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Optimum Fund Trust

Filed: 24 Aug 16, 8:00pm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANIES

 

Investment Company Act File Number:

 

811-21335

 

 

 

Exact Name of Registrant as Specified in Charter:

 

Optimum Fund Trust

 

 

 

Address of principal executive offices:

 

2005 Market Street

 

 

Philadelphia, PA 19103

 

 

 

Name and address of agent for service:

 

David F. Connor, Esq.

 

 

2005 Market Street

 

 

Philadelphia, PA 19103

 

 

 

Registrant’s telephone number:

 

(800) 523-1918

 

 

 

Date of fiscal year end:

 

March 31

 

 

 

Date of reporting period:

 

July 1, 2015 - June 30, 2016

 

 

 



 

ITEM 1. PROXY VOTING RECORD.

 



 

========================== Optimum Fixed Income Fund ===========================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

========================== Optimum International Fund ==========================

 

 

ABCAM PLC                                                                      

 

Ticker:       ABC            Security ID:  G0060R118                           

Meeting Date: NOV 05, 2015   Meeting Type: Annual                              

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorise Their                                          

      Remuneration                                                             

6     Elect Mara Aspinall as Director         For       For          Management

7     Elect Sue Harris as Director            For       For          Management

8     Re-elect Murray Hennessy as Director    For       For          Management

9     Re-elect Jonathan Milner as Director    For       For          Management

10    Re-elect Alan Hirzel as Director        For       For          Management

11    Re-elect Jeff Iliffe as Director        For       For          Management

12    Re-elect Jim Warwick as Director        For       For          Management

13    Re-elect Anthony Martin as Director     For       For          Management

14    Re-elect Louise Patten as Director      For       For          Management

15    Re-elect Michael Ross as Director       For       For          Management

16    Approve 2015 Share Option Plan          For       Against      Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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ADASTRIA CO., LTD.                                                             

 

Ticker:       2685           Security ID:  J0011S105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fukuda, Michio           For       For          Management

1.2   Elect Director Matsushita, Masa         For       For          Management

1.3   Elect Director Kimura, Osamu            For       For          Management

1.4   Elect Director Kurashige, Hideki        For       For          Management

1.5   Elect Director Matsui, Tadamitsu        For       For          Management

1.6   Elect Director Akutsu, Satoshi          For       For          Management

1.7   Elect Director Horie, Hiromi            For       For          Management

2.1   Appoint Statutory Auditor Matsuda,      For       For          Management

      Tsuyoshi                                                                 

2.2   Appoint Statutory Auditor Yokoyama,     For       For          Management

      Tetsuro                                                                   

2.3   Appoint Statutory Auditor Ebihara,      For       For          Management

      Kazuhiko                                                                 

3     Approve Equity Compensation Plan        For       For          Management

 

 

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ADVANCED SEMICONDUCTOR ENGINEERING INC.                                        

 

Ticker:       2311           Security ID:  Y00153109                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of Ordinary Shares     For       For          Management

      and/or Issuance of Ordinary Shares to                                    

      Participate in the Issuance of Global                                    

      Depository Receipt and/or Domestic                                       

      Cash Increase by Issuance of Common                                      

      Shares and/or Issuance of Convertible                                    

      Bonds via Private Placement                   ��                          

5     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

 

 

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AKBANK T.A.S.                                                                   

 

Ticker:       AKBNK          Security ID:  M0300L106                           

Meeting Date: MAR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                        

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Elect Directors                         For       Against      Management

8     Approve Director Remuneration           For       For          Management

9     Ratify External Auditors                For       For          Management

10    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

11    Approve Upper Limit of Donations for    For       For          Management

      2016                                                                     

12    Receive Information on Charitable       None      None         Management

      Donations for 2015                                                       

 

 

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ALIMENTATION COUCHE-TARD INC.                                                  

 

Ticker:       ATD.B          Security ID:  01626P403                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual/Special                      

Record Date:  JUL 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain Bouchard           For       For          Management

1.2   Elect Director Nathalie Bourque         For       For          Management

1.3   Elect Director Jacques D'Amours         For       For          Management

1.4   Elect Director Jean Elie                For       For          Management

1.5   Elect Director Richard Fortin           For       For          Management

1.6   Elect Director Brian Hannasch           For       For          Management

1.7   Elect Director Melanie Kau              For       For          Management

1.8   Elect Director Monique F. Leroux        For       For          Management

1.9   Elect Director Real Plourde             For       For          Management

1.10  Elect Director Daniel Rabinowicz        For       For          Management

1.11  Elect Director Jean Turmel              For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Articles                          For       Against      Management

4     SP 1: Advisory Vote to Ratify The Five  Against   For          Shareholder

      Highest Paid Executive Officers'                                         

      Compensation                                                             

5     SP 2: Acquire a Number of Directors     Against   Against      Shareholder

      with Expertise in the Areas of Social                                    

      Responsibility and Environmental                                         

      Matters                                                                   

6     SP 3: Adopt Policy in Attaining a       Against   Against      Shareholder

      Minimum of 40% of Representatives of                                     

      Both Sexes                                                                

7     I/we Own, or Have Control Over, Class   None      Abstain      Management

      A Multiple Voting Shares of The                                          

      Corporation. For = Yes, Abstain = No,                                     

      Against Will Be Treated As Not Marked                                    

 

 

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AMADEUS IT HOLDING SA                                                           

 

Ticker:       AMS            Security ID:  E04908112                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  JUN 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       Against      Management

      Auditor                                                                  

5     Approve Merger by Absorption of         For       For          Management

      Amadeus IT Group into Amadeus IT                                         

      Holding SA                                                               

6.1   Reelect Jose Antonio Tazon Garcia as    For       Against      Management

      Director                                                                  

6.2   Reelect David Gordon Comyn Webster as   For       For          Management

      Director                                                                 

6.3   Reelect Francesco Loredan as Director   For       For          Management

6.4   Reelect Stuart Anderson McAlpine as     For       For          Management

      Director                                                                 

6.5   Reelect Guillermo de la Dehesa Romero   For       For          Management

      as Director                                                              

6.6   Reelect Clare Furse as Director         For       For          Management

6.7   Reelect Pierre-Henri Gourgeon as        For       Against      Management

      Director                                                                 

7     Advisory Vote on Remuneration Report    For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9.1   Approve Performance Share Plan          For       For          Management

9.2   Approve Restricted Share Plan           For       For          Management

9.3   Approve Share Matching Plan             For       For          Management

9.4   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions Re: Remuneration                                    

      Plans                                                                    

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       600585         Security ID:  Y01373102                           

Meeting Date: NOV 16, 2015   Meeting Type: Special                             

Record Date:  OCT 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Guarantee for the  For       Against      Management

      Company's Subsidiaries and Invested                                      

      Company                                                                  

 

 

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ANHUI CONCH CEMENT COMPANY LTD                                                  

 

Ticker:       914            Security ID:  Y01373102                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Audited Financial Reports  For       For          Management

      Prepared Under the PRC Accounting                                        

      Standards and International Financial                                    

      Reporting Standards Respectively                                         

4     Approve 2015 Profit Appropriation       For       For          Management

      Proposal and Declaration of Final                                        

      Dividend                                                                 

5     Approve KPMG Huazhen LLP as PRC and     For       For          Management

      Internal Control Auditor, KPMG as                                        

      International Financial Auditor and                                      

      Authorize Board to Fix Their                                              

      Remuneration                                                             

6     Approve Provision of Guarantee to       For       Against      Management

      Subsidiaries                                                              

7a    Elect Gao Dengbang as Director          For       Against      Management

7b    Elect Wang Jianchao as Director         For       Against      Management

7c    Elect Wu Bin as Director                For       Against      Management

7d    Elect Ding Feng as Director             For       Against      Management

7e    Elect Zhou Bo as Director               For       Against      Management

7f    Elect Yang Mianzhi as Director          For       For          Management

7g    Elect Tai Kwok Leung as Director        For       For          Management

7h    Elect Tat Kwong Simon Leung as Director For       For          Management

8a    Elect Qi Shengli as Supervisor          For       For          Management

8b    Elect Wang Pengfei as Supervisor        For       For          Management

9     Amend Articles of Association           For       For          Management

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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ASTELLAS PHARMA INC.                                                           

 

Ticker:       4503           Security ID:  J03393105                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 16                                                 

2.1   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.2   Elect Director Miyokawa, Yoshiro        For       For          Management

2.3   Elect Director Kase, Yutaka             For       For          Management

2.4   Elect Director Yasuda, Hironobu         For       For          Management

2.5   Elect Director Okajima, Etsuko          For       For          Management

2.6   Elect Director Aizawa, Yoshiharu        For       For          Management

3.1   Appoint Statutory Auditor Sakai, HIroko For       For          Management

3.2   Appoint Statutory Auditor Uematsu,      For       For          Management

      Noriyuki                                                                  

4     Approve Annual Bonus                    For       For          Management

 

 

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ATOS SE                                                                         

 

Ticker:       ATO            Security ID:  F06116101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.1 per Share                                           

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 500,000                                      

6     Reelect Aminata Niane as Director       For       For          Management

7     Reelect Lynn Paine as Director          For       For          Management

8     Reelect Vernon Sankey as Director       For       For          Management

9     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

10    Advisory Vote on Compensation of        For       For          Management

      Thierry Breton, Chairman and CEO                                         

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up 30 Percent of                                       

      Issued Share Capital                                                     

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of                                    

      Issued Share Capital                                                     

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

18    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 3.23 Million for Bonus                                      

      Issue or Increase in Par Value                                            

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Authorize up to 1.1 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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AU OPTRONICS CORP                                                              

 

Ticker:       2409           Security ID:  Y0451X104                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2.1   Elect Vivien Huey-Juan Hsieh with ID    For       For          Management

      No.P20006XXXX as Independent Director                                    

2.2   Elect Mei-Yueh Ho with ID No.           For       For          Management

      Q20049XXXX as Independent Director                                       

2.3   Elect Ding-Yuan Yang with ID No.        For       For          Management

      E10154XXXX as Independent Director                                       

2.4   Elect Yen-Shiang Shih with ID No.       For       For          Management

      B10048XXXX as Independent Director                                        

2.5   Elect Chin-Bing (Philip) Peng with      For       For          Management

      Shareholder No.55,as Independent                                         

      Director                                                                  

2.6   Elect Shuang-Lang (Paul) Peng with      For       For          Management

      Shareholder No. 86 as Non-Independent                                    

      Director                                                                  

2.7   Elect Kuen-Yao (K.Y.) Lee with          For       For          Management

      Shareholder No.3 as Non-Independent                                      

      Director                                                                 

2.8   Elect Kuo-Hsin (Michael) Tsai, a        For       For          Management

      Representative of BenQ Foundation with                                   

      Shareholder No. 843652 as                                                

      Non-Independent Director                                                 

2.9   Elect Peter Chen, a Representative of   For       For          Management

      Qisda Corporation with Shareholder No.                                   

      1 as Non-Independent Director                                            

3     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

4     Approve Plan on Profit Distribution     For       For          Management

5     Approve Issuance of Ordinary Shares or  For       For          Management

      Issuance of Ordinary Shares to                                           

      Participate in the Issuance of Global                                    

      Depository Receipt or Issuance of                                        

      Marketable Securities via Private                                        

      Placement or Private Issuance of                                          

      Domestic/Oversea Convertible Bonds                                       

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                       

 

 

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AURUBIS AG                                                                     

 

Ticker:       NDA            Security ID:  D10004105                            

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  FEB 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.35 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014/2015                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014/2015                                                     

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2015/2016                                            

6     Approve Creation of EUR 57.5 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

8.1   Amend Articles Re: Cancellation of      For       For          Management

      Article 14 (4)                                                           

8.2   Amend Articles Re: Chairman of General  For       For          Management

      Meeting                                                                  

 

 

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BANCO BRADESCO S.A.                                                             

 

Ticker:       BBDC4          Security ID:  059460303                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

4.a.i Elect Luiz Carlos de Freitas and Joao   None      For          Shareholder

      Batistela Biazon (Alternate) as Fiscal                                   

      Council Member Nominated by Preferred                                    

      Shareholders                                                             

 

 

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BANK HAPOALIM LTD.                                                              

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: FEB 18, 2016   Meeting Type: Annual/Special                      

Record Date:  JAN 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                       

2     Reappoint BDO Ziv Haft and KPMG Somekh  For       For          Management

      Chaikin as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                           

3     Elect Oded Eran as Director Until the   For       For          Management

      End of the Next Annual General Meeting                                   

4     Elect Ruben Krupik as External          For       For          Management

      Director for a Three-Year Period                                         

5     Amend Articles of Association Re:       For       For          Management

      Exemption of Officers                                                    

6     Amend Article 17 of the Articles of     For       For          Management

      Association                                                              

7     Amend Compensation Policy Re:           For       For          Management

      Amendments Relating to Exemption and                                     

      Liability                                                                

8     Approve Exemption Agreements for        For       For          Management

      Directors and Officers                                                   

9     Approve Indemnification Agreements for  For       For          Management

      Directors and Officers                                                   

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                    

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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BANK HAPOALIM LTD.                                                             

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: MAR 16, 2016   Meeting Type: Special                             

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Ido Stern as Director for a     For       For          Management

      Three-Year Period                                                         

2     Reelect Amnon Dick as External          For       For          Management

      Director for a Three-Year Period                                         

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                    

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

 

 

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BANK OF NOVA SCOTIA                                                            

 

Ticker:       BNS            Security ID:  064149107                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nora A. Aufreiter        For       For          Management

1.2   Elect Director Guillermo E. Babatz      For       For          Management

1.3   Elect Director Scott B. Bonham          For       For          Management

1.4   Elect Director Ronald A. Brenneman      For       For          Management

1.5   Elect Director Charles H. Dallara       For       For          Management

1.6   Elect Director William R. Fatt          For       For          Management

1.7   Elect Director Tiff Macklem             For       For          Management

1.8   Elect Director Thomas C. O'Neill        For       For          Management

1.9   Elect Director Eduardo Pacheco          For       For          Management

1.10  Elect Director Brian J. Porter          For       For          Management

1.11  Elect Director Una M. Power             For       For          Management

1.12  Elect Director Aaron W. Regent          For       For          Management

1.13  Elect Director Indira V. Samarasekera   For       For          Management

1.14  Elect Director Susan L. Segal           For       For          Management

1.15  Elect Director Paul D. Sobey            For       For          Management

1.16  Elect Director Barbara S. Thomas        For       For          Management

1.17  Elect Director L. Scott Thomson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP 1: Streamline Financial Report       Against   Against      Shareholder

5     SP 2: Pay Fair Share of Taxes           Against   Against      Shareholder

 

 

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BHP BILLITON LIMITED                                                           

 

Ticker:       BHP            Security ID:  088606108                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Appoint KPMG LLP as Auditors of the     For       For          Management

      Company                                                                  

3     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                              

4     Approve the Authority to Issue Shares   For       For          Management

      in BHP Billiton Plc                                                      

5     Approve the Authority to Issue Shares   For       For          Management

      in BHP Billiton Plc for Cash                                             

6     Approve the Repurchase of 211.21        For       For          Management

      Million Shares in BHP Billiton Plc                                        

7     Approve the Directors' Annual Report    For       For          Management

      on Remuneration                                                          

8     Approve the Remuneration Report         For       For          Management

9     Approve the Grant of Awards to Andrew   For       For          Management

      Mackenzie, Executive Director of the                                     

      Company                                                                  

10    Approve the Amendments to the BHP       For       For          Management

      Billiton Limited Constitution for the                                    

      DLC Dividend Share                                                       

11    Approve the Amendments to the BHP       For       For          Management

      Billiton Plc Articles of Association                                     

      for the DLC Dividend Share                                               

12    Approve the Amendments to the DLC       For       For          Management

      Structure Sharing Agreement Dividend                                     

      for the DLC Dividend Share                                               

13    Approve the Amendments to the BHP       For       For          Management

      Billiton Limited Constitution for                                        

      Simultaneous General Meetings                                            

14    Approve the Amendments to the BHP       For       For          Management

      Billiton Plc Articles of Association                                     

      for Simultaneous General Meetings                                        

15    Elect Anita Frew as Director            For       For          Management

16    Elect Malcolm Brinded as Director       For       For          Management

17    Elect Malcolm Broomhead as Director     For       For          Management

18    Elect Pat Davies as Director            For       For          Management

19    Elect Carolyn Hewson as Director        For       For          Management

20    Elect Andrew Mackenzie as Director      For       For          Management

21    Elect Lindsay Maxsted as Director       For       For          Management

22    Elect Wayne Murdy as Director           For       For          Management

23    Elect John Schubert as Director         For       Against      Management

24    Elect Shriti Vadera as Director         For       For          Management

25    Elect Jac Nasser as Director            For       For          Management

 

 

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BRITANNIA INDUSTRIES LTD.                                                      

 

Ticker:       500825         Security ID:  Y0969R136                           

Meeting Date: AUG 04, 2015   Meeting Type: Annual                              

Record Date:  JUL 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect N.N. Wadia as Director            For       For          Management

4     Approve BSR & Co. LLP as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

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BRITISH AMERICAN TOBACCO PLC                                                    

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint KPMG LLP as Auditors          For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

7     Re-elect Richard Burrows as Director    For       For          Management

8     Re-elect Nicandro Durante as Director   For       For          Management

9     Re-elect Sue Farr as Director           For       For          Management

10    Re-elect Ann Godbehere as Director      For       For          Management

11    Re-elect Savio Kwan as Director         For       For          Management

12    Re-elect Pedro Malan as Director        For       For          Management

13    Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                 

14    Re-elect Gerry Murphy as Director       For       For          Management

15    Re-elect Dimitri Panayotopoulos as      For       For          Management

      Director                                                                 

16    Re-elect Kieran Poynter as Director     For       For          Management

17    Re-elect Ben Stevens as Director        For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve 2016 Long-Term Incentive Plan   For       For          Management

22    Approve 2016 Sharesave Scheme           For       For          Management

23    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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CALTEX AUSTRALIA LTD.                                                          

 

Ticker:       CTX            Security ID:  Q19884107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Steven Gregg as Director          For       For          Management

2b    Elect Penelope Ann Winn as Director     For       For          Management

3     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

4     Approve the Remuneration Report         For       For          Management

5     Approve the Grant of Up to 101,505      For       For          Management

      Performance Rights to Julian Segal,                                      

      Managing Director and Chief Executive                                    

      Officer of the Company                                                    

6     Adopt New Constitution                  For       For          Management

 

 

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CARNIVAL CORPORATION                                                            

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Micky Arison As A Director Of  For       Against      Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

2     Re-elect Jonathon Band as Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                          

3     Re-elect Arnold W. Donald as Director   For       Against      Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                 

4     Re-elect Richard J. Glasier as          For       Against      Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                            

5     Re-elect Debra Kelly-Ennis as Director  For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                 

6     Re-elect John Parker as Director of     For       Against      Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                          

7     Re-elect Stuart Subotnick as Director   For       Against      Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

8     Re-elect Laura Weil as Director of      For       Against      Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

9     Re-elect Randall J. Weisenburger as     For       Against      Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Approve Remuneration Report of          For       For          Management

      Executive Directors                                                       

12    Reappoint The UK Firm Of                For       Against      Management

      PricewaterhouseCoopers LLP As                                            

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                              

      PricewaterhouseCoopers LLP As The                                        

      Independent Auditor For Carnival                                          

      Corporation                                                              

13    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of                                       

      The Independent Auditors Of Carnival                                     

      Plc                                                                      

14    Receive UK Accounts and Reports of the  For       For          Management

      Directors and Auditors of Carnival plc                                   

15    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorize Share Repurchase Program      For       For          Management

 

 

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CARNIVAL PLC                                                                   

 

Ticker:       CCL            Security ID:  G19081101                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Micky Arison as Director of    For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

2     Re-elect Sir Jonathon Band as Director  For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                ��                                

3     Re-elect Arnold Donald as Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

4     Re-elect Richard Glasier as Director    For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

5     Re-elect Debra Kelly-Ennis as Director  For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

6     Re-elect Sir John Parker as Director    For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

7     Re-elect Stuart Subotnick as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

8     Re-elect Laura Weil as Director of      For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

9     Re-elect Randall Weisenburger as        For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc                                            

10    Advisory Vote to Approve Executive      For       For          Management

      Compensation                                                              

11    Approve Remuneration Report             For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Independent Auditors of Carnival                                      

      plc; Ratify the Selection of the U.S.                                    

      Firm of PricewaterhouseCoopers LLP as                                    

      the Independent Registered Certified                                      

      Public Accounting Firm of Carnival                                       

      Corporation                                                              

13    Authorise the Audit Committee of        For       For          Management

      Carnival plc to Fix Remuneration of                                      

      Auditors                                                                 

14    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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CGI GROUP INC.                                                                 

 

Ticker:       GIB.A          Security ID:  39945C109                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  DEC 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Alain Bouchard          For       For          Management

1.2   Elect Director Bernard Bourigeaud       For       For          Management

1.3   Elect Director Jean Brassard            For       For          Management

1.4   Elect Director Dominic D'Alessandro     For       For          Management

1.5   Elect Director Paule Dore               For       For          Management

1.6   Elect Director Richard B. Evans         For       For          Management

1.7   Elect Director Julie Godin              For       For          Management

1.8   Elect Director Serge Godin              For       For          Management

1.9   Elect Director Timothy J. Hearn         For       For          Management

1.10  Elect Director Andre Imbeau             For       For          Management

1.11  Elect Director Gilles Labbe             For       For          Management

1.12  Elect Director  Heather Munroe-Blum     For       For          Management

1.13  Elect Director Michael E. Roach         For       For          Management

1.14  Elect Director Joakim Westh             For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     SP 1: Proxy Voting Disclosure,          Against   For          Shareholder

      Confidentiality, and Tabulation                                          

4     SP 2: Advisory Vote to Ratify Named     Against   For          Shareholder

      Executive Officers' Compensation                                         

 

 

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CGN MEIYA POWER HOLDINGS CO., LTD.                                             

 

Ticker:       01811          Security ID:  G20298108                           

Meeting Date: AUG 10, 2015   Meeting Type: Special                             

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Framework Agreement and         For       For          Management

      Related Transactions                                                     

2     Elect Zhang Dongxiao as Director and    For       For          Management

      Authorize Board to Fix His Remuneration                                  

 

 

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CHINA OILFIELD SERVICES LTD.                                                   

 

Ticker:       02883          Security ID:  Y15002101                           

Meeting Date: DEC 29, 2015   Meeting Type: Special                             

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Guarantee to COSL  For       For          Management

      Norwegian AS                                                             

2     Elect Cheng Chi as Director             For       Against      Management

3     Elect Wei Junchao as Supervisor         For       For          Management

4     Approve Issuance of Domestic RMB Debt   For       Against      Management

      Financing Instruments and Related                                        

      Transactions                                                             

 

 

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CHINA TELECOM CORPORATION LTD                                                  

 

Ticker:       728            Security ID:  Y1505D102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year 2015                                      

2     Approve Profit Distribution Plan and    For       For          Management

      Final Dividend for the Year 2015                                         

3     Approve Deloitte Touche Tohmatsu as     For       For          Management

      International Auditor and Deloitte                                        

      Touche Tohmatsu Certified Public                                         

      Accountants LLP as Domestic Auditor                                      

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

4.1   Approve Issuance of Debentures          For       Against      Management

4.2   Authorize Board to Deal with All        For       Against      Management

      Matters in Relation to the Issuance of                                   

      Debentures                                                               

5.1   Approve Issuance of Company Bonds       For       For          Management

5.2   Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the Issuance of                                   

      Company Bonds                                                            

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Board to Increase Registered  For       Against      Management

      Capital of the Company and Amend                                         

      Articles of Association to Reflect                                       

      Such Increase                                                             

 

 

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CHRISTIAN DIOR                                                                 

 

Ticker:       CDI            Security ID:  F26334106                           

Meeting Date: DEC 01, 2015   Meeting Type: Annual/Special                      

Record Date:  NOV 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.20 per Share                                          

5     Approve Transfer from Legal Reserves    For       For          Management

      Account to Optional Reserves Account                                     

6     Reelect Delphine Arnault as Director    For       Against      Management

7     Reelect Helene Desmarais as Director    For       Against      Management

8     Appoint Denis Dalibot as Censor         For       Against      Management

9     Appoint Jaime de Marichalar y Saenz de  For       Against      Management

      Tejada as Censor                                                         

10    Advisory Vote on Compensation of        For       Against      Management

      Bernard Arnault                                                          

11    Advisory Vote on Compensation of        For       Against      Management

      Sidney Toledano                                                           

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

15    Amend Articles 13, 17, and 24 of        For       Against      Management

      Bylaws Re: Powers of the Board of                                         

      Directors, Record Date, and Fiscal Year                                  

 

 

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CHUBU ELECTRIC POWER CO. INC.                                                  

 

Ticker:       9502           Security ID:  J06510101                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Mizuno, Akihisa          For       For          Management

