management
1.2 Elect Director Donald C. Trauscht For For Management
1.3 Elect Director Jose Tarruella For For Management
2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
SemGroup Corporation
Ticker: SEMG US Security ID: 81663A105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director John F. Chlebowski For For Management
1.4 Elect Director Carlin G. Conner For For Management
1.5 Elect Director Karl F. Kurz For For Management
1.6 Elect Director James H. Lytal For For Management
1.7 Elect Director Thomas R. McDaniel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sensient Technologies Corporation
Ticker: SXT US Security ID: 81725T100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Edward H. Cichurski For For Management
1.4 Elect Director Fergus M. Clydesdale For For Management
1.5 Elect Director James A. D. Croft For For Management
1.6 Elect Director Kenneth P. Manning For For Management
1.7 Elect Director Paul Manning For For Management
1.8 Elect Director Deborah McKeithan-Gebhar For For Management
dt
1.9 Elect Director Elaine R. Wedral For For Management
1.10 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sonic Corp.
Ticker: SONC US Security ID: 835451105
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kate S. Lavelle For For Management
1.2 Elect Director J. Larry Nichols For For Management
1.3 Elect Director Frank E. Richardson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SS&C Technologies Holdings, Inc.
Ticker: SSNC US Security ID: 78467J100
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: MAR 9, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SS&C Technologies Holdings, Inc.
Ticker: SSNC US Security ID: 78467J100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Etherington For For Management
1.2 Elect Director Jonathan E. Michael For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
StanCorp Financial Group, Inc.
Ticker: SFG US Security ID: 852891100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 6, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Ranjana B. Clark For For Management
1.3 Elect Director Timothy A. Holt For For Management
1.4 Elect Director Kevin M. Murai For For Management
1.5 Elect Director Eric E. Parsons For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Team Health Holdings, Inc.
Ticker: TMH Security ID: 87817A107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Davenport For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Neil M. Kurtz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Team, Inc.
Ticker: TISI US Security ID: 878155100
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Hawk For For Management
1.2 Elect Director Louis A. Waters For For Management
1.3 Elect Director Ted W. Owen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Tech Data Corporation
Ticker: TECD US Security ID: 878237106
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For For Management
1b Elect Director Robert M. Dutkowsky For For Management
1c Elect Director Harry J. Harczak, Jr. For For Management
1d Elect Director Kathleen Misunas For For Management
1e Elect Director Thomas I. Morgan For For Management
1f Elect Director Steven A. Raymund For For Management
1g Elect Director Patrick G. Sayer For For Management
1h Elect Director Savio W. Tung For For Management
1i Elect Director David M. Upton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Techne Corporation
Ticker: TECH US Security ID: 878377100
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: SEP 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2a Elect Director Charles R. Kummeth For For Management
2b Elect Director Robert V. Baumgartner For For Management
2c Elect Director Roger C. Lucas For For Management
2d Elect Director Howard V. O'Connell For For Management
2e Elect Director Randolph C. Steer For For Management
2f Elect Director Charles A. Dinarello For For Management
2g Elect Director Karen A. Holbrook For For Management
2h Elect Director John L. Higgins For For Management
2i Elect Director Roeland Nusse For For Management
2j Elect Director Harold J. Wiens For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Approve Qualified Employee Stock Purcha For For Management
se Plan
6 Change Company Name For For Management
--------------------------------------------------------------------------------
The GEO Group, Inc.
Ticker: GEO US Security ID: 36162J106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Anne N. Foreman For For Management
1.3 Elect Director Richard H. Glanton For For Management
1.4 Elect Director Christopher C. Wheeler For For Management
1.5 Elect Director Julie Myers Wood For For Management
1.6 Elect Director George C. Zoley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
The Michaels Companies, Inc.
Ticker: MIK US Security ID: 59408Q106
Meeting Date: JUN 3, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Nadim El Gabbani For For Management
1.3 Elect Director Karen Kaplan For For Management
1.4 Elect Director Lewis S. Klessel For For Management
1.5 Elect Director Matthew S. Levin For For Management
1.6 Elect Director John J. Mahoney For For Management
1.7 Elect Director James A. Quella For For Management
1.8 Elect Director Beryl B. Raff For For Management
1.9 Elect Director Carl S. Rubin For For Management
1.10 Elect Director Peter F. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Thor Industries, Inc.
Ticker: THO US Security ID: 885160101
Meeting Date: DEC 9, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Allen Kosowsky For For Management
1.2 Elect Director Jan H. Suwinski For For Management
1.3 Elect Director Wilson Jones For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
TreeHouse Foods, Inc.