2.2   Elect Director Katsuno, Satoru          For       For          Management

2.3   Elect Director Sakaguchi, Masatoshi     For       For          Management

2.4   Elect Director Ono, Tomohiko            For       For          Management

2.5   Elect Director Masuda, Yoshinori        For       For          Management

2.6   Elect Director Matsuura, Masanori       For       For          Management

2.7   Elect Director Kurata, Chiyoji          For       For          Management

2.8   Elect Director Ban, Kozo                For       For          Management

2.9   Elect Director Shimizu, Shigenobu       For       For          Management

2.10  Elect Director Kataoka, Akinori         For       For          Management

2.11  Elect Director Nemoto, Naoko            For       For          Management

2.12  Elect Director Hashimoto, Takayuki      For       For          Management

3.1   Appoint Statutory Auditor Suzuki,       For       For          Management

      Kenichi                                                                  

3.2   Appoint Statutory Auditor Matsubara,    For       For          Management

      Kazuhiro                                                                  

3.3   Appoint Statutory Auditor Kato, Nobuaki For       For          Management

3.4   Appoint Statutory Auditor Nagatomi,     For       For          Management

      Fumiko                                                                   

4     Amend Articles to Introduce Provisions  Against   Against      Shareholder

      on Relief Fund to Help Victims of                                        

      Fukushima Daiichi Nuclear Accident                                       

5     Amend Articles to Retire Hamaoka        Against   Against      Shareholder

      Nuclear Plant                                                            

6     Amend Articles to Introduce Provisions  Against   Against      Shareholder

      on Seismic and Tsunami Safety Measures                                   

7     Amend Articles to Ban Recycling of      Against   Against      Shareholder

      Spent Nuclear Fuel                                                       

8     Amend Articles to Introduce Provisions  Against   Against      Shareholder

      on Public Relations Activities                                           

9     Approve Accounting Transfers to         Against   Against      Shareholder

      Establish Special Reserves for Nuclear                                   

      Reactor Decommissioning                                                  

10    Amend Articles to Change Company Name   Against   Against      Shareholder

11    Amend Articles to Amend Business Lines  Against   Against      Shareholder

 

 

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CHUNGHWA TELECOM CO., LTD.                                                     

 

Ticker:       2412           Security ID:  Y1613J108                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4.1   Elect LIH SHYNG TSAI, a Representative  For       For          Management

      of MOTC, with Shareholder No. 0000001                                    

      as Non-independent Director                                              

4.2   Elect MU PIAO SHIH, a Representative    For       For          Management

      of MOTC, with Shareholder No. 0000001                                    

      as Non-independent Director                                              

4.3   Elect CHIH KU FAN, a Representative of  For       For          Management

      MOTC with Shareholder No. 0000001 as                                     

      Non-independent Director                                                 

4.4   Elect YU FEN HONG, a Representative of  For       For          Management

      MOTC with Shareholder No. 0000001 as                                     

      Non-independent Director                                                 

4.5   Elect YI BING LIN, a Representative of  For       For          Management

      MOTC with Shareholder No. 0000001 as                                      

      Non-independent Director                                                 

4.6   Elect CHICH CHIANG FAN, a               For       For          Management

      Representative of MOTC with                                               

      Shareholder No. 0000001 as                                               

      Non-independent Director                                                 

4.7   Elect SHU JUAN HUANG, a Representative  For       For          Management

      of MOTC with Shareholder No. 0000001                                     

      as Non-independent Director                                              

4.8   Elect HSU HUI HO, a Representative of   For       For          Management

      MOTC with Shareholder No. 0000001 as                                     

      Non-independent Director                                                 

4.9   Elect ZSE HONG TSAI with ID No.         For       For          Management

      B120582XXX as Independent Director                                       

4.10  Elect JEN RAN CHEN with ID No.          For       For          Management

      Q120125XXX as Independent Director                                       

4.11  Elect LO YU YEN with ID No. R103059XXX  For       For          Management

      as Independent Director                                                  

4.12  Elect KUO LONG WU with ID No.           For       For          Management

      C100620XXX as Independent Director                                       

4.13  Elect YUNG CHEN CHEN with Shareholder   For       For          Management

      No. M120105XXX as Independent Director                                   

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Director LO YU YEN                                             

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Director JEN RAN CHEN                                          

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Director LIH SHYNG TSAI                                        

 

 

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CLP HOLDINGS LTD.                                                              

 

Ticker:       2              Security ID:  Y1660Q104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Zia Mody as Director              For       For          Management

2b    Elect Geert Herman August Peeters as    For       For          Management

      Director                                                                 

2c    Elect Nicholas Charles Allen as         For       For          Management

      Director                                                                 

2d    Elect Law Fan Chiu Fun Fanny as         For       For          Management

      Director                                                                 

2e    Elect Lee Yun Lien Irene as Director    For       For          Management

2f    Elect Richard Kendall Lancaster as      For       For          Management

      Director                                                                 

2g    Elect John Andrew Harry Leigh as        For       For          Management

      Director                                                                  

3     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditor and Authorize                                        

      Board to Fix Their Remuneration                                           

4     Approve Revised Levels of Remuneration  For       For          Management

      Payable to the Directors                                                 

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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CONSTELLATION SOFTWARE INC.                                                    

 

Ticker:       CSU            Security ID:  21037X100                           

Meeting Date: APR 28, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeff Bender              For       For          Management

1.2   Elect Director Meredith (Sam) Hall      For       For          Management

      Hayes                                                                     

1.3   Elect Director Robert Kittel            For       For          Management

1.4   Elect Director Mark Leonard             For       For          Management

1.5   Elect Director Paul McFeeters           For       For          Management

1.6   Elect Director Ian McKinnon             For       For          Management

1.7   Elect Director Mark Miller              For       For          Management

1.8   Elect Director Stephen R. Scotchmer     For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Amend Articles                          For       For          Management

 

 

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CONTINENTAL AG                                                                  

 

Ticker:       CON            Security ID:  D16212140                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Against      Management

      Dividends of EUR 3.75 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Elmar Degenhart for Fiscal 2015                                   

3.2   Approve Discharge of Management Board   For       For          Management

      Member Jose Avila for Fiscal 2015                                        

3.3   Approve Discharge of Management Board   For       For          Management

      Member Ralf Cramer for Fiscal 2015                                       

3.4   Approve Discharge of Management Board   For       For          Management

      Member Hans-Juergen Duensing for                                         

      Fiscal 2015                                                              

3.5   Approve Discharge of Management Board   For       For          Management

      Member Frank Jourdan for Fiscal 2015                                     

3.6   Approve Discharge of Management Board   For       For          Management

      Member Helmut Matschi for Fiscal 2015                                     

3.7   Approve Discharge of Management Board   For       For          Management

      Member Ariane Reinhart for Fiscal 2015                                   

3.8   Approve Discharge of Management Board   For       For          Management

      Member Wolfgang Schaefer for Fiscal                                      

      2015                                                                     

3.9   Approve Discharge of Management Board   For       For          Management

      Member Nikolai Setzer for Fiscal 2015                                    

3.10  Approve Discharge of Management Board   For       For          Management

      Member Heinz-Gerhard Wente for Fiscal                                    

      2015                                                                     

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Wolfgang Reitzle for Fiscal 2015                                  

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Gunter Dunkel for Fiscal 2015                                     

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Fischl for Fiscal 2015                                       

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Gutzmer for Fiscal 2015                                     

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Hausmann for Fiscal 2015                                    

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Iglhaut for Fiscal 2015                                   

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal 2015                                     

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Hartmut Meine for Fiscal 2015                                     

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Sabine Neuss for Fiscal 2015                                       

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Rolf Nonnenmacher for Fiscal                                      

      2015                                                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Dirk Nordmann for Fiscal 2015                                     

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Artur Otto for Fiscal 2015                                        

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Rosenfeld for Fiscal 2015                                   

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Georg Schaeffler for Fiscal 2015                                  

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Maria-Elisabeth                                                   

      Schaeffler-Thumann for Fiscal 2015                                       

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Joerg Schoenfelder for Fiscal                                     

      2015                                                                     

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Stefan Scholz for Fiscal 2015                                     

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Kirsten Voerkel for Fiscal 2015                                   

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Elke Volkmann for Fiscal 2015                                     

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Erwin Woerle for Fiscal 2015                                      

4.21  Approve Discharge of Supervisory Board  For       For          Management

      Member Siegfried Wolf for Fiscal 2015                                    

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

 

 

--------------------------------------------------------------------------------

 

CONWERT IMMOBILIEN INVEST SE                                                    

 

Ticker:       CWI            Security ID:  A1359Y109                           

Meeting Date: MAR 17, 2016   Meeting Type: Special                             

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Remove Barry Gilbertson from the Board  Against   Against      Shareholder

      of Directors                                                             

1.2   Remove Peter Hohlbein from the Board    Against   Against      Shareholder

      of Directors                                                             

1.3   Remove Alexander Proschofsky from the   Against   Against      Shareholder

      Board of Directors                                                       

2.1   Change Size of Board of Directors to    Against   Against      Shareholder

      Four Members                                                             

2.2   Elect Dirk Hoffmann to the Board of     Against   Against      Shareholder

      Directors                                                                

2.3   Elect Hermann Wagner to the Board of    Against   Against      Shareholder

      Directors                                                                 

2.4   Elect Wijnand Donkers to the Board of   Against   Against      Shareholder

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

CONWERT IMMOBILIEN INVEST SE                                                   

 

Ticker:       CWI            Security ID:  A1359Y109                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board of Directors For       For          Management

4     Approve Discharge of Senior Management  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Elect Member(s) to the Board of         For       For          Management

      Directors                                                                

7     Approve Remuneration of Board of        For       For          Management

      Directors                                                                

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

9     Amend Articles                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Charles L. Dunlap as Director     For       For          Management

1b    Elect Lucia van Geuns as Director       For       For          Management

1c    Elect Michael Straughen as Director     For       For          Management

2a    Elect Martha Z. Carnes as Director      For       For          Management

3     Amend Articles of Association           For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

6     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

9     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

 

 

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CREDICORP LTD.                                                                  

 

Ticker:       BAP            Security ID:  G2519Y108                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present 2015 Annual Report              None      None         Management

2     Approve Audited Consolidated Financial  For       For          Management

      Statements of Credicorp and its                                          

      Subsidiaries for FY 2015, Including                                      

      External Auditors' Report                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      External Auditors and Authorize Board                                    

      to Fix Their Remuneration                                                 

 

 

--------------------------------------------------------------------------------

 

CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  225401108                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:  NOV 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CHF 2.3 Million Share Capital   For       For          Management

      Increase without Preemptive Rights for                                   

      Private Placement                                                        

2     Approve Share Capital Increase of Up    For       For          Management

      to CHF 10.4 Million with Preemptive                                      

      Rights                                                                   

3.1   Additional Voting Instructions -        None      Against      Management

      Shareholder Proposals (Voting)                                           

3.2   Additional Voting Instructions - Board  None      Against      Management

      of Directors Proposals (Voting)                                           

 

 

--------------------------------------------------------------------------------

 

CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  225401108                            

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

1.2   Approve Remuneration Report             For       For          Management

1.3   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.70 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

4.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 12                                        

      Million                                                                  

4.2.1 Approve Short-Term Variable             For       For          Management

      Remuneration of Executive Committee in                                    

      the Amount of CHF 34.6 Million                                           

4.2.2 Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                      

      CHF 33 Million                                                           

4.2.3 Approve Maximum Long-Term Variable      For       For          Management

      Remuneration of Executive Committee in                                    

      the Amount of CHF 49 Million                                             

5.1   Approve Amendment of Pool of            For       For          Management

      Authorized Capital with or without                                       

      Preemptive Rights for Script Dividends                                   

5.2   Approve Amendment of Pool of            For       For          Management

      Authorized Capital with or without                                       

      Preemptive Rights for Future                                             

      Acquisitions                                                             

6.1a  Reelect Urs Rohner as Director and      For       Against      Management

      Board Chairman                                                           

6.1b  Reelect Jassim Al Thani as Director     For       For          Management

6.1c  Reelect Iris Bohnet as Director         For       For          Management

6.1d  Reelect Noreen Doyle as Director        For       Against      Management

6.1e  Reelect Andreas Koopmann as Director    For       For          Management

6.1f  Reelect Jean Lanier as Director         For       For          Management

6.1g  Reelect Seraina Maag as Director        For       For          Management

6.1h  Reelect Kai Nargolwala as Director      For       For          Management

6.1i  Reelect Severin Schwan as Director      For       For          Management

6.1j  Reelect Richard Thornburgh as Director  For       For          Management

6.1k  Reelect John Tiner as Director          For       For          Management

6.1l  Elect Alexander Gut as Director         For       For          Management

6.1m  Elect Joaquin J. Ribeiro as Director    For       For          Management

6.2a  Appoint Iris Bohnet as Member of the    For       For          Management

      Compensation Committee                                                   

6.2b  Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

6.2c  Appoint Jean Lanier as Member of the    For       For          Management

      Compensation Committee                                                    

6.2d  Appoint Kai Nargolwala as Member of     For       For          Management

      the Compensation Committee                                               

6.3   Ratify KPMG AG as Auditors              For       For          Management

6.4   Ratify BDO AG as Special Auditor        For       For          Management

6.5   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

7.1   Transact Other Business: Proposals by   None      Against      Management

      Shareholders (Voting)                                                    

7.2   Transact Other Business: Proposals by   None      Against      Management

      the Board of Directors (Voting)                                          

 

 

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CYBERAGENT, INC.                                                               

 

Ticker:       4751           Security ID:  J1046G108                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  SEP 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2     Appoint Statutory Auditor Numata, Isao  For       Against      Management

 

 

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DAIICHI SANKYO CO. LTD.                                                        

 

Ticker:       4568           Security ID:  J11257102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Nakayama, Joji           For       For          Management

2.2   Elect Director Hirokawa, Kazunori       For       For          Management

2.3   Elect Director Manabe, Sunao            For       For          Management

2.4   Elect Director Sai, Toshiaki            For       For          Management

2.5   Elect Director Uji, Noritaka            For       For          Management

2.6   Elect Director Toda, Hiroshi            For       For          Management

2.7   Elect Director Adachi, Naoki            For       For          Management

2.8   Elect Director Fukui, Tsuguya           For       For          Management

2.9   Elect Director Fujimoto, Katsumi        For       For          Management

2.10  Elect Director Tojo, Toshiaki           For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAITO TRUST CONSTRUCTION CO. LTD.                                               

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 233                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

3     Elect Director Nakagawa, Takeshi        For       For          Management

4     Appoint Statutory Auditor Futami,       For       For          Management

      Kazumitsu                                                                

 

 

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DAIWA HOUSE INDUSTRY CO. LTD.                                                  

 

Ticker:       1925           Security ID:  J11508124                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 45                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Higuchi, Takeo           For       For          Management

3.2   Elect Director Ono, Naotake             For       For          Management

3.3   Elect Director Ishibashi, Tamio         For       For          Management

3.4   Elect Director Kawai, Katsutomo         For       For          Management

3.5   Elect Director Nishimura, Tatsushi      For       For          Management

3.6   Elect Director Kosokabe, Takeshi        For       For          Management

3.7   Elect Director Ishibashi, Takuya        For       For          Management

3.8   Elect Director Fujitani, Osamu          For       For          Management

3.9   Elect Director Tsuchida, Kazuto         For       For          Management

3.10  Elect Director Hori, Fukujiro           For       For          Management

3.11  Elect Director Yoshii, Keiichi          For       For          Management

3.12  Elect Director Hama, Takashi            For       For          Management

3.13  Elect Director Yamamoto, Makoto         For       For          Management

3.14  Elect Director Kiguchi, Masahiro        For       For          Management

3.15  Elect Director Tanabe, Yoshiaki         For       For          Management

3.16  Elect Director Otomo, Hirotsugu         For       For          Management

3.17  Elect Director Kimura, Kazuyoshi        For       For          Management

3.18  Elect Director Shigemori, Yutaka        For       For          Management

3.19  Elect Director Yabu, Yukiko             For       For          Management

4     Appoint Statutory Auditor Kuwano,       For       For          Management

      Yukinori                                                                 

5     Approve Annual Bonus                    For       For          Management

6     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Elect Euleen Goh as Director            For       For          Management

6     Elect Danny Teoh as Director            For       Against      Management

7     Elect Piyush Gupta as Director          For       For          Management

8     Elect Nihal Vijaya Devadas Kaviratne    For       Against      Management

      as Director                                                              

9     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Pursuant to the DBSH Share                                     

      Plan                                                                     

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

11    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme for the                                       

      Final Dividends for the Year Ended Dec.                                  

      31, 2015                                                                 

12    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme for the                                       

      Dividends which may be Declared for                                      

      the Year Ending Dec. 31, 2016                                             

13    Authorize Share Repurchase Program      For       For          Management

14    Adopt New Constitution                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Elect Euleen Goh as Director            For       For          Management

6     Elect Danny Teoh as Director            For       For          Management

7     Elect Piyush Gupta as Director          For       For          Management

8     Elect Nihal Vijaya Devadas Kaviratne    For       For          Management

      as Director                                                              

9     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Pursuant to the DBSH Share                                     

      Plan                                                                     

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

11    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme for the                                        

      Final Dividends for the Year Ended Dec.                                  

      31, 2015                                                                 

12    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme for the                                       

      Dividends which may be Declared for                                      

      the Year Ending Dec. 31, 2016                                            

13    Authorize Share Repurchase Program      For       For          Management

14    Adopt New Constitution                  For       For          Management

 

 

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DEBENHAMS PLC                                                                  

 

Ticker:       DEB            Security ID:  G2768V102                           

Meeting Date: JAN 14, 2016   Meeting Type: Annual                              

Record Date:  JAN 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Matt Smith as Director            For       For          Management

5     Elect Terry Duddy as Director           For       For          Management

6     Re-elect Nigel Northridge as Director   For       For          Management

7     Re-elect Michael Sharp as Director      For       For          Management

8     Re-elect Suzanne Harlow as Director     For       For          Management

9     Re-elect Peter Fitzgerald as Director   For       For          Management

10    Re-elect Stephen Ingham as Director     For       For          Management

11    Re-elect Martina King as Director       For       For          Management

12    Re-elect Dennis Millard as Director     For       For          Management

13    Re-elect Mark Rolfe as Director         For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

20    Approve Performance Share Plan 2016     For       For          Management

 

 

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DENSO CORP.                                                                    

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kato, Nobuaki            For       For          Management

1.2   Elect Director Kobayashi, Koji          For       For          Management

1.3   Elect Director Arima, Koji              For       For          Management

1.4   Elect Director Miyaki, Masahiko         For       For          Management

1.5   Elect Director Maruyama, Haruya         For       For          Management

1.6   Elect Director Yamanaka, Yasushi        For       For          Management

1.7   Elect Director Makino, Yoshikazu        For       For          Management

1.8   Elect Director Adachi, Michio           For       For          Management

1.9   Elect Director Wakabayashi, Hiroyuki    For       For          Management

1.10  Elect Director Iwata, Satoshi           For       For          Management

1.11  Elect Director Ito, Masahiko            For       For          Management

1.12  Elect Director George Olcott            For       For          Management

1.13  Elect Director Nawa, Takashi            For       For          Management

2     Approve Annual Bonus                    For       For          Management

 

 

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DERICHEBOURG                                                                   

 

Ticker:       DBG            Security ID:  F7194B100                           

Meeting Date: FEB 10, 2016   Meeting Type: Annual/Special                      

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                       

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.05 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

5     Reelect Daniel Derichebourg as Director For       Against      Management

6     Reelect Bernard Val as Director         For       Against      Management

7     Reelect Mathieu Pigasse as Director     For       Against      Management

8     Elect Francoise Mahiou as Director      For       Against      Management

9     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

10    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

11    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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DEUTSCHE LUFTHANSA AG                                                          

 

Ticker:       LHA            Security ID:  D1908N106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Elect Martina Merz to the Supervisory   For       For          Management

      Board                                                                    

6     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

7     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.5 Billion;                                       

      Approve Creation of EUR 237.8 Million                                    

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

 

 

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DIAGEO PLC                                                                      

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 23, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Peggy Bruzelius as Director    For       For          Management

5     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                 

6     Re-elect Ho KwonPing as Director        For       For          Management

7     Re-elect Betsy Holden as Director       For       For          Management

8     Re-elect Dr Franz Humer as Director     For       For          Management

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Nicola Mendelsohn as Director  For       For          Management

11    Re-elect Ivan Menezes as Director       For       For          Management

12    Re-elect Philip Scott as Director       For       For          Management

13    Re-elect Alan Stewart as Director       For       For          Management

14    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

 

 

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DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1812S105                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 4.50                                      

      Per Share                                                                

5a    Approve Suggested Remuneration Policy   For       For          Management

      And Other Terms of Employment For                                        

      Executive Management (Consultative                                       

      Vote)                                                                    

5b    Approve Binding Remuneration Policy     For       For          Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

6     Approve Company's Corporate Governance  For       For          Management

      Statement                                                                

7     Approve Remuneration of Auditors        For       Against      Management

8     Authorize Share Repurchase Program      For       For          Management

9     Reelect Anne Carine Tanum (Chair),      For       Against      Management

      Tore Olaf Rimmereid, Jaan Ivar                                           

      Semlitsch and Berit Svendsen as                                           

      Directors                                                                

10    Elect Eldbjorg Lower (Chair), Camilla   For       For          Management

      Grieg, Karl Moursund and Mette Wikborg                                   

      as Members of Nominating Committee                                       

11    Approve Remuneration of Directors and   For       For          Management

      the Election Committee                                                   

 

 

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DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1812S105                           

Meeting Date: JUN 13, 2016   Meeting Type: Special                             

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting None      None         Management

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

4     Amend Articles Re: Director Tenure      For       For          Management

 

 

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DS SMITH PLC                                                                    

 

Ticker:       SMDS           Security ID:  G2848Q123                           

Meeting Date: SEP 08, 2015   Meeting Type: Annual                              

Record Date:  SEP 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Gareth Davis as Director       For       For          Management

5     Re-elect Miles Roberts as Director      For       For          Management

6     Re-elect Adrian Marsh as Director       For       For          Management

7     Re-elect Chris Britton as Director      For       For          Management

8     Re-elect Ian Griffiths as Director      For       For          Management

9     Re-elect Jonathan Nicholls as Director  For       For          Management

10    Re-elect Kathleen O'Donovan as Director For       For          Management

11    Re-elect Louise Smalley as Director     For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

18    Approve Increase in Borrowing Limit     For       For          Management

      Under the Company's Articles of                                          

      Association                                                              

 

 

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E.ON SE                                                                        

 

Ticker:       EOAN           Security ID:  D24914133                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5.1   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                  

5.2   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Abbreviated Financial                                       

      Statements and Interim Reports for                                        

      Fiscal 2016                                                              

5.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for the First Quarter of 2017                                    

6.1   Approve Increase in Size of Board to    For       For          Management

      18 Members until 2018 AGM                                                

6.2   Amend Articles Re: Election of          For       For          Management

      Supervisory Board Chairman                                               

6.3   Amend Articles Re: Supervisory Board's  For       For          Management

      Duty to Obtain Consent for                                               

      M&A-/Financial Transactions                                              

7.1   Elect Carolina Dybeck Happe to the      For       For          Management

      Supervisory Board                                                        

7.2   Elect Karl-Ludwig Kley to the           For       For          Management

      Supervisory Board                                                        

7.3   Elect Erich Clementi to the             For       For          Management

      Supervisory Board                                                        

7.4   Elect Andreas Schmitz to the            For       For          Management

      Supervisory Board                                                        

7.5   Elect Ewald Woste to the Supervisory    For       For          Management

      Board                                                                    

8     Approve Remuneration System for         For       For          Management

      Management Board Members                                                  

9     Approve Spin-Off and Takeover           For       For          Management

      Agreement with Uniper SE                                                 

 

 

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EROS INTERNATIONAL PLC                                                         

 

Ticker:       EROS           Security ID:  G3788M114                           

Meeting Date: DEC 01, 2015   Meeting Type: Annual                               

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Jyoti Deshpande as a Director   For       Against      Management

3     Reelect Vijay Ahuja as a Director       For       Against      Management

4     Reelect Rajeev Misra as a Director      For       For          Management

5     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

 

 

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ERSTE GROUP BANK AG                                                            

 

Ticker:       EBS            Security ID:  A19494102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAY 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6     Ratify PwC Wirtschaftspruefung GmbH     For       For          Management

      Auditors                                                                  

7     Amend Articles Re: Introduction of Age  For       Against      Management

      Limit for Board Members                                                  

 

 

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EVEREST RE GROUP, LTD.                                                         

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Addesso       For       Withhold     Management

1.2   Elect Director John J. Amore            For       For          Management

1.3   Elect Director John R. Dunne            For       Withhold     Management

1.4   Elect Director William F. Galtney, Jr.  For       Withhold     Management

1.5   Elect Director John A. Graf             For       For          Management

1.6   Elect Director Gerri Losquadro          For       For          Management

1.7   Elect Director Roger M. Singer          For       For          Management

1.8   Elect Director Joseph V. Taranto        For       Withhold     Management

1.9   Elect Director John A. Weber            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

3     Amend Executive Incentive Bonus Plan    For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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FUJITSU LTD.                                                                   

 

Ticker:       6702           Security ID:  J15708159                            

Meeting Date: JUN 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamamoto, Masami         For       For          Management

1.2   Elect Director Tanaka, Tatsuya          For       For          Management

1.3   Elect Director Taniguchi, Norihiko      For       For          Management

1.4   Elect Director Tsukano, Hidehiro        For       For          Management

1.5   Elect Director Duncan Tait              For       For          Management

1.6   Elect Director Furukawa, Tatsuzumi      For       For          Management

1.7   Elect Director Suda, Miyako             For       For          Management

1.8   Elect Director Yokota, Jun              For       For          Management

1.9   Elect Director Mukai, Chiaki            For       For          Management

1.10  Elect Director Abe, Atsushi             For       For          Management

2.1   Appoint Statutory Auditor Kato,         For       For          Management

      Kazuhiko                                                                 

2.2   Appoint Statutory Auditor Yamamuro,     For       For          Management

      Megumi                                                                   

2.3   Appoint Statutory Auditor Mitani,       For       For          Management

      Hiroshi                                                                   

2.4   Appoint Statutory Auditor Kondo,        For       For          Management

      Yoshiki                                                                  

 

 

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GALENICA AG                                                                    

 

Ticker:       GALN           Security ID:  H28455170                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 18.00 per Share                                         

4     Approve Remuneration Report             For       For          Management

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 6.3 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 8                                          

      Million                                                                  

6     Approve Creation of CHF 650,000 Pool    For       For          Management

      of Capital without Preemptive Rights                                      

7.1a  Reelect Etienne Jornod as Director and  For       For          Management

      Board Chairman                                                           

7.1b  Reelect This Schneider as Director      For       Against      Management

7.1c  Reelect Daniela Bosshardt-Hengartner    For       For          Management

      as Director                                                              

7.1d  Reelect Michel Burnier as Director      For       For          Management

7.1e  Reelect Romeo Cerutti as Director       For       For          Management

7.1f  Reelect Marc de Garidel as Director     For       For          Management

7.1g  Reelect Sylvie Gregoire as Director     For       For          Management

7.1h  Reelect Fritz Hirsbrunner as Director   For       For          Management

7.1i  Reelect Stefano Pessina as Director     For       For          Management

7.2a  Appoint Daniela Bosshardt-Hengartner    For       For          Management

      as Member of the Compensation Committee                                  

7.2b  Appoint Michel Burnier as Member of     For       For          Management

      the Compensation Committee                                               

7.2c  Appoint This Schneider as Member of     For       Against      Management

      the Compensation Committee                                               

7.3   Designate Walder Wyss AG as             For       For          Management

      Independent Proxy                                                        

7.4   Ratify Ernst & Young AG as Auditors     For       For          Management

8     Transact Other Business (Voting)        For       Against      Management

 

 

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GECINA                                                                         

 

Ticker:       GFC            Security ID:  F4268U171                           

Meeting Date: APR 21, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Transfer of Revaluation Gains   For       For          Management

      and Additional Depreciation to                                           

      Corresponding Reserves Account                                            

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 5.00 per Share                                          

5     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

6     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

7     Advisory Vote on Compensation of        For       For          Management

      Bernard Michel, Chairman                                                 

8     Advisory Vote on Compensation of        For       Against      Management

      Philippe Depoux, CEO                                                     

9     Ratify Appointment of Nathalie          For       For          Management

      Palladitcheff as Director                                                

10    Reelect Claude Gendron as Director      For       For          Management

11    Reelect Ines Reinmann Toper as Director For       For          Management

12    Elect Isabelle Courville as Director    For       For          Management

13    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit SAS as                                      

      Auditor                                                                  

14    Renew Appointment of Mazars SA as       For       For          Management

      Auditor                                                                  

15    Appoint Jean Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                         

16    Appoint Gilles Rainaut as Alternate     For       For          Management

      Auditor                                                                  

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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GETINGE AB                                                                     

 

Ticker:       GETI B         Security ID:  W3443C107                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7b    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

7c    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

7d    Receive Board's Dividend Proposal       None      None         Management

8     Receive Board and Board Committee       None      None         Management

      Reports                                                                  

9     Receive President's Report              None      None         Management

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2.80 Per Share                                          

12    Approve Discharge of Board and          For       For          Management

      President                                                                

13    Amend Articles Re: Number of            For       For          Management

      Directors; Ratification of Auditors                                      

14    Determine Number of Members (9) and     For       For          Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                             

15    Approve Remuneration of Directors in    For       Against      Management

      the Aggregate Amount of SEK 5.2                                          

      Million; Approve Remuneration for                                        

      Committee Work; Approve Remuneration                                      

      of Auditors                                                              

16a   Reelect Carl Bennet as Director         For       Against      Management

16b   Reelect Johan Bygge as Director         For       For          Management

16c   Reelect Cecilia Daun Wennborg as        For       For          Management

      Director                                                                 

16d   Reelect Carola Lemne as Director        For       Against      Management

16e   Reelect Alex Myers as Director          For       Against      Management

16f   Reelect Malin Persson as Director       For       Against      Management

16g   Reelect Johan Stern as Director         For       Against      Management

16h   Reelect Maths Wahlstrom as Director     For       For          Management

16i   Elect Johan Malmquist as New Director   For       Against      Management

16j   Reelect Carl Bennet as Chairman of      For       Against      Management

      Board of Directors                                                        

17    Ratify PricewaterhouseCoopers as        For       Against      Management

      Auditors                                                                 

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

19a   Approve Long-Term Incentive Plan (LTIP  For       For          Management

      2016)                                                                    

19b1  Amend Articles Re; Introducing New      For       For          Management

      Class C Shares with 1 Vote per Share                                     

19b2  Approve Issuance of up to 439,390       For       For          Management

      Class C Shares to Fund LTIP 2016                                         

19b3  Authorize Repurchase of up to 439,390   For       For          Management

      Class C Shares to Fund LTIP 2016                                         

19b4  Authorize Transfer of up to 439,390     For       For          Management

      Class B Shares to Fund LTIP 2016                                          

20    Close Meeting                           None      None         Management

 

 

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GREAT PORTLAND ESTATES PLC                                                      

 

Ticker:       GPOR           Security ID:  B01FLL1                             

Meeting Date: JUL 08, 2015   Meeting Type: Annual                              

Record Date:  JUL 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3     Approve Remuneration Report             For       Did Not Vote Management

4     Re-elect Toby Courtauld as Director     For       Did Not Vote Management

5     Re-elect Nick Sanderson as Director     For       Did Not Vote Management

6     Re-elect Neil Thompson as Director      For       Did Not Vote Management

7     Re-elect Martin Scicluna as Director    For       Did Not Vote Management

8     Re-elect Elizabeth Holden as Director   For       Did Not Vote Management

9     Re-elect Jonathan Nicholls as Director  For       Did Not Vote Management

10    Re-elect Charles Philipps as Director   For       Did Not Vote Management

11    Re-elect Jonathan Short as Director     For       Did Not Vote Management

12    Reappoint Deloitte LLP as Auditors      For       Did Not Vote Management

13    Authorise the Audit Committee to Fix    For       Did Not Vote Management

      Remuneration of Auditors                                                  

14    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                    

17    Authorise the Company to Call EGM with  For       Did Not Vote Management

      Two Weeks' Notice                                                        

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: JUN 28, 2016   Meeting Type: Special                             

Record Date:  JUN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Dividends                  For       For          Management

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GURUNAVI, INC.                                                                  

 

Ticker:       2440           Security ID:  J19038108                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 23                                                  

2     Elect Director Yamada, Teruhisa         For       For          Management

3     Appoint Statutory Auditor Asanuma,      For       For          Management

      Tadaaki                                                                   

 

 

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H&R REAL ESTATE INVESTMENT TRUST                                               

 

Ticker:       HR.UN          Security ID:  404428203                            

Meeting Date: JUN 17, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Trustees at Six           For       For          Management

2     Elect Thomas J. Hofstedter as Trustee   For       For          Management

      of the REIT                                                              

3     Elect Robert E. Dickson as Trustee of   For       For          Management

      the REIT                                                                 

4     Elect Edward Gilbert as Trustee of the  For       For          Management

      REIT                                                                      

5     Elect Laurence A. Lebovic as Trustee    For       Withhold     Management

      of the REIT                                                              

6     Elect Ronald C. Rutman as Trustee of    For       For          Management

      the REIT                                                                 

7     Elect Director Stephen L. Sender as     For       For          Management

      Trustee of the REIT                                                       

8     Approve KPMG LLP as Auditors of the     For       For          Management

      REIT and Authorize Trustees to Fix                                       

      Their Remuneration                                                        

9     Amend Declaration of Trust              For       For          Management

1     Elect Marvin Rubner as Trustee of the   For       For          Management

      Finance Trust                                                             

2     Elect Shimshon (Stephen) Gross as       For       For          Management

      Trustee of the Finance Trust                                             

3     Elect Neil Sigler as Trustee of the     For       For          Management

      Finance Trust                                                            

4     Approve KPMG LLP as Auditors of the     For       For          Management

      Finance Trust and Authorize Trustees                                     

      to Fix Their Remuneration                                                

5     Amend Declaration of Trust              For       For          Management

 

 

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H. LUNDBECK A/S                                                                

 

Ticker:       LUN            Security ID:  K4406L129                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                     

4a    Reelect Lars Rasmussen as Director      For       For          Management

4b    Reelect Lene Skole as Director          For       For          Management

4c    Reelect Terrie Curran as Director       For       For          Management

4d    Reelect Lars Holmqvist as Director      For       For          Management

4e    Reelect Jesper Ovesen as Director       For       For          Management

5     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 900,000 for the                                        

      Chairman, DKK 600,000 for the Vice                                       

      Chairman, and DKK 300,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

6     Ratify Deloitte as Auditors             For       For          Management

7.1   Approve Guidelines for Compensation     For       For          Management

      for Executive Management and Board                                       

7.2   Authorize Share Repurchase Program      For       For          Management

7.3   Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

8     Other Business                          None      None         Management

 

 

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HEINEKEN NV                                                                    

 

Ticker:       HEIA           Security ID:  N39427211                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

1b    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

1c    Adopt Financial Statements and          For       For          Management

 ��    Statutory Reports                                                        

1d    Receive Explanation on Dividend Policy  None      None         Management

1e    Approve Dividends of EUR 1.30 Per Share For       For          Management

1f    Approve Discharge of Management Board   For       For          Management

1g    Approve Discharge of Supervisory Board  For       For          Management

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2b    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

2c    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 2b                                       

3a    Elect G.J. Wijers to Supervisory Board  For       For          Management

3b    Elect P. Mars-Wright to Supervisory     For       For          Management

      Board                                                                    

3c    Elect Y. Brunini to Supervisory Board   For       For          Management

 

 

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HINDUSTAN PETROLEUM CORPORATION LTD.                                           

 

Ticker:       500104         Security ID:  Y3224R123                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect K. V. Rao as Director             For       Against      Management

4     Elect B. K. Namdeo as Director          For       Against      Management

5     Approve the Payment of INR 3,000,000    For       For          Management

      as Remuneration of Auditors for the                                      

      Year 2015-16 and Authorize Board to                                      

      Fix Remuneration of Auditors From                                        

      Financial Year 2016-17 Onwards                                           

6     Elect Y. K. Gawali as Director          For       Against      Management

7     Elect S. Poundrik as Director           For       Against      Management

8     Approve Remuneration of Cost Auditors   For       For          Management

9     Approve Material Related Party          For       For          Management

      Transactions                                                             

 

 

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HINDUSTAN UNILEVER LIMITED.                                                     

 

Ticker:       500696         Security ID:  Y3218E138                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  JUN 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Interim Dividend and Final      For       For          Management

      Dividend                                                                 

3     Reelect Harish Manwani as Director      For       For          Management

4     Reelect Pradeep Banerjee as Director    For       For          Management

5     Reelect P.B. Balaji as Director         For       For          Management

6     Approve B S R & Co. LLP, as Statutory   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

HINDUSTAN UNILEVER LIMITED.                                                    

 

Ticker:       500696         Security ID:  Y3218E138                           

Meeting Date: JUN 30, 2016   Meeting Type: Court                               

Record Date:  JUN 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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HITACHI LTD.                                                                   

 

Ticker:       6501           Security ID:  J20454112                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Baba Kalyani             For       For          Management

1.2   Elect Director Cynthia Carroll          For       For          Management

1.3   Elect Director Sakakibara, Sadayuki     For       For          Management

1.4   Elect Director George Buckley           For       For          Management

1.5   Elect Director Louise Pentland          For       For          Management

1.6   Elect Director Mochizuki, Harufumi      For       For          Management

1.7   Elect Director Yamamoto, Takatoshi      For       For          Management

1.8   Elect Director Philip Yeo               For       For          Management

1.9   Elect Director Yoshihara, Hiroaki       For       For          Management

1.10  Elect Director Tanaka, Kazuyuki         For       For          Management

1.11  Elect Director Nakanishi, Hiroaki       For       For          Management

1.12  Elect Director Nakamura, Toyoaki        For       For          Management

1.13  Elect Director Higashihara, Toshiaki    For       For          Management

 

 

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HOCHTIEF AG                                                                     

 

Ticker:       HOT            Security ID:  D33134103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.00 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Deloitte & Touche GmbH as        For       For          Management

      Auditors for Fiscal 2016                                                 

6     Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2.5 Billion;                                       

      Approve Creation of EUR 46.1 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

9.1   Amend Corporate Purpose                 For       For          Management

9.2   Fix Number of Supervisory Board Members For       For          Management

10.1  Elect Pedro Lopez Jimenez to the        For       Against      Management

      Supervisory Board                                                         

10.2  Elect Angel Garcia Altozano to the      For       Against      Management

      Supervisory Board                                                        

10.3  Elect Jose Luis del Valle Perez to the  For       Against      Management

      Supervisory Board                                                        

10.4  Elect Francisco Javier Garcia Sanz to   For       For          Management

      the Supervisory Board                                                    

10.5  Elect Christine Wolff to the       ��    For       For          Management

      Supervisory Board                                                        

10.6  Elect Beate Bell to the Supervisory     For       For          Management

      Board                                                                     

10.7  Elect Patricia Geibel-Conrad to the     For       For          Management

      Supervisory Board                                                        

10.8  Elect Luis Nogueira Miguelsanz to the   For       Against      Management

      Supervisory Board                                                        

 

 

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HONG KONG EXCHANGES AND CLEARING LTD                                           

 

Ticker:       388            Security ID:  Y3506N139                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Apurv Bagri as Director           For       For          Management

3b    Elect Chin Chi Kin, Edward as Director  Against   Against      Shareholder

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4(a)  Elect Henri de Castries as Director     For       For          Management

4(b)  Elect Irene Lee as Director             For       Against      Management

4(c)  Elect Pauline van der Meer Mohr as      For       For          Management

      Director                                                                  

4(d)  Elect Paul Walsh as Director            For       Against      Management

4(e)  Re-elect Phillip Ameen as Director      For       For          Management

4(f)  Re-elect Kathleen Casey as Director     For       For          Management

4(g)  Re-elect Laura Cha as Director          For       For          Management

4(h)  Re-elect Lord Evans of Weardale as      For       For          Management

      Director                                                                  

4(i)  Re-elect Joachim Faber as Director      For       For          Management

4(j)  Re-elect Douglas Flint as Director      For       Against      Management

4(k)  Re-elect Stuart Gulliver as Director    For       For          Management

4(l)  Re-elect Sam Laidlaw as Director        For       For          Management

4(m)  Re-elect John Lipsky as Director        For       For          Management

4(n)  Re-elect Rachel Lomax as Director       For       For          Management

4(o)  Re-elect Iain Mackay as Director        For       For          Management

4(p)  Re-elect Heidi Miller as Director       For       For          Management

4(q)  Re-elect Marc Moses as Director         For       For          Management

4(r)  Re-elect Jonathan Symonds as Director   For       For          Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

6     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

7     Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                        

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                       

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

11    Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

13    Approve Scrip Dividend Scheme           For       For          Management

14    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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HYUNDAI MOBIS CO.                                                              

 

Ticker:       A012330        Security ID:  Y3849A109                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect Three Inside Directors and One    For       Against      Management

      Outside Director (Bundled)                                               

4     Elect Lee Seung-ho as Member of Audit   For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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ICON PLC                                                                        

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 24, 2015   Meeting Type: Annual                              

Record Date:  JUN 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ciaran Murray            For       For          Management

1.2   Elect Director Ronan Lambe              For       For          Management

1.3   Elect Director Declan McKeon            For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Authorise Board to Fix Remuneration of  For       Against      Management

      Auditors                                                                 

4     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

5     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorise Share Repurchase Program      For       For          Management

7     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

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IIDA GROUP HOLDINGS CO., LTD.                                                   

 

Ticker:       3291           Security ID:  J23426109                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                       ��      

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                  

2.1   Elect Director Asano, Masahiro          For       For          Management

2.2   Elect Director Sasaki, Toshihiko        For       For          Management

 

 

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IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Alison Cooper as Director      For       For          Management

5     Re-elect David Haines as Director       For       For          Management

6     Re-elect Michael Herlihy as Director    For       For          Management

7     Re-elect Matthew Phillips as Director   For       For          Management

8     Re-elect Oliver Tant as Director        For       For          Management

9     Re-elect Mark Williamson as Director    For       For          Management

10    Re-elect Karen Witts as Director        For       For          Management

11    Re-elect Malcolm Wyman as Director      For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Approve Change of Company Name to       For       For          Management

      Imperial Brands plc                                                      

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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INCHCAPE PLC                                                                    

 

Ticker:       INCH           Security ID:  G47320208                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Ken Hanna as Director          For       For          Management

5     Re-elect Stefan Bomhard as Director     For       For          Management

6     Elect Richard Howes as Director         For       For          Management

7     Re-elect Alison Cooper as Director      For       For          Management

8     Re-elect John Langston as Director      For       For          Management

9     Re-elect Coline McConville as Director  For       For          Management

10    Re-elect Nigel Northridge as Director   For       For          Management

11    Elect Nigel Stein as Director           For       For          Management

12    Re-elect Till Vestring as Director      For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                 

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: DEC 21, 2015   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hong Yongmiao as Director         For       For          Management

2     Elect Yang Siu Shun as Director         For       For          Management

3     Elect Qu Qiang as Supervisor            For       For          Management

4     Amend Plan on Authorization of the      For       For          Management

      Shareholders' General Meeting to the                                     

      Board of Directors                                                       

5     Approve Payment Plan of Remuneration    For       For          Management

      to Directors and Supervisors for 2014                                    

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2015 Work Report of the Board   For       For          Management

      of Supervisors                                                            

3     Elect Yi Huiman as Director             For       Against      Management

4     Elect Shen Si as Director               For       For          Management

5     Elect Zhang Wei as Supervisor           For       For          Management

6     Elect Shen Bingxi as Supervisor         For       For          Management

7     Approve 2015 Audited Accounts           For       For          Management

8     Approve 2015 Profit Distribution Plan   For       For          Management

9     Approve 2016 Fixed Asset Investment     For       For          Management

      Budget                                                                   

10    Approve Proposal in Respect of the      For       For          Management

      Issue of Eligible Tier-2 Capital                                         

      Instruments with Write-  Down Feature                                    

      of up to 88 Billion                                                      

11    Approve KPMG Huazhen (Special General   For       For          Management

      Partnership) as the Domestic External                                    

      Auditor of the Bank and KPMG as the                                      

      International External Auditor                                           

 

 

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INVESTEC PLC                                                                   

 

Ticker:       INP            Security ID:  G49188116                           

Meeting Date: AUG 06, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Glynn Burger as Director       For       For          Management

2     Re-elect Cheryl Carolus as Director     For       Against      Management

3     Re-elect Peregrine Crosthwaite as       For       For          Management

      Director                                                                 

4     Re-elect Hendrik du Toit as Director    For       For          Management

5     Re-elect Bradley Fried as Director      For       Against      Management

6     Re-elect David Friedland as Director    For       Against      Management

7     Re-elect Bernard Kantor as Director     For       For          Management

8     Re-elect Ian Kantor as Director         For       Against      Management

9     Re-elect Stephen Koseff as Director     For       For          Management

10    Re-elect Peter Thomas as Director       For       Against      Management

11    Re-elect Fani Titi as Director          For       For          Management

12    Elect Charles Jacobs as Director        For       For          Management

13    Elect Lord Malloch-Brown as Director    For       For          Management

14    Elect Khumo Shuenyane as Director       For       For          Management

15    Elect Zarina Bassa as Director          For       For          Management

16    Elect Laurel Bowden as Director         For       For          Management

17    Approve the DLC Remuneration Report     For       For          Management

18    Approve the DLC Remuneration Policy     For       For          Management

19    Present the DLC Audit Committee Report  None      None         Management

20    Present the DLC Social and Ethics       None      None         Management

      Committee Report                                                          

21    Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

22    Present Financial Statements and        None      None         Management

      Statutory Reports for the Year Ended                                     

      31 March 2015                                                            

23    Sanction the Interim Dividend on the    For       For          Management

      Ordinary Shares                                                          

24    Approve Final Dividend on the Ordinary  For       For          Management

      Shares and the Dividend Access (South                                     

      African Resident) Redeemable                                             

      Preference Share                                                         

25    Reappoint Ernst & Young Inc as Joint    For       For          Management

      Auditors of the Company                                                  

26    Reappoint KPMG Inc as Joint Auditors    For       For          Management

      of the Company                                                           

27    Place Unissued Ordinary Shares Under    For       For          Management

      Control of Directors                                                     

28    Place Unissued Variable Rate,           For       For          Management

      Cumulative, Redeemable Preference                                        

      Shares Under Control of Directors                                        

29    Place Unissued Non-Redeemable, Non-     For       For          Management

      Cumulative, Non-Participating                                            

      Preference Shares Under Control of                                       

      Directors                                                                

30    Place Unissued Special Convertible      For       For          Management

      Redeemable Preference Shares Under                                       

      Control of Directors                                                     

31    Authorise Repurchase of Issued          For       For          Management

      Ordinary Shares                                                          

32    Authorise Repurchase of Class ILRP1     For       For          Management

      Preference Shares, Class ILRP2                                            

      Preference Shares, Redeemable                                            

      Preference Shares and Perpetual                                          

      Preference Shares                                                         

33    Approve Financial Assistance to         For       For          Management

      Subsidiaries and Directors                                               

34    Approve Directors' Remuneration         For       For          Management

35    Amend Memorandum of Incorporation Re:   For       For          Management

      Authorised Share Capital                                                 

36    Amend Memorandum of Incorporation Re:   For       For          Management

      Annexure A                                                               

37    Amend Memorandum of Incorporation Re:   For       For          Management

      Annexure B1                                                              

38    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

39    Sanction the Interim Dividend on the    For       For          Management

      Ordinary Shares                                                           

40    Approve Final Dividend                  For       For          Management

41    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

42    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

43    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

44    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

45    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

 

 

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IPSEN                                                                          

 

Ticker:       IPN            Security ID:  F5362H107                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                          

4     Acknowledge Auditors' Special Report    For       Against      Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transaction                                                              

5     Approve Severance Payment Agreement     For       Against      Management

      and Additional Pension Scheme                                            

      Agreement with Marc de Garidel,                                          

      Chairman and CEO                                                         

6     Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                       

7     Renew Appointment of Beas as Alternate  For       For          Management

      Auditor                                                                  

8     Reelect Carol Xueref as Director        For       For          Management

9     Reelect Mayroy as Director              For       For          Management

10    Advisory Vote on Compensation of Marc   For       Against      Management

      de Garidel, Chairman and CEO                                              

11    Advisory Vote on Compensation of        For       Against      Management

      Christel Bories, Vice CEO                                                

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

14    Amend Articles 9, 10, 21, and 24 of     For       For          Management

      Bylaws to Comply with New Regulation                                     

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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IPSOS                                                                          

 

Ticker:       IPS            Security ID:  F5310M109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                     

      the Absence of New Transactions                                          

5     Approve Severance Payment Agreement     For       Against      Management

      with Didier Truchot                                                       

6     Reelect Didier Truchot as Director      For       Against      Management

7     Reelect Mary Dupont-Madinier as         For       For          Management

      Director                                                                  

8     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

9     Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

10    Advisory Vote on Compensation of        For       For          Management

      Didier Truchot, Chairman and CEO                                         

11    Advisory Vote on Compensation of        For       For          Management

      Laurence Stoclet, Vice-CEO                                               

12    Advisory Vote on Compensation of        For       For          Management

      Carlos Harding, Vice-CEO                                                 

13    Advisory Vote on Compensation of        For       For          Management

      Pierre Le Manh, Vice-CEO                                                 

14    Advisory Vote on Compensation of Henri  For       For          Management

      Wallard, Vice-CEO                                                        

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 5.65 Million                                        

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.13 Million                                       

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities of Issued                                       

      Capital Per Year for Private                                             

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 1.13 Million                                               

21    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

22    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above under Items 18 to 20                                          

23    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

24    Authorize Capital Increase of Up to     For       For          Management

      EUR 1.13 Million for Future Exchange                                     

      Offers                                                                   

25    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 100 Million for Bonus                                        

      Issue or Increase in Par Value                                           

26    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

27    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      Under Items 17, 19, 20, 22-24 and 26                                      

      at EUR 1.13 Million; and Under Items                                     

      17-20, 22-24 and 26 at EUR 5.67 Million                                  

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ITV PLC                                                                        

 

Ticker:       ITV            Security ID:  G4984A110                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Approve Special Dividend                For       For          Management

5     Elect Anna Manz as Director             For       For          Management

6     Re-elect Sir Peter Bazalgette as        For       For          Management

      Director                                                                 

7     Re-elect Adam Crozier as Director       For       For          Management

8     Re-elect Roger Faxon as Director        For       For          Management

9     Re-elect Ian Griffiths as Director      For       For          Management

10    Re-elect Mary Harris as Director        For       For          Management

11    Re-elect Andy Haste as Director         For       For          Management

12    Re-elect John Ormerod as Director       For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

20    Amend Articles of Association           For       For          Management

21    Approve Share Incentive Plan            For       For          Management

 

 

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JAPAN AIRLINES CO. LTD.                                    ��                   

 

Ticker:       9201           Security ID:  J25979121                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 120                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles                                       