Ticker: THS US Security ID: 89469A104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. O'Connell For For Management
1.2 Elect Director Terdema L. Ussery, II For For Management
1.3 Elect Director David B. Vermylen For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Trex Company, Inc.
Ticker: TREX US Security ID: 89531P105
Meeting Date: MAY 6, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Merlotti, Jr. For For Management
1.2 Elect Director Patricia B. Robinson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TriMas Corporation
Ticker: Security ID: 896215209
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Daniel P. Tredwell For For Management
1.3 Elect Director Samuel Valenti, III For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Triumph Group, Inc.
Ticker: TGI US Security ID: 896818101
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Jeffry D. Frisby For For Management
1.5 Elect Director Richard C. Gozon For For Management
1.6 Elect Director Richard C. Ill For For Management
1.7 Elect Director William L. Mansfield For For Management
1.8 Elect Director Adam J. Palmer For For Management
1.9 Elect Director Joseph M. Silvestri For For Management
1.10 Elect Director George Simpson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UGI Corporation
Ticker: UGI US Security ID: 902681105
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Lon R. Greenberg For For Management
1.3 Elect Director Frank S. Hermance For For Management
1.4 Elect Director Ernest E. Jones For For Management
1.5 Elect Director Anne Pol For For Management
1.6 Elect Director M. Shawn Puccio For For Management
1.7 Elect Director Marvin O. Schlanger For For Management
1.8 Elect Director Roger B. Vincent For For Management
1.9 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Ultra Petroleum Corp.
Ticker: UPL US Security ID: 903914109
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael D. Watford For For Management
1b Elect Director W. Charles Helton For For Management
1c Elect Director Stephen J. McDaniel For For Management
1d Elect Director Roger A. Brown For For Management
1e Elect Director Michael J. Keeffe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
United Natural Foods, Inc.
Ticker: UNFI US Security ID: 911163103
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann Torre Bates For For Management
1b Elect Director Michael S. Funk For For Management
1c Elect Director Gail A. Graham For For Management
1d Elect Director James P. Heffernan For For Management
1e Elect Director Steven L. Spinner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t
5 Provide Right to Call Special Meeting For For Management
6 Limit Accelerated Vesting of Equity Awa Against Against Shareholder
rds Upon a Change in Control
7 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
Verint Systems Inc.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Victor DeMarines For For Management
1.3 Elect Director John Egan For For Management
1.4 Elect Director Larry Myers For For Management
1.5 Elect Director Richard Nottenburg For For Management
1.6 Elect Director Howard Safir For For Management
1.7 Elect Director Earl Shanks For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Waste Connections, Inc.
Ticker: WCN US Security ID: 941053100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Watts Water Technologies, Inc.
Ticker: WTS US Security ID: 942749102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Bernard Baert For For Management
1.3 Elect Director Richard J. Cathcart For For Management
1.4 Elect Director W. Craig Kissel For For Management
1.5 Elect Director John K. McGillicuddy For For Management
1.6 Elect Director Joseph T. Noonan For For Management
1.7 Elect Director Robert J. Pagano, Jr. For For Management
1.8 Elect Director Merilee Raines For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Western Alliance Bancorporation
Ticker: WAL US Security ID: 957638109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 1, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For For Management
1.2 Elect Director William S. Boyd For For Management
1.3 Elect Director Steven J. Hilton For For Management
1.4 Elect Director Marianne Boyd Johnson For For Management
1.5 Elect Director Kenneth A. Vecchione For For Management
2 Amend Articles to Declassify the Board, For For Management
to Provide for the Annual Election of
all Directors, and Removal of Directors
Without Cause
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
Wright Medical Group, Inc.
Ticker: WMGI US Security ID: 98235T107
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date: MAY 7, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
========== END NPX REPORTPursuant 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.