3.1   Elect Director Onishi, Masaru           For       For          Management

3.2   Elect Director Ueki, Yoshiharu          For       For          Management

3.3   Elect Director Fujita, Tadashi          For       For          Management

3.4   Elect Director Okawa, Junko             For       For          Management

3.5   Elect Director Saito, Norikazu          For       For          Management

3.6   Elect Director Norita, Toshiaki         For       For          Management

3.7   Elect Director Kikuyama, Hideki         For       For          Management

3.8   Elect Director Shin, Toshinori          For       For          Management

3.9   Elect Director Iwata, Kimie             For       For          Management

3.10  Elect Director Kobayashi, Eizo          For       For          Management

3.11  Elect Director Ito, Masatoshi           For       For          Management

4.1   Appoint Statutory Auditor Taguchi,      For       For          Management

      Hisao                                                                     

4.2   Appoint Statutory Auditor Suzuka,       For       For          Management

      Yasushi                                                                  

4.3   Appoint Statutory Auditor Kumasaka,     For       For          Management

      Hiroyuki                                                                 

4.4   Appoint Statutory Auditor Hatta, Shinji For       For          Management

4.5   Appoint Statutory Auditor Kamo, Osamu   For       For          Management

 

 

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KAKEN PHARMACEUTICAL CO. LTD.                                                  

 

Ticker:       4521           Security ID:  J29266103                            

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 78                                                 

2.1   Elect Director Onuma, Tetsuo            For       For          Management

2.2   Elect Director Konishi, Hirokazu        For       For          Management

2.3   Elect Director Sekitani, Kazuki         For       For          Management

2.4   Elect Director Takaoka, Atsushi         For       For          Management

2.5   Elect Director Watanabe, Fumihiro       For       For          Management

2.6   Elect Director Horiuchi, Hiroyuki       For       For          Management

2.7   Elect Director Enomoto, Eiki            For       For          Management

2.8   Elect Director Tanabe, Yoshio           For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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KDDI CORPORATION                                                                

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Onodera, Tadashi         For       For          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 Tajima, Hidehiko         For       For          Management

3.7   Elect Director Uchida, Yoshiaki         For       For          Management

3.8   Elect Director Shoji, Takashi           For       For          Management

3.9   Elect Director Muramoto, Shinichi       For       For          Management

3.10  Elect Director Kuba, Tetsuo             For       For          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

3.14  Elect Director Nemoto, Yoshiaki         For       For          Management

4.1   Appoint Statutory Auditor Ishizu,       For       For          Management

      Koichi                                                                   

4.2   Appoint Statutory Auditor Yamashita,    For       For          Management

      Akira                                                                     

4.3   Appoint Statutory Auditor Takano,       For       For          Management

      Kakuji                                                                   

4.4   Appoint Statutory Auditor Kato, Nobuaki For       For          Management

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Statutory Auditors                                                   

 

 

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KINGFISHER PLC                                                                 

 

Ticker:       KGF            Security ID:  G5256E441                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                               

Record Date:  JUN 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Alignment Shares and            For       For          Management

      Transformation Incentive Plan                                            

5     Approve Final Dividend                  For       For          Management

6     Re-elect Daniel Bernard as Director     For       For          Management

7     Re-elect Andrew Bonfield as Director    For       For          Management

8     Re-elect Pascal Cagni as Director       For       For          Management

9     Re-elect Clare Chapman as Director      For       For          Management

10    Re-elect Anders Dahlvig as Director     For       For          Management

11    Re-elect Veronique Laury as Director    For       For          Management

12    Re-elect Mark Seligman as Director      For       For          Management

13    Re-elect Karen Witts as Director        For       For          Management

14    Elect Rakhi (Parekh) Goss-Custard as    For       For          Management

      Director                                                                  

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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KOMERCNI BANKA A.S.                                                            

 

Ticker:       KOMB           Security ID:  X45471111                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Management Board Report on      For       For          Management

      Company's Operations and State of Its                                    

      Assets in Fiscal 2015                                                    

2     Receive Report on Act Providing for     None      None         Management

      Business Undertaking in the Capital                                      

      Market                                                                    

3     Receive Management Board Report on      None      None         Management

      Related Entities                                                         

4     Receive Financial Statements,           None      None         Management

      Consolidated Financial Statements, and                                   

      Management Board Proposal on                                             

      Allocation of Income for Fiscal 2015                                      

5     Receive Supervisory Board Report on     None      None         Management

      Financial Statements, Management Board                                   

      Proposal on Allocation of Income,                                         

      Consolidated Financial Statements,                                       

      Board's Work, and Company's Standing                                     

      in Fiscal 2015                                                           

6     Receive Audit Committee Report for      None      None         Management

      Fiscal 2015                                                              

7     Approve Financial Statements for        For       For          Management

      Fiscal 2015                                                              

8     Approve Allocation of Income and        For       For          Management

      Dividends of CZK 310 for Fiscal 2015                                     

9     Approve Consolidated Financial          For       For          Management

      Statements for Fiscal 2015                                               

10    Elect Borivoj Kacena as Supervisory     For       For          Management

      Board Member                                                              

11    Elect Borivoj Kacena as Audit           For       For          Management

      Committee Member                                                         

12    Approve Share Repurchase Program        For       For          Management

13    Ratify Deloitte Audit s.r.o. as         For       For          Management

      Auditor for Fiscal 2016                                                  

14    Amend Articles of Association           For       For          Management

15    Fix Maximum Variable Compensation Ratio For       For          Management

 

 

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KONAMI HOLDINGS CORP.                                                           

 

Ticker:       9766           Security ID:  J35996107                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kozuki, Kagemasa         For       For          Management

1.2   Elect Director Kozuki, Takuya           For       For          Management

1.3   Elect Director Nakano, Osamu            For       For          Management

1.4   Elect Director Higashio, Kimihiko       For       For          Management

1.5   Elect Director Tanaka, Fumiaki          For       For          Management

1.6   Elect Director Sakamoto, Satoshi        For       For          Management

1.7   Elect Director Godai, Tomokazu          For       For          Management

1.8   Elect Director Gemma, Akira             For       For          Management

1.9   Elect Director Yamaguchi, Kaori         For       For          Management

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: AUG 27, 2015   Meeting Type: Special                             

Record Date:  AUG 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kim Si-Ho as Inside Director      For       For          Management

2     Elect Park Sung-Chul as Inside Director For       For          Management

3     Elect Hyun Sang-Gwon as Inside Director For       For          Management

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                            

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ryu Hyang-Ryeol as Inside         For       For          Management

      Director                                                                 

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: FEB 22, 2016   Meeting Type: Special                             

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cho Hwan-ik as Inside Director    For       For          Management

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: MAR 22, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: APR 25, 2016   Meeting Type: Special                             

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lee Seong-han as Inside Director  For       Against      Management

2     Elect Lee Seong-han as Member of Audit  For       Against      Management

      Committee                                                                

3     Elect Cho Jeon-hyeok as Member of       For       For          Management

      Audit Committee                                                           

 

 

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LA DORIA                                                                       

 

Ticker:       LD             Security ID:  T6299F102                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  JUN 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements of the      For       Against      Management

      Incorporated Companies Pa.fi.al. Srl,                                    

      Delfino Spa, and Althea Spa                                              

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration Report             For       Against      Management

5     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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LAND SECURITIES GROUP PLC                                                      

 

Ticker:       LAND           Security ID:  G5375M118                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUL 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Dame Alison Carnwath as        For       For          Management

      Director                                                                 

6     Re-elect Robert Noel as Director        For       For          Management

7     Re-elect Martin Greenslade as Director  For       For          Management

8     Re-elect Kevin O'Byrne as Director      For       For          Management

9     Re-elect Simon Palley as Director       For       For          Management

10    Re-elect Christopher Bartram as         For       For          Management

      Director                                                                 

11    Re-elect Stacey Rauch as Director       For       For          Management

12    Re-elect Cressida Hogg as Director      For       For          Management

13    Re-elect Edward Bonham Carter as        For       For          Management

      Director                                                                  

14    Approve Long-Term Incentive Plan        For       For          Management

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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LEGAL & GENERAL GROUP PLC                                                      

 

Ticker:       LGEN           Security ID:  G54404127                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Richard Meddings as Director   For       For          Management

4     Re-elect Carolyn Bradley as Director    For       For          Management

5     Re-elect Lizabeth Zlatkus as Director   For       For          Management

6     Re-elect Mark Zinkula as Director       For       For          Management

7     Re-elect Stuart Popham as Director      For       For          Management

8     Re-elect Julia Wilson as Director       For       For          Management

9     Re-elect Mark Gregory as Director       For       For          Management

10    Re-elect Rudy Markham as Director       For       For          Management

11    Re-elect John Stewart as Director       For       For          Management

12    Re-elect Nigel Wilson as Director       For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Adopt New Articles of Association       For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Approve Scrip Dividend Programme        For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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LONZA GROUP LTD.                                                               

 

Ticker:       LONN           Security ID:  H50524133                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.50 per Share                                          

5.1a  Reelect Patrick Aebischer as Director   For       For          Management

5.1b  Reelect Werner Bauer as Director        For       For          Management

5.1c  Reelect Thomas Ebeling as Director      For       For          Management

5.1d  Reelect Jean-Daniel Gerber as Director  For       For          Management

5.1e  Reelect Barbara Richmond as Director    For       For          Management

5.1f  Reelect Margot Scheltema as Director    For       For          Management

5.1g  Reelect Rolf Soiron as Director         For       For          Management

5.1h  Reelect Juergen Steinemann as Director  For       For          Management

5.1i  Reelect Antonio Trius as Director       For       For          Management

5.2   Elect Christoph Maeder as Director      For       For          Management

5.3   Reelect Rolf Soiron as Board Chairman   For       For          Management

5.4a  Appoint Thomas Ebeling as Member of     For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                 

5.4b  Appoint Jean-Daniel Gerber as Member    For       For          Management

      of the Nomination and Compensation                                       

      Committee                                                                 

5.4c  Appoint Christoph Maeder as Member of   For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                 

5.4d  Appoint Juergen Steinemann as Member    For       For          Management

      of the Nomination and Compensation                                       

      Committee                                                                 

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Daniel Pluess as Independent  For       For          Management

      Proxy                                                                     

8     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.96 Million                                           

9.1   Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 4.02 Million                                                         

9.2   Approve Maximum Short-Term Variable     For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 3.31 Million                                           

9.3   Approve Maximum Long-Term Variable      For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 5.67 Million                                           

10    Transact Other Business (Voting)        For       Against      Management

 

 

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LUXOFT HOLDING, INC��                                                           

 

Ticker:       LXFT           Security ID:  G57279104                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  AUG 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Esther Dyson             For       For          Management

1.2   Elect Director Glen Granovsky           For       Against      Management

1.3   Elect Director Marc Kasher              For       For          Management

1.4   Elect Director Anatoly Karachinskiy     For       Against      Management

1.5   Elect Director Thomas Pickering         For       For          Management

1.6   Elect Director Dmitry Loshchinin        For       Against      Management

1.7   Elect Director Sergey Matsotsky         For       Against      Management

1.8   Elect Director Yulia Yukhadi            For       Against      Management

2     Ratify Ernst & Young LLC as Auditors    For       For          Management

 

 

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MAGNA INTERNATIONAL INC.                                                       

 

Ticker:       MG             Security ID:  559222401                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott B. Bonham          For       For          Management

1.2   Elect Director Peter G. Bowie           For       For          Management

1.3   Elect Director J. Trevor Eyton          For       For          Management

1.4   Elect Director Barbara Judge            For       For          Management

1.5   Elect Director Kurt J. Lauk             For       For          Management

1.6   Elect Director Cynthia A. Niekamp       For       For          Management

1.7   Elect Director Indira V. Samarasekera   For       For          Management

1.8   Elect Director Donald J. Walker         For       For          Management

1.9   Elect Director Lawrence D. Worrall      For       For          Management

1.10  Elect Director William L. Young         For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Amend Articles                          For       For          Management

5     Adopt New By-Law No. 1                  For       For          Management

 

 

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MARKIT LTD.                                                                    

 

Ticker:       MRKT           Security ID:  G58249106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy J.A. Frost       For       For          Management

1.2   Elect Director James A. Rosenthal       For       Withhold     Management

1.3   Elect Director Anne Walker              For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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MARUTI SUZUKI INDIA LTD                                                        

 

Ticker:       532500         Security ID:  Y7565Y100                           

Meeting Date: SEP 04, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect T. Hasuike as Director            For       For          Management

4     Elect K. Saito as Director              For       For          Management

5     Approve Price Waterhouse as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Elect T. Suzuki as Director             For       Against      Management

7     Elect S. Torii as Director              For       For          Management

8     Approve Appointment and Remuneration    For       For          Management

      of K. Ayabe as Executive Director                                        

9     Approve Remuneration of Cost Auditors   For       For          Management

10    Approve Increase in Limit on Foreign    For       For          Management

      Shareholdings                                                            

 

 

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MEDIPAL HOLDINGS CORP                                                          

 

Ticker:       7459           Security ID:  J4189T101                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Watanabe, Shuichi        For       For          Management

1.2   Elect Director Chofuku, Yasuhiro        For       For          Management

1.3   Elect Director Yoda, Toshihide          For       For          Management

1.4   Elect Director Sakon, Yuji              For       For          Management

1.5   Elect Director Hasegawa, Takuro         For       For          Management

1.6   Elect Director Watanabe, Shinjiro       For       For          Management

1.7   Elect Director Ninomiya, Kunio          For       For          Management

1.8   Elect Director Kawanobe, Michiko        For       For          Management

1.9   Elect Director Kagami, Mitsuko          For       For          Management

 

 

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MERCK KGAA                                                                     

 

Ticker:       MRK            Security ID:  D5357W103                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2015                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 per Share                                          

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

5     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

7     Amend Articles Re: Changes in German    For       For          Management

      Commercial Code and German Stock                                         

      Corporation Act                                                          

 

 

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METRO BANK PLC                                                                 

 

Ticker:       MTRO           Security ID:  ADPC01888                           

Meeting Date: FEB 22, 2016   Meeting Type: Special                             

Record Date:  FEB 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Transaction Together with   For       For          Management

      the Ancillary Approvals                                                  

2     Adopt New Articles of Association       For       For          Management

3     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights               ��                                        

4     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

5     Authorise Market Purchase of Shares     For       For          Management

6     Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

7     Instruct the Company Secretary to Make  For       For          Management

      the Necessary Entries in the Company's                                   

      Record and Account and Filings with                                      

      the UK Registrar of Companies                                             

 

 

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METRO BANK PLC                                                                 

 

Ticker:       MTRO           Security ID:  ADPC01888                            

Meeting Date: MAR 04, 2016   Meeting Type: Special                             

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Transaction Together with   For       Did Not Vote Management

      the Ancillary Approvals                                                  

2     Adopt New Articles of Association       For       Did Not Vote Management

3     Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

4     Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                        

5     Authorise Market Purchase of Shares     For       Did Not Vote Management

6     Authorise the Company to Call General   For       Did Not Vote Management

      Meeting with Two Weeks' Notice                                            

7     Instruct the Company Secretary to Make  For       Did Not Vote Management

      the Necessary Filings                                                    

 

 

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METRO BANK PLC                                                                 

 

Ticker:       MTRO           Security ID:  G60640102                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAY 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Vernon Hill II as Director        For       For          Management

3     Elect Craig Donaldson as Director       For       For          Management

4     Elect Michael Brierley as Director      For       For          Management

5     Elect Alastair Gunn as Director         For       For          Management

6     Elect Stuart Bernau as Director         For       For          Management

7     Elect Keith Carby as Director           For       For          Management

8     Elect Lord Flight as Director           For       For          Management

9     Elect Eugene Lockhart as Director       For       For          Management

10    Elect Roger Farah as Director           For       For          Management

11    Elect Sir Michael Snyder as Director    For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

16    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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METROPOLE TELEVISION M6                                                        

 

Ticker:       MMT            Security ID:  F6160D108                           

Meeting Date: APR 26, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

5     Reelect Delphine Arnault as             For       Against      Management

      Supervisory Board Member                                                  

6     Reelect Mouna Sepehri as Supervisory    For       For          Management

      Board Member                                                             

7     Reelect Guillaume de Posch as           For       Against      Management

      Supervisory Board Member                                                 

8     Reelect Philippe Delusinne as           For       Against      Management

      Supervisory Board Member                                                  

9     Reelect Elmar Heggen as Supervisory     For       Against      Management

      Board Member                                                             

10    Advisory Vote on Compensation of        For       Against      Management

      Nicolas de Tavernost, Chairman of the                                    

      Management Board                                                         

11    Advisory Vote on Compensation of        For       Against      Management

      Thomas Valentin, Jerome Lefebure and                                     

      David Larramendy, Members of the                                         

      Management Board                                                         

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize up to 2.3 Million Shares for  For       Against      Management

      Use in Restricted Stock Plans                                            

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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MINDRAY MEDICAL INTERNATIONAL LIMITED                                          

 

Ticker:       MR             Security ID:  602675100                           

Meeting Date: DEC 28, 2015   Meeting Type: Annual                              

Record Date:  NOV 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Xu Hang as Director            For       Against      Management

2     Re-elect Ronald Ede as Director         For       Against      Management

3     Ratify Appointment of                   For       For          Management

      PricewaterhouseCoopers as the                                            

      Company's Independent Auditor for 2015                                    

 

 

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MINDRAY MEDICAL INTERNATIONAL LIMITED                                          

 

Ticker:       MR             Security ID:  602675100                            

Meeting Date: FEB 26, 2016   Meeting Type: Special                             

Record Date:  JAN 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       Against      Management

2     Authorize the Board to do All Things    For       Against      Management

      Necessary to Give Effect to Merger                                       

      Agreement                                                                

3     Adjourn Meeting                         For       Against      Management

 

 

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MIXI INC                                                                        

 

Ticker:       2121           Security ID:  J45993110                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morita, Hiroki           For       For          Management

1.2   Elect Director Ogino, Yasuhiro          For       For          Management

1.3   Elect Director Kimura, Koki             For       For          Management

1.4   Elect Director Kasahara, Kenji          For       For          Management

1.5   Elect Director Nakamura, Ichiya         For       For          Management

1.6   Elect Director Aoyagi, Tatsuya          For       For          Management

2     Appoint Statutory Auditor Wakamatsu,    For       Against      Management

      Hiroyuki                                                                  

3     Appoint Alternate Statutory Auditor     For       For          Management

      Tsukamoto, Hideo                                                         

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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MIZUHO FINANCIAL GROUP INC.                                                    

 

Ticker:       8411           Security ID:  J4599L102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Sato, Yasuhiro           For       For          Management

2.2   Elect Director Tsuhara, Shusaku         For       For          Management

2.3   Elect Director Aya, Ryusuke             For       For          Management

2.4   Elect Director Fujiwara, Koji           For       For          Management

2.5   Elect Director Iida, Koichi             For       For          Management

2.6   Elect Director Takahashi, Hideyuki      For       For          Management

2.7   Elect Director Funaki, Nobukatsu        For       For          Management

2.8   Elect Director Ohashi, Mitsuo           For       For          Management

2.9   Elect Director Seki, Tetsuo             For       For          Management

2.10  Elect Director Kawamura, Takashi        For       For          Management

2.11  Elect Director Kainaka, Tatsuo          For       For          Management

2.12  Elect Director Abe, Hirotake            For       For          Management

2.13  Elect Director Ota, Hiroko              For       For          Management

3     Amend Articles to Restore Shareholder   Against   For          Shareholder

      Authority to Vote on Income Allocation                                   

4     Amend Articles to Require Company to    Against   For          Shareholder

      Urge Subsidiaries Owning Shares in                                       

      Allied Firms to Vote Shares                                              

      Appropriately                                                            

5     Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Yamaguchi, Mitsutaka                                                     

6     Amend Articles to Prohibit Unpleasant   Against   Against      Shareholder

      Language and Telephone Manners                                           

7     Amend Articles Not to Notify Customers  Against   Against      Shareholder

      of Their Low Rank                                                        

8     Amend Articles to Abolish Minimum Fees  Against   Against      Shareholder

      on Green-Sheet Markets                                                    

9     Amend Articles to Abolish Customer      Against   Against      Shareholder

      Ranking System (excluding IPOs) at                                       

      Mizuho Securities                                                         

10    Amend Articles to Hand over Petition    Against   Against      Shareholder

      Calling for Abolition of Negative                                        

      Interest Rate Policy to Governor of                                       

      the Bank of Japan                                                        

 

 

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MONDI PLC                                                                       

 

Ticker:       MNDI           Security ID:  G6258S107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Dominique Reiniche as Director    For       For          Management

2     Re-elect Stephen Harris as Director     For       For          Management

3     Re-elect David Hathorn as Director      For       For          Management

4     Re-elect Andrew King as Director        For       For          Management

5     Re-elect John Nicholas as Director      For       For          Management

6     Re-elect Peter Oswald as Director       For       For          Management

7     Re-elect Fred Phaswana as Director      For       For          Management

8     Re-elect Anne Quinn as Director         For       For          Management

9     Re-elect David Williams as Director     For       For          Management

10    Re-elect Stephen Harris as Member of    For       For          Management

      the DLC Audit Committee                                                  

11    Re-elect John Nicholas as Member of     For       For          Management

      the DLC Audit Committee                                                  

12    Re-elect Anne Quinn as Member of the    For       For          Management

      DLC Audit Committee                                                       

13    Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2015                                                          

14    Approve Remuneration Policy             For       For          Management

15    Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

16    Approve Final Dividend                  For       For          Management

17    Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with Shelly                                      

      Nelson as the Registered Auditor                                         

18    Authorise the DLC Audit Committee to    For       For          Management

      Fix Remuneration of Auditors                                             

19    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

20    Place Authorised but Unissued Ordinary  For       For          Management

      Shares Under Control of Directors                                        

21    Place Authorised but Unissued Special   For       For          Management

      Converting Shares Under Control of                                       

      Directors                                                                

22    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

23    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

24    Approve Long-Term Incentive Plan        For       For          Management

25    Approve Bonus Share Plan                For       For          Management

26    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

27    Approve Remuneration Report             For       For          Management

28    Approve Final Dividend                  For       For          Management

29    Reappoint Deloitte LLP as Auditors      For       For          Management

30    Authorise the DLC Audit Committee to    For       For          Management

      Fix Remuneration of Auditors                                             

31    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

32    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

33    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

34    Approve Long-Term Incentive Plan        For       For          Management

35    Approve Bonus Share Plan                For       For          Management

 

 

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MORINAGA & CO., LTD.                                                           

 

Ticker:       2201           Security ID:  J46367108                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7                                                  

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                       

3     Amend Articles to Update Authorized     For       For          Management

      Capital to Reflect Reverse Stock Split                                   

      - Reduce Share Trading Unit                                               

4.1   Elect Director Morinaga, Gota           For       For          Management

4.2   Elect Director Arai, Toru               For       For          Management

4.3   Elect Director Shirakawa, Toshio        For       For          Management

4.4   Elect Director Ota, Eijiro              For       For          Management

4.5   Elect Director Hirakue, Takashi         For       For          Management

4.6   Elect Director Uchiyama, Shinichi       For       For          Management

4.7   Elect Director Yamashita, Mitsuhiro     For       For          Management

4.8   Elect Director Nishimiya, Tadashi       For       For          Management

4.9   Elect Director Miyai, Machiko           For       For          Management

4.10  Elect Director Hirota, Masato           For       For          Management

5.1   Appoint Statutory Auditor Sakaguchi,    For       For          Management

      Koichi                                                                   

5.2   Appoint Statutory Auditor Shimada,      For       For          Management

      Tetsuo                                                                   

6     Approve Annual Bonus                    For       For          Management

 

 

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NESTE OYJ                                                                      

 

Ticker:       NESTE          Security ID:  X5688A109                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.00 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 66,000 for Chairman,                                   

      EUR 49,200 for Vice Chairman, and EUR                                    

      35,400 for Other Directors; Approve                                      

      Attendance Fees for Board and                                            

      Committee Work                                                           

11    Fix Number of Directors at Seven        For       For          Management

12    Reeelct Jorma Eloranta, Maija-Liisa     For       For          Management

      Friman, Laura Raitio, Jean-Baptiste                                      

      Renard, Willem Schoeber, Kirsi                                           

      Sormunen, and Marco Wiren as Directors                                    

13    Approve Remuneration of Auditors        For       Against      Management

14    Ratify PricewaterhouseCoopers Oy as     For       For          Management

      Auditors                                                                  

15    Approve Charitable Donations            For       For          Management

16    Close Meeting                           None      None         Management

 

 

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NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-binding)                                                            

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.25 per Share                                           

4.1a  Reelect Peter Brabeck-Letmathe as       For       For          Management

      Director                                                                 

4.1b  Reelect Paul Bulcke as Director         For       For          Management

4.1c  Reelect Andreas Koopmann as Director    For       For          Management

4.1d  Reelect Beat Hess as Director           For       For          Management

4.1e  Reelect Renato Fassbind as Director     For       For          Management

4.1f  Reelect Steven G. Hoch as Director      For       For          Management

4.1g  Reelect Naina Lal Kidwai as Director    For       For          Management

4.1h  Reelect Jean-Pierre Roth as Director    For       For          Management

4.1i  Reelect Ann Veneman as Director         For       For          Management

4.1j  Reelect Henri de Castries as Director   For       For          Management

4.1k  Reelect Eva Cheng as Director           For       For          Management

4.1l  Reelect Ruth K. Oniang'o as Director    For       For          Management

4.1m  Reelect Patrick Aebischer as Director   For       For          Management

4.2   Reelect Peter Brabeck-Letmathe as       For       For          Management

      Board Chairman                                                           

4.3.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.3.2 Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

4.3.3 Appoint Jean-Pierre Roth as Member of   For       For          Management

      the Compensation Committee                                               

4.3.4 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.4   Ratify KPMG AG as Auditors              For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 10.5                                      

      Million                                                                  

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 60                                        

      Million                                                                  

6     Approve CHF 7.6 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        Against   Against      Management

 

 

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NEXON CO.,LTD.                                                                 

 

Ticker:       3659           Security ID:  J4914X104                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Capital and        For       Against      Management

      Capital Reserves and Accounting                                          

      Transfers                                                                

2.1   Elect Director Owen Mahoney             For       For          Management

2.2   Elect Director Uemura, Shiro            For       For          Management

2.3   Elect Director Jiwon Park               For       For          Management

2.4   Elect Director Jungju Kim               For       For          Management

2.5   Elect Director Dohwa Lee                For       For          Management

2.6   Elect Director Honda, Satoshi           For       For          Management

2.7   Elect Director Kuniya, Shiro            For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

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NICHI-IKO PHARMACEUTICAL CO. LTD.                                               

 

Ticker:       4541           Security ID:  J49614100                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 16.7                                               

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Tamura, Yuichi           For       For          Management

3.2   Elect Director Kongoji, Toshinori       For       For          Management

3.3   Elect Director Urayama, Shuko           For       For          Management

3.4   Elect Director Akane, Kenji             For       For          Management

3.5   Elect Director Kawakami, Taizan         For       For          Management

3.6   Elect Director Yoshikawa, Takahiro      For       For          Management

3.7   Elect Director Inasaka, Noboru          For       For          Management

3.8   Elect Director Takagi, Shigeo           For       For          Management

3.9   Elect Director Sakai, Hideki            For       For          Management

4     Approve Deep Discount Stock Option Plan For       For          Management

5     Approve Stock Option Plan               For       For          Management

 

 

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NICHIREI CORP.                                                                 

 

Ticker:       2871           Security ID:  J49764145                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

3     Amend Articles to Remove Provisions on  For       For          Management

      Takeover Defense                                                         

4.1   Elect Director Murai, Toshiaki          For       For          Management

4.2   Elect Director Otani, Kunio             For       For          Management

4.3   Elect Director Ikeda, Yasuhiro          For       For          Management

4.4   Elect Director Matsuda, Hiroshi         For       For          Management

4.5   Elect Director Ouchiyama, Toshiki       For       For          Management

4.6   Elect Director Taguchi, Takumi          For       For          Management

4.7   Elect Director Kaneko, Yoshifumi        For       For          Management

4.8   Elect Director Taniguchi, Mami          For       For          Management

4.9   Elect Director Uzawa, Shizuka           For       For          Management

4.10  Elect Director Wanibuchi, Mieko         For       For          Management

5.1   Appoint Statutory Auditor Okajima,      For       For          Management

      Masaaki                                                                   

5.2   Appoint Statutory Auditor Nagano, Kazuo For       Against      Management

 

 

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NIPPON STEEL & SUMITOMO METAL CORP.                                             

 

Ticker:       5401           Security ID:  J55678106                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Muneoka, Shoji           For       For          Management

2.2   Elect Director Shindo, Kosei            For       For          Management

2.3   Elect Director Sakuma, Soichiro         For       For          Management

2.4   Elect Director Saeki, Yasumitsu         For       For          Management

2.5   Elect Director Fujino, Shinji           For       For          Management

2.6   Elect Director Hashimoto, Eiji          For       For          Management

2.7   Elect Director Takahashi, Kenji         For       For          Management

2.8   Elect Director Sakae, Toshiharu         For       For          Management

2.9   Elect Director Iwai, Ritsuya            For       For          Management

2.10  Elect Director Nakata, Machi            For       For          Management

2.11  Elect Director Tanimoto, Shinji         For       For          Management

2.12  Elect Director Nakamura, Shinichi       For       For          Management

2.13  Elect Director Otsuka, Mutsutake        For       For          Management

2.14  Elect Director Fujisaki, Ichiro         For       For          Management

3.1   Appoint Statutory Auditor Yoshie,       For       For          Management

      Atsuhiko                                                                  

3.2   Appoint Statutory Auditor Tsuribe,      For       For          Management

      Masato                                                                   

3.3   Appoint Statutory Auditor Azuma,        For       For          Management

      Seiichiro                                                                

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  J59396101                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Miura, Satoshi           For       For          Management

2.2   Elect Director Unoura, Hiro             For       For          Management

2.3   Elect Director Shinohara, Hiromichi     For       For          Management

2.4   Elect Director Sawada, Jun              For       For          Management

2.5   Elect Director Kobayashi, Mitsuyoshi    For       For          Management

2.6   Elect Director Shimada, Akira           For       For          Management

2.7   Elect Director Okuno, Tsunehisa         For       For          Management

2.8   Elect Director Kuriyama, Hiroki         For       For          Management

2.9   Elect Director Hiroi, Takashi           For       For          Management

2.10  Elect Director Sakamoto, Eiichi         For       For          Management

2.11  Elect Director Shirai, Katsuhiko        For       For          Management

2.12  Elect Director Sakakibara, Sadayuki     For       For          Management

3     Appoint Statutory Auditor Maezawa,      For       For          Management

      Takao                                                                     

 

 

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NISSHA PRINTING CO. LTD.                                                       

 

Ticker:       7915           Security ID:  J57547101                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Suzuki, Junya            For       For          Management

2.2   Elect Director Hashimoto, Takao         For       For          Management

2.3   Elect Director Nishihara, Hayato        For       For          Management

2.4   Elect Director Tsuji, Yoshiharu         For       For          Management

2.5   Elect Director Kubota, Tamio            For       For          Management

2.6   Elect Director Kojima, Kenji            For       For          Management

2.7   Elect Director Nohara, Sawako           For       For          Management

2.8   Elect Director Osugi, Kazuhito          For       For          Management

3.1   Appoint Statutory Auditor Konishi,      For       For          Management

      Hitoshi                                                                  

3.2   Appoint Statutory Auditor Momo,         For       For          Management

      Shigeaki                                                                 

4     Approve Aggregate Compensation          For       For          Management

      Ceilings for Directors and Statutory                                      

      Auditors                                                                 

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                      

6     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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NORDEX SE                                                                      

 

Ticker:       NDX1           Security ID:  D5736K135                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

4.1   Elect Connie Hedegaard to the           For       For          Management

      Supervisory Board                                                        

4.2   Elect Jan Klatten to the Supervisory    For       For          Management

      Board                                                                     

4.3   Elect Juan Girod to the Supervisory     For       For          Management

      Board                                                                    

4.4   Elect Rafael Alcala to the Supervisory  For       For          Management

      Board                                                                    

4.5   Elect Martin Rey to the Supervisory     For       For          Management

      Board                                                                     

4.6   Elect Wolfgang Ziebart to the           For       For          Management

      Supervisory Board                                                        

5     Approve Creation of EUR 19.4 Million    For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6     Approve Issuance of Warrants/Bonds      For       Against      Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 600 Million;                                       

      Approve Creation of EUR 19.4 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

7     Approve Cancellation of Capital         For       For          Management

      Authorization                                                            

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

 

 

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NORSK HYDRO ASA                                                                 

 

Ticker:       NHY            Security ID:  R61115102                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

3     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                     

      of Income and Dividends of NOK 1.00                                      

      Per Share                                                                

4     Approve Remuneration of Auditors        For       For          Management

5     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

6     Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

7.1   Elect Terje Venold (Chair) as Member    For       For          Management

      of Corporate Assembly                                                    

7.2   Elect Susanne Thore as Members of       For       For          Management

      Corporate Assembly                                                       

7.3   Elect Sten-Arthur Saelor as Members of  For       For          Management

      Corporate Assembly                                                       

7.4   Elect Anne-Margrethe Firing as Members  For       For          Management

      of Corporate Assembly                                                     

7.5   Elect Unni Steinsmo as Members of       For       For          Management

      Corporate Assembly                                                       

7.6   Elect Anne Bogsnes as Members of        For       For          Management

      Corporate Assembly                                                       

7.7   Elect Birger Solberg as Deputy Member   For       For          Management

      of Corporate Assembly                                                     

7.8   Elect Nils Bastiansen as Members of     For       For          Management

      Corporate Assembly                                                       

7.9   Elect Shahzad Abid as Members of        For       For          Management

      Corporate Assembly                                                       

7.10  Elect Berit Ledel Henriksen as Members  For       For          Management

      of Corporate Assembly                                                    

7.11  Elect Jorunn Saetre as Members of       For       For          Management

      Corporate Assembly                                                       

7.12  Elect Odd Arild Grefstad as Members of  For       For          Management

      Corporate Assembly                                                        

7.13  Elect Ylva Lindberg as Deputy Member    For       For          Management

      of Committee of Representatives                                          

7.14  Elect Hilde Bjornland as Deputy Member  For       For          Management

      of Committee of Representatives                                          

7.15  Elect Nils Morten Huseby as Deputy      For       For          Management

      Member of Committee of Representatives                                   

8.1   Elect Terje Venold as Member of         For       For          Management

      Nominating Committee                                                     

8.2   Elect Mette Wikborg as Member of        For       For          Management

      Nominating Committee                                                     

8.3   Elect Susanne Thore as Member of        For       For          Management

      Nominating Committee                                                      

8.4   Elect Berit Henriksen as Member of      For       For          Management

      Nominating Committee                                                     

8.5   Elect Terje Venhold as Chairman of      For       For          Management

      Nominating Committee                                                     

9.1   Approve Remuneration of Corporate       For       For          Management

      Assembly                                                                  

9.2   Approve Remuneration of Nomination      For       For          Management

      Committee                                                                

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  66987V109                           

Meeting Date: FEB 23, 2016   Meeting Type: Annual                              

Record Date:  JAN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.70 per Share                                          

4     Approve CHF 24.9 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       Against      Management

      Billion in Issued Share Capital                                           

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 8.16                                   

      Million                                                                   

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 93 Million                                                            

6.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman                                                             

7.2   Reelect Nancy Andrews as Director       For       For          Management

7.3   Reelect Dimitri Azar as Director        For       For          Management

7.4   Reelect Srikant Datar as Director       For       Against      Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       Against      Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Tom Buechner as Director          For       For          Management

7.12  Elect Elizabeth Doherty as Director     For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       Against      Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                   

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                   

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

10    Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                        

11    Transact Other Business (Voting)        For       Against      Management

 

 

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NTT DATA CORP.                                                                 

 

Ticker:       9613           Security ID:  J59031104                            

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 40                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Directors                                                      

3.1   Elect Director Kitani, Tsuyoshi         For       For          Management

3.2   Elect Director Yanagi, Keiichiro        For       For          Management

3.3   Elect Director Aoki, Hiroyuki           For       For          Management

3.4   Elect Director Hirano, Eiji             For       For          Management

4.1   Appoint Statutory Auditor Ishijima,     For       Against      Management

      Yukio                                                                     

4.2   Appoint Statutory Auditor Yamaguchi,    For       Against      Management

      Tetsuro                                                                  

4.3   Appoint Statutory Auditor Nakamura,     For       For          Management

      Akio                                                                     

4.4   Appoint Statutory Auditor Sato, Rieko   For       For          Management

 

 

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NTT DOCOMO INC.                                                                

 

Ticker:       9437           Security ID:  J59399121                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2.1   Elect Director Yoshizawa, Kazuhiro      For       For          Management

2.2   Elect Director Asami, Hiroyasu          For       For          Management

2.3   Elect Director Nakayama, Toshiki        For       For          Management

2.4   Elect Director Terasaki, Akira          For       For          Management

2.5   Elect Director Onoe, Seizo              For       For          Management

2.6   Elect Director Sato, Hirotaka           For       For          Management

2.7   Elect Director Omatsuzawa, Kiyohiro     For       For          Management

2.8   Elect Director Tsujigami, Hiroshi       For       For          Management

2.9   Elect Director Furukawa, Koji           For       For          Management

2.10  Elect Director Murakami, Kyoji          For       For          Management

2.11  Elect Director Maruyama, Seiji          For       For          Management

2.12  Elect Director Kato, Kaoru              For       For          Management

2.13  Elect Director Murakami, Teruyasu       For       For          Management

2.14  Elect Director Endo, Noriko             For       For          Management

2.15  Elect Director Ueno, Shinichiro         For       For          Management

3     Appoint Statutory Auditor Kobayashi,    For       For          Management

      Toru                                                                     

 

 

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OBAYASHI CORP.                                                                 

 

Ticker:       1802           Security ID:  J59826107                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Obayashi, Takeo          For       For          Management

3.2   Elect Director Shiraishi, Toru          For       For          Management

3.3   Elect Director Harada, Shozo            For       For          Management

3.4   Elect Director Sugiyama, Nao            For       For          Management

3.5   Elect Director Tsuchiya, Kozaburo       For       For          Management

3.6   Elect Director Kishida, Makoto          For       For          Management

3.7   Elect Director Miwa, Akihisa            For       For          Management

3.8   Elect Director Hasuwa, Kenji            For       For          Management

3.9   Elect Director Otsuka, Jiro             For       For          Management

3.10  Elect Director Otake, Shinichi          For       For          Management

3.11  Elect Director Koizumi, Shinichi        For       For          Management

4     Appoint Statutory Auditor Utashiro,     For       For          Management

      Tadashi                                                                  

 

 

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ORACLE CORP. JAPAN                                                             

 

Ticker:       4716           Security ID:  J6165M109                           

Meeting Date: AUG 21, 2015   Meeting Type: Annual                               

Record Date:  MAY 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Indemnify Directors   For       For          Management

2.1   Elect Director Sugihara, Hiroshige      For       For          Management

2.2   Elect Director Nosaka, Shigeru          For       For          Management

2.3   Elect Director Derek H. Williams        For       For          Management

2.4   Elect Director John L. Hall             For       Against      Management

2.5   Elect Director Eric R. Ball             For       For          Management

2.6   Elect Director Samantha Wellington      For       For          Management

2.7   Elect Director Ogishi, Satoshi          For       For          Management

2.8   Elect Director Murayama, Shuhei         For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

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ORIENT OVERSEAS (INTERNATIONAL) LTD.                                           

 

Ticker:       316            Security ID:  G67749153                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Kwok King Man Clement as Director For       For          Management

3b    Elect Tung Chee Chen as Director        For       Against      Management

3c    Elect Tung Lieh Sing Alan as Director   For       Against      Management

3d    Elect Wong Yue Chim Richard as Director For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

6a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6b    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

7     Adopt New By-Laws                       For       Against      Management

 

 

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ORORA LTD.                                                                     

 

Ticker:       ORA            Security ID:  Q7142U109                           

Meeting Date: OCT 15, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Chris Roberts as Director         For       For          Management

2b    Elect John Pizzey as Director           For       For          Management

3     Approve the Grant of Up to 1.38         For       For          Management

      Million Options and 459,000                                              

      Performance Rights to Nigel Garrard,                                     

      Managing Director and CEO of the                                          

      Company                                                                  

4     Approve Remuneration Report             For       For          Management

5     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

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OTSUKA HOLDINGS CO LTD                                                         

 

Ticker:       4578           Security ID:  J63117105                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

2.1   Elect Director Otsuka, Ichiro           For       For          Management

2.2   Elect Director Higuchi, Tatsuo          For       For          Management

2.3   Elect Director Makise, Atsumasa         For       For          Management

2.4   Elect Director Matsuo, Yoshiro          For       For          Management

2.5   Elect Director Tobe, Sadanobu           For       For          Management

2.6   Elect Director Watanabe, Tatsuro        For       For          Management

2.7   Elect Director Hirotomi, Yasuyuki       For       For          Management

2.8   Elect Director Konose, Tadaaki          For       For          Management

2.9   Elect Director Matsutani, Yukio         For       For          Management

3     Appoint Statutory Auditor Wachi, Yoko   For       For          Management

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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OZ MINERALS LTD                                                                

 

Ticker:       OZL            Security ID:  Q7161P122                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Paul Dowd as Director             For       For          Management

2b    Elect Julie Beeby as Director           For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Andrew Cole, Managing                                          

      Director and Chief Executive Officer                                     

      of the Company                                                           

 

 

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PERSIMMON PLC                                                                  

 

Ticker:       PSN            Security ID:  G70202109                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Nicholas Wrigley as Director   For       For          Management

4     Re-elect Jeffrey Fairburn as Director   For       For          Management

5     Re-elect Michael Killoran as Director   For       For          Management

6     Re-elect David Jenkinson as Director    For       For          Management

7     Re-elect Jonathan Davie as Director     For       For          Management

8     Re-elect Marion Sears as Director       For       For          Management

9     Elect Rachel Kentleton as Director  ��   For       For          Management

10    Elect Nigel Mills as Director           For       Against      Management

11    Appoint Ernst & Young LLP as Auditors   For       For          Management

      and Authorise Their Remuneration                                         

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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PEUGEOT SA                                                                      

 

Ticker:       UG             Security ID:  F72313111                           

Meeting Date: APR 27, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

4     Approve New Pension Scheme Agreement    For       For          Management

      for Management Board Members                                             

5     Ratify Appointment of Catherine         For       For          Management

      Bradley as Supervisory Board Member                                      

6     Reelect Catherine Bradley as            For       For          Management

      Supervisory Board Member                                                  

7     Ratify Appointment of Zhu Yanfeng as    For       Against      Management

      Supervisory Board Member                                                 

8     Ratify Appointment of Dongfeng Motor    For       Against      Management

      International Co., Limited  as                                           

      Supervisory Board Member                                                 

9     Elect Helle Kristoffersen as            For       For          Management

      Supervisory Board Member                                                 

10    Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                     

      of EUR 1,100,000                                                         

11    Advisory Vote on Compensation of        For       For          Management

      Carlos Tavares, Chairman of the                                          

      Management Board                                                         

12    Advisory Vote on Compensation of Jean   For       For          Management

      Baptiste Chasseloup de Chatillon,                                        

      Gregoire Olivier, and Jean-Christophe                                    

      Quemard, Members of the Management                                       

      Board                                                                    

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize up to 0.85 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                             

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

17    Amend Article 10 of Bylaws Re:          For       For          Management

      Shareholding Requirement for                                             

      Supervisory Board Members                                                 

18    Amend Article 11 of Bylaws Re: Record   For       For          Management

      date and Attendance to General Meetings                                  

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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PLAYTECH PLC                                                                    

 

Ticker:       PTEC           Security ID:  G7132V100                           

Meeting Date: JUL 28, 2015   Meeting Type: Special                             

Record Date:  JUL 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by TradeFX Limited  For       For          Management

      of the Entire Issued Share Capital of                                    

      Ava Trade Ltd                                                            

 

 

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PLAYTECH PLC                                                                   

 

Ticker:       PTEC           Security ID:  G7132V100                           

Meeting Date: AUG 19, 2015   Meeting Type: Special                             

Record Date:  AUG 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Plus500 Ltd      For       For          Management

 

 

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PLUS500 LTD.                                                                    

 

Ticker:       PLUS           Security ID:  M7S2CK109                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Alastair Gordon as a Director   For       For          Management

2     Reelect Gal Haber as a Director         For       For          Management

3     Elect Asaf Elimelech as a Director      For       For          Management

4     Reelect Inbal Marom as a Director       For       For          Management

5     Reelect Daniel King as a Director       For       For          Management

6     Reelect Charles Fairbairn as a Director For       For          Management

7     Reappoint PwC Kesselman & Kesselman as  For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Employment Agreements of Gal    For       For          Management

      Haber                                                                     

9     Approve Increase to the Fees Payable    For       For          Management

      of Alastair Gordon                                                       

10    Approve Increase to the Fees Payable    For       For          Management

      of Charles Fairbairn                                                     

11    Approve Increase to the Fees Payable    For       For          Management

      of Daniel King                                                            

12    Approve Grant of Share Appreciation     For       Against      Management

      Right to Inbal Marom                                                     

13    Amend the Company's Articles of         For       For          Management

      Association                                                              

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

15    Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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PT INDOFOOD SUKSES MAKMUR TBK                                                  

 

Ticker:       INDF           Security ID:  Y7128X128                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  MAY 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Annual Report         For       For          Management

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Elect Christoper H. Young as            For       For          Management

      Commissioner                                                             

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLKM           Security ID:  Y71474145                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                               

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report and                For       For          Management

      Commissioners' Report                                                    

2     Accept Financial Statements and Annual  For       For          Management

      Report of the Partnership and                                            

      Community Development Program (PCDP)                                     

      and Discharge of Directors and                                           

      Commissioners                                                            

3     Approve the Implementation of Minister  For       For          Management

      of the State-owned Enterprise                                            

      Regulation No. PER-09/MBU/07/2015                                        

      about Partnership and Community                                           

      Development Programs in State-owned                                      

      Enterprise                                                               

4     Approve Allocation of Income            For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Appoint Auditors of the Company and     For       For          Management

      the PCDP                                                                 

7     Authorize Commissioners to Diverse the  For       For          Management

      Company's Treasury Stock from Share                                       

      Buyback IV                                                               

8     Elect Directors and Commissioners       For       Against      Management

 

 

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QANTAS AIRWAYS LIMITED                                                         

 

Ticker:       QAN            Security ID:  Q77974105                           

Meeting Date: OCT 23, 2015   Meeting Type: Annual                              

Record Date:  OCT 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Leigh Clifford as Director        For       For          Management

2.2   Elect William Meaney as Director        For       For          Management

2.3   Elect Paul Rayner as Director           For       For          Management

2.4   Elect Todd Sampson as Director          For       For          Management

3     Approve the Grant of 947,000            For       For          Management

      Performance Rights to Alan Joyce,                                        

      Chief Executive Officer of the Company                                   

4     Approve the Remuneration Report         For       For          Management

5     Approve the Return of Capital           For       For          Management

6     Approve the Consolidation of Shares     For       For          Management

 

 

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QUALICORP SA                                                                   

 

Ticker:       QUAL3          Security ID:  P7S21H105                           

Meeting Date: AUG 17, 2015   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Share Capital      For       For          Management

      without Cancellation of Shares and                                       

      Amend Article 5                                                          

 

 

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RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                 

 

Ticker:       REC            Security ID:  T78458139                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Approve Remuneration Report             For       Against      Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4     Elect One Director or Reduce the Size   For       Against      Management

      of the Board                                                              

 

 

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RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  767204100                            

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                 

3     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

4     Re-elect Robert Brown as Director       For       For          Management

5     Re-elect Megan Clark as Director        For       For          Management

6     Re-elect Jan du Plessis as Director     For       For          Management

7     Re-elect Ann Godbehere as Director      For       For          Management

8     Re-elect Anne Lauvergeon as Director    For       For          Management

9     Re-elect Michael L'Estrange as Director For       For          Management

10    Re-elect Chris Lynch as Director        For       For          Management

11    Re-elect Paul Tellier as Director       For       For          Management

12    Re-elect Simon Thompson as Director     For       For          Management

13    Re-elect John Varley as Director        For       For          Management

14    Re-elect Sam  Walsh as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Approve Strategic Resilience for 2035   For       For          Shareholder

      and Beyond                                                               

18    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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ROHTO PHARMACEUTICAL CO. LTD.                                                  

 

Ticker:       4527           Security ID:  J65371106                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamada, Kunio            For       For          Management

1.2   Elect Director Yoshino, Toshiaki        For       For          Management

1.3   Elect Director Yoshida, Akiyoshi        For       For          Management

1.4   Elect Director Lekh Raj Juneja          For       For          Management

1.5   Elect Director Kambara, Yoichi          For       For          Management

1.6   Elect Director Kunisaki, Shinichi       For       For          Management

1.7   Elect Director Masumoto, Takeshi        For       For          Management

1.8   Elect Director Saito, Masaya            For       For          Management

1.9   Elect Director Yamada, Yasuhiro         For       For          Management

1.10  Elect Director Matsunaga, Mari          For       For          Management

1.11  Elect Director Torii, Shingo            For       For          Management

2.1   Appoint Statutory Auditor Uneme,        For       For          Management

      Masaaki                                                                  

2.2   Appoint Statutory Auditor Kimira,       For       For          Management

      Masanori                                                                 

2.3   Appoint Statutory Auditor Fujimaki,     For       For          Management

      Mitsuo                                                                   

2.4   Appoint Statutory Auditor Amano,        For       For          Management

      Katsusuke                                                                

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: JAN 27, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Cash and Share Offer for    For       For          Management

      BG Group plc                                                             

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect 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       Against      Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                  

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    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve that Shell will become a        Against   Against      Shareholder

      Renewable Energy Company by Investing                                    

      the Profits from Fossil Fuels in                                         

      Renewable Energy                                                         

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect 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         For       For          Management

      Director                                                                  

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    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Approve that Shell will become a        Against   Against      Shareholder

      Renewable Energy Company by Investing                                    

      the Profits from Fossil Fuels in                                         

      Renewable Energy                                                         

 

 

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SA GROUPE DELHAIZE                                                              

 

Ticker:       DELB           Security ID:  B33432129                           

Meeting Date: MAR 14, 2016   Meeting Type: Special                             

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Merger Proposal, Special Board  None      None         Management

      and Auditor Reports Re: Cross-Border                                      

      Merger with Koninklijke Ahold NV                                         

2     Receive Information on Important        None      None         Management

      Changes to the Assets and Liabilities                   ��                 

      of the Companies Involved in the Merger                                  

3     Approve Cross-Border Merger with        For       For          Management

      Koninklijke Ahold N.V.                                                   

4     Approve EUR 1.5 Million PSU Award to    For       Against      Management

      Frans Muller                                                             

5     Approve Discharge of Directors for the  For       For          Management

      Period until EGM                                                         

6     Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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SA GROUPE DELHAIZE                                                             

 

Ticker:       DELB           Security ID:  B33432129                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 1.80 per Share                                                       

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Approve Remuneration Report             For       Against      Management

 

 

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SAFRAN                                                                         

 

Ticker:       SAF            Security ID:  F4035A557                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.38 per Share                                          

4     Approve Additional Pension Scheme       For       For          Management

      Agreement (defined contribution) with                                     

      Ross McInnes, Chairman                                                   

5     Approve Additional Pension Scheme       For       For          Management

      Agreement (defined benefit) with Ross                                     

      McInnes, Chairman                                                        

6     Approve Additional Pension Scheme       For       For          Management

      Agreement (defined contribution) with                                     

      Philippe Petitcolin, CEO                                                 

7     Approve Additional Pension Scheme       For       For          Management

      Agreement (defined benefit) with                                         

      Philippe Petitcolin, CEO                                                 

8     Approve Transaction with a Group of     For       For          Management

      Banks (including BNP Paribas)                                            

9     Approve Transaction with the French     For       For          Management

      State                                                                    

10    Elect Gerard Mardine as Representative  For       For          Management

      of Employee Shareholders to the Board                                    

11    Elect Eliane Carre-Copin as             For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

A     Reelect Marc Aubry as Representative    Against   Did Not Vote Management

      of Employee Shareholders to the Board                                    

B     Elect Jocelyne Jobard as                Against   Did Not Vote Management

      Representative of Employee                                               

      Shareholders to the Board                                                

12    Renew Appointment of Mazars as Auditor  For       For          Management

13    Renew Appointment of Gilles Rainaut as  For       For          Management

      Alternate Auditor                                                        

14    Renew Appointment of Ernst & Young et   For       For          Management

      Autres as Auditor                                                        

15    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                         

16    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1 Million                                    

17    Advisory Vote on Compensation of Ross   For       For          Management

      McInnes, Chairman from April 24, 2015                                    

      to Dec. 31, 2015                                                         

18    Advisory Vote on Compensation of        For       For          Management

      Philippe Petitcolin, CEO from April                                      

      24, 2015 to Dec. 31, 2015                                                

19    Advisory Vote on Compensation of        For       For          Management

      Jean-Paul Herteman, CEO from Jan. 1,                                     

      2015 to April 23, 2015                                                   

20    Advisory Vote on Compensation of        For       For          Management

      Stephane Abrial, Ross McInnes and Marc                                   

      Ventre, Vice-CEOs  from Jan. 1, 2015                                     

      to April 23, 2015                                                        

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Authorize up to 0.35 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

C     Authorize Up to 0.55 percent of Issued  Against   Against      Shareholder

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Employees and                                         

      Corporate Officers                                                        

 

 

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SALZGITTER AG                                                                  

 

Ticker:       SZG            Security ID:  D80900109                            

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Elect Birgit Spanner-Ulmer to the       For       For          Management

      Supervisory Board         ��                                              

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                  

 

 

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SAMSUNG ELECTRONICS CO., LTD.                                                  

 

Ticker:       A005930        Security ID:  Y74718100                            

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Lee In-ho as Outside Director     For       For          Management

2.1.2 Elect Song Gwang-su as Outside Director For       For          Management

2.1.3 Elect Park Jae-wan as Outside Director  For       For          Management

2.2.1 Elect Yoon Bu-geun as Inside Director   For       For          Management

2.2.2 Elect Shin Jong-gyun as Inside Director For       For          Management

2.2.3 Elect Lee Sang-hun as Inside Director   For       For          Management

2.3.1 Elect Lee In-ho as Member of Audit      For       For          Management

      Committee                                                                

2.3.2 Elect Song Gwang-su as Member of Audit  For       For          Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Amend Articles of Incorporation         For       For          Management

 

 

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SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG                                      

 

Ticker:       SBO            Security ID:  A7362J104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

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 Auditors                         For       Against      Management

6     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

7     Elect Supervisory Board Member(s)       For       For          Management

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

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SECOM CO. LTD.                                                                 

 

Ticker:       9735           Security ID:  J69972107                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 70                                                  

2.1   Elect Director Iida, Makoto             For       For          Management

2.2   Elect Director Nakayama, Yasuo          For       For          Management

2.3   Elect Director Nakayama, Junzo          For       For          Management

2.4   Elect Director Yoshida, Yasuyuki        For       For          Management

2.5   Elect Director Izumida, Tatsuya         For       For          Management

2.6   Elect Director Ozeki, Ichiro            For       For          Management

2.7   Elect Director Kurihara, Tatsushi       For       For          Management

2.8   Elect Director Hirose, Takaharu         For       For          Management

2.9   Elect Director Kawano, Hirobumi         For       For          Management

2.10  Elect Director Watanabe, Hajime         For       For          Management

 

 

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SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Dominic Blakemore as Director  For       For          Management

4     Elect Olivier Bohuon 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 Susan Kilsby as Director       For       For          Management

9     Elect Sara Mathew as Director           For       For          Management

10    Re-elect Anne Minto as Director         For       For          Management

11    Re-elect Dr Flemming Ornskov as         For       For          Management

      Director                                                                 

12    Elect Jeffrey Poulton as Director       For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       Against      Management

14    Authorise the Audit, Compliance & Risk  For       Against      Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

15    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Approve Increase in Authorised Share    For       For          Management

      Capital and Amend Memorandum of                                          

      Association                                                              

19    Adopt New Articles of Association       For       For          Management

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Week's Notice                                           

 

 

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SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: MAY 27, 2016   Meeting Type: Special                             

Record Date:  MAY 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the Cash    For       For          Management

      and Share Offer for Baxalta                                              

2     Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                        

3     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

4     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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SINGAPORE AIRLINES LIMITED                                                     

 

Ticker:       C6L            Security ID:  Y7992P128                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Christina Ong as Director         For       For          Management

3b    Elect Helmut Gunter Wilhelm Panke as    For       For          Management

      Director                                                                  

3c    Elect Lucien Wong Yuen Kuai as Director For       For          Management

4     Approve Directors' Fees                 For       For          Management

5     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6.1   Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

6.2   Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the SIA Performance                                      

      Share Plan 2014 and/or the SIA                                           

      Restricted Share Plan 2014                                               

6.3   Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

6.4   Authorize Share Repurchase Program      For       For          Management

 

 

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SINGAPORE EXCHANGE LIMITED                                                     

 

Ticker:       S68            Security ID:  Y79946102                           

Meeting Date: SEP 23, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       Did Not Vote Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       Did Not Vote Management

3     Elect Thaddeus Beczak as Director       For       Did Not Vote Management

4     Elect Kevin Kwok as Director            For       Did Not Vote Management

5     Elect Liew Mun Leong as Director        For       Did Not Vote Management

6     Elect Ng Kok Song as Director           For       Did Not Vote Management

7     Elect Loh Boon Chye as Director         For       Did Not Vote Management

8     Approve Payment of Director's Fees to   For       Did Not Vote Management

      the Chairman and Provision to Him of a                                    

      Car with a Driver for the Financial                                      

      Year Ending June 30, 2016                                                

9     Approve Directors' Fees                 For       Did Not Vote Management

10    Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

11    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

12    Authorize Share Repurchase Program      For       Did Not Vote Management

13    Adopt SGX Performance Share Plan 2015   For       Did Not Vote Management

 

 

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SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)                            

 

Ticker:       502742         Security ID:  Y8064D142                           

Meeting Date: AUG 31, 2015   Meeting Type: Annual                              

Record Date:  AUG 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Elect A.D. Patel as Director            For       For          Management

4     Elect A.P. Patel as Director            For       For          Management

5     Approve Shah & Shah Associates as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Approve Increase in Borrowing Powers    For       For          Management

8     Approve Pledging of Assets for Debt     For       For          Management

9     Authorize Issuance of Bonds/Debentures  For       For          Management

10    Approve Remuneration of Cost Auditors   For       For          Management

11    Approve Reappointment and Remuneration  For       For          Management

      of S.B. Dangayach as Managing Director                                   

 

 

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SK HYNIX INC.                                                                  

 

Ticker:       A000660        Security ID:  Y8085F100                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kim Jun-ho as Inside Director     For       For          Management

2.2   Elect Park Jeong-ho as Inside Director  For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Approve Terms of Retirement Pay         For       For          Management

 

 

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SOCIETE GENERALE                                                               

 

Ticker:       GLE            Security ID:  F43638141                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2 per Share                                              

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

5     Advisory Vote on Compensation of        For       For          Management

      Lorenzo Bini Smaghi, Chairman                                             

6     Advisory Vote on Compensation of        For       For          Management

      Frederic Oudea, CEO                                                      

7     Advisory Vote on Compensation of        For       For          Management

      Severin Cabannes and Bernardo Sanchez                                    

      Incera, Vice CEOs                                                        

8     Advisory Vote on the Aggregate          For       For          Management

      Remuneration Granted in 2015 to                                          

      Certain Senior Management, Responsible                                   

      Officers and Risk-Takers                                                 

9     Reelect Nathalie Rachou as Director     For       For          Management

10    Elect Juan Maria Nin Genova as Director For       For          Management

11    Elect Emmanuel Roman as Director        For       For          Management

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.5 Million                                  

13    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 403 Million                                        

      and/or Capitalization of Reserves of                                     

      up to EUR 550 Million                                                     

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 100.779 Million                                    

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

17    Authorize Issuance of Convertible       For       For          Management

      Bonds for Private Placements without                                      

      Preemptive Rights, up to Aggregate                                       

      Nominal Amount of EUR 100.779 Million                                    

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Authorize up to 1.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Executive Corporate                                   

      Officers                                                                 

20    Authorize up to 0.6 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Employees                                             

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SODEXO                                                                         

 

Ticker:       SW             Security ID:  F84941123                           

Meeting Date: JAN 26, 2016   Meeting Type: Annual/Special                      

Record Date:  JAN 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Consolidated Financial Statements                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.20 per Share                                           

3     Acknowledge Auditors' Special Report    For       Against      Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

4     Reelect Robert Baconnier as Director    For       For          Management

5     Reelect Astrid Bellon as Director       For       Against      Management

6     Reelect Francois-Xavier Bellon as       For       Against      Management

      Director                                                                 

7     Elect Emmanuel Babeau as Director       For       For          Management

8     Advisory Vote on Compensation of        For       For          Management

      Pierre Bellon, Chairman                                                  

9     Advisory Vote on Compensation of        For       For          Management

      Michel Landel, CEO                                                       

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                        

13    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 100 Million for Bonus                                       

      Issue or Increase in Par Value                                           

14    Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Amend Article 16.2 of Bylaws Re:        For       For          Management

      Record Date                                                              

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SPARK NEW ZEALAND LIMITED                                                      

 

Ticker:       SPK            Security ID:  Q8619N107                           

Meeting Date: NOV 06, 2015   Meeting Type: Annual                              

Record Date:  NOV 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                             

2     Elect Paul Berriman as Director         For       For          Management

3     Elect Charles Sitch as Director         For       For          Management

4     Approve the Issue of 1 Million          For       For          Management

      Redeemable Ordinary Shares to Simon                                      

      Moutter, Managing Director                                               

5     Approve the Issue of 1.25 Million       For       For          Management

      Ordinary Shares to Simon Moutter,                                        

      Managing Director                                                        

6     ***Withdrawn Resolution*** Approve the  None      None         Management

      Increase in Directors' Remuneration                                      

      Fee Pool                                                                 

7     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                   

 

 

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ST BARBARA LTD.                                                                 

 

Ticker:       SBM            Security ID:  Q8744Q173                           

Meeting Date: NOV 27, 2015   Meeting Type: Annual                              

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Tim Netscher as Director          For       For          Management

3     Elect David Moroney as Director         For       For          Management

4     Elect Kerry Gleeson as Director         For       For          Management

5     Approve the Grant of Up to 1.10         For       For          Management

      Million Performance Rights to Robert                                     

      (Bob) Vassie, Managing Director and                                      

      Chief Executive Officer of the Company                                   

6     Approve the Adoption of a New           For       For          Management

      Constitution                                                             

 

 

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STATOIL ASA                                                                     

 

Ticker:       STL            Security ID:  85771P102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                          ��                   

3     Elect Chairman of Meeting               For       For          Management

4     Approve Notice of Meeting and Agenda    For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of USD 0.22                                      

      Per Share                                                                

7     Approve Distribution of Dividends       For       For          Management

8.1   Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights in Connection                                     

      with Payment of Dividend for Fourth                                      

      Quarter 2015                                                             

8.2   Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights in Connection                                      

      With Payment of Dividend for First                                       

      Quarter to Third Quarter 2016                                            

9     Present a Revised Strategy Reflecting   Against   Against      Shareholder

      the Company's Joint Responsibility for                                   

      Helping Meet the Current Energy Demand                                   

      within the Framework of National and                                      

      International Climate Targets                                            

10    Approve Company's Corporate Governance  For       For          Management

      Statement                                                                

11.1  Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management (Advisory)                                                    

11.2  Approve Remuneration Linked to          For       For          Management

      Development of Share Price                                               

12    Approve Remuneration of Auditors        For       For          Management

13a   Elect All Proposed Members of           For       For          Management

      Corporate Assembly (Shareholders Can                                     

      Also Vote Individually on Proposed                                       

      candidates Under items 13b-13q)                                          

13b   Reelect Tone Bakker as Chairman of      For       For          Management

      Corporate Assembly                                                       

13c   Elect Nils Bastiansen as Deputy         For       For          Management

      Chairman of Corporate Assembly                                           

13d   Reelect Greger Mannsverk as Member of   For       For          Management

      Corporate Assembly                                                        

13e   Reelect Steinar Olsen as Member of      For       For          Management

      Corporate Assembly                                                       

13f   Reelect Ingvald Strommen as Member of   For       For          Management

      Corporate Assembly                                                       

13g   Reelect Rune Bjerke as Member of        For       For          Management

      Corporate Assembly                                                        

13h   Reelect Siri Kalvig as Member of        For       For          Management

      Corporate Assembly                                                       

13i   Reelect Terje Venold as Member of       For       For          Management

      Corporate Assembly                                                       

13j   Reelect Kjersti Kleven as Member of     For       For          Management

      Corporate Assembly                                                        

13k   Elect Birgitte Vartdal as New Member    For       For          Management

      of Corporate Assembly                                                    

13l   Elect Jarle Roth as New Member of       For       For          Management

      Corporate Assembly                                                       

13m   Elect Kathrine Naess as New Member of   For       For          Management

      Corporate Assembly                                                       

13n   Elect Kjerstin Fyllingen as New Deputy  For       For          Management

      Member of Corporate Assembly                                             

13o   Reelect Nina Kivijervi Jonassen as      For       For          Management

      Deputy Member of Corporate Assembly                                      

13p   Elect Hakon Volldal as New Deputy       For       For          Management

      Member of Corporate Assembly                                             

13q   Elect Kari Skeidsvoll Moe as New        For       For          Management

      Deputy Member of Corporate Assembly                                      

14a   Elect All Proposed Members of           For       For          Management

      Nominating Committee (Shareholders Can                                   

      Also Vote Individually on Proposed                                       

      Candidates Under Items 14b-14e)                                          

14b   Reelect Tone Lunde Bakker as Chairman   For       For          Management

      of Nominating Committee                                                  

14c   Reelect Tom Rathke as Member of         For       For          Management

      Nominating Committee                                                      

14d   Reelect Elisabeth Berge as New Member   For       For          Management

      of Nominating Committee                                                  

14e   Elect Jarle Roth as New Member of       For       For          Management

      Nominating Committee                                                     

15    Approve Equity Plan Financing           For       Against      Management

16    Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       

17    Miscellaneous Proposal: Marketing       For       For          Management

      Instructions                                                             

18    Establish Risk Management               Against   Against      Shareholder

      Investigation Committee                                                  

 

 

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STROEER SE                                                                     

 

Ticker:       SAX            Security ID:  D8169G100                           

Meeting Date: SEP 25, 2015   Meeting Type: Special                             

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend 2013 Stock Option Plan; Approve   For       For          Management

      2015 Stock Option Plan for Key                                           

      Employees; Approve Creation of EUR 2.1                                   

      Million Pool of Conditional Capital to                                   

      Guarantee Conversion Rights                                               

2     Change of Corporate Form to KGaA        For       Against      Management

      (Kommanditgesellschaft auf Aktien)                                       

3.1   Elect Christoph Vilanek to the          For       Against      Management

      Supervisory Board                                                        

3.2   Elect Dirk Stroeer to the Supervisory   For       Against      Management

      Board                                                                     

3.3   Elect Ulrich Voigt to the Supervisory   For       Against      Management

      Board                                                                    

3.4   Elect Martin Diederichs to the          For       Against      Management

      Supervisory Board                                                        

3.5   Elect Julia Flemmerer to the            For       Against      Management

      Supervisory Board                                                        

3.6   Elect Michael Remagen to the            For       Against      Management

      Supervisory Board                                                        

4     Approve Remuneration of Supervisory     For       Against      Management

      Board                                                                     

 

 

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SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Miyata, Koichi           For       For          Management

3.2   Elect Director Ota, Jun                 For       For          Management

3.3   Elect Director Noda, Koichi             For       For          Management

3.4   Elect Director Kubo, Tetsuya            For       For          Management

3.5   Elect Director Yokoyama, Yoshinori      For       For          Management

4.1   Appoint Statutory Auditor Teramoto,     For       For          Management

      Toshiyuki                                                                

4.2   Appoint Statutory Auditor Tsuruta,      For       For          Management

      Rokuro                                                                    

 

 

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SUN LIFE FINANCIAL INC.                                                        

 

Ticker:       SLF            Security ID:  866796105                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Anderson      For       For          Management

1.2   Elect Director John H. Clappison        For       For          Management

1.3   Elect Director Dean A. Connor           For       For          Management

1.4   Elect Director Martin J. G. Glynn       For       For          Management

1.5   Elect Director M. Marianne Harris       For       For          Management

1.6   Elect Director Sara Grootwassink Lewis  For       For          Management

1.7   Elect Director Scott F. Powers          For       For          Management

1.8   Elect Director Real Raymond             For       For          Management

1.9   Elect Director Hugh D. Segal            For       For          Management

1.10  Elect Director Barbara G. Stymiest      For       For          Management

1.11  Elect Director James H. Sutcliffe       For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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SUZUKEN CO LTD                                                                  

 

Ticker:       9987           Security ID:  J78454105                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bessho, Yoshiki          For       For          Management

1.2   Elect Director Miyata, Hiromi           For       For          Management

1.3   Elect Director Asano, Shigeru           For       For          Management

1.4   Elect Director Saito, Masao             For       For          Management

1.5   Elect Director Izawa, Yoshimichi        For       For          Management

1.6   Elect Director Tamura, Hisashi          For       For          Management

1.7   Elect Director Ueda, Keisuke            For       For          Management

1.8   Elect Director Iwatani, Toshiaki        For       For          Management

1.9   Elect Director Usui, Yasunori           For       For          Management

2     Appoint Alternate Statutory Auditor     For       Against      Management

      Kato, Meiji                                                              

 

 

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SWEDISH MATCH AB                                                               

 

Ticker:       SWMA           Security ID:  W92277115                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income,           For       For          Management

      Dividends of SEK 8 Per Share and                                         

      Special Dividend of SEK 12 Per Share                                     

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10a   Approve SEK 15.4 Million Reduction in   For       For          Management

      Share Capital via Share Cancellation                                     

10b   Approve SEK 15.4 Million Share Capital  For       For          Management

      Increase via Transfer of Funds from                                       

      Unrestricted Equity to Share Capital                                     

11    Authorize Share Repurchase Program      For       For          Management

12    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

13    Determine Number of Directors (7) and   For       For          Management

      Deputy (0) Directors of Board                                            

14    Approve Remuneration of Directors in    For       For          Management

      the Amounts of SEK 1.75 Million to the                                   

      Chairman, SEK 830,000 to the Vice                                        

      Chairman, and SEK 700,000 to Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                            

15a   Reelect Charles Blixt, Andrew Cripps    For       For          Management

      (Vice Chair), Jacqueline Hoogerbrugge,                                   

      Conny Karlsson, Wenche Rolfsen, Meg                                      

      Tiveus, and Joakim Westh as Directors                                    

15b   Elect Conny Karlsson as Board Chairman  For       For          Management

15c   Elect Andrew Cripps as Vice Chairman    For       For          Management

16    Determine Number of Auditors (1)        For       For          Management

17    Approve Remuneration of Auditors        For       For          Management

18    Ratify KPMG as Auditors                 For       For          Management

19    Amend Articles Re: Appointment of       For       For          Management

      Auditor                                                                  

20a   Establish a Policy Concerning Zero      None      Against      Shareholder

      Tolerance for Workplace Accidents                                        

20b   Instruct the Board to Set up a          None      Against      Shareholder

      Committee to Ensure Follow-Up on the                                     

      Issue of Workplace Accidents                                             

20c   Instruct the Board to Yearly Report to  None      Against      Shareholder

      the AGM in Writing the Progress                                           

      Concerning Workplace Accidents                                           

20d   Adopt Vision Regarding Gender Equality  None      Against      Shareholder

      in the Company                                                            

20e   Instruct Board to Appoint a Working     None      Against      Shareholder

      Group to Carefully Monitor the                                           

      Development of Gender and Ethnicity                                       

      Diversity in the Company                                                 

20f   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                    

      Diversity to be Reported to the AGM                                      

20g   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

20h   Require that Board Members Cannot be    None      Against      Shareholder

      Invoiced by a Legal Entity ��                                             

20i   Instruct Nomination Committee to Pay    None      Against      Shareholder

      Particular Attention to Issues                                           

      Associated with Ethics, Gender, and                                      

      Ethnicity                                                                

20j   Instruct Board to Propose to the        None      Against      Shareholder

      Government a Change in Legislation                                       

      Regarding Invoicing of Director Fees                                     

20k   Instruct Board to Prepare a Proposal    None      Against      Shareholder

      Concerning a System for Giving Small                                     

      and Medium-Sized Shareholders                                            

      Representation in Both the Board of                                      

      Directors and the Nominating Committee                                   

20l   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                     

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

20m   Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

20n   Instruct Board to Pay Attention to the  None      Against      Shareholder

      Desirability to Achieve a National so                                     

      Called "Cool-Off Period" for                                             

      Politicains                                                              

 

 

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SWIRE PACIFIC LIMITED                                                          

 

Ticker:       19             Security ID:  Y83310105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect J R Slosar as Director            For       For          Management

1b    Elect R W M Lee as Director             For       For          Management

1c    Elect J B Rae-Smith as Director         For       For          Management

1d    Elect G R H Orr as Director             For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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T-GAIA CORPORATION                                                              

 

Ticker:       3738           Security ID:  J8337D108                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 22.5                                               

2.1   Elect Director Shibuya, Toshifumi       For       For          Management

2.2   Elect Director Katayama, Bumpei         For       For          Management

2.3   Elect Director Kanaji, Nobutaka         For       For          Management

2.4   Elect Director Tada, Soichiro           For       For          Management

2.5   Elect Director Konda, Tsuyoshi          For       For          Management

2.6   Elect Director Koike, Hiroyuki          For       For          Management

2.7   Elect Director Fukuoka, Tetsu           For       For          Management

2.8   Elect Director Atarashi, Masami         For       For          Management

2.9   Elect Director Asaba, Toshiya           For       For          Management

2.10  Elect Director Deguchi, Kyoko           For       For          Management

3.1   Appoint Statutory Auditor Okutani,      For       For          Management

      Naoya                                                                    

3.2   Appoint Statutory Auditor Hashimoto,    For       For          Management

      Ryo                                                                      

4     Appoint Alternate Statutory Auditor     For       Against      Management

      Ikadai, Makoto                                                            

 

 

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TAISEI CORP.                                                                   

 

Ticker:       1801           Security ID:  J79561130                            

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                 

2     Approve Accounting Transfers            For       For          Management

3.1   Appoint Statutory Auditor Morichi,      For       For          Management

      Shigeru                                                                  

3.2   Appoint Statutory Auditor Miyakoshi,    For       For          Management

      Kiwamu                                                                    

3.3   Appoint Statutory Auditor Saito,        For       For          Management

      Kunitoshi                                                                

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

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TARO PHARMACEUTICAL INDUSTRIES LTD.                                             

 

Ticker:       TARO           Security ID:  M8737E108                           

Meeting Date: DEC 24, 2015   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     To Approve the Company's Investment in  For       For          Management

      the Construction of and the                                              

      Acquisition of a Wind-Powered Electric                                   

      Energy Project                                                           

2.1   Reelect Dilip Shanghvi as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2.2   Reelect Subramanian Kalyanasundaram as  For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

2.3   Reelect Sudhir Valia as Director Until  For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

2.4   Reelect James Kedrowski as Director     For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

2.5   Reelect Dov Pekelman as Director Until  For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

3 ��   Reappoint BDO Ziv Haft as Auditors and  For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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TELENOR ASA                                                                    

 

Ticker:       TEL            Security ID:  R21882106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

2     Designate Inspector(s) of Minutes of    None      None         Management

      Meeting                                                                  

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Dividends                                     

      of NOK 4.00 Per Share                                                    

4     Approve Distribution of Dividends       For       Did Not Vote Management

5     Approve Remuneration of Auditors        For       Did Not Vote Management

6     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

7a    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management (Advisory Vote)                                               

7b    Approve Share Related Incentive         For       Did Not Vote Management

      Arrangements For Executive Management                                    

8     Elect Anne Kvam as Member of Corporate  For       Did Not Vote Management

      Assembly; Elect Maalfrid Brath as                                        

      Deputy Member of Corporate Assembly                                      

      (Shareholder May Also Vote On Each                                       

      Candidate, Individually, Under Items                                     

      8a and 8b)                                                               

8a    Elect Anne Kvam as Member of Corporate  For       Did Not Vote Management

      Assembly                                                                  

8b    Elect Maalfrid Brath as Deputy Member   For       Did Not Vote Management

      of Corporate Assembly                                                    

9     Approve Remuneration of the Nomination  For       Did Not Vote Management

      Committee                                                                

 

 

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TERUMO CORP.                                                                    

 

Ticker:       4543           Security ID:  J83173104                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Shintaku, Yutaro         For       For          Management

2.2   Elect Director Matsumura, Hiroshi       For       For          Management

2.3   Elect Director Mimura, Takayoshi        For       For          Management

2.4   Elect Director Sato, Shinjiro           For       For          Management

2.5   Elect Director Takagi, Toshiaki         For       For          Management

2.6   Elect Director Hatano, Shoji            For       For          Management

2.7   Elect Director Arase, Hideo             For       For          Management

2.8   Elect Director Shoji, Kuniko            For       For          Management

2.9   Elect Director David Perez              For       For          Management

2.10  Elect Director Matsunaga, Mari          For       For          Management

2.11  Elect Director Mori, Ikuo               For       For          Management

2.12  Elect Director Ueda, Ryuzo              For       For          Management

3     Elect Alternate Director and Audit      For       For          Management

      Committee Member Sakaguchi, Koichi                                       

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                             

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: SEP 03, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Roger Abravanel as Director     For       For          Management

      For a Three Year Term                                                     

1b    Elect Rosemary A. Crane as Director     For       For          Management

      For a Three Year Term                                                    

1c    Elect Gerald M. Lieberman as Director   For       For          Management

      For a Three Year Term                                                    

1d    Reelect Galia Maor as Director For a    For       For          Management

      Three Year Term                                                          

2     Elect Gabrielle Greene-Sulzberger as    For       For          Management

      External Director For a Three Year                                       

      Term and Approve her Compensation                                        

3a    Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company,                                   

      In Respect To Directors' Compensation                                    

3a.1  Vote FOR if you have a personal         None      Against      Management

      interest in item 3a; otherwise, vote                                     

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                               

      explanation to your account manager.                                     

3b    Approve Compensation of Company's       For       For          Management

      Directors, Excluding Chairman                                             

3c    Approve Compensation of Yitzhak         For       For          Management

      Peterburg, Chairman                                                      

4a    Amend Employment Terms of Erez          For       For          Management

      Vigodman, President and CEO                                              

4b    Approve Special Cash Bonus to Erez      For       For          Management

      Vigodman, President and CEO                                              

5     Approve 2015 Equity Compensation Plan   For       For          Management

6     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors                                                                 

7     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: NOV 05, 2015   Meeting Type: Special                             

Record Date:  OCT 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Mandatory        For       For          Management

      Convertible Preferred Shares                                             

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Yitzhak Peterburg as Director   For       Against      Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                              

1b    Reelect Arie Belldegrun as Director     For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                              

1c    Reelect Amir Elstein as Director Until  For       For          Management

      the 2019 Annual Meeting of Shareholders                                  

2     Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company                                    

2a    Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in Item  2; otherwise, vote                                     

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager                                      

3a    Approve an Increase to the Fees         For       For          Management

      Payable to  Erez Vigodman, CEO                                           

3b    Approve Amendment to Annual Cash Bonus  For       For          Management

      Objectives and Payout  Terms for Erez                                    

      Vigodman, CEO                                                            

3c    Approve Amendment to Annual Equity      For       For          Management

      Awards for Erez Vigodman, CEO                                            

4     Approve Amendment to the 2015           For       For          Management

      Long-Term Equity-Based Incentive Plan                                     

      to Increase the Number of Shares                                         

      Available for Issuance Thereunder                                        

5     Reappoint Kesselman & Kesselman as      For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Yitzhak Peterburg as Director   For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                             

1b    Reelect Arie Belldegrun as Director     For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                             

1c    Reelect Amir Elstein as Director Until  For       For          Management

      the 2019 Annual Meeting of Shareholders                                  

2     Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company                                    

2a    Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in Item  2; otherwise, vote                                     

      AGAINST. You may not abstain. If you                                      

      vote FOR, please provide an                                              

      explanation to your account manager                                      

3a    Approve an Increase to the Fees         For       For          Management

      Payable to  Erez Vigodman, CEO                                           

3b    Approve Amendment to Annual Cash Bonus  For       For          Management

      Objectives and Payout  Terms for Erez                                    

      Vigodman, CEO                                                            

3c    Approve Amendment to Annual Equity      For       For          Management

      Awards for Erez Vigodman, CEO                                            

4     Approve Amendment to the 2015           For       For          Management

      Long-Term Equity-Based Incentive Plan                                    

      to Increase the Number of Shares                                         

      Available for Issuance Thereunder                                        

5     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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THALES                                                                         

 

Ticker:       HO             Security ID:  F9156M108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.36 per Share                                           

4     Ratify Appointment of Thierry Aulagnon  For       Against      Management

      as Director                                                              

5     Ratify Appointment of Martin Vial as    For       Against      Management

      Director                                                                 

6     Advisory Vote on Compensation of        For       For          Management

      Patrice Caine, Chairman and CEO                                          

7     Reelect Laurent Collet-Billon as        For       Against      Management

      Director                                                                 

8     Reelect Martin Vial as Director         For       Against      Management

9     Reelect Yannick d Escatha as Director   For       For          Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Amend Article 10.1.1 of Bylaws Re:      For       For          Management

      Board Composition                                                        

12    Amend Articles 10.1.2 and 10.4 of       For       For          Management

      Bylaws Re: Employee Directors                                             

13    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

14    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 180 Million                                        

15    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 60 Million                                         

16    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to EUR                                   

      60 Million for Private Placements                                        

17    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegations Submitted to                                              

      Shareholder Vote Above                                                   

18    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      Above at EUR 180 Million; Set Total                                      

      Limit for Capital Increase to Result                                     

      from Issuance Requests under Items                                       

      15-17 at EUR 60 Million                                                  

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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TOKYO ELECTRIC POWER CO HOLDINGS INC.                                          

 

Ticker:       9501           Security ID:  J86914108                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anegawa, Takafumi        For       For          Management

1.2   Elect Director Kunii, Hideko            For       For          Management

1.3   Elect Director Kobayakawa, Tomoaki      For       For          Management

1.4   Elect Director Sano, Toshihiro          For       For          Management

1.5   Elect Director Sudo, Fumio              For       For          Management

1.6   Elect Director Sudo, Masahiko           For       For          Management

1.7   Elect Director Takebe, Toshiro          For       For          Management

1.8   Elect Director Nishiyama, Keita         For       For          Management

1.9   Elect Director Hasegawa, Yasuchika      For       For          Management

1.10  Elect Director Hirose, Naomi            For       For          Management

1.11  Elect Director Fujimori, Yoshiaki       For       For          Management

1.12  Elect Director Masuda, Hiroya           For       Against      Management

1.13  Elect Director Masuda, Yuji             For       For          Management

2     Amend Articles to Resume Nuclear Power  Against   Against      Shareholder

      Generation Early to Reduce Carbon                                        

      Dioxide Emission, while Restraining                                      

      High Rate Increase in Electric Power                                     

      Charge                                                                   

3     Amend Articles to Ban Nuclear Power     Against   Against      Shareholder

      Plant Operations                                                         

4     Amend Articles to Suspend Plans to      Against   Against      Shareholder

      Restart Nuclear Reactors until                                            

      Effective Evacuation Plans are                                           

      Formulated                                                               

5     Amend Articles to Spin Off Kashiwazaki  Against   Against      Shareholder

      Nuclear Plant and Establish its                                          

      Headquarters on Kashiwazaki Nuclear                                      

      Plant                                                                    

6     Amend Articles to Ban Ocean Release of  Against   Against      Shareholder

      Radiation-Tainted Water                                                  

7     Amend Articles to Ban New Construction  Against   Against      Shareholder

      of Coal-Fired Electricity Generating                                     

      Plants                                                                   

8     Amend Articles to Require Directors     Against   Against      Shareholder

      and Employees to Engage in Nuclear                                       

      Reactor Decommissioning Work                                             

9     Amend Articles to Ban Investment and    Against   Against      Shareholder

      Debt Guarantee Related to Spent                                          

      Nuclear Fuel Operations                                                  

10    Amend Articles to Halve Director        Against   Against      Shareholder

      Compensation                                                             

11    Amend Articles to Require Equal         Against   For          Shareholder

      Treatment of Non-Votes on Shareholder                                    

      and Company Proposals                                                    

 

 

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TOURMALINE OIL CORP.                                                           

 

Ticker:       TOU            Security ID:  89156V106                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eleven       For       For          Management

2.1   Elect Director Michael L. Rose          For       For          Management

2.2   Elect Director Brian G. Robinson        For       For          Management

2.3   Elect Director Jill T. Angevine         For       For          Management

2.4   Elect Director William D. Armstrong     For       For          Management

2.5   Elect Director Lee A. Baker             For       For          Management

2.6   Elect Director Robert W. Blakely        For       For          Management

2.7   Elect Director John W. Elick            For       For          Management

2.8   Elect Director Kevin J. Keenan          For       For          Management

2.9   Elect Director Phillip A. Lamoreaux     For       For          Management

2.10  Elect Director Andrew B. MacDonald      For       For          Management

2.11  Elect Director Ronald C. Wigham         For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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TUI AG                                                                         

 

Ticker:       TUI1           Security ID:  D8484K166                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.56 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Friedrich Joussen for Fiscal                                       

      2014/2015                                                                

3.2   Approve Discharge of Management Board   For       For          Management

      Member Peter Long for Fiscal 2014/2015                                   

3.3   Approve Discharge of Management Board   For       For          Management

      Member Horst Baier for Fiscal 2014/2015                                  

3.4   Approve Discharge of Management Board   For       For          Management

      Member David Burling for Fiscal                                          

      2014/2015                                                                

3.5   Approve Discharge of Management Board   For       For          Management

      Member Sebastian Ebel for Fiscal                                         

      2014/2015                                                                

3.6   Approve Discharge of Management Board   For       For          Management

      Member Johan Lundgren for Fiscal                                         

      2014/2015                                                                

3.7   Approve Discharge of Management Board   For       For          Management

      Member William Waggott for Fiscal                                        

      2014/2015                                                                

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal                                           

      2014/2015                                                                

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Frank Jakobi for Fiscal                                            

      2014/2015                                                                

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Hodgkinson for Fiscal                                      

      2014/2015           ��                                                    

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Andreas Barczewski for Fiscal                                     

      2014/2015                                                                

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Bremme for Fiscal                                           

      2014/2015                                                                 

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Arnd Dunse for Fiscal 2014/2015                                   

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Edgar Ernst for Fiscal 2014/2015                                  

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Angelika Gifford for Fiscal                                       

      2014/2015                                                                

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Valerie Gooding for Fiscal                                        

      2014/2015                                                                

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Dierk Hirschel for Fiscal                                          

      2014/2015                                                                

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Vladimir Lukin for Fiscal                                          

      2014/2015                                                                

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Timothy Powell for Fiscal                                          

      2014/2015                                                                

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Coline McConville for Fiscal                                       

      2014/2015                                                                

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Janis Kong for Fiscal 2014/2015                                   

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Poenipp for Fiscal                                        

      2014/2015                                                                

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Wilfired Rau for Fiscal                                           

      2014/2015                                                                

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Carmen Riu Gueell for Fiscal                                      

      2014/2015                                                                

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Carola Schwirn for Fiscal                                         

      2014/2015                                                                

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Maxim Shemetov for Fiscal                                         

      2014/2015                                                                

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Anette Strempel for Fiscal                                        

      2014/2015                                                                

4.21  Approve Discharge of Supervisory Board  For       For          Management

      Member Christian Strenger for Fiscal                                     

      2014/2015                                                                

4.22  Approve Discharge of Supervisory Board  For       For          Management

      Member Ortwin Strubelt for Fiscal                                        

      2014/2015                                                                

4.23  Approve Discharge of Supervisory Board  For       For          Management

      Member Marcell Witt for Fiscal                                           

      2014/2015                                                                

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2015/2016                                            

6     Approve Creation of EUR 150 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

7     Approve Creation of EUR 570 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 2                                        

      Billion; Approve Creation of EUR 150                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

10.1  Elect Edgar Ernst to the Supervisory    For       For          Management

      Board                                                                     

10.2  Elect Angelika Gifford to the           For       For          Management

      Supervisory Board                                                        

10.3  Elect Michael Hodgkinson to the         For       For          Management

      Supervisory Board                                                        

10.4  Elect Peter Long to the Supervisory     For       For          Management

      Board                                                                     

10.5  Elect Klaus Mangold to the Supervisory  For       For          Management

      Board                                                                    

10.6  Elect Alexey Mordashov to the           For       For          Management

      Supervisory Board                                                        

10.7  Elect Carmen Riu Gueell to the          For       For          Management

      Supervisory Board                                                        

11    Amend Articles Re: Board-Related        For       For          Management

12    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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TURKIYE GARANTI BANKASI A.S.                                                   

 

Ticker:       GARAN          Security ID:  M4752S106                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       For          Management

      of Meeting and Authorize the Presiding                                   

      Council to Sign Meeting Minutes                                          

2     Accept Board Report                     For       For          Management

3     Accept Audit Reports                    For       For          Management

4     Accept Financial Statements             For       For          Management

5     Amend Articles Reflect Changes in       For       For          Management

      Capital                                                                  

6     Approve Discharge of Board              For       For          Management

7     Ratify Director Appointments            For       For          Management

8     Elect Director                          For       Against      Management

9     Approve Allocation of Income            For       For          Management

10    Approve Director Remuneration           For       For          Management

11    Ratify External Auditors                For       For          Management

12    Receive Information on Remuneration     None      None         Management

      Policy                                                                    

13    Receive Information on Charitable       For       For          Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 2016                                          

14    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Receive Information on Related Party    None      None         Management

      Transactions                                                             

 

 

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ULVAC INC.                                                                     

 

Ticker:       6728           Security ID:  J94048105                           

Meeting Date: SEP 29, 2015   Meeting Type: Annual                         ��    

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2     Amend Articles to Remove Provisions on  For       For          Management

      Class Shares to Reflect Cancellation -                                    

      Indemnify Directors - Indemnify                                          

      Statutory Auditors                                                       

3.1   Elect Director Bo, Akinori              For       For          Management

3.2   Elect Director Motoyoshi, Mitsuru       For       For          Management

3.3   Elect Director Uchida, Norio            For       For          Management

4.1   Appoint Statutory Auditor Ito, Makoto   For       For          Management

4.2   Appoint Statutory Auditor Asada, Senshu For       For          Management

5     Appoint Alternate Statutory Auditor     For       Against      Management

      Hara, Minoru                                                             

 

 

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UNITED INDUSTRIAL CORPORATION LIMITED                                          

 

Ticker:       U06            Security ID:  V93768105                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve First and Final Dividend        For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Elect Wee Ee Lim as Director            For       Against      Management

5a    Elect Wee Cho Yaw as Director           For       Against      Management

5b    Elect John Gokongwei, Jr. as Director   For       Against      Management

5c    Elect Yang Soo Suan as Director         For       For          Management

5d    Elect Hwang Soo Jin as Director         For       For          Management

5e    Elect Antonio L. Go as Director         For       For          Management

5f    Elect James L. Go as Director           For       Against      Management

5g    Elect Gwee Lian Kheng as Director       For       Against      Management

6     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

7b    Approve Issuance of Shares Pursuant to  For       For          Management

      the United Industrial Corporation                                        

      Limited Scrip Dividend Scheme                                            

7c    Approve Grant of Options and Issuance   For       For          Management

      of Shares Pursuant to the United                                         

      Industrial Corporation Limited Share                                     

      Option Scheme                                                            

8     Adopt New Constitution                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

VESTAS WIND SYSTEM A/S                                                         

 

Ticker:       VWS            Security ID:  K9773J128                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK  6.82 per Share                                         

4a    Reelect Bert Nordberg as Director       For       For          Management

4b    Reelect Carsten Bjerg as Director       For       For          Management

4c    Reelect Eija Pitkanen as Director       For       For          Management

4d    Reelect Henrik Andersen as Director     For       For          Management

4e    Reelect Henry Stenson as Director       For       For          Management

4f    Reelect Lars Josefsson as Director      For       For          Management

4g    Reelect Lykke Friisas Director          For       For          Management

4h    Reelect Torben Ballegaard Sorensen as   For       For          Management

      Director                                                                 

5a    Approve Remuneration of Directors for   For       For          Management

      2015                                                                      

5b    Approve Remuneration of Directors for   For       For          Management

      2016                                                                     

6     Ratify PricewaterhouseCoopers as        For       Abstain      Management

      Auditors                                                                 

7a    Approve DKK 2.5 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation                                     

7b    Authorize Share Repurchase Program      For       For          Management

7c    Approve Publication of Information in   For       For          Management

      English                                                                   

7d    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                 

8     Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                      

9     Other Business                          None      None         Management

 

 

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VOESTALPINE AG                                                                 

 

Ticker:       VOE            Security ID:  A9101Y103                           

Meeting Date: JUL 01, 2015   Meeting Type: Annual                              

Record Date:  JUN 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

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 Auditors                         For       For          Management

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

 

 

--------------------------------------------------------------------------------

 

WEICHAI POWER CO., LTD.                                                        

 

Ticker:       02338          Security ID:  Y9531A109                           

Meeting Date: AUG 27, 2015   Meeting Type: Special                             

Record Date:  JUL 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bonds Issue and Grant of        For       For          Management

      Guarantee                                                                

 

 

--------------------------------------------------------------------------------

 

WEICHAI POWER CO., LTD.                                                        

 

Ticker:       02338          Security ID:  Y9531A109                           

Meeting Date: NOV 18, 2015   Meeting Type: Special                             

Record Date:  OCT 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Supplemental Agreement to the   For       For          Management

      Fast Transmission Sale Agreement and                                     

      the Relevant New Caps                                                    

2     Approve Supplemental Agreement to the   For       For          Management

      Fast Transmission Purchase Agreement                                     

      and the Relevant New Caps                                                

 

 

--------------------------------------------------------------------------------

 

WEICHAI POWER CO., LTD.                                                         

 

Ticker:       2338           Security ID:  Y9531A109                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Annual Report              For       For          Management

2     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

3     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                 

4     Approve 2015 Financial Statements and   For       For          Management

      Statutory Reports                                                        

5     Approve 2015 Final Financial Report     For       For          Management

6     Approve 2016 Financial Budget Report    For       For          Management

7     Approve Ernst & Young Hua Ming LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Shandong Hexin Accountants LLP  For       Against      Management

      as Internal Control Auditors                                             

9     Approve Mandate for the Payment of      For       For          Management

      Interim Dividend for the Year Ending                                     

      Dec. 31, 2016                                                            

10    Approve 2015 Profit Distribution Plan   For       For          Management

11    Approve Terms of Reference of the       For       For          Management

      Audit Committee                                                          

12    Approve Continuing Connected            For       For          Management

      Transaction                                                              

13    Approve New Financial Services          For       Against      Management

      Agreement and Related Annual Caps                                         

14    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

YAMAZAKI BAKING CO.,LTD.                                                       

 

Ticker:       2212           Security ID:  J96656103                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                 

2.1   Elect Director Iijima, Nobuhiro         For       Against      Management

2.2   Elect Director Yamada, Kensuke          For       For          Management

2.3   Elect Director Yoshida, Teruhisa        For       For          Management

2.4   Elect Director Maruoka, Hiroshi         For       For          Management

2.5   Elect Director Iijima, Mikio            For       For          Management

2.6   Elect Director Yokohama, Michio         For       For          Management

2.7   Elect Director Aida, Masahisa           For       For          Management

2.8   Elect Director Inutsuka, Isamu          For       For          Management

2.9   Elect Director Sekine, Osamu            For       For          Management

2.10  Elect Director Iijima, Sachihiko        For       For          Management

2.11  Elect Director Fukasawa, Tadashi        For       For          Management

2.12  Elect Director Shoji, Yoshikazu         For       For          Management

2.13  Elect Director Sonoda, Makoto           For       For          Management

2.14  Elect Director Harada, Akio             For       For          Management

2.15  Elect Director Hatae, Keiko             For       For          Management

3     Appoint Statutory Auditor Yoshidaya,    For       For          Management

      Ryoichi                                                                  

4     Approve Director and Statutory Auditor  For       Against      Management

      Retirement Bonus                                                         

5     Approve Aggregate Compensation Ceiling  For       Against      Management

      for Directors                                                             

 

 

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YES BANK LIMITED                                                               

 

Ticker:       532648         Security ID:  Y97636107                           

Meeting Date: JUN 04, 2016   Meeting Type: Special                             

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Share Capital and   For       For          Management

      Amend Memorandum of Association                                          

2     Amend Main Objects and Other Clauses    For       For          Management

      of the Memorandum of Association                                         

3     Amend Articles of Association           For       For          Management

 

 

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YES BANK LIMITED                                                               

 

Ticker:       532648         Security ID:  Y97636107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Reelect M. R. Srinivasan as Director    For       Against      Management

4     Approve B.S.R. & Co. LLP. as Auditors   For       Against      Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Elect Ajai Kumar as Director            For       For          Management

6     Elect Ashok Chawla as Independent       For       For          Management

      Director                                                                 

7     Approve Revision of Remuneration of     For       For          Management

      Radha Singh, Non-Executive Chairperson                                   

8     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

10    Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

 

 

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YUE YUEN INDUSTRIAL (HOLDINGS) LTD.                                            

 

Ticker:       551            Security ID:  G98803144                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                               

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Lee Shao Wu as Director           For       For          Management

3.2   Elect Tsai Ming-Lun, Ming as Director   For       Against      Management

3.3   Elect Liu George Hong-Chih as Director  For       For          Management

3.4   Elect Leung Yee Sik as Director         For       For          Management

3.5   Elect Huang Ming Fu as Director         For       For          Management

3.6   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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ZEHNDER GROUP AG                                                               

 

Ticker:       ZEHN           Security ID:  H9734C125                            

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

4.1   Approve Remuneration of Directors in    For       Against      Management

      the Amount of CHF 2.4 Million                                            

4.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 3.7                                       

      Million                                                                  

4.3   Approve Remuneration Report             For       For          Management

5.1.1 Reelect Hans-Peter Zehnder as Director  For       Against      Management

      and Chairman                                                             

5.1.2 Reelect Thomas Benz as Director         For       Against      Management

5.1.3 Reelect Urs Buchmann as Director        For       Against      Management

5.1.4 Reelect Riet Cadonau as Director        For       For          Management

5.1.5 Reelect Enrico Tissi as Director        For       Against      Management

5.2.1 Elect Joerg Walther as Director         For       For          Management

5.2.2 Elect Milva Zehnder as Director         For       Against      Management

5.3.1 Appoint Thomas Benz as Member of the    For       Against      Management

      Compensation Committee                                                    

5.3.2 Appoint Urs Buchmann as Member of the   For       Against      Management

      Compensation Committee                                                   

5.3.3 Appoint Enrico Tissi as Member of the   For       Against      Management

      Compensation Committee                                                   

5.4   Designate Werner Schib as Independent   For       For          Management

      Proxy                                                                    

5.5   Ratify KPMG AG as Auditors              For       For          Management

6     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

======================== Optimum Large Cap Growth Fund =========================

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sondra L. Barbour        For       For          Management

1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Michael L. Eskew         For       For          Management

1f    Elect Director Herbert L. Henkel        For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Edward M. Liddy          For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Robert J. Ulrich         For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meetings                                    

6     Exclude the Impact of Stock Buyback     Against   Against      Shareholder

      Programs on the Financial Metrics on                                     

      which CEO Pay is Based                                                   

 

 

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ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAR 03, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Grieco        For       Withhold     Management

1.2   Elect Director Joey A. Jacobs           For       For          Management

1.3   Elect Director Reeve B. Waud            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

6     Report on Sustainability                Against   For          Shareholder

 

 

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ACADIA PHARMACEUTICALS INC.                                                     

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Stephen R. Davis         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Robert K. Burgess        For       For          Management

1d    Elect Director Frank A. Calderoni       For       For          Management

1e    Elect Director James E. Daley           For       For          Management

1f    Elect Director Laura B. Desmond         For       Against      Management

1g    Elect Director Charles M. Geschke       For       For          Management

1h    Elect Director Shantanu Narayen         For       For          Management

1i    Elect Director Daniel L. Rosensweig     For       For          Management

1j    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: OCT 19, 2015   Meeting Type: Special                             

Record Date:  SEP 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Jeffrey E. Garten        For       For          Management

1h    Elect Director Ellen M. Hancock         For       For          Management

1i    Elect Director Richard J. Harrington    For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Joseph P. Newhouse       For       For          Management

1l    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Policy to Disclose Payments to    Against   Against      Shareholder

      Tax-Exempt Organizations                                                  

 

 

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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Jeffrey E. Garten        For       For          Management

1h    Elect Director Ellen M. Hancock         For       For          Management

1i    Elect Director Richard J. Harrington    For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Joseph P. Newhouse       For       For          Management

1l    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Policy to Disclose Payments to    Against   For          Shareholder

      Tax-Exempt Organizations                                                  

 

 

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AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                            

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Susan K. Carter         For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Seifi Ghasemi            For       For          Management

1d    Elect Director David H. Y. Ho           For       For          Management

1e    Elect Director Margaret G. McGlynn      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Felix J. Baker           For       For          Management

1.3   Elect Director David R. Brennan         For       For          Management

1.4   Elect Director M. Michele Burns         For       For          Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director David L. Hallal          For       For          Management

1.7   Elect Director John T. Mollen           For       For          Management

1.8   Elect Director R. Douglas Norby         For       For          Management

1.9   Elect Director Alvin S. Parven          For       For          Management

1.10  Elect Director Andreas Rummelt          For       For          Management

1.11  Elect Director Ann M. Veneman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                               ��                                 

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Felix J. Baker           For       For          Management

1.3   Elect Director David R. Brennan         For       For          Management

1.4   Elect Director M. Michele Burns         For       For          Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director David L. Hallal          For       For          Management

1.7   Elect Director John T. Mollen           For       For          Management

1.8   Elect Director R. Douglas Norby         For       For          Management

1.9   Elect Director Alvin S. Parven          For       For          Management

1.10  Elect Director Andreas Rummelt          For       For          Management

1.11  Elect Director Ann M. Veneman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

ALIBABA GROUP HOLDING LTD.                                                     

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 08, 2015   Meeting Type: Annual                              

Record Date:  AUG 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph C. Tsai as Director        For       Against      Management

1.2   Elect Jonathan Zhaoxi Lu as Director    For       Against      Management

1.3   Elect J. Michael Evans as Director      For       Against      Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

1.5   Elect Wan Ling Martello as Director     For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditors                                                     

 

 

--------------------------------------------------------------------------------

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nesli Basgoz             For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director James H. Bloem           For       For          Management

1.4   Elect Director Christopher W. Bodine    For       For          Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director Michael R. Gallagher     For       For          Management

1.7   Elect Director Catherine M. Klema       For       For          Management

1.8   Elect Director Peter J. McDonnell       For       For          Management

1.9   Elect Director Patrick  J. O'Sullivan   For       For          Management

1.10  Elect Director Brenton L. Saunders      For       For          Management

1.11  Elect Director Ronald R. Taylor         For       For          Management

1.12  Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

4A    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

4B    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

5A    Amend Articles of Association to        For       For          Management

      Provide for a Plurality Voting                                           

      Standard in the Event of a Contested                                     

      Election                                                                 

5B    Establish Range for Size of Board       For       For          Management

6     Approve Reduction in Share Capital      For       For          Management

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nesli Basgoz             For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director James H. Bloem           For       For          Management

1.4   Elect Director Christopher W. Bodine    For       For          Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director Michael R. Gallagher     For       For          Management

1.7   Elect Director Catherine M. Klema       For       For          Management

1.8   Elect Director Peter J. McDonnell       For       For          Management

1.9   Elect Director Patrick  J. O'Sullivan   For       For          Management

1.10  Elect Director Brenton L. Saunders      For       For          Management

1.11  Elect Director Ronald R. Taylor         For       Withhold     Management

1.12  Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4A    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

4B    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

5A    Amend Articles of Association to        For       For          Management

      Provide for a Plurality Voting                                           

      Standard in the Event of a Contested                                     

      Election                                                                 

5B    Establish Range for Size of Board       For       For          Management

6     Approve Reduction in Share Capital      For       For          Management

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director D. Keith Cobb            For       For          Management

1.4   Elect Director E. Linn Draper, Jr.      For       For          Management

1.5   Elect Director Edward J. Heffernan      For       For          Management

1.6   Elect Director Kenneth R. Jensen        For       For          Management

1.7   Elect Director Robert A. Minicucci      For       For          Management

1.8   Elect Director Laurie A. Tucker         For    ��  For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                                

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     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 Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

4     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                   

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                                

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     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 Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Report on Sustainability, Including     Against   For          Shareholder

      GHG Goals                                                                

4     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                   

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORPORATION                                                      

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Robert D. Hormats        For       For          Management

1c    Elect Director Carolyn F. Katz          For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Pamela D.A. Reeve        For       For          Management

1h    Elect Director David E. Sharbutt        For       For          Management

1i    Elect Director James D. Taiclet, Jr.    For       For          Management

1j    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

ANADARKO PETROLEUM CORPORATION                                                  

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony R. Chase         For       For          Management

1b    Elect Director Kevin P. Chilton         For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Peter J. Fluor           For       For          Management

1e    Elect Director Richard L. George        For       For          Management

1f    Elect Director Joseph W. Gorder         For       For          Management

1g    Elect Director John R. Gordon           For       For          Management

1h    Elect Director Sean Gourley             For       For          Management

1i    Elect Director Mark C. McKinley         For       For          Management

1j    Elect Director Eric D. Mullins          For       For          Management

1k    Elect Director R. A. Walker             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           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Plans to Address Stranded     Against   For          Shareholder

      Carbon Asset Risks                                                       

 

 

--------------------------------------------------------------------------------

 

ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  03524A108                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                          

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                    

      EUR 3.60 per Share                                                       

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Ratify Deloitte as Auditors and         For       For          Management

      Approve Auditors' Remuneration                                           

8a    Approve Remuneration Report             For       Against      Management

8b    Approve Non-Employee Director Stock     For       Against      Management

      Option Plan and According Stock Option                                   

      Grants to Non-Executive Directors                                        

9a    Approve Change-of-Control Clause Re :   For       For          Management

      Restated USD 9 Billion Senior                                            

      Facilities Agreement of Aug. 28, 2015                                    

9b    Approve Change-of-Control Clause Re :   For       For          Management

      USD 75 Billion Senior Facilities                                         

      Agreement of Oct. 28, 2015                                               

10    Acknowledge Cancellation of VVPR Strips For       For          Management

11    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

--------------------------------------------------------------------------------

 

ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lewis Hay, III           For       For          Management

1b    Elect Director George A. Schaefer, Jr.  For       For          Management

1c    Elect Director Joseph R. Swedish        For       For          Management

1d    Elect Director Elizabeth E. Tallett     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       Against      Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Against      Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                 

6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder

      Senior Management and Board of                                           

      Directors                                                                 

7     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   For          Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                

6     Adopt Policy to Increase Diversity of   Against   For          Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                

8     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Giancarlo        For       For          Management

1.2   Elect Director Ann Mather               For       For          Management

1.3   Elect Director Daniel Scheinman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04270V106                           

Meeting Date: OCT 21, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ASHLAND INC.                                                                   

 

Ticker:       ASH            Security ID:  044209104                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  DEC 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brendan M. Cummins       For       For          Management

1b    Elect Director Roger W. Hale            For       For          Management

1c    Elect Director Vada O. Manager          For       For          Management

1d    Elect Director Mark C. Rohr             For       For          Management

1e    Elect Director George A. Schaefer, Jr.  For       For          Management

1f    Elect Director Janice J. Teal           For       For          Management

1g    Elect Director Michael J. Ward          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059210                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3     Discuss Remuneration Policy for         None      None         Management

      Management Board Members                                                 

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

8     Approve Dividends of EUR 1.05 Per       For       For          Management

      Ordinary Share                                                           

9     Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy                                         

10    Approve Number of Stock Options,        For       For          Management

      Respectively Shares, for Employees                                        

11    Discussion of the Supervisory Board     None      None         Management

      Profile                                                                  

12    Ratify KPMG as Auditors                 For       For          Management

13.a  Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital                                        

13.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      13a                                                                      

13.c  Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                               

      Takeover/Merger                                                          

13.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      13c                                                                      

14.a  Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14.b  Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

15    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

16    Other Business (Non-Voting)             None      None         Management

17    Close Meeting                           None      None         Management

 

 

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AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard  W. Fisher       For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William  E. Kennard      For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth  E. Mooney          For       For          Management

1.9   Elect Director Joyce M. Roche           For       For          Management

1.10  Elect Director Matthew K. Rose          For       For          Management

1.11  Elect Director Cynthia  B. Taylor       For       For          Management

1.12  Elect Director Laura D'Andrea Tyson     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Indirect Political            Against   For          Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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AUTOZONE, INC.                                                                  

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Sue E. Gove              For       For          Management

1.4   Elect Director Earl G. Graves, Jr.      For       For          Management

1.5   Elect Director Enderson Guimaraes       For       For          Management

1.6   Elect Director J. R. Hyde, III          For       For          Management

1.7   Elect Director D. Bryan Jordan          For       For          Management

1.8   Elect Director W. Andrew McKenna        For       For          Management

1.9   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.10  Elect Director Luis P. Nieto            For       For          Management

1.11  Elect Director William C. Rhodes, III   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           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Political Contributions and   Against   Against      Shareholder

      Lobbying Expenditures                                                    

 

 

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AVAGO TECHNOLOGIES LIMITED                                                     

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: NOV 10, 2015   Meeting Type: Court                               

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Allotment and Issuance of       For       For          Management

      Ordinary Shares                                                          

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: SEP 22, 2015   Meeting Type: Special                             

Record Date:  AUG 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bylaw Amendment to Permit       For       Against      Management

      Board to Determine Leadership Structure                                  

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Thomas D. Woods          For       For          Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PwC as Auditors                  For       For          Management

4     Clawback of Incentive Payments          Against   Against      Shareholder

 

 

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BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       Against      Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Laurence D. Fink         For       For          Management

1g    Elect Director Fabrizio Freda           For       For          Management

1h    Elect Director Murry S. Gerber          For       For          Management

1i    Elect Director James Grosfeld           For       For          Management

1j    Elect Director Robert S. Kapito         For       For          Management

1k    Elect Director David H. Komansky        For       For          Management

1l    Elect Director Deryck Maughan           For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

1n    Elect Director Gordon M. Nixon          For       For          Management

1o    Elect Director Thomas H. O'Brien        For       For          Management

1p    Elect Director Ivan G. Seidenberg       For       For          Management

1q    Elect Director Marco Antonio Slim Domit For       For          Management

1r    Elect Director John S. Varley           For       For          Management

1s    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Proxy Access Right              For       For          Management

5     Report on Proxy Voting and Executive    Against   Against      Shareholder

      Compensation                                                             

 

 

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BLACKSTONE MORTGAGE TRUST, INC.                                                

 

Ticker:       BXMT           Security ID:  09257W100                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                               

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael B. Nash          For       For          Management

1.2   Elect Director Stephen D. Plavin        For       For          Management

1.3   Elect Director Leonard W. Cotton        For       For          Management

1.4   Elect Director Thomas E. Dobrowski      For       For          Management

1.5   Elect Director Martin L. Edelman        For       For          Management

1.6   Elect Director Henry N. Nassau          For       For          Management

1.7   Elect Director Jonathan L. Pollack      For       For          Management

1.8   Elect Director Lynne B. Sagalyn         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John R. McKernan, Jr.    For       For          Management

1b    Elect Director Alexis P. Michas         For       For          Management

1c    Elect Director Ernest J. Novak, Jr.     For       For          Management

1d    Elect Director Richard O. Schaum        For       For          Management

1e    Elect Director Thomas T. Stallkamp      For       For          Management

1f    Elect Director James R. Verrier         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Provide Right to Call Special Meeting   For       For          Management

6     Proxy Access                            Against   For          Shareholder

 

 

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BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Donna A. James           For       For          Management

1d    Elect Director Kristina M. Johnson      For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       For          Management

1B    Elect Director Peter J. Arduini         For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Laurie H. Glimcher       For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       For          Management

1B    Elect Director Peter J. Arduini         For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Laurie H. Glimcher       For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: NOV 10, 2015   Meeting Type: Special                             

Record Date:  SEP 25, 2015                                                     

 

#     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

 

 

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BROADCOM LIMITED                                                                

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Justine F. Lien          For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry S. Samueli         For       For          Management

1j    Elect Director Lucien Y. K. Wong        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Approve Cash Compensation to Directors  For       For          Management

 

 

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CANADIAN PACIFIC RAILWAY LIMITED                                               

 

Ticker:       CP             Security ID:  13645T100                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Deloitte LLP as Auditors         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4.1   Elect Director William A. Ackman        For       For          Management

4.2   Elect Director John Baird               For       For          Management

4.3   Elect Director Isabelle Courville       For       For          Management

4.4   Elect Director Keith E. Creel           For       For          Management

4.5   Elect Director E. Hunter Harrison       For       For          Management

4.6   Elect Director Rebecca MacDonald        For       For          Management

4.7   Elect Director Anthony R. Melman        For       For          Management

4.8   Elect Director Matthew H. Paul          For       For          Management

4.9   Elect Director Andrew F. Reardon        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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CARMAX, INC.                                                                   

 

Ticker:       KMX            Security ID:  143130102                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Alan B. Colberg          For       For          Management

1.3   Elect Director Thomas J. Folliard       For       For          Management

1.4   Elect Director Rakesh Gangwal           For       For          Management

1.5   Elect Director Jeffrey E. Garten        For       For          Management

1.6   Elect Director Shira Goodman            For       For          Management

1.7   Elect Director W. Robert Grafton        For       For          Management

1.8   Elect Director Edgar H. Grubb           For       For          Management

1.9   Elect Director Marcella Shinder         For       For          Management

1.10  Elect Director Mitchell D. Steenrod     For       For          Management

1.11  Elect Director William R. Tiefel        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Jacqualyn A. Fouse    ��  For       For          Management

1.8   Elect Director Michael A. Friedman      For       For          Management

1.9   Elect Director Julia A. Haller          For       For          Management

1.10  Elect Director Gilla S. Kaplan          For       For          Management

1.11  Elect Director James J. Loughlin        For       For          Management

1.12  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           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Call Special Meetings                   Against   For          Shareholder

7     Proxy Access                            Against   For          Shareholder

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Jacqualyn A. Fouse       For       For          Management

1.8   Elect Director Michael A. Friedman      For       For          Management

1.9   Elect Director Julia A. Haller          For       For          Management

1.10  Elect Director Gilla S. Kaplan          For       For          Management

1.11  Elect Director James J. Loughlin        For       For          Management

1.12  Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Call Special Meetings                   Against   For          Shareholder

7     Proxy Access                            Against   For          Shareholder

 

 

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CHURCH & DWIGHT CO., INC.                                                       

 

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Matthew T. Farrell       For       For          Management

1b    Elect Director Bradley C. Irwin         For       For          Management

1c    Elect Director Penry W. Price           For       For          Management

1d    Elect Director Arthur B. Winkleblack    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  OCT 22, 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

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David  M. Cordani        For       For          Management

1.2   Elect Director Isaiah Harris, Jr.       For       For          Management

1.3   Elect Director Jane E. Henney           For       For          Management

1.4   Elect Director Donna F. Zarcone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CITIZENS FINANCIAL GROUP, INC.                                                  

 

Ticker:       CFG            Security ID:  174610105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Van Saun           For       For          Management

1.2   Elect Director Mark Casady              For       For          Management

1.3   Elect Director Christine M. Cumming     For       For          Management

1.4   Elect Director Anthony Di lorio         For       For          Management

1.5   Elect Director William P. Hankowsky     For       For          Management

1.6   Elect Director Howard W. Hanna, III     For       For          Management

1.7   Elect Director Leo I. ('Lee') Higdon    For       For          Management

1.8   Elect Director Charles J. ('Bud') Koch  For       For          Management

1.9   Elect Director Arthur F. Ryan           For       For          Management

1.10  Elect Director Shivan S. Subramaniam    For       For          Management

1.11  Elect Director Wendy A. Watson          For       For          Management

1.12  Elect Director Marita Zuraitis          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

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COMCAST CORPORATION                        ��                                   

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     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 Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 29, 2016   Meeting Type: Annual                              

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hamilton E. James        For       For          Management

1.2   Elect Director W. Craig Jelinek         For       For          Management

1.3   Elect Director John W. Stanton          For       For          Management

1.4   Elect Director Mary A. (Maggie)         For       For          Management

      Wilderotter                                                              

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Robert E. Garrison II    For       For          Management

1f    Elect Director Dale N. Hatfield         For       For          Management

1g    Elect Director Lee W. Hogan             For       For          Management

1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1i    Elect Director J. Landis Martin         For       For          Management

1j    Elect Director Robert F. McKenzie       For       For          Management

1k    Elect Director Anthony J. Melone        For       For          Management

1l    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CTRIP.COM INTERNATIONAL LTD.                                                   

 

Ticker:       CTRP           Security ID:  22943F100                           

Meeting Date: DEC 21, 2015   Meeting Type: Annual                              

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

5     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

5     Report on Pay Disparity                 Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.4   Elect Director Teri List-Stoll          For       For          Management

1.5   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

5     Amend Bylaws - Call Special Meetings    Against   Against      Shareholder

 

 

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DELPHI AUTOMOTIVE PLC                                                           

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Joseph S. Cantie as Director   For       For          Management

2     Re-elect Kevin P. Clark as Director     For       For          Management

3     Re-elect Gary L. Cowger as Director     For       For          Management

4     Re-elect Nicholas M. Donofrio as        For       For          Management

      Director                                                                  

5     Re-elect Mark P. Frissora as Director   For       For          Management

6     Re-elect Rajiv L. Gupta as Director     For       For          Management

7     Re-elect J. Randall MacDonald as        For       For          Management

      Director                                                                 

8     Re-elect Sean O. Mahoney as Director    For       For          Management

9     Re-elect Timothy M. Manganello as       For       For          Management

      Director                                                                 

10    Re-elect Bethany J. Mayer as Director   For       For          Management

11    Re-elect Thomas W. Sidlik as Director   For       For          Management

12    Re-elect Bernd Wiedemann as Director    For       For          Management

13    Re-elect Lawrence A. Zimmerman as       For       For          Management

      Director                                                                 

14    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                           

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Edward H. Bastian        For       For          Management

1c    Elect Director Francis S. Blake         For       For          Management

1d    Elect Director Daniel A. Carp           For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director Thomas E. Donilon        For       For          Management

1g    Elect Director William H. Easter, III   For       For          Management

1h    Elect Director Mickey P. Foret          For       For          Management

1i    Elect Director Shirley C. Franklin      For       For          Management

1j    Elect Director George N. Mattson        For       For          Management

1k    Elect Director Douglas R. Ralph         For       For          Management

1l    Elect Director Sergio A.L. Rial         For       For          Management

1m    Elect Director Kathy N. Waller          For       For          Management

1n    Elect Director Kenneth B. Woodrow       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

5     Stock Retention                         Against   For          Shareholder

 

 

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DEXCOM, INC.                                                                    

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven R. Altman         For       For          Management

1b    Elect Director Barbara E. Kahn          For       For          Management

1c    Elect Director Jay S. Skyler            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       For          Management

1d    Elect Director Patricia D. Fili-Krushel For       For          Management

1e    Elect Director Paula A. Price           For       For          Management

1f    Elect Director William C. Rhodes, III   For       For          Management

1g    Elect Director David B. Rickard         For       For          Management

1h    Elect Director Todd J. Vasos            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                            

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Gregory M. Bridgeford    For       For          Management

1.3   Elect Director Macon F. Brock, Jr.      For       For          Management

1.4   Elect Director Mary Anne Citrino        For       For          Management

1.5   Elect Director H. Ray Compton           For       For          Management

1.6   Elect Director Conrad M. Hall           For       For          Management

1.7   Elect Director Lemuel E. Lewis          For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Thomas E. Whiddon        For       For          Management

1.11  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Richard H. Fearon        For       For          Management

1g    Elect Director Charles E. Golden        For       For          Management

1h    Elect Director  Linda A. Hill           For       For          Management

1i    Elect Director Arthur E. Johnson        For       For          Management

1j    Elect Director Ned C. Lautenbach        For       For          Management

1k    Elect Director Deborah L. McCoy         For       For          Management

1l    Elect Director Gregory R. Page          For       For          Management

1m    Elect Director Sandra Pianalto          For       For          Management

1n    Elect Director Gerald B. Smith          For       For          Management

2A    Amend Company's Articles of             For       For          Management

      Association in Connection with Recent                                    

      Changes in Irish Law and for General                                     

      Administrative Reasons                                                   

2B    Amend Company's Memorandum of           For       For          Management

      Association in Connection with Recent                                     

      Changes in Irish Law                                                     

3     Amend Company's Articles of             For       For          Management

      Association to Clarify the Board's                                        

      Sole Authority to Determine its Size                                     

      within the Fixed Limits in Articles                                      

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration Auditors                                                    

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director John T. Cardis           For       For          Management

1c    Elect Director Kieran T. Gallahue       For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Wesley W. von Schack     For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

 

 

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ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director R. David Hoover          For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

1d    Elect Director Franklyn G. Prendergast  For       For          Management

1e    Elect Director Kathi P. Seifert         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                 

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       For          Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FACEBOOK, INC.                                                                  

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       Withhold     Management

1.3   Elect Director Susan D.                 For       Withhold     Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       Withhold     Management

1.5   Elect Director Jan Koum                 For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       Withhold     Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify the Grant of Restricted Stock    For       Against      Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       Against      Management

      Units to Non-Employee Directors                                          

6     Approve Annual Compensation Program     For       Against      Management

      for Non-employee Directors                                               

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                      

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                      

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                         

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                            

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

10    Report on Sustainability                Against   Against      Shareholder

11    Report on Lobbying Payments and Policy  Against   Against      Shareholder

12    Establish International Policy Board    Against   Against      Shareholder

      Committee                                                                

13    Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       Withhold     Management

1.3   Elect Director Susan D.                 For       Withhold     Management

      Desmond-Hellmann                                                          

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify the Grant of Restricted Stock    For       Against      Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       Against      Management

      Units to Non-Employee Directors                                           

6     Approve Annual Compensation Program     For       Against      Management

      for Non-employee Directors                                               

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                      

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                     

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                         

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                            

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

10    Report on Sustainability                Against   For          Shareholder

11    Report on Lobbying Payments and Policy  Against   For          Shareholder

12    Establish International Policy Board    Against   For          Shareholder

      Committee                                                                 

13    Report on Gender Pay Gap                Against   For          Shareholder

 

 

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FEDEX CORPORATION                                                               

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Marvin R. Ellison        For       For          Management

1.4   Elect Director Kimberly A. Jabal        For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Gary W. Loveman          For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Joshua Cooper Ramo       For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director Frederick W. Smith       For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Adopt Policy Prohibiting Tax Payments   Against   For          Shareholder

      on Restricted Stock Awards                                                

6     Clawback of Incentive Payments          Against   For          Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Report on Political Contributions       Against   Against      Shareholder

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                            

      Contributions                                                            

 

 

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FERRARI NV                                                                     

 

Ticker:       RACE           Security ID:  N3167Y103                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Director's Board Report         None      None         Management

      (Non-Voting)                                                             

2.b   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                             

2.c   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2.d   Adopt Financial Statements              For       For          Management

2.e   Approve Discharge of Directors          For       For          Management

3.a   Reelect Amedeo Felisa as Executive      For       For          Management

      Director                                                                  

3.b   Reelect Sergio Marchionne as Executive  For       Against      Management

      Director                                                                 

3.c   Reelect Piero Ferrari as Non-Executive  For       Against      Management

      Director                                                                 

3.d   Reelect Louis C. Camilleri as Non-      For       Against      Management

      Executive Director                                                        

3.e   Reelect Giuseppina Capaldo as           For       For          Management

      Non-Executive Director                                                   

3.f   Reelect Eduardo H. Cue as               For       For          Management

      Non-Executive Director                                                   

3.g   Reelect Sergio Duca as Non-Executive    For       For          Management

      Director                                                                 

3.h   Reelect Elena Zambon as Non-Executive   For       For          Management

      Director                                                                 

3.i   Elect Delphine Arnault as               For       Against      Management

      Non-Executive Director                                                   

3.j   Elect John Elkann as Non-Executive      For       Against      Management

      Director                                                                 

3.k   Elect Lapo Elkann as Director           For       Against      Management

3.l   Elect Maria Patrizia Grieco as Director For       Against      Management

3.m   Elect Adam Keswick as Director          For       Against      Management

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Close Meeting                           None      None         Management

 

 

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FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Christopher M. Flink     For       For          Management

1.3   Elect Director Daniel P. Kearney        For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director  Denis J. O'Leary        For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director JD Sherman               For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Thomas C. Wertheimer     For       For          Management

1.11  Elect Director Jeffery W. Yabuki        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Proxy Access                            Against   Against      Shareholder

 

 

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FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Blinn            For       For          Management

1.2   Elect Director Leif E. Darner           For       For          Management

1.3   Elect Director Gayla J. Delly           For       For          Management

1.4   Elect Director Lynn L. Elsenhans        For       For          Management

1.5   Elect Director Roger L. Fix             For       For          Management

1.6   Elect Director John R. Friedery         For       For          Management

1.7   Elect Director Joe E. Harlan            For       For          Management

1.8   Elect Director Rick J. Mills            For       For          Management

1.9   Elect Director David E. Roberts         For       For          Management

1.10  Elect Director William C. Rusnack       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Proxy Access                            Against   For          Shareholder

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Sebastien M. Bazin       For       For          Management

A2    Elect Director W. Geoffrey Beattie      For       For          Management

A3    Elect Director John J. Brennan          For       For          Management

A4    Elect Director Francisco D' Souza       For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Peter B. Henry           For       For          Management

A7    Elect Director Susan J. Hockfield       For       For          Management

A8    Elect Director Jeffrey R. Immelt        For       For          Management

A9    Elect Director Andrea Jung              For       For          Management

A10   Elect Director Robert W. Lane           For       For          Management

A11   Elect Director Rochelle B. Lazarus      For       For          Management

A12   Elect Director Lowell C. McAdam         For       For          Management

A13   Elect Director James J. Mulva           For       For          Management

A14   Elect Director James E. Rohr            For       For          Management

A15   Elect Director Mary L. Schapiro         For       For          Management

A16   Elect Director James S. Tisch           For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Report on Lobbying Payments and Policy  Against   For          Shareholder

C2    Require Independent Board Chairman      Against   For          Shareholder

C3    Adopt Holy Land Principles              Against   For          Shareholder

C4    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                    

C5    Performance-Based and/or Time-Based     Against   Against      Shareholder

      Equity Awards                                                            

C6    Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                

 

 

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GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Kevin E. Lofton          For       For          Management

1c    Elect Director John W. Madigan          For       Fo